Sec. 12. (a) The commissioner may examine and investigate the insurance activities of a person that the commissioner believes to be in violation of this chapter. A person examined or investigated under this section shall, upon reasonable notice from the commissioner, make the insurance related books and records of the person available to the commissioner.
(b) In the case of an examination or investigation of a depository institution under subsection (a), the commissioner shall, before performing the examination or investigation:
(1) notify the federal or state banking agency that regulates the depository institution that the commissioner intends to examine or investigate the depository institution; and
(2) advise the federal or state banking agency of the depository institution's suspected violation of this section.
As added by P.L.130-2002, SEC.2.
Structure Indiana Code
Article 1. Department of Insurance
Chapter 38. Regulation of Depository Institutions
27-1-38-1. "Affiliate" Defined
27-1-38-3. "Depository Institution" Defined
27-1-38-4. "Insurance Producer" Defined
27-1-38-6. Application of Chapter
27-1-38-8. Required Disclosure Concerning Insurance Related to a Loan or a Credit Extension
27-1-38-9. Required Disclosures Before Sale of Insurance
27-1-38-10. Acknowledgment of Receipt of Required Disclosure
27-1-38-11. Requirements for Electronic Disclosure
27-1-38-12. Commissioner Examination and Investigation