§ 20-3301 – Definitions; applicability

20-3301. Definitions; applicability A. In this article, unless the context otherwise requires: 1. " Insurance compliance audit" means a voluntary, internal evaluation, review, assessment, audit or investigation that follows adopted written standards and criteria for the purpose of identifying or preventing noncompliance with or promoting compliance with laws, regulations, orders or industry or professional standards […]

§ 20-3302 – Insurance compliance audit privilege; requirements

20-3302. Insurance compliance audit privilege; requirements A. Except as provided in subsections E and F of this section, an insurance compliance audit document is privileged information and is not discoverable or admissible as evidence in any legal action in any civil or administrative proceeding other than a regulatory or legal action brought as part of […]