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Can you summarize 8 VTST 11502?
EXAMINATIONS > Confidentiality of investigation and examination reports
Short Summary
This legal document governs the confidentiality of investigation and examination reports in the context of banking and insurance supervision in Vermont. It states that all records of investigations, including consumer complaints, and reports of examinations by the Commissioner shall be confidential and privileged. These records shall not be made public, subject to discovery, or introduced as evidence in private civil actions. Individuals involved in the investigation or examination are not required to testify in civil actions regarding their findings or opinions. However, the Commissioner has the discretion to disclose or publish these records to civil or criminal law enforcement authorities. The document also specifies that joint examinations by the Commissioner and other supervisory agencies, as well as examinations conducted by foreign government supervisory agencies, are included in the confidential records. Overall, this document emphasizes the importance of maintaining the confidentiality of investigation and examination reports in the banking and insurance supervision domain in Vermont.
Whom does it apply to?
Supervisory agencies, persons involved in investigations or examinations, civil or criminal law enforcement authorities
What does it govern?
Confidentiality of investigation and examination reports
What are exemptions?
None mentioned
What are the Penalties?
None mentioned
Jurisdiction
Vermont