Chapter 18.2 - EXAMINATION OF AFFILIATES
- Section 28-1-18.2-1 - "Affiliate" defined; scope of term
- Section 28-1-18.2-1.1 - "Company" defined
- Section 28-1-18.2-1.2 - "Subsidiary" defined
- Section 28-1-18.2-1.3 - Control over another company; fiduciary ownership or control of shares
- Section 28-1-18.2-2 - Statement of financial condition; requirements; extension of time; additional statements; penalty for failure to furnish statement
- Section 28-1-18.2-3 - Examination; report on failure to comply with department's recommendations or suggestions
- Section 28-1-18.2-4 - Powers of department; assessment of expenses; penalty for refusal to permit examination
- Section 28-1-18.2-5 - Applicability of certain provisions of Federal Reserve Act and regulations; violations