Treasury has the right to investigate, confirm, audit, and examine an insurer with respect to any amounts paid to the insurer under the backstop and with respect to any Federal Terrorism Policy Surcharge. Upon reasonable notice, an insurer must provide Treasury (or an authorized representative of Treasury) access to all pertinent books, documents, papers, and records.
Treasury has indicated any records or submissions it receives through the claims process or otherwise will be afforded no greater protection than afforded by the Freedom of Information Act.
13.2 – Certification of Compliance
13.4 – Audit and Penalties
13.5 – Records Retention
 31 C.F.R. § 50.80.
 69 FR 39306.