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D.__Is a term or condition to the transfer of a policy by one | settlement provider to another settlement provider; |
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| E.__Is necessary to allow the settlement provider or | insurance producer or an authorized representative to make | contacts for the purpose of determining health status; or |
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| F.__Is required to purchase stop-loss coverage. |
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| | 3. Sale or transfer. A viatical settlement provider may not | sell or transfer a viaticated policy to a financing entity other | than an institutional investor or a licensed viatical settlement | provider. |
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| | Sec. 10. 24-A MRSA §§6807 and 6808, as enacted by PL 1997, c. 430, §1 | and affected by §2, are amended to read: |
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| §6807. Examinations and investigations |
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| | 1. Complaint. In response to a complaint concerning a | licensee or in connection with an application for a license, the | superintendent may examine the business and affairs of any | licensee or applicant for a license. Subject to the provisions | of section 6806, the superintendent may order a licensee or | applicant to produce records, books, files or other information | reasonably necessary to ascertain whether the licensee or | applicant is acting or has acted in violation of this chapter or | rules adopted under this chapter. The expenses incurred in | conducting an examination must be paid by the licensee or | applicant. |
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| | 1-A.__Examinations.__The superintendent may conduct | examinations in accordance with this subsection. |
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| A.__The superintendent may conduct an examination under this | chapter of a licensee as often as the superintendent in the | superintendent's sole discretion considers appropriate. |
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| B.__For purposes of completing an examination of a licensee | under this chapter, subject to the provisions of section | 6806, the superintendent may examine or investigate any | person, or the business of any person, insofar as the | examination or investigation is, in the sole discretion of | the superintendent, considered necessary or material to the | examination of the licensee. |
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| C.__In lieu of an examination under this chapter of any foreign | or alien licensee licensed in this State, the superintendent may, | at the superintendent's discretion, |
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