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South Carolina Code of Laws

Article 1

General Provisions

38-13-10Examination of insurers; examination of person or business; acceptance of examination report of insurer prepared by insurance department of another state 38-13-20Examination 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 38-13-30Examination 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 38-13-40Examiners not to be appointed if conflict of interest exists; exceptions 38-13-50Insurer to pay cost of examination; civil action to recover costs 38-13-60Immunity from liability; recovery of attorney fees and costs if prevailing party 38-13-70Investigation of charges; liability for expenses 38-13-80Annual statement as to business standing and financial condition 38-13-85Annual statement to be filed with National Association of Insurance Commissioners; immunity from liability for disseminating information; confidentiality of information 38-13-90Publication of assets and liabilities 38-13-100Items to be included as liabilities in financial statements 38-13-110Treatment of contingent debts or liabilities in financial statements 38-13-120Record of business done; inspection by Director or designee 38-13-130Records of losses and claims 38-13-140Refusal to exhibit records; false statements; confidentiality of replies 38-13-150Returns of reinsurance by insurers; effect of refusal 38-13-160Director or designee may require special reports; confidentiality of replies 38-13-170Penalties for making or aiding in making false statement 38-13-180Insurance reserve fund defined 38-13-190Commissioner to examine affairs and methods of operations of insurance reserve fund; reports of findings 38-13-200Penalty for refusal to be examined under oath