Indiana Statutes
§ 27-1-38-12 — Commissioner examination and investigation
Indiana·Title 27 INSURANCE·Art. 1 DEPARTMENT OF INSURANCE·Ch. 38 Regulation of Depository Institutions
(a)The commissioner may examine and
investigate the insurance activities of a person that the commissioner
believes to be in violation of this chapter. A person examined or
investigated under this section shall, upon reasonable notice from the
commissioner, make the insurance related books and records of the
person available to the commissioner.
(b)In the case of an examination or investigation of a depository
institution under subsection (a), the commissioner shall, before
performing the examination or investigation:
(1)notify the federal or state banking agency that regulates the
depository institution that the commissioner intends to examine
or investigate the depository institution; and
(2)advise the federal or state banking agency of the depository
institution's suspected violatio
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Legislative History
As added by P.L.130-2002, SEC.2.
Nearby Sections
15
§ 27-1-1-1
Creation; functions§ 27-1-1-2
Insurance commissioner§ 27-1-1-3
Personnel§ 27-1-1-4
Repealed§ 27-1-1-5
Repealed§ 27-1-1.5-10
"Annual Statement Blank"§ 27-1-1.5-11
"Annual Statement Instructions"§ 27-1-1.5-12
"Current Dental Terminology"; "CDT"§ 27-1-1.5-13
"Current Procedural Terminology"; "CPT"§ 27-1-1.5-15
"Financial Analysis Handbook"§ 27-1-1.5-16
"Financial Condition Examiner's Handbook"§ 27-1-1.5-18
"Healthcare Common Procedure Coding System"; "HCPCS"