Sec. 31.02.04.02. Requirements

Latest version.

In determining the amount of the financial penalty to be imposed, the Commissioner shall consider the following:

A. The seriousness of the violation;

B. The good faith of the violator;

C. The violator's history of previous violations;

D. The deleterious effect of the violation on the public and the insurance industry; and

E. The assets of the violator.

                    
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