South Carolina Code of Laws
Chapter 13 - Examinations, Investigations, Records, And Reports
Section 38-13-1080. Effective date of this article.

South Carolina Code of Laws

Title 38 - Insurance

Chapter 13 - Examinations, Investigations, Records, And Reports

Section 38-13-10. Examination of insurers; examination of person or business; acceptance of examination report of insurer prepared by insurance department of another state.

Section 38-13-20. Examination warrant; conduct of examination; access to books, records, accounts, etc.; refusal to submit to examination; subpoenas, examination under oath; failure to obey subpoena; retaining professionals and specialists as examine...

Section 38-13-30. Examination report; copy of report to insurer examined; written rebuttals by insurer; review by, and order of, director; hearings; confidentiality of report work papers, recorded information and documents.

Section 38-13-40. Examiners not to be appointed if conflict of interest exists; exceptions.

Section 38-13-50. Insurer to pay cost of examination; civil action to recover costs.

Section 38-13-60. Immunity from liability; recovery of attorney fees and costs if prevailing party.

Section 38-13-70. Investigation of charges; liability for expenses.

Section 38-13-80. Annual statement as to business standing and financial condition.

Section 38-13-85. Annual statement to be filed with National Association of Insurance Commissioners; immunity from liability for disseminating information; confidentiality of information.

Section 38-13-90. Publication of assets and liabilities.

Section 38-13-100. Items to be included as liabilities in financial statements.

Section 38-13-110. Treatment of contingent debts or liabilities in financial statements.

Section 38-13-120. Record of business done; inspection by Director or designee.

Section 38-13-130. Records of losses and claims.

Section 38-13-140. Refusal to exhibit records; false statements; confidentiality of replies.

Section 38-13-150. Returns of reinsurance by insurers; effect of refusal.

Section 38-13-160. Director or designee may require special reports; confidentiality of replies.

Section 38-13-170. Penalties for making or aiding in making false statement.

Section 38-13-180. Insurance reserve fund defined.

Section 38-13-190. Commissioner to examine affairs and methods of operations of insurance reserve fund; reports of findings.

Section 38-13-200. Penalty for refusal to be examined under oath.

Section 38-13-300. Regulations requiring insurer to report its loss and expense experience and other data.

Section 38-13-310. Supplemental report.

Section 38-13-320. Data in supplemental report.

Section 38-13-340. Review of supplemental reports.

Section 38-13-350. Filing of required information.

Section 38-13-360. Penalty for failure to comply with provisions of article.

Section 38-13-400. Report disclosing material acquisitions and dispositions of assets or material nonrenewals, cancellations or revisions; when due; confidentiality.

Section 38-13-410. Exceptions to reporting requirements; material acquisitions or dispositions defined; information to be disclosed; report to be on nonconsolidated basis; exceptions.

Section 38-13-420. Exceptions to reporting requirements; material nonrenewals, cancellations, or revisions of ceded reinsurance agreements defined; information to be disclosed; report to be on nonconsolidated basis; exceptions.

Section 38-13-700. Periodic examination of unemployment compensation fund; duties of director.

Section 38-13-710. Who may request examination; contents of request.

Section 38-13-720. Free access to books, records, and other materials relating to examination; powers of director.

Section 38-13-730. Verification of data provided by department; sample data testing.

Section 38-13-740. Examination reports; contents; submission to General Assembly; availability on Internet websites.

Section 38-13-750. Conflict of interest prohibited.

Section 38-13-760. Department to pay charges.

Section 38-13-770. Inquiries regarding administration of unemployment compensation fund; prompt written reply.

Section 38-13-810. Purpose; application; findings.

Section 38-13-820. Definitions.

Section 38-13-830. Risk management framework.

Section 38-13-840. Insurers required to conduct ORSA on no less than an annual basis.

Section 38-13-850. ORSA Summary Reports.

Section 38-13-860. Exemptions.

Section 38-13-870. Preparation of ORSA Summary Report; review; requests for information.

Section 38-13-880. Confidentiality.

Section 38-13-890. Penalties.

Section 38-13-900. Effective date.

Section 38-13-1000. Purpose; construction; application.

Section 38-13-1010. Definitions.

Section 38-13-1020. Submission of Corporate Governance Annual Disclosure.

Section 38-13-1030. Rules, regulations, and orders.

Section 38-13-1040. Discretion over responses to inquiries; examination of documentation and supporting information.

Section 38-13-1050. Confidentiality of information submitted to director; prohibition against testifying in private civil actions; performance of director's regulatory duties.

Section 38-13-1060. Retention of third-party consultants.

Section 38-13-1070. Penalties.

Section 38-13-1080. Effective date of this article.