reglab/housing_qa huggingface dataset:
NH Rev Stat § 405:28 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:28 - Accounts; Reports.

    405:28 Accounts;  Reports. –||Each person so licensed shall keep a separate account of the business done under the license, a certified copy of which account he shall forthwith file with the commissioner, showing the exact amount of such insurance placed for any person, firm or corporation, the gross premium charged thereon, the companies in which the same is placed, the date of the policies and the term thereof; and he shall also file a report in the same detail of all such policies cancelled and the gross return premium thereon.|||Source. 1911, 168:3. PL 275:24. RL 325:29.|
NH Rev Stat § 405:29 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:29 - Annual Statement; Tax.

    405:29 Annual Statement;  Tax. –||I. Each licensed producer shall file with the commissioner, not later than January 31st of each year, a sworn statement of the gross premiums charged for insurance procured or placed and the gross return premiums on such insurance cancelled under such license during the year ending on December 31 next preceding, and at the time of filing such statement shall pay to the state treasurer a sum equal to 3 percent of such gross premiums less such return premiums reported.||II. Any producer failing to file the report or failing to remit the proper tax within the time period for filing shall pay a penalty contingent upon the number of days that have passed since the due date. For late payments received 1-30 days after the due date, the penalty fee shall be 3 percent of the amount of tax due. For late payments received 31-60 days after the due date, the penalty fee shall be 6 percent of the amount of tax due. For late payments received more than 60 days after the due date, the penalty fee shall be 12 percent of the amount of tax due.||III. Each producer filing under this section shall be subject to the provisions of RSA 400-A:32-a.|||Source. 1911, 168:4. PL 275:25. RL 325:30. 2008, 154:2. 2010, 13:4, eff. July 1, 2010. 2019, 179:3, eff. Jan. 1, 2020.|
NH Rev Stat § 405:29-a (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:29-a - Annual Statement; Tax; Insurance Transactions on Multi-State Risks.

    405:29-a Annual Statement;  Tax;  Insurance Transactions on Multi-State Risks. –||For each licensed producer of unlicensed surplus lines companies reporting multi-state transactions, the provisions of RSA 405-B shall apply.|||Source. 2011, 191:1, eff. Aug. 13, 2011.|
NH Rev Stat § 405:30 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:30 - Investigation.

    405:30 Investigation. –||The commissioner shall have authority at all times to investigate any alleged violations of this subdivision, and should he find any to exist he shall report the same to the attorney-general, who shall take proceedings to collect all fees and taxes which may be due from said licensee.|||Source. 1911, 168:5. PL 275:26. RL 325:31.|
NH Rev Stat § 405:31 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:31 - Penalty.

    405:31 Penalty. –||Any person who violates or fails to comply with any of the provisions of this subdivision shall be subject to a fine not more than $2,500 or have any license suspended or revoked or shall both be fined and have any license suspended or revoked.|||Source. 1911, 168:5. PL 275:27. RL 325:32. RSA 405:31. 1973, 530:55. 1983, 473:14, eff. Sept. 3, 1983.|
NH Rev Stat § 405:32 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:32 - Repealed by 2000, 315:26, XV, eff. Jan. 1, 2001.

    405:32 Repealed by 2000, 315:26, XV, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:33 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:33 - Repealed by 2000, 315:26, XVI, eff. Jan. 1, 2001.

    405:33 Repealed by 2000, 315:26, XVI, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:34 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:34 - Brokers; Producer License.

    405:34 Brokers;  Producer License. –|| An insurance producer license to act as a broker shall be issued to any eligible person or business entity pursuant to the provisions of RSA 402-J.|||Source. 1915, 63:4. 1917, 23:1. PL 275:29. RL 325:35. 2000, 315:13, eff. Jan. 1, 2001.|
NH Rev Stat § 405:35 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:35 - Repealed by 2000, 315:26, XVII, eff. Jan. 1, 2001.

    405:35 Repealed by 2000, 315:26, XVII, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:36 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:36 - Repealed by 2000, 315:26, XVIII, eff. Jan. 1, 2001.

