§ 58‑10‑355.  Organizational audit.

In addition to the processing of the application, an organizational audit may be performed before an applicant business entity is licensed. Such investigation or audit shall consist of a general review of the applicant business entity's corporate records, including charters, bylaws, and minute books; verification of capital and surplus; verification of principal place of business; determination of assets and liabilities; and a review of such other factors as the Commissioner deems necessary. (2013‑116, s. 1; 2015‑99, s. 1; 2016‑78, s. 4.1(e); 2018‑120, s. 5.1(b).)