South Dakota Code § 58-5A-57

Transactions entered into to avoid director's review prohibited
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A domestic insurer may not enter into transactions which are part of a plan or series of like transactions with persons within the holding company system if the purpose of those separate transactions is to avoid the statutory amounts in §
58-5A-56
and thus the review. If the director determines that transactions were entered into over any twelve
-
month period to avoid §
58-5A-56
, the director may exercise his authority under §§
58-5A-62
to
58-5A-67
, inclusive.

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