§ 58-10-1 Stock to mutual insurer conversion
§ 58-10-5 Stock acquired to be turned over to voting trust until all stock acquired; dividends repaid to corporation for beneficiaries
§ 58-10-10 Mutual to stock insurer conversion
§ 58-10-12 Conversion plan requirements
§ 58-10-20 Scope
§ 58-10-25 Definitions
§ 58-10-30 Notice requirements
§ 58-10-35 Policyholder rights
§ 58-10-40 Effect of consent
§ 58-10-45 Commissioner’s discretion
§ 58-10-55 Report
§ 58-10-60 Acquisitions and dispositions of assets
§ 58-10-65 Nonrenewals, cancellations, or revisions of ceded reinsurance agreements
§ 58-10-75 Purpose and legislative intent
§ 58-10-80 Definitions
§ 58-10-85 Establishment of protected cells
§ 58-10-90 Use and operation of protected cells
§ 58-10-95 Reach of creditors and other claimants
§ 58-10-100 Conservation, rehabilitation, or liquidation of protected cell companies
§ 58-10-105 No transaction of an insurance business
§ 58-10-110 Authority to adopt rules
§ 58-10-120 Definitions
§ 58-10-125 Policyholders position and capital and surplus requirements
§ 58-10-130 Unearned premium reserve
§ 58-10-135 Contingency reserve for mortgage guaranty insurers
§ 58-10-140 Report of policyholder’s position
§ 58-10-145 Monoline requirement for mortgage guaranty insurers
§ 58-10-150 Statement of actuarial opinion
§ 58-10-155 Actuarial opinion summary
§ 58-10-160 Actuarial report and work papers
§ 58-10-165 Monetary penalties for failure to provide documents
§ 58-10-170 Qualified immunity of appointed actuary
§ 58-10-175 Confidentiality
§ 58-10-185 Purpose and scope
§ 58-10-190 Definitions
§ 58-10-195 General requirements related to filing and extensions for filing of annual audited financial reports and audit committee appointment
§ 58-10-200 Contents of annual audited financial report
§ 58-10-205 Designation of independent certified public accountant
§ 58-10-210 Qualifications of independent certified public accountant
§ 58-10-215 Consolidated or combined audits
§ 58-10-220 Scope of audit and report of independent certified public accountant
§ 58-10-225 Notification of adverse financial condition
§ 58-10-230 Communication of internal control related matters noted in an audit
§ 58-10-235 Accountant’s letter of qualifications
§ 58-10-240 Definition, availability, and maintenance of independent certified public accountants’ work papers
§ 58-10-245 Requirements for audit committees
§ 58-10-246 Internal audit function requirements
§ 58-10-250 Conduct of insurer in connection with the preparation of required reports and documents
§ 58-10-255 Management’s report of internal control over financial reporting
§ 58-10-260 Exemptions and effective dates
§ 58-10-265 Canadian and British companies
§ 58-10-275 Definitions
§ 58-10-280 General provisions
§ 58-10-285 Application; contents; process
§ 58-10-290 Plan of reorganization
§ 58-10-295 Powers of the Commissioner
§ 58-10-300 Special financial requirements
§ 58-10-305 Reorganization of domestic mutual insurer with mutual insurance holding company
§ 58-10-310 Mergers of mutual insurance holding companies
§ 58-10-315 Stock offerings
§ 58-10-320 Regulation of holding company system
§ 58-10-325 Reporting of stock ownership and transactions
§ 58-10-335 Purpose
§ 58-10-340 Definitions
§ 58-10-345 Licensing; authority; confidentiality
§ 58-10-347 Provisional approval for a license
§ 58-10-350 Commissioner use of consultants and other professionals
§ 58-10-355 Organizational audit
§ 58-10-360 Designation of captive manager
§ 58-10-365 Names of companies
§ 58-10-370 Capital and surplus requirements
§ 58-10-375 Dividends and distributions
§ 58-10-380 Formation of captive insurance companies
§ 58-10-385 Governing board members, officers, and employees
§ 58-10-390 Conflict of interest
§ 58-10-395 Plan of operation change
§ 58-10-400 Insurance manager and intermediaries
§ 58-10-405 Annual reports
§ 58-10-415 Annual audit and statement of actuarial opinion
§ 58-10-420 Independent certified public accountants
§ 58-10-425 Deposit requirement
§ 58-10-430 Audits and Financial Analysis
§ 58-10-435 License suspension or revocation
§ 58-10-440 Investment requirements
§ 58-10-445 Reinsurance
§ 58-10-450 Membership in rating organizations; exemption from compulsory associations
§ 58-10-455 Taxation
§ 58-10-460 Adoption and amendment of rules by Commissioner
§ 58-10-465 Applicable provisions
§ 58-10-475 Supervision; rehabilitation; liquidation
§ 58-10-480 Authority for expenditure of public funds
§ 58-10-485 Violations and penalties
§ 58-10-490 Inactive captive insurance companies
§ 58-10-495 Captive insurance companies reinsuring life insurance policies
§ 58-10-496 Waiver or modification
§ 58-10-500 Forming a protected cell captive insurance company
§ 58-10-505 Additional filing requirements for applicant protected cell captive insurance companies
§ 58-10-510 Establishment of protected cells
§ 58-10-512 Incorporated protected cells
§ 58-10-513 Cell shares and cell dividends
§ 58-10-515 Participants in a protected cell captive insurance company
§ 58-10-517 Company to inform persons they are dealing with protected cell captive insurance company
§ 58-10-520 Combining assets of protected cells
§ 58-10-525 Application of supervision, rehabilitation, and liquidation provisions to protected cell captive insurance companies
§ 58-10-530 Establishment of branch captive insurance companies
§ 58-10-535 Security for payment of branch captive insurance company liabilities
§ 58-10-545 Filing of reports and statements
§ 58-10-550 Audit of a branch captive insurance company
§ 58-10-555 Creation of special purpose financial captives
§ 58-10-560 Controlling provisions when conflict exists; exemptions
§ 58-10-565 Application requirements
§ 58-10-570 Organization of an SPFC
§ 58-10-575 Minimum capital
§ 58-10-580 Authorized activities
§ 58-10-585 Establishment of protected cell accounts
§ 58-10-590 Protected cell accounts
§ 58-10-595 Issuing securities
§ 58-10-600 Asset management agreements
§ 58-10-605 Reinsurance
§ 58-10-610 No securities considered to be insurance or reinsurance contracts
§ 58-10-615 Disposition of assets; investment limitations
§ 58-10-620 Dividends
§ 58-10-625 Changes in plan of operation; filing of audit and statement of operation; audits
§ 58-10-630 Cessation of business
§ 58-10-635 Supervision, rehabilitation, or liquidation of SPFC
§ 58-10-650 Other laws applicable to captive insurance companies
§ 58-10-655 Commissioner to share information with Department of Revenue
§ 58-10-700 Purpose and scope
§ 58-10-705 Definitions
§ 58-10-710 Risk management framework
§ 58-10-715 ORSA requirement
§ 58-10-720 ORSA Summary Report
§ 58-10-725 Exemption
§ 58-10-730 Contents of ORSA Summary Report
§ 58-10-735 Confidentiality
§ 58-10-740 Sanctions
§ 58-10-745 Severability clause
§ 58-10-755 Purpose and scope
§ 58-10-760 Definitions
§ 58-10-765 Disclosure requirement and filing procedures
§ 58-10-770 Rules and regulations
§ 58-10-775 Contents of corporate governance annual disclosure
§ 58-10-780 Confidentiality
§ 58-10-785 NAIC and third-party consultants
§ 58-10-790 Sanctions