    405:36 Repealed by 2000, 315:26, XVIII, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:37 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:37 - Repealed by 2000, 315:26, XIX, eff. Jan. 1, 2001.

    405:37 Repealed by 2000, 315:26, XIX, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:37-a (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:37-a - Repealed by 2000, 315:26, XX, eff. Jan. 1, 2001.

    405:37-a Repealed by 2000, 315:26, XX, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:38 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:38 - Repealed by 1963, 310:2, eff. Sept. 1, 1963.

    405:38 Repealed by 1963, 310:2, eff. Sept. 1, 1963. –|
NH Rev Stat § 405:39 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:39 - Repealed by 2000, 315:26, XXI, eff. Jan. 1, 2001.

    405:39 Repealed by 2000, 315:26, XXI, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:40 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:40 - Repealed by 2000, 315:26, XXII, eff. Jan. 1, 2001.

    405:40 Repealed by 2000, 315:26, XXII, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:41 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:41 - Repealed by 2000, 315:26, XXIII, eff. Jan. 1, 2001.

    405:41 Repealed by 2000, 315:26, XXIII, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:42 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:42 - Repealed by 2000, 315:26, XXIV, eff. Jan. 1, 2001.

    405:42 Repealed by 2000, 315:26, XXIV, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:43 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:43 - Effect of Broker's Knowledge.

    405:43 Effect of Broker's Knowledge. –||Companies issuing policies through their agents on applications from brokers shall be charged with the broker's knowledge of facts to the same extent as if he were their agent.|||Source. 1915, 63:3. PL 275:38. RL 325:43.|
NH Rev Stat § 405:44 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44 - Repealed by 2000, 315:26, XXV, eff. Jan. 1, 2001.

    405:44 Repealed by 2000, 315:26, XXV, eff. Jan. 1, 2001. –|
NH Rev Stat § 405:44-a (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44-a - Consultants; Producer; License Required.

    405:44-a Consultants;  Producer;  License Required. –||I. No person, corporation, partnership or association shall engage in any of the following acts without holding a valid producer license pursuant to RSA 402-J and complying with the provisions of RSA 405:44-a through RSA 405:44-g:||(a) Place on any advertisements, cards, signs, circulars or letterheads, or elsewhere, or in any other way or manner by which public announcements are made, use the title "insurance consultant," "insurance adviser," "insurance specialist," "insurance counselor," "insurance analyst," "policyholders' advisor," "policyholders' counselor," or any other similar title, or any title, word or combination of words indicating that the person, corporation, partnership or association gives, or is engaged in the business of giving, advice, counsel, recommendation or information to holders of policies of insurance or annuity or pure endowment contracts; or||(b) For a fee received or to be received, offer to examine, or examine or aid in examining, any policy of insurance for any annuity or pure endowment contract for the purpose of giving, or give or offer to give, any advice, counsel, recommendation or information in respect to the terms, conditions, benefits, coverage or premium of any such policy or contract, or in respect to the expediency or advisability of altering, changing, exchanging, converting, replacing, surrendering, continuing, renewing or rejecting any such policy or contract, or of accepting or procuring any such policy or contract from any company.||II. The term "fee" as used in this section means compensation paid by a person served by any person required to be licensed under RSA 402-J. Fee shall not be construed to mean the commission paid to a licensed insurance producer by an insurer.|||Source. 1986, 58:1. 2000, 315:14. 2001, 95:3. 2008, 212:2, eff. June 16, 2008.|
NH Rev Stat § 405:44-b (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44-b - Consultants; Application for License; Standards; Fee; Revocation; Suspension; Hearing.

