Requires Audit

Audits

Regulatory Action: REQUIREMENT

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23 states have AUDITS regulations

AL AK AZ AR CA CO CT DE FL GA

HI ID IL IN IA KS KY LA ME MD

MA MI MN MS MO MT NE NV NH NJ

NM NY NC ND OH OK OR PA RI SC

SD TN TX UT VT VA WA WV WI WY

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AR Code § 4-28-403(b)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Ark. Code §4-28-403(b)

CA Code § 12586(e)(1)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Cal. Gov. Code §12586(e)(1)

CT Code § 21a-190c(b)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: C.G.S. §21a-190c(b)

FL Code § 496.407(1)(b)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: F.S.A. § 496.407(1)(b) and (c)

GA Code § 43-17-5(b)(4)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Ga. Code Ann. § 43-17-5(b)(4)

HI Code § 467B-6.5(b)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Haw. Rev. Stat. § 467B-6.5(b)

IL Code § 460/4

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: 225 Ill. Comp. Stat. § 460/4

KS Code § 17-1763(c)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Kan. Stat. Ann. § 17-1763(c)

MD Code § 6-402(b)(7)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: MD Code, Business Regulation, § 6-402(b)(7)

MA Code § 8F

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Mass. Gen. Laws ch. 12, § 8F

MI Code § 400.273(2)(j)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: M.C.L. 400.273(2)(j)

MN Code § 309.53(3)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: M.S.A. § 309.53(3)

MS Code § 79-11-507

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Miss. Code Ann. § 79-11-507

NH Code § 7:28(III-b)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: N.H. Rev. Stat. Ann. § 7:28(III-b)

NJ Code § 45:17A-24

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: N.J.S.A. 45:17A-24

NM Code § 57-22-6

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: N.M. Stat. § 57-22-6

NY Code § 172-b

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: N.Y. Exec. Law 7A § 172-b

PA Code § 162.5

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: 10 Pa. Cons. Stat. §162.5 (f)

RI Code § 5-53.1-4

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: R.I. Gen. Laws § 5-53.1-4

TN Code § 48-101-506(b)(2)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Tenn. Code Ann. § 48-101-506(b)(2)

AUDITFI-AUDITS-NS

REGULATORY BODY: Not Specific

NOTES: WAC 434-120-107: yes, but may be waived

WV Code § 29-19-5(a)(6)(A)

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: W. Va. Code § 29-19-5(a)(6)(A)

WI Code § 202.12

REGULATORY BODY: Not Specific

STATUTE TEXT:

NOTES: Wis. Stat. § 202.12

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