Reports, Examinations and Audits
- 677.400 - Annual report by licensee; composite reports.
- 677.410 - Preparation of annual reports and financial statements; special reports; extensions; removal of qualification.
- 677.420 - Notification of change in ownership of stock; application for approval after certain acquisitions; investigation; costs; waiver.
- 677.430 - Commissioner to examine licensee’s business at least annually; fee.
- 677.435 - Independent audit and examination: Payment of assessment; cooperation.
- 677.440 - Authority of Commissioner to investigate business; free access required; compelling attendance of witnesses.
- 677.450 - Authority of Commissioner to require attendance of witnesses and production of documents.
- 677.460 - Charging off assets; regulations and orders.