§ 379.1415 — Confidentiality of records, exceptions.

Missouri § 379.1415

• Jurisdiction: Missouri
• Title XXIV: BUSINESS AND FINANCIAL INSTITUTIONS
• Ch. 379: Insurance Other Than Life

Text

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.

Legislative History

(L. 2007 S.B. 215)