    405:44-b Consultants;  Application for License;  Standards;  Fee;  Revocation;  Suspension;  Hearing. –||I. The commissioner may, upon receipt of a fee pursuant to RSA 400-A:29, issue to any person who has attained the age of 18 or to any corporation, partnership or association a producer's license to act as an insurance consultant. The applicant for the license shall apply for such license pursuant to the provisions of RSA 402-J.||II, III. [Repealed.]||IV. The commissioner may at any time, for cause shown and after a hearing, due notice of which has been given, revoke the license or suspend it for a period not exceeding the unexpired term of the license. The commissioner may, for cause shown and after a hearing, due notice of which has been given, revoke the license while so suspended, and shall notify the licensee in writing of such revocation or suspension, and shall publish a notice of such revocation or suspension in such manner as he may deem necessary for the protection of the public.||V. The commissioner may at any time require such information as he deems necessary as to the business methods, policies and transactions of a licensee under this section. Any person, corporation, partnership or association who fails or refuses to furnish the commissioner, in such form as he may require, any such information within 10 days after receiving a written request therefor shall be subject to suspension or revocation of his license or an administrative fine of not more than $2,500, or both a fine and suspension or revocation.|||Source. 1986, 58:1. 2000, 315:15, 26, XXVI. 2008, 18:15, eff. July 11, 2008.|
NH Rev Stat § 405:44-c (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44-c - Appeal.

    405:44-c Appeal. –||Any person, corporation, partnership or association aggrieved by the action of the commissioner in revoking, suspending or refusing to grant or reissue a license may file an appeal in accordance with the provisions of RSA 541.|||Source. 1986, 58:1, eff. July 1, 1986.|
NH Rev Stat § 405:44-d (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44-d - Unenforceable Contracts or Agreements.

    405:44-d Unenforceable Contracts or Agreements. –||Any contract or agreement with an insurance consultant shall not be enforceable by him unless it is in writing and executed, in duplicate, by the person to be charged or by his legal representative, or unless one of such duplicates is delivered to, or retained by, such person when it is signed by him, or unless it plainly specifies the amount of the fee paid or payable by such person and the services to be rendered by such insurance consultant, or unless it is in a form currently approved by the commissioner.|||Source. 1986, 58:1, eff. July 1, 1986.|
NH Rev Stat § 405:44-e (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44-e - Required Acknowledgments.

    405:44-e Required Acknowledgments. –||An insurance consultant who furnishes any advice or counsel as such consultant, makes any recommendation or gives any information except under the terms of a previously executed written contract conforming to RSA 405:44-d and in full force and effect shall, in every case, give to the recipient a statement in writing, signed by him, in a form currently approved by the commissioner, specifying the advice, counsel, recommendation or information given, and a receipt, in a form currently approved by the commissioner, for the fee paid to him or a statement, in a form currently approved by the commissioner, of the fee to be received by him. Any person, corporation, partnership or association who violates any provision of this section shall be subject to suspension or revocation of his or its license or an administrative fine of not more than $2,500, or both a fine and suspension or revocation.|||Source. 1986, 58:1, eff. July 1, 1986.|
NH Rev Stat § 405:44-f (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44-f - Disclosure Statement.

    405:44-f Disclosure Statement. –||I. In addition to those records and reports which the commissioner may require pursuant to title XXXVII, any person, corporation, partnership or association subject to the provisions of this subdivision shall provide to current and prospective clients a written disclosure statement containing information relative to his or its background and business practices. The written disclosure statement shall include information concerning all of the following:||(a) The types of clients serviced by the insurance consultant.||(b) The nature and cost of services provided.||(c) The methods of analysis, sources of information and investment strategies utilized.||(d) The educational background of the insurance consultant and his employees or associates and the business standards to which he adheres.||(e) Any other business activities or professions in which the insurance consultant is engaged.||(f) Any ownership interest the insurance consultant may have in entities offering products which may be recommended by the insurance consultant.||(g) Whether there are any sales fees and commissions which the insurance consultant may receive for recommending particular insurance products to clients.||(h) Any other information relative to the insurance consultant's background and business practices which the commissioner deems appropriate.||II. The written disclosure statement shall be delivered to clients or prospective clients not less than 48 hours prior to the establishment of a written contract, or at the time the parties enter into the contract, if the client is afforded the right to terminate the contract, without penalty, within 5 business days after entering into it.|||Source. 1986, 58:1, eff. July 1, 1986.|
NH Rev Stat § 405:44-g (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:44-g - Penalty for Acting Without a License.

