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CHAPTER 58-3

EXAMINATION OF INSURERS AND INSURANCE PRODUCERS

58-3-1      Examination of insurers--Scope.
58-3-1.1      "Company" defined.
58-3-2      Examination of alien insurer--Limited extent.
58-3-3      Applicant for initial certificate of authority to do insurance business in state--Examination by director.
58-3-3.1      Examination assessment fee--Insurance examination fund established for proceeds.
58-3-3.2      Payments from insurance examination fund.
58-3-3.3      Reimbursement to agents involved with insurance examinations--Insurer reimbursements.
58-3-3.4      Application of examination fund to farm mutual insurers and captive insurance companies.
58-3-4      Examination of foreign or alien insurer or rating organization by insurance supervisory official of another state--Examination by director unnecessary--Accreditation of examiner.
58-3-5      Examination of agents, managers, and promoters.
58-3-6      Place where examination conducted.
58-3-7      Information to be available--Cooperation of persons being examined.
58-3-7.1      Observance of guidelines and procedures by examiner.
58-3-7.2      Penalty upon refusal to submit to examination--Suspension, refusal of, or nonrenewal of, license.
58-3-7.3      Examination under oath--Authority of director or examiner.
58-3-7.4      Insurer's claim files subject to examination--File maintenance requirements.
58-3-8      Examination disclosing inadequate records--Correction of accounts.
58-3-9      Valuation of real estate involved in examination--Appraisers, appointment, prompt appraisal, report--Expense of appraisal, liability of person examined.
58-3-10      Examination reports required.
58-3-11      Contents of examination reports.
58-3-12      Examination reports--Copy of proposal to company examined, time for furnishing--Review by director--Hearing on proposed report.
58-3-12.1      Examinations other than financial examinations--Examination report--Optional or mandatory.
58-3-12.2      Market conduct examination--Draft examination report.
58-3-12.3      Draft examination report not governed by ยงยง 58-3-10 to 58-3-18.
58-3-12.4      Confidentiality of draft examination report.
58-3-13      Filed examination report admissible in evidence.
58-3-14      Withholding of report from public inspection.
58-3-15      Expenses of examination paid by person examined.
58-3-16      Repealed.
58-3-17      Order adopting examination report as final decision--Service--Affidavit of receipt.
58-3-18      Confidential investigative hearing--Inconsistencies in examination report.
58-3-19      Conducting hearing--Discovery.
58-3-20      Use of information discovered during examination for legal or regulatory action.
58-3-21      Disclosure of contents of examination report to insurance department or law enforcement agencies--Confidentiality.
58-3-22      Confidentiality of disclosed information--Exceptions--Access by National Association of Insurance Commissioners.
58-3-23      Preclusion of examiner--Grounds.


58-3-24      Liability of director or examiner--Liability for communicating or delivering information--Intent.
58-3-25      Implementation of examination report's recommendations.
58-3-26      Promulgation of rules for examination.
58-3-27      Application of chapter.


Back to Title 58