California Insurance Code ARTICLE 4 - Examination by Commissioner

• Section 729.
  As used in this article, the following terms have the following meanings:(a) “Company” means any person engaging in, or proposing or attempting to engage in, any...
• Section 730.
  (a) The commissioner, whenever he or she deems necessary or whenever he or she is requested by verified petition, signed by 25 persons interested as shareholders,...
• Section 731.
  Whenever any foreign insurer applies for admission the commissioner may make, or cause to be made by the insurance authority of the State where the...
• Section 732.
  An insurer organized or existing under the laws of any country outside of the United States shall be deemed to be organized, within the meaning...
• Section 733.
  In making such examination the commissioner:(a) Shall have free access to all the books and papers of the company.(b) Shall thoroughly inspect and examine all its affairs.(c) Shall...
• Section 734.
  Every company or person from whom information is sought, and its officers, directors, employees, and agents, shall provide to the examiners appointed pursuant to this...
• Section 734.1.
  (a) No later than 60 days following completion of the examination, the examiner in charge shall file with the department a verified written report of the...
• Section 735.
  The hereinafter designated officer of each domestic insurer shall inform the members present at the next meeting of its governing body of the receipt from...
• Section 735.5.
  (a) Nothing contained in this article shall be construed to limit the commissioner’s authority to use and, if appropriate, to make public, any final or preliminary...
• Section 736.
  All examinations and analyses performed pursuant to Section 730 shall be at the expense of the insurer, organization, or person examined, except that special examinations...
• Section 737.
  (a) No cause of action shall arise nor shall any liability be imposed against the commissioner, the commissioner’s authorized representatives, or any examiner appointed by the...
• Section 738.
  The commissioner shall have the same powers and authority to examine the State Compensation Insurance Fund as are conferred upon him by law relative to...

Last modified: October 22, 2018