ARSD 20:06:23:04. Criteria for targeted exams

South DakotaRegulations

Ask Donna

How this section applies to your facts.

Administrative Rules of South Dakota › Title 20 › Article 20:06 INSURANCE › Chapter 20:06:23 Financial condition of insurers › ARSD 20:06:23:04

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

Text

In targeting a company for an examination not within the five-year examination schedule, the division may use any one of the following criteria in making that determination:

(1) The company meets any of the hazardous financial condition criteria in § 20:06:23:02;

(2) The company fails to complete the annual or quarterly statement correctly;

(3) The company is in violation of any section of Title 58;

(4) The nature and number of consumer complaints; or

(5) Another state requests or invites participation in a targeted examination.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.