    405:44-g Penalty for Acting Without a License. –||Any person, corporation, partnership, or association who acts as an insurance consultant without such license or during a suspension of his or its license shall be subject to an administrative fine not to exceed $2,500 for each such act.|||Source. 1986, 58:1, eff. July 1, 1986.|
NH Rev Stat § 405:45 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:45 - Purpose.

    405:45 Purpose. –||The purpose of this subdivision is to protect the interest of insureds, claimants, ceding insurers, assuming insurers, and the public generally. The general court hereby declares its intent is to ensure adequate regulation of insurers and reinsurers and adequate protection for those to whom they owe obligations. In furtherance of that state interest, the general court hereby provides a mandate that upon the insolvency of a non-U.S. insurer or reinsurer that provides security to fund its United States obligations in accordance with this subdivision, the assets representing the security shall be maintained in the United States and claims shall be filed with and valued by the state insurance commissioner with regulatory oversight, and the assets shall be distributed, in accordance with the insurance laws of the state in which the trust is domiciled that are applicable to the liquidation of domestic United States insurance companies. The general court declares that the matters contained in this subdivision are fundamental to the business of insurance in accordance with 15 U.S.C. sections 1011-1012.|||Source. 2004, 186:1. 2013, 235:1, eff. Sept. 13, 2013.|
NH Rev Stat § 405:46 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:46 - Definitions.

    405:46 Definitions. –||In this subdivision:||I. "NAIC" means the National Association of Insurance Commissioners.||II. A "qualified U.S. financial institution" means an institution that:||(a) Is organized or, in the case of a U.S. office of a foreign banking organization, licensed, under the laws of the United States or any state thereof;||(b) Is regulated, supervised, and examined by U.S. federal or state authorities having regulatory authority over banks and trust companies; and||(c) Has been determined by either the commissioner or the Securities Valuation Office of the National Association of Insurance Commissioners to meet such standards of financial condition and standing as are considered necessary and appropriate to regulate the quality of financial institutions whose letters of credit will be acceptable to the commissioner.||III. A "qualified U.S. financial institution" means, for purposes of those provisions of this subdivision specifying those institutions that are eligible to act as a fiduciary of a trust, an institution that:||(a) Is organized, or, in the case of a U.S. branch or agency office of a foreign banking organization, licensed, under the laws of the United States or any state thereof and has been granted authority to operate with fiduciary powers; and||(b) Is regulated, supervised, and examined by federal or state authorities having regulatory authority over banks and trust companies.|||Source. 2004, 186:1. 2013, 235:2, eff. Sept. 13, 2013.|
NH Rev Stat § 405:48 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 405 - Foreign Insurance Companies and Their Agents|Section 405:48 - Nonlicensed or Accredited Insurer.

    405:48 Nonlicensed or Accredited Insurer. –||If the assuming insurer does not meet the requirements of RSA 405:47, I-III, the credit permitted by RSA 405:47, IV and IV-a shall not be allowed unless the assuming insurer agrees in the trust agreements to the following conditions:||I. Notwithstanding any other provisions in the trust instrument, if the trust fund is inadequate because it contains an amount less than the amount required by RSA 405:47, IV(c), or if the grantor of the trust has been declared insolvent or placed into receivership, rehabilitation, liquidation or similar proceedings under the laws of its state or country of domicile, the trustee shall comply with an order of the commissioner with regulatory oversight over the trust or with an order of a court of competent jurisdiction directing the trustee to transfer to the commissioner with regulatory oversight all of the assets of the trust fund.||II. The assets shall be distributed by and claims shall be filed with and valued by the commissioner with regulatory oversight over the trust in accordance with the laws of the state in which the trust is domiciled that are applicable to the liquidation of domestic insurance companies.||III. If the commissioner with regulatory oversight determines that the assets of the trust fund or any part thereof are not necessary to satisfy the claims of the U.S. ceding insurers of the grantor of the trust, the assets or part thereof shall be returned by the commissioner with regulatory oversight to the trustee for distribution in accordance with the trust agreement.||IV. The grantor shall waive any right otherwise available to it under U.S. law that is inconsistent with this provision.|||Source. 2004, 186:1. 2013, 235:4, 5, eff. Sept. 13, 2013.|