South Carolina § 38-13-200 Penalty for refusal to be examined under oath.

South Carolina Statutes

§ 38-13-200 — Penalty for refusal to be examined under oath.

South Carolina § 38-13-200

Title 38INSURANCE

Ch. 13EXAMINATIONS, INVESTIGATIONS, RECORDS, AND REPORTS

This text of South Carolina § 38-13-200 (Penalty for refusal to be examined under oath.) is published on Counsel Stack Legal Research, covering South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

S.C. Code Ann. § 38-13-200 (2026).

Text

Any person or entity having possession or control of any records, books, or papers relevant to an insurance reserve fund examination who fails or refuses to be examined under oath is guilty of a misdemeanor and upon conviction must be punished by a fine of not more than ten thousand dollars or imprisonment for not more than one year and is subject to suspension or revocation of any insurance licenses issued by the director or his designee.

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Any person or entity having possession or control of any records, books, or papers relevant to an insurance reserve fund examination who fails or refuses to be examined under oath is guilty of a misdemeanor and upon conviction must be punished by a fine of not more than ten thousand dollars or imprisonment for not more than one year and is subject to suspension or revocation of any insurance licenses issued by the director or his designee.

Legislative History

HISTORY: Former 1976 Code SECTION 38-5-860 [En, 1983 Act No. 151, Part II, SECTION 55] recodified as SECTION 38-13-200 by 1987 Act No. 155, SECTION 1; 1993 Act No. 181, SECTION 537. ARTICLE 3 Reports of Loss and Expense Experience