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Current as of January 01, 2025 | Updated by Findlaw Staff
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.
Cite this article: FindLaw.com - Missouri Revised Statutes Title XXIV. Business and Financial Institutions § 379.1415. Confidentiality of records, exceptions - last updated January 01, 2025 | https://codes.findlaw.com/mo/title-xxiv-business-and-financial-institutions/mo-rev-st-379-1415/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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