# S.D. Admin. R. 20:06:23:04: ARSD 20:06:23:04. Criteria for targeted exams

> South Dakota · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/STATE_SD_ARSD_T20_A06_C23_S04

## Section

- **Citation:** S.D. Admin. R. 20:06:23:04
- **Heading:** ARSD 20:06:23:04. Criteria for targeted exams
- **Jurisdiction:** South Dakota
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Administrative Rules of South Dakota / Title 20 / Article 20:06 INSURANCE / Chapter 20:06:23 Financial condition of insurers / ARSD 20:06:23:04

## 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.

## Nearby sections

- [S.D. Admin. R. 20:06:23:01 ARSD 20:06:23:01. Increase in capital and surplus](https://www.frixlaw.com/law-library/statutes/STATE_SD_ARSD_T20_A06_C23_S01.md)
- [S.D. Admin. R. 20:06:23:02 ARSD 20:06:23:02. Standards for determining the hazardous financial condition of an insurer](https://www.frixlaw.com/law-library/statutes/STATE_SD_ARSD_T20_A06_C23_S02.md)
- [S.D. Admin. R. 20:06:23:03 ARSD 20:06:23:03. Criteria for dividends](https://www.frixlaw.com/law-library/statutes/STATE_SD_ARSD_T20_A06_C23_S03.md)
- [S.D. Admin. R. 20:06:23:04 ARSD 20:06:23:04. Criteria for targeted exams](https://www.frixlaw.com/law-library/statutes/STATE_SD_ARSD_T20_A06_C23_S04.md)
- [S.D. Admin. R. 20:06:23:05 ARSD 20:06:23:05. Farm mutual annual statement information](https://www.frixlaw.com/law-library/statutes/STATE_SD_ARSD_T20_A06_C23_S05.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/STATE_SD_ARSD_T20_A06_C23_S04. Check the current official text before relying on it. Not legal advice.