23 CAR § 43-307
23 CAR § 43-307. Subpoenas from the department and on-site inspections with subpoenas from the department
Length: 126 wordsOfficial source
(a) Licensees are strongly encouraged to voluntarily supply the State Insurance Department with requested records or files during an investigation to avoid being served a department subpoena.
(b) In the event requested files or records are not timely supplied to the department, pursuant to Arkansas Code § 23-61-301(a), the Insurance Commissioner may:
(1) Issue subpoenas to examine any individual under oath; and
(2) Require and compel production of:
(A) Records;
(B) Books;
(C) Papers;
(D) Contracts; and
(E) Other documents.
(c) Subpoenas for records or files, including on-site requests for such information with a subpoena, shall provide reasonable advance notice for compliance with the request or requests in the subpoena unless there is a department-documented emergency, investigative need, and justification for immediate access to such records.