<?xml version="1.0"?>
<law><site_title>Virginia Decoded</site_title><site_url>https://vacode.org</site_url><law_id>84628</law_id><section_number>38.2-1320.5</section_number><catch_line>Confidentiality of ancillary information</catch_line><edition url="https://vacode.org/2025/" slug="2025" current="TRUE" last_updated="">2025</edition><referred_to_by><reference>38.2-1317.1</reference></referred_to_by><structure><unit label="title" level="1" order_by="1" identifier="38.2">Insurance</unit><unit label="chapter" level="2" order_by="1" identifier="13">Reports, Reserves and Examinations, Insurance Holding Companies, Reinsurance Intermediaries, and Managing General Agents</unit><unit label="article" level="3" order_by="1" identifier="4">Examinations</unit></structure><text>
						<section><p>All working papers, recorded information, documents and copies thereof produced by, obtained by or disclosed to the <span class="dictionary">Commission</span> or any other <span class="dictionary">person</span> in the course of an examination made under this article shall be given confidential treatment, are not subject to <span class="dictionary">subpoena</span>, and may not be made public by the <span class="dictionary">Commission</span> or any other <span class="dictionary">person</span>, except to the extent provided in &#xA7;&#xA0;<a class="law" title="Publication and use of examination reports" href="/38.2-1320.4/">38.2-1320.4</a>. Access may also be granted to (i) a regulatory official of any <span class="dictionary">state</span> or country; (ii) the NAIC, its affiliate or its subsidiary; or (iii) a <span class="dictionary">law</span>-enforcement authority of any <span class="dictionary">state</span> or country, provided that those officials are required under their <span class="dictionary">law</span> to maintain its confidentiality. Any such disclosure by the <span class="dictionary">Commission</span> shall not constitute a <span class="dictionary">waiver</span> of confidentiality of such papers, recorded information, documents or copies thereof. Any parties receiving such papers must agree in writing prior to receiving the information to provide to it the same confidential treatment as required by this section, unless the prior written consent of the <span class="dictionary">company</span> to which it pertains has been obtained.</p></section></text><history>1992, c. 588; 2001, c. 519; 2007, c. 488.</history><metadata></metadata></law>
