West Virginia Code § 33-41-7

Confidentiality
Open in Lexace · Ask the AI about this section
(a) Documents, materials or other information in the possession or control of the office of the
Insurance Commissioner that are provided pursuant to section six of this article or obtained
by the commissioner in an investigation of alleged fraudulent acts related to the business of
insurance shall be confidential by law and privileged, shall not be subject to the provisions of
chapter twenty-nine-b of this code, shall not be open to public inspection, sheall not be
subject to subpoena, and shall not be subject to discovery or admissible in evidence in any
private civil action. The commissioner may use the documents, materiarls or other
information in the furtherance of any regulatory or legal action brought as a part of the
commissioner's official duties. The commissioner may use the documents, materials or other
information if they are required for evidence in criminal proceedings or other action by the
state or federal government and in such context may be disctoverable as ordered by a court
of competent jurisdiction exercising its discretion.
(b) Neither the commissioner nor any person who receives documents, materials or other
information while acting under the authority of the commissioner may be permitted or
required to testify in any private civil action csoncerning any confidential documents,
materials or information subject to subsection (a) of this section except as ordered by a court
of competent jurisdiction.
(c) In order to assist in the performance of the commissioner's duties, the commissioner:
(1) May share documents, materials or other information, including the confidential and
privileged documents, materials or information subject to subsection (a) of this section with
other state, federal and international regulatory agencies, with the national association of
Insurance Commissioners and its affiliates and subsidiaries, and with local, state, federal
and international law-enforcement authorities, provided that the recipient agrees to
maintain the confidentiality and privileged status of the document, material or other
information;
(2) May receive documents, materials or information, including otherwise confidential and
privileged documents, materials or information, from the national association of Insurance
Commissioners and its affiliates and subsidiaries, and from regulatory and law-enforcement
officers of other foreign or domestic jurisdictions, and shall maintain as confidential or
privileged any document, material or information received with notice or the understanding
that it is confidential or privileged under the laws of the jurisdiction that is the source of the
document, material or information; and
(3) May enter into agreements governing sharing and use of information including the
furtherance of any regulatory or legal action brought as part of the recipient's official duties.
(d) No waiver of any applicable privilege or claim of confidentiality in the documents,
materials or information shall occur as a result of disclosure to the commissioner under this
section or as a result of sharing as authorized in subsection (c) of this section.
(e) Nothing in this section shall prohibit the commissioner from providing information to or
receiving information from any local, state, federal or international law-enforcement
authorities, including any prosecuting authority; or from complying with subpoenas or other
lawful process in criminal actions; or as may otherwise be provided in this article.
(f) Nothing in this article may be construed to abrogate or limit the attorney-client or work
product privileges existing at common law or established by statute or couret rule.

‹ Prev All West Virginia sections Next ›


Lexace provides legal information, not legal advice, and no attorney–client relationship is created. Statute text is provided for general information and may not reflect the most recent amendments; verify against the official state code.