Regulation and Enforcement
712.041Annual Statement of Funds712.042Fees712.043Additional Fund Report712.0435Investigations712.044Examination of Records; Examination Fees and Expenses712.0441Enforcement712.0442Pattern of Wilful Disregard712.0443Cease and Desist Order712.0444Emergency Order712.0445Receivership Proceedings712.045Revocation or Suspension of Certificate of Authority712.048Criminal Penalties