33-52-8 Sanctions
33-52-9 Effective date
33-52-1 Short title, purpose and scope of article
33-52-2 Definitions
33-52-3 Disclosure Requirements
33-52-4 Contents of Corporate Governance Annual Disclosure
33-52-7 National Association of Insurance Commissioners and third-party consultants
33-52-6 Confidentiality
33-52-5 Filing procedures

Terms Used In West Virginia Code > Chapter 33 > Article 52 - Corporate Governance Annual Disclosure Act

  • Board: means the board of directors of an insurer or insurance group. See West Virginia Code 33-52-2
  • CGAD: means a confidential report filed by the insurer or insurance group made in accordance with the requirements of this article. See West Virginia Code 33-52-2
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • in writing: includes any representation of words, letters, or figures, whether by printing, engraving, writing, or otherwise. See West Virginia Code 2-2-10
  • Insurance group: means those insurers and affiliates included within an insurance holding company system as defined in §. See West Virginia Code 33-52-2
  • Insurer: means every person engaged in the business of making contracts of insurance, except that it shall not include agencies, authorities or instrumentalities of the United States, its possessions and territories, the Commonwealth of Puerto Rico, the District of Columbia, or a state or political subdivision of a state. See West Virginia Code 33-52-2
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • ORSA summary report: means the report filed in accordance with §. See West Virginia Code 33-52-2
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Senior management: means any corporate officer responsible for reporting information to the board at regular intervals or providing this information to shareholders or regulators and shall include, for example and without limitation, the chief executive officer (CEO), chief financial officer (CFO), chief operations officer (COO), chief procurement officer (CPO), chief legal officer (CLO), chief information officer (CIO), chief technology officer (CTO), chief revenue officer (CRO), chief visionary officer (CVO), or any other "C" level executive. See West Virginia Code 33-52-2
  • State: when applied to a part of the United States and not restricted by the context, includes the District of Columbia and the several territories, and the words "United States" also include the said district and territories. See West Virginia Code 2-2-10
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.