South Carolina Statutes
§ 38-13-140 — Refusal to exhibit records; false statements; confidentiality of replies.
A person who has in his possession or control any books, accounts, or papers of a company licensed under this title shall exhibit them to the director or to any deputy, actuary, accountant, or person acting with or for the director. A person who refuses, on demand, to exhibit any books, accounts, or papers or knowingly or wilfully makes a false statement in regard to them is guilty of a misdemeanor and, upon conviction, must be fined in the discretion of the court or imprisoned for not more than three years, or both. All replies are strictly confidential except for the purposes of prosecution for any false or fraudulent statement made to the director or his designee.
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Legislative History
HISTORY: Former 1976 Code SECTION 38-13-140 [1947 (45) 322; 1952 Code SECTION 37-614; 1962 Code SECTION 37-614] has no comparable provisions in 1987 Act No. 155; Former 1976 Code SECTION 38-5-1370 [1947 (45) 322; 1952 Code SECTION 37-291; 1962 Code SECTION 37-291] recodified as SECTION 38-13-140 by 1987 Act No. 155, SECTION 1; 1993 Act No. 184, SECTION 210; 1993 Act No. 181, SECTION 537.
Nearby Sections
15
§ 38-13-1000
Purpose; construction; application.§ 38-13-1010
Definitions.§ 38-13-1030
Rules, regulations, and orders.§ 38-13-1040
Discretion over responses to inquiries; examination of documentation and supporting information.§ 38-13-1060
Retention of third-party consultants.§ 38-13-1070
Penalties.§ 38-13-1080
Effective date of this article.§ 38-13-130
Records of losses and claims.