,,ii #aah? ,,congress #a/ ,session ,s4 #ccdi ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #bh1 #bjbc,mrs4 ,britt 7= h]self1 ,mr4 ,hag]ty1 ,mr4 ,scott ( ,s\? ,c>ol9a1 ,mr4 ,r\nds1 ,mr4 ,tillis1 ,ms4 ,lummis1 ,mr4 ,vance1 ,mr4 ,da9es1 ,mr4 ,cram]1 ,mr4 ,budd1 ,mr4 ,?une1 ,mr4 ,boozman1 ,mr4 ,cotton1 ,mr4 ,ricketts1 ,mrs4 ,blackburn1 ,mr4 ,crapo1 & ,mr4 ,k5n$y7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs ,a ,,bill ,to prohibit ! ,f$]al ,insurance ,(fice ( ! ,dep>tm5t ( ! ,treasury & o!r f9ancial regulators f collect+ data directly f an insurance company4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,insurance ,data ,protection ,act4 #b4 ,repeal ( subpo5a & en=cem5t au?ority ,section #cac7;e7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ p>agraph 7#f74 #c4 ,confid5tiality by ,f$]al ,insurance ,(fice ,section #cac7;e77#e7 ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subp>agraph 7,a71 by ins]t+ aft] ,(fice ! foll[+3 1 or ! %>+ ( any nonpublicly available data & in=mation ) or by ! ,(fice among any o!r ,f$]al ag5cy1 any ,/ate insurance regulator 7or any ag5t ( su* a regulator71 or any o!r entity12 7#b7 9 subp>agraph 7,c77ii71 by ins]t+ any privilege describ$ 9 subp>agraph 7,a7 or aft] includ+2 & 7#c7 9 subp>agraph 7,d71 by ins]t+ includ+ ! exceptions "u t section1 aft] ,unit$ ,/ates ,code14 #d4 ,limitation on subpo5as by ! ,(fice ( ,f9ancial ,rese>* ,section #aec7;f77#a7 ( ! ,f9ancial ,/ability ,act ( #bjaj 7#ab ,u4,s4,c4 #ecdc7;f77#a77 is am5d$1 9 ! matt] prec$+ subp>agraph 7,a71 by ins]t+ aft] f9ancial company ! foll[+3 7o!r ?an an insurance company1 z def9$ 9 section #bja7;a774 #e4 ,confid5tiality by f9ancial regulators 7a7 ,9 g5]al ,! ,f9ancial ,/ability ,act ( #bjaj 7#ab ,u4,s4,c4 #ecaa et seq47 is am5d$ by add+ at ! end ! foll[+3 ,d ,treatm5t ( data collect$ f insurance companies #aha4 ,treatm5t ( data collect$ f insurance companies by f9ancial regulators 7a7 ,def9itions ,9 ?is section3 7#a7 ,cov]$ entity ,! t]m cov]$ entity means a nonbank f9ancial company t is an insurance company4 7#b7 ,f9ancial regulator ,! t]m f9ancial regulator means ! ,commission1 ! ,commodity ,futures ,trad+ ,commission1 ! ,c\ncil1 ! ,f$]al bank+ ag5cies1 & ! ,(fice ( ,f9ancial ,rese>*4 7#c7 ,insurance company ,! t]m insurance company has ! mean+ giv5 ! t]m 9 section #bja7;a74 7b7 ,advance coord9ation 7#a7 ,9 g5]al 7,a7 ,pre-collection ,be=e collect+ any data or in=mation pursuant to ?is title or title ,,ii f a cov]$ entity1 a f9ancial regulator %all coord9ate ) ea* relevant ,f$]al ag5cy1 ,/ate insurance regulator1 & o!r ,f$]al or ,/ate regulatory ag5cy1 & ) any publicly available s\rce1 to det]m9e if ! data or in=mation to be collect$ is available f1 & may be obta9$ 9 a timely mann] by1 t ag5cy1 regulator1 or regulatory ag5cy1 individually or collectively1 or t publicly available s\rce4 7,b7 ,det]m9ations 7i7 ,in=mation available ,if a f9ancial regulator1 "u subp>agraph 