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 to company examined--Review by director--Order.
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 §§ 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 58-3-16. Repealed by SL 1977, ch 404, § 3
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.