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27-12-7
Section 27-12-7 False statements and entries. (a) No person shall file with any supervisory
or other public official or make, publish, disseminate, circulate, or deliver to any person
or place before the public, or cause, directly or indirectly, to be made, published, disseminated,
circulated, delivered to any person, or placed before the public, any false statement of financial
condition of an insurer with intent to deceive. (b) No person shall make any false entry in
any book, report, or statement of any insurer with intent to deceive any agent or examiner
lawfully appointed to examine into its condition or into any of its affairs, or any public
official to whom such insurer is required by law to report, or who has authority by law to
examine into its condition or into any of its affairs or, with like intent, willfully omit
to make a true entry of any material fact pertaining to the business of such insurer in any
book, report, or statement of such insurer. (c) Any insurer willfully...
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27-34-50
Section 27-34-50 Actions to enjoin or in quo warranto; liquidation; receivership. (a) When
the commissioner upon investigation finds that a domestic society: (1) Has exceeded its powers;
or (2) Has failed to comply with any provision of this chapter; or (3) Is not fulfilling its
contracts in good faith; or (4) Has a membership of less than 400 after an existence of one
year or more; or (5) Is conducting business fraudulently or in a manner hazardous to its members,
creditors, the public or the business, he shall notify the society of his findings, state
in writing the reasons for his dissatisfaction and require the society to show cause on a
date named why it should not be enjoined from carrying on any business until the violation
complained of shall have been corrected or why an action in quo warranto should not be commenced
against the society. (b) If on such date the society does not present good and sufficient
reasons why it should not be so enjoined or why such action should not...
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2-3-25
Section 2-3-25 State Farmers' Market Committee - Functions. In the exercise of its functions,
the committee shall make recommendations to the Commissioner of Agriculture and Industries
as to the implementation and administration of the responsibilities of said department under
this article, and conduct studies and compile information as deemed necessary as a basis for
such recommendation. At the end of each fiscal year, a complete financial statement and report
will be furnished by the Department of Agriculture and Industries to the committee. This report,
along with a state of any market report from the committee shall be presented to the Governor.
(Acts 1984, No. 84-239, p. 360, §5.)...
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2-22-9
Section 2-22-9 Inspection fee; monthly statement; collection fee; disposition of fees; overpayments;
examination, review, audit of sales records. (a) There shall be paid to the commissioner for
all commercial fertilizer sold in this state for use therein or sold for importation into
this state for use therein an inspection fee established by the board not to exceed seventy-five
cents ($.75) per ton; provided, that sales to manufacturers or exchanges between them are
hereby exempted. Fees so collected, including permit fees and license fees levied under Sections
2-22-4 and 2-22-5, shall be deposited to the credit of the Agricultural Fund of the State
Treasury for the regulatory duties of the Department of Agriculture and Industries. (b) Every
person who sells commercial fertilizer in or for importation into this state for use therein,
who is licensed under Section 2-22-5 or where such person is required to procure such a license
shall file with the commissioner on forms furnished by the...
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23-2-158
Section 23-2-158 Annual report to Legislature; contents; annual audit; expense. On or before
the tenth legislative day of each regular session of the Legislature, the authority shall
make a report of its activities for the preceding calendar year to the Legislature. Each report
shall set forth a complete operating and financial statement covering its operations during
the year and shall contain a complete report of the engineers of the authority as to the physical
condition of any project and shall include any recommendations made by such engineers. The
authority shall cause an audit of its books and accounts to be made at least once in each
year by certified public accountants and the cost thereof may be treated as a part of the
cost of construction or of operation of the project. (Acts 1980, No. 80-691, p. 1377, §18.)...
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27-17A-15
Section 27-17A-15 Examination by commissioner. (a) The commissioner shall, as often as he or
she may deem necessary, examine the business of any person writing preneed contracts under
this chapter to the extent applicable. The examination shall be made by designated representatives
or examiners of the Department of Insurance. (b) The written report of each examination, when
completed, shall be filed in the office of the commissioner and, when so filed, shall not
constitute a public record. (c) Any person being examined shall produce, upon request, all
records of the person. The designated representative of the commissioner may at any time examine
the records and affairs of the person, whether in connection with a formal examination or
not. (d) The commissioner may waive the examination requirements of this section if the certificate
holder submits audited financial statements. (e) The person examined shall pay the examination
expenses, travel expense and per diem subsistence allowance...
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27-21A-8
Section 27-21A-8 Reporting requirements. Every health maintenance organization shall annually,
on or before the first day of March, file a report verified by at least two principal officers
with the commissioner, with a copy to the State Health Officer, covering the preceding calendar
year. Such report shall be on forms prescribed by the commissioner, and shall include: (1)
A financial statement of the organization; (2) Any material changes in the information submitted
pursuant to subsection (c) of Section 27-21A-2; (3) The number of persons enrolled at the
beginning and end of the year; (4) A summary of information compiled pursuant to paragraph
(a)(2)c of Section 27-21A-3; (5) The amount of uncovered and covered expenditures that are
payable and more than 90 days past due; and (6) Such additional information or reports as
are deemed reasonably necessary and appropriate by the commissioner to enable him to carry
out his duties under this chapter. (Acts 1986, No. 86-471, p. 854, §8.)...
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27-34-37
Section 27-34-37 Annual statements - Valuation of certificates; reserves. (a) As a part of
the annual statement required under Section 27-34-36, each society shall, on or before March
1, file with the commissioner a valuation of its certificates in force on December 31 last
preceding; provided, however, that the commissioner may, in his discretion for cause shown,
extend the time for filing such valuation for not more than two calendar months. Such report
of valuation shall show, as reserve liabilities, the difference between the present midyear
value of the promised benefits provided in the certificates of such society in force and the
present midyear value of the future net premiums as the same are in practice actually collected,
not including therein any value for the right to make extra assessments and not including
any amount by which the present midyear value of future net premiums exceeds the present midyear
value of promised benefits on individual certificates. At the option of...
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27-34-48
Section 27-34-48 Consolidation or merger - Procedure. (a) A domestic society may consolidate
or merge with any other society by complying with the provisions of this section. It shall
file with the commissioner: (1) A certified copy of the written contract containing, in full,
the terms and conditions of the consolidation or merger; (2) A sworn statement by the president
and secretary, or corresponding officers, of each society showing the financial condition
thereof on a date fixed by the commissioner, but not earlier than December 31 next preceding
the date of the contract; (3) A certificate of such officers, duly verified by their respective
oaths, that the consolidation or merger has been approved by a two-thirds vote of the supreme
legislative or governing body of each society; and (4) Evidence that at least 60 days prior
to the action of the supreme legislative or governing body of each society, the text of the
contract has been furnished to all members of each society, either by...
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27-34-8
Section 27-34-8 License - Foreign or alien societies - Suspension, revocation, or refusal.
(a) When the commissioner upon investigation finds that a foreign or alien society transacting
or applying to transact business in this state: (1) Has exceeded its powers; (2) Has failed
to comply with any of the provisions of this chapter; (3) Is not fulfilling its contracts
in good faith; or (4) Is conducting its business fraudulently or in a manner hazardous to
its members or creditors or the public, he shall notify the society of his findings, state
in writing the reasons for his dissatisfaction and require the society to show cause on a
date named why its license should not be suspended, revoked, or refused. If on such date the
society does not show good and sufficient cause why its authority to do business in this state
should not be suspended, revoked, or refused, he may suspend or refuse the license of the
society to do business in this state, until satisfactory evidence is furnished to...
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