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accept an examination report on the licensee as prepared by | the superintendent of insurance for the licensee's state of | domicile or port-of-entry state. |
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| | 2. Confidential information. Names and individual | identification data for all viators are confidential information | and may not be disclosed by the superintendent unless required by | law. |
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| | 3. Records. Records of all viatical settlement transactions | must be maintained by the settlement provider licensee and, | subject to the provisions of section 6806, must be available to | the superintendent for 3 years after policy maturity for | inspection during reasonable business hours in accordance with | this subsection. |
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| A.__A settlement provider required to be licensed by this | chapter shall retain for 5 years copies of all: |
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| (1)__Proposed, offered or executed settlement | contracts, settlement purchase agreements, underwriting | documents, policy forms and applications from the date | of the proposal, offer or execution of the settlement | contract or settlement purchase agreement, whichever is | later; |
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| (2)__Checks, drafts or other evidence and documentation | related to the payment, transfer, deposit or release of | funds from the date of the transaction; and |
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| (3)__Other records and documents related to the | requirements of this chapter. |
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| B.__This subsection does not relieve a settlement provider | licensee of the obligation to produce these documents to the | superintendent after the retention period has expired if the | person has retained the documents. |
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| C.__Subject to the provisions of section 6806, records | required to be retained by this subsection must be legible | and complete and may be retained in paper, photographic, | microprocess, magnetic, mechanical or electronic media or by | any process that accurately reproduces or forms a durable | medium for the reproduction of a record. |
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| | 4. Immunity. A licensee responding to an order of the | superintendent issued pursuant to this section is immune from any | civil action arising out of compliance with the order and is not | required to challenge the authority or validity of the order as a |
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