Ohio § 3964.193 Confidentiality of information

Ohio Statutes

§ 3964.193 — Confidentiality of information

Ohio § 3964.193

Title 39Insurance

Ch. 3964Captive Insurance Companies

This text of Ohio § 3964.193 (Confidentiality of information) is published on Counsel Stack Legal Research, covering Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Ohio Rev. Code Ann. § 3964.193 (2026).

Text

(A)Except as otherwise provided in this section, documents and information submitted by a company pursuant to sections3964.19to3964.194of the Revised Code are not subject to section149.43of the Revised Code, and are confidential, and may not be disclosed by the superintendent or any employee of the department of insurance without the written consent of the company.

(B)Such documents and information may be discoverable in a civil action in which the company filing the material is a party upon a finding by a court of competent jurisdiction that the information sought is relevant and necessary to the case, and the information sought is unavailable from other, nonconfidential sources.

(C)The superintendent may, at the superintendent's sole discretion, share documents that are

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(A) Except as otherwise provided in this section, documents and information submitted by a company pursuant to sections3964.19to3964.194of the Revised Code are not subject to section149.43of the Revised Code, and are confidential, and may not be disclosed by the superintendent or any employee of the department of insurance without the written consent of the company.

(B) Such documents and information may be discoverable in a civil action in which the company filing the material is a party upon a finding by a court of competent jurisdiction that the information sought is relevant and necessary to the case, and the information sought is unavailable from other, nonconfidential sources.

(C) The superintendent may, at the superintendent's sole discretion, share documents that are the subject of this section with the chief deputy rehabilitator, the chief deputy liquidator, other deputy rehabilitators and liquidators, and any other person employed by, or acting on behalf of, the superintendent pursuant to Chapter 3901. or 3903. of the Revised Code, with other local, state, federal, and international regulatory and law enforcement agencies, with local, state, and federal prosecutors, and with the national association of insurance commissioners and its affiliates and subsidiaries provided that the recipient agrees to maintain the confidential or privileged status of the confidential or privileged work paper and has authority to do so.