Ohio Code § 3964.08

§ 3964.08.

(A) Captive insurance companies shall be examined, evaluated, and monitored pursuant

to section 3901.07 of the Revised Code . (B) All examination reports, preliminary examination reports or results, working papers,

recorded information, documents and copies thereof produced by, obtained by, or disclosed

to the superintendent or any other person in the course of an examination made under

this section are confidential and are not subject to subpoena and may not be made

public by the superintendent or an employee or agent of the superintendent without

the written consent of the company, except to the extent provided in this section.  However, nothing in this section shall prevent the superintendent from using such

information in the furtherance of the superintendent's regulatory authority under

this chapter. (C) The superintendent may, in 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.