Qualifying investigation or examination of applicant.

The Commissioner may perform a qualifying investigation or examination of an applicant either before or after the applicant is issued a certificate of authority. Such an investigation or examination may consist of a general survey of the corporate records of the applicant, including: 1. The charter, bylaws and minute books of the applicant; 2. Verification of the principal place of business of the applicant; 3. A determination of the assets and liabilities of the applicant; 4. A review of the accounting systems and rules for underwriting of the applicant; and 5. A review of such other factors as the Commissioner deems necessary.