§ 58-4-5 Enforcement proceedings instituted by director
§ 58-4-6 Proceedings instituted by director–Legal representation
§ 58-4-7 Cease and desist order to prevent violations of title–Injunction
§ 58-4-9 Hearings by director–Purpose
§ 58-4-15 Orders and notices of director required to be in writing–Signature
§ 58-4-16 Order of director–Effective date–Contents
§ 58-4-17 Service of orders and notices of director
§ 58-4-18 Prosecution of action for enforcement of director’s order
§ 58-4-25 Formal rules of pleading or evidence not observed at director’s hearing
§ 58-4-28.1 Money penalty in lieu of license suspension or other action–Hearing
§ 58-4-39 Standards for determining hazardous financial condition
§ 58-4-40 Authority of director in determining insurer’s financial condition
§ 58-4-41 Director’s order to hazardous insurer
§ 58-4-42 Hearings on director’s orders
§ 58-4-43 Application of hazardous insurer provisions
§ 58-4-44 Investigation of insurance business–Withholding report from publicinspection–Timely completion–Notice of closing investigation or final action
§ 58-4-45 Confidentiality of certain documents
§ 58-4-46 Liability for release of information
§ 58-4-47 Sharing and use of confidential information with other regulatory officials–Cooperation with National Association of Insurance Commissioners
§ 58-4-48 Minimum levels of risk-based capital required–Administrative rules
§ 58-4-49 Disclosure of status, existence, or outcome of investigation or examination
§ 58-4-50 Definitions
§ 58-4-51 Confidentiality of list of premium taxpayers–Violation as misdemeanor
§ 58-4-52 Confidentiality of premium tax return and return information–Violation asmisdemeanor
§ 58-4-53 Disclosure of premium tax return and information to taxpayer
§ 58-4-54 Disclosure of premium tax return and return information in judicial oradministrative proceeding

Terms Used In South Dakota Codified Laws > Title 58 > Chapter 4 - Enforcement Powers and Proceedings

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • Insurance business: includes the transaction of all matters pertaining to a contract of insurance, both before and after the effectuation of that contract, and all matters arising out of that contract or any claim thereunder. See South Dakota Codified Laws 58-1-2
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. See South Dakota Codified Laws 2-14-2
  • Property: includes property, real and personal. See South Dakota Codified Laws 2-14-2
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • State: when used in context signifying a jurisdiction other than the State of South Dakota, a state, the District of Columbia, a territory, commonwealth, or possession of the United States of America, or a province of the Dominion of Canada. See South Dakota Codified Laws 58-1-2
  • Statute: A law passed by a legislature.
  • Venue: The geographical location in which a case is tried.
  • written: include typewriting and typewritten, printing and printed, except in the case of signatures, and where the words are used by way of contrast to typewriting and printing. See South Dakota Codified Laws 2-14-2