58-4 ENFORCEMENT POWERS AND PROCEEDINGS
ENFORCEMENT POWERS AND PROCEEDINGS
Rules--Adoption by director of insurance--Purpose--Scope.
58-4-2 to 58-4-4.
Enforcement proceedings instituted by director.
Proceedings instituted by director--Legal representation.
Cease and desist order to prevent violations of title--Injunction.
Hearings by director--Purpose.
58-4-10 to 58-4-14.
Orders and notices of director required to be in writing--Signature.
Order of director--Effective date--Contents.
Service of orders and notices of director.
Prosecution of action for enforcement of director's order.
58-4-19 to 58-4-24.
Formal rules of pleading or evidence not observed at director's hearing.
58-4-26 to 58-4-28.
Money penalty in lieu of revocation, suspension, or nonrenewal of license or
58-4-29 to 58-4-38.
Standards for determining hazardous financial condition.
Authority of director in determining insurer's financial condition.
Director's orders to hazardous insurer.
Hearings on director's orders.
Application of hazardous insurer provisions.
Investigation of insurance business--Withholding report from public
inspection--Timely completion--Notice of closing investigation or final action.
Confidentiality of certain documents.
Liability for release of information.
Sharing and use of confidential information with other regulatory officials--Cooperation with National Association of Insurance Commissioners.
Minimum levels of risk-based capital required--Administrative rules.
Disclosure of status, existence, or outcome of investigation or examination.
Confidentiality of list of premium taxpayers--Violation as misdemeanor.
Confidentiality of premium tax return and return information--Violation as
Disclosure of premium tax return and information to taxpayer.
Disclosure of premium tax return and return information in judicial or