ARSD 20:06:23:04. Criteria for targeted exams

In targeting a company for an examination not within the five-year examination schedule, the division may use any one of the following criteria in making that determination: (1) The company meets any of the hazardous financial condition criteria in § 20:06:23:02; (2) The company fails to complete the annual or quarterly statement correctly; (3) The company is in violation of any section of Title 58; (4) The nature and number of consumer complaints; or (5) Another state requests or invites participation in a targeted examination.