§ 27-1-12.8-5 — "Confidential information"

Indiana § 27-1-12.8-5

• Jurisdiction: Indiana
• Title 27: INSURANCE
• Art. 1: DEPARTMENT OF INSURANCE
• Ch. 12.8: Standard Valuation Law

Text

As used in sections 37 and 38 of this chapter,
"confidential information" means the following:
(1) A supporting memorandum submitted under section 21, 22, or
23 of this chapter and any other documents, materials, and other
information, including all working papers and copies of working
papers that are created, produced, or obtained by or disclosed to
the commissioner or another person in connection with the
supporting memorandum.
(2) All documents, materials, and other information, including all
working papers and copies of working papers that are created,
produced, or obtained by or disclosed to the commissioner or
another person in the course of an examination made under
section 34(f) of this chapter. However, if an examination report or
other material prepared in connection with an examination made
under IC 27-1-3.1 is not maintained as private and confidential
information under IC 27-1-3.1, an examination report or other
material prepared in connection with an examination made under
section 34(f) of this chapter is not confidential to the same extent
as if the examination report or other material had been prepared
under IC 27-1-3.1.
(3) A report, document, material, or other information developed
by a company in support of or in connection with an annual
certification by the company under section 35(c)(2) of this chapter
evaluating the effectiveness of the company's internal controls
with respect to a principle based valuation and any other
document, material, or other information, including all working
papers and copies of working papers that are created, produced,
or obtained by or disclosed to the commissioner or another person
in connection with the report, document, material, or other
information.
(4) A principle based valuation report developed under section
35(c)(3) of this chapter and any document, material, or other
information, including all working papers and copies of working
papers that are created, produced, or obtained by or disclosed to
the commissioner or another person in connection with the report.
(5) A document, material, data, or other information submitted by
a company under section 36 of this chapter and any other
document, material, data, or other information, including all
working papers and copies of working papers that are created or
produced in connection with the document, material, data, or
other information in each case that:
(A) includes any potentially company identifying or personally
identifiable information;
(B) is provided to or obtained by the commissioner with the
document, material, data, or other information; and
(C) any other document, material, data, or other information,
including all working papers and copies of working papers that
are created, produced, or obtained by or disclosed to the
commissioner or another person in connection with a document,
material, data, or other information described in this
subdivision.

Legislative History

As added by P.L.276-2013, SEC.10.