Examinations, Investigations, Records, And Reports

  1. Law
  2. South Carolina Code of Laws
  3. Insurance
  4. Examinations, Investigations, Records, And Reports

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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 examiners; director's or designee's authority.

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.