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S.B. 798
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VETOES
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(i) the home office of a [domestic insurer or foreign insurer]
DOMESTIC INSURER, FOREIGN INSURER, HEALTH MAINTENANCE ORGANIZATION, OR
PRIVATE REVIEW AGENT;
(ii) the United States branch office of an alien insurer, HEALTH
MAINTENANCE ORGANIZATION, OR PRIVATE REVIEW AGENT; or
(iii) a branch or agency office of the insurer, HEALTH MAINTENANCE
ORGANIZATION, OR PRIVATE REVIEW AGENT.
(2) The Commissioner shall conduct an examination of a person other
than an insurer, HEALTH MAINTENANCE ORGANIZATION, OR PRIVATE REVIEW
AGENT at:
(i) the place of business of the person; or
(ii) any place where records of the person are kept.
2-208.
The expense incurred in an examination made under § 2-205 of this subtitle, §
2-206 of this subtitle for surplus lines brokers and insurance holding corporations,
[or] § 23-207 of this article for premium finance companies, OR § 15-10B-19 OF THIS
ARTICLE FOR PRIVATE REVIEW AGENTS shall be paid by the person examined in the
following manner:
(1) the person examined shall pay to the Commissioner the travel
expenses, a living expense allowance, and a per diem as compensation for examiners,
actuaries, and typists:
(i) to the extent incurred for the examination; and
(ii) at reasonable rates set by the Commissioner;
(2) the Commissioner may present a detailed account of expenses
incurred to the person examined periodically during the examination or at the end of
the examination, as the Commissioner considers proper; and
(3) a person may not pay and an examiner may not accept any
compensation for an examination in addition to the compensation under paragraph
(1) of this section.
2-209.
(a) The Commissioner or an examiner shall make a complete report of each
examination made under § 2-205 of this [subtitle and] SUBTITLE, § 23-207 of this
article, OR § 15-10B-19 OF THIS ARTICLE.
(b) An examination report shall contain only facts:
(1) from the books, records, or documents of the person being examined;
or
(2) determined from statements of individuals about the person's affairs.
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- 4156 -
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