379.1415. Confidentiality of records, exceptions.

175 words·~1 min read·/mo/chapter-379/379-1415

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

379.1415. Confidentiality of records, exceptions. — Information filed with the director is confidential and may not be disclosed without the prior written consent of the SPLRC, except:

(1)Information is discoverable in civil litigation provided:

(a)The SPLRC is found by the court to be a necessary party;

(b)The party seeking the information demonstrates by a clear and convincing standard that the information sought is relevant and necessary; and

(c)Where it is unavailable from other nonconfidential sources;

(2)The director may disclose the information to insurance regulators if:

(a)The regulator agrees in writing to maintain the confidentiality of the information; and

(b)The laws of the state in which the regulator serves preserve confidentiality of the information;

(3)In addition, the director may also disclose information to the Securities Exchange Commission if:

(a)The SEC agrees in writing to maintain the confidentiality of the information; and

(b)The SEC is authorized under securities law to request the information or the director is obligated to disclose the information.

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(L. 2007 S.B. 215)