South Dakota
Title 58 · Chapter 58-3
40 entries
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58-3-1. Examination of insurers--Scope.
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58-3-1.1. "Company" defined.
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58-3-2. Examination of alien insurer--Limited extent.
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58-3-3. Applicant for initial certificate of authority to do insurance business in state--Examination by director.
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58-3-3.1. Examination assessment fee--Insurance examination fund established for proceeds.
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58-3-3.2. Payments from insurance examination fund.
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58-3-3.3. Reimbursement to agents involved with insurance examinations--Insurer reimbursements.
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58-3-3.4. Application of examination fund to farm mutual insurers and captive insurance companies.
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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.
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58-3-5. Examination of agents, managers, and promoters.
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58-3-6. Place where examination conducted.
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58-3-7. Information to be available--Cooperation of persons being examined.
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58-3-7.1. Observance of guidelines and procedures by examiner.
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58-3-7.2. Penalty upon refusal to submit to examination--Suspension, refusal of, or nonrenewal of, license.
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58-3-7.3. Examination under oath--Authority of director or examiner.
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58-3-7.4. Insurer's claim files subject to examination--File maintenance requirements.
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58-3-8. Examination disclosing inadequate records--Correction of accounts.
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58-3-9. Valuation of real estate involved in examination--Appraisers, appointment, prompt appraisal, report--Expense of appraisal, liability of person examined.
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58-3-10. Examination reports required.
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58-3-11. Contents of examination reports.
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58-3-12. Examination reports--Copy to company examined--Review by director--Order.
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58-3-12.1. Examinations other than financial examinations--Examination report--Optional or mandatory.
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58-3-12.2. Market conduct examination--Draft examination report.
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58-3-12.3. Draft examination report not governed by §§ 58-3-10 to 58-3-18.
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58-3-12.4. Confidentiality of draft examination report.
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58-3-13. Filed examination report admissible in evidence.
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58-3-14. Withholding of report from public inspection.
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58-3-15. Expenses of examination paid by person examined.
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58-3-16. 58-3-16. Repealed by SL 1977, ch 404, § 3
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58-3-17. Order adopting examination report as final decision--Service--Affidavit of receipt.
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58-3-18. Confidential investigative hearing--Inconsistencies in examination report.
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58-3-19. Conducting hearing--Discovery.
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58-3-20. Use of information discovered during examination for legal or regulatory action.
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58-3-21. Disclosure of contents of examination report to insurance department or law enforcement agencies--Confidentiality.
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58-3-22. Confidentiality of disclosed information--Exceptions--Access by National Association of Insurance Commissioners.
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58-3-23. Preclusion of examiner--Grounds.
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58-3-24. Liability of director or examiner--Liability for communicating or delivering information--Intent.
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58-3-25. Implementation of examination report's recommendations.
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58-3-26. Promulgation of rules for examination.
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58-3-27. Application of chapter.