Maryland Code § IN-7-608

Section IN-7-608
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Whenever it appears to the Commissioner that a person has committed a
violation of § 7-603(h) of this subtitle that prevents a full understanding of the
enterprise risk to the insurer by affiliates or by the insurance holding company
system, the violation may serve as an independent basis for disapproving dividends
or distributions and placing the insurer under an order of supervision in accordance
with § 7-804 of this title.

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