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§ 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 |