20-1902

20-1902. Disclosure of information

A. An authorized agency may, in writing, require an insurer to release to such
other authorized agency any relevant information which the insurer has in its possession
relating to a loss which such authorized agency is investigating including:

1. Application for an insurance policy.

2. Policy premium payment records.

3. History of previous claims made by the insured.

4. Material relating to the investigation of the loss, including statements of any
person, proof of loss and any other evidence relevant to the investigation.

B. If an insurer has reason to believe that a loss in which it has an interest may
be based on a false or fraudulent claim such insurer shall, in writing, notify an
authorized agency and provide it with all material developed from the insurer's inquiry
into the loss. Notice to any one of the authorized agencies listed in section 20-1901,
paragraph 1, subdivisions (a) through (g) shall be sufficient notice for the purpose of
this subsection.

C. Nothing in subsection B of this section shall abrogate or impair the rights or
powers created under subsection A of this section.

D. The authorized agency provided with information pursuant to subsection A or B of
this section shall upon request release or provide such information to any other
authorized agency.

E. An insurer providing information to an authorized agency shall have the right to
request in writing from such agency relevant information and receive, within a reasonable
time, not to exceed thirty days, the information requested. The relevant information
shall not include non-conviction criminal history record information nor any other
information detrimental to another ongoing criminal investigation or that would reveal
the identity of a confidential source of information.