7,a71 det]m9es t ! data or in=mation describ$ 9 t subp>agraph is available1 & may be obta9$ 9 a timely mann]1 f an ag5cy1 regulator1 regulatory ag5cy1 or s\rce describ$ 9 t subp>agraph1 ! f9ancial regulator %all obta9 ! data or in=mation f t ag5cy1 regulator1 regulatory ag5cy1 or s\rce4 7ii7 ,in=mation unavailable ,if a f9ancial regulator1 "u subp>agraph 7,a7 det]m9es t ! data or in=mation describ$ 9 t subp>agraph is n available1 ! f9ancial regulatory may collect t data or in=mation f ! applicable cov]$ entity only if ! f9ancial regulator complies ) ! requirem5ts ( sub*apt] ,i ( *apt] #ce ( title #dd1 ,unit$ ,/ates ,code 7commonly ref]r$ to z ! #8,pap]work ,r$uction ,act'71 9 collect+ t data or in=mation4 7#b7 ,au?ority to provide in=mation ,not)/&+ any o!r provision ( law1 = ! purposes ( p>agraph 7#a71 ea* relevant ,f$]al ag5cy & ,/ate insurance regulator or o!r ,f$]al or ,/ate regulatory ag5cy may provide to a f9ancial regulator data or in=mation describ$ 9 t p>agraph4 7c7 ,confid5tiality 7#a7 ,ret5tion ( privilege ,! %>+ by a cov]$ entity ( any nonpublicly available data or in=mation ) a f9ancial regulator "u ?is title or title ,,ii %all n con/itute a waiv] (1 or o!rwise affect1 any privilege aris+ "u ,f$]al or ,/ate law 7includ+ ! rules ( any ,f$]al or ,/ate c\rt7 to :i* ! data or in=mation is o!rwise subject4 7#b7 ,cont9u$ application ( prior confid5tiality agreem5ts ,any requirem5t "u ,f$]al or ,/ate law to ! ext5t o!rwise applicable1 or any requirem5t pursuant to a writt5 agreem5t 9 effect betwe5 ! orig9al s\rce ( any nonpublicly available data or in=mation & ! s\rce ( t data or in=mation to a f9ancial regulator1 reg>d+ ! privacy or confid5tiality ( any data or in=mation 9 ! possession ( ! s\rce to a f9ancial regulator1 %all cont9ue to apply to t data or in=mation aft] ! data or in=mation has be5 provid$ "u ?is section to ! f9ancial regulator4 7#c7 ,in=mation-%>+ agreem5t ,any data or in=mation obta9$ by a f9ancial regulator may be made available to ,/ate insurance regulators1 individually or collectively1 ?r\gh an in=mation-%>+ agreem5t t-- 7,a7 %all comply ) applicable ,f$]al law2 & 7,b7 %all n con/itute a waiv] (1 or o!rwise affect1 any privilege "u ,f$]al or ,/ate law 7includ+ any privilege describ$ 9 p>agraph 7#a7 & ! rules ( any ,f$]al or ,/ate c\rt7 to :i* ! data or in=mation is o!rwise subject4 7#d7 ,ag5cy disclosure requirem5ts ,section #eeb ( title #e1 ,unit$ ,/ates ,code1 includ+ ! exceptions "u t section1 %all apply to any data or in=mation submitt$ to a f9ancial regulator by a cov]$ entity "u ?is section4 4 7b7 ,te*nical am5dm5t ,! table ( cont5ts 9 section #a7;b7 ( ! ,dodd-,frank ,wall ,/reet ,re=m & ,consum] ,protection ,act 7,public ,law #aaa-bjc7 is am5d$ by ins]t+ aft] ! item relat+ to section #agf ! foll[+3 ,subtitle ,d--,treatm5t ( data collect$ f insurance companies,sec4 #aha4 ,treatm5t ( data collect$ f insurance companies by f9ancial regulators4 4