South Dakota Codified Laws
Chapter 03 - Examination Of Insurers And Insurance Producers
Section 58-3-12.4 - Confidentiality of draft examination report.

South Dakota Codified Laws

Title 58 - Insurance

Chapter 03 - Examination Of Insurers And Insurance Producers

Section 58-3-1 - Examination of insurers--Scope.

Section 58-3-1.1 - Company defined.

Section 58-3-2 - Examination of alien insurer--Limited extent.

Section 58-3-3 - Applicant for initial certificate of authority to do insurance business in state--Examination by director.

Section 58-3-3.1 - Examination assessment fee--Insurance examination fund established for proceeds.

Section 58-3-3.2 - Payments from insurance examination fund.

Section 58-3-3.3 - Reimbursement to agents involved with insurance examinations--Insurer reimbursements.

Section 58-3-3.4 - Application of examination fund to farm mutual insurers and captive insurance companies.

Section 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.

Section 58-3-5 - Examination of agents, managers, and promoters.

Section 58-3-6 - Place where examination conducted.

Section 58-3-7 - Information to be available--Cooperation of persons being examined.

Section 58-3-7.1 - Observance of guidelines and procedures by examiner.

Section 58-3-7.2 - Penalty upon refusal to submit to examination--Suspension, refusal of, or nonrenewal of, license.

Section 58-3-7.3 - Examination under oath--Authority of director or examiner.

Section 58-3-7.4 - Insurer's claim files subject to examination--File maintenance requirements.

Section 58-3-8 - Examination disclosing inadequate records--Correction of accounts.

Section 58-3-9 - Valuation of real estate involved in examination--Appraisers, appointment, prompt appraisal, report--Expense of appraisal, liability of person examined.

Section 58-3-10 - Examination reports required.

Section 58-3-11 - Contents of examination reports.

Section 58-3-12 - Examination reports--Copy of proposal to company examined, time for furnishing--Review by director--Hearing on proposed report.

Section 58-3-12.1 - Examinations other than financial examinations--Examination report--Optional or mandatory.

Section 58-3-12.2 - Market conduct examination--Draft examination report.

Section 58-3-12.3 - Draft examination report not governed by §§ 58-3-10 to 58-3-18.

Section 58-3-12.4 - Confidentiality of draft examination report.

Section 58-3-13 - Filed examination report admissible in evidence.

Section 58-3-14 - Withholding of report from public inspection.

Section 58-3-15 - Expenses of examination paid by person examined.

Section 58-3-17 - Order adopting examination report as final decision--Service--Affidavit of receipt.

Section 58-3-18 - Confidential investigative hearing--Inconsistencies in examination report.

Section 58-3-19 - Conducting hearing--Discovery.

Section 58-3-20 - Use of information discovered during examination for legal or regulatory action.

Section 58-3-21 - Disclosure of contents of examination report to insurance department or law enforcement agencies--Confidentiality.

Section 58-3-22 - Confidentiality of disclosed information--Exceptions--Access by National Association of Insurance Commissioners.

Section 58-3-23 - Preclusion of examiner--Grounds.

Section 58-3-24 - Liability of director or examiner--Liability for communicating or delivering information--Intent.

Section 58-3-25 - Implementation of examination report's recommendations.

Section 58-3-26 - Promulgation of rules for examination.

Section 58-3-27 - Application of chapter.