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prerequisite to receiving immunity Immunity from liability is | determined in accordance with this subsection. |
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| A.__A cause of action may not arise against the | superintendent, the superintendent's authorized | representatives or any examiner appointed by the | superintendent for any statements made or conduct performed | in good faith while carrying out the provisions of this | chapter. |
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| B.__A cause of action may not arise against any person for | the act of communicating or delivering information or data | to the superintendent or the superintendent's authorized | representative or examiner pursuant to an examination made | under this chapter if the act of communication or delivery | was performed in good faith and without fraudulent intent or | the intent to deceive. This paragraph does not abrogate or | modify in any way any common law or statutory privilege or | immunity heretofore enjoyed by any person identified in | paragraph A. |
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| C.__A person identified in paragraph A or B is entitled to | an award of attorney's fees and costs if that person is the | prevailing party in a civil cause of action for libel, | slander or any other relevant tort arising out of activities | in carrying out the provisions of this chapter and the party | bringing the action was not substantially justified in doing | so. For purposes of this paragraph, a proceeding is | "substantially justified" if the proceeding had a reasonable | basis in law or fact at the time that it was initiated. |
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| | 5.__Conduct of examinations. The following provisions govern | the conduct of examinations. |
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| A.__Upon determining that an examination should be | conducted, the superintendent shall issue an examination | warrant appointing one or more examiners to perform the | examination and instructing them as to the scope of the | examination.__In conducting the examination, the examiner | shall observe those guidelines and procedures as the | superintendent considers appropriate. |
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| B.__Every licensee or person from whom information is sought and | its officers, directors and agents shall provide to the examiners | timely, convenient and free access at all reasonable hours at its | offices to all books, records, accounts, papers, documents, | assets and computer or other recordings relating to the property, | assets, business and affairs of the licensee or person being | examined.__The officers, directors, employees and agents of the | licensee or |
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