South Dakota Codified Laws
Title 58 - Insurance
Chapter 03 - Examination Of Insurers And Insurance Producers

Section 58-3-1 - Examination of insurers--Scope. - 58-3-1. Examination of insurers--Scope. The director of the Division of...

Section 58-3-1.1 - Company defined. - 58-3-1.1. Company defined. As used in this chapter, the term,...

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

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

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

Section 58-3-3.2 - Payments from insurance examination fund. - 58-3-3.2. Payments from insurance examination fund. All money in the...

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

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

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. - 58-3-4. Examination of foreign or alien insurer or rating organization...

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

Section 58-3-6 - Place where examination conducted. - 58-3-6. Place where examination conducted. The director shall conduct any...

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

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

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

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

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

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

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

Section 58-3-10 - Examination reports required. - 58-3-10. Examination reports required. The director or his examiner shall...

Section 58-3-11 - Contents of examination reports. - 58-3-11. Contents of examination reports. The report shall be comprised...

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

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

Section 58-3-12.2 - Market conduct examination--Draft examination report. - 58-3-12.2. Market conduct examination--Draft examination report. Prior to the completion...

Section 58-3-12.3 - Draft examination report not governed by §§ 58-3-10 to 58-3-18. - 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. - 58-3-12.4. Confidentiality of draft examination report. Each draft examination report...

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

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

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

Section 58-3-17 - Order adopting examination report as final decision--Service--Affidavit of receipt. - 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. - 58-3-18. Confidential investigative hearing--Inconsistencies in examination report. Subject to §58-3-11,...

Section 58-3-19 - Conducting hearing--Discovery. - 58-3-19. Conducting hearing--Discovery. The director may not appoint an examiner...

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

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

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

Section 58-3-23 - Preclusion of examiner--Grounds. - 58-3-23. Preclusion of examiner--Grounds. No examiner may be appointed by...

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

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

Section 58-3-26 - Promulgation of rules for examination. - 58-3-26. Promulgation of rules for examination. The director may promulgate...

Section 58-3-27 - Application of chapter. - 58-3-27. Application of chapter. This chapter applies to all persons...