Maine Code § 24-A-225

Examination report; contents; prima facie evidence in certain proceedings
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1. Upon completion of an examination, the examiner in charge shall make a true report thereof
which shall comprise only facts appearing upon the books, records or other documents of the person
examined, or from an appraisal of assets, or as ascertained from the sworn testimony of its officers or
agents or other individuals examined concerning its affairs, and such conclusions and recommendations
as may reasonably be warranted from such facts. The report of examination shall be verified by the
oath of the examiner in charge thereof.
[PL 1969, c. 132, §1 (NEW).]
2. Such a report of examination of an insurer so verified shall be prima facie evidence in any
delinquency proceeding against the insurer, its officers, employees or agents upon the facts stated
therein, and whether or not the report has then been filed in the bureau as provided in section 226.
[PL 1969, c. 132, §1 (NEW); PL 1973, c. 585, §12 (AMD).]
3. All working papers, recorded information, documents and copies of any of these media
produced by, obtained by or disclosed to the superintendent or any other person in the course of an
examination made under this chapter are confidential, are not subject to subpoena and may not be made
public by the superintendent or any other person, except to the extent provided in sections 226 and 227.
Access may be granted to the National Association of Insurance Commissioners. Any parties granted
access must agree in writing prior to receiving the information to provide the information with the same
confidential treatment as required by this section unless prior written consent of the insurer to which
the information pertains has been obtained.
[PL 2011, c. 320, Pt. A, §3 (AMD).]

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