38.2-1320.5 - Confidentiality of ancillary information. - Virginia Statutes

§ 38.2-1320.5. Confidentiality of ancillary information.

All working papers, recorded information, documents and copies thereofproduced by, obtained by or disclosed to the Commission or any other personin the course of an examination made under this article shall be givenconfidential treatment, are not subject to subpoena, and may not be madepublic by the Commission or any other person, except to the extent providedin § 38.2-1320.4. Access may also be granted to (i) a regulatory official ofany state or country; (ii) the NAIC, its affiliate or its subsidiary; or(iii) a law-enforcement authority of any state or country, provided thatthose officials are required under their law to maintain its confidentiality.Any such disclosure by the Commission shall not constitute a waiver ofconfidentiality of such papers, recorded information, documents or copiesthereof. Any parties receiving such papers must agree in writing prior toreceiving the information to provide to it the same confidential treatment asrequired by this section, unless the prior written consent of the company towhich it pertains has been obtained.

(1992, c. 588; 2001, c. 519; 2007, c. 488.)