reglab/housing_qa huggingface dataset:
NH Rev Stat § 400-A:31 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:31 - General Premium Tax: Report.

    400-A:31 General Premium Tax:  Report. –||I. Every authorized insurer and each formerly authorized insurer shall, on or before March 15 of each year, or within any reasonable extension of time therefor which the commissioner may for good cause have granted on or before such date, file with the commissioner a report in such form as prescribed by the commissioner showing all gross direct premiums, including policy, membership and other fees and assessment, policy dividends applied in payment for insurance and all other considerations for insurance received by it during the next preceding calendar year on account of policies covering property, subjects, or risks located, resident or to be performed in this state after deducting from such total return premiums or dividends actually returned or credited to policyholders.||(a) As to title insurers, that portion of the premium chargeable to title search and examination services as reasonably determined by the commissioner may be deducted from such total.||(b) In determining the amount of such gross direct premiums taxable in this state, all such premiums or other considerations written, procured or received in this state shall be deemed written on property, subjects or risks located, resident or to be performed in this state except such premiums or other considerations as are properly allocated or apportioned and reported as taxable premiums of any other state or states, and except such premiums or other considerations written on property, subjects or risks located, resident or to be performed anywhere outside the United States of America.||II. The report shall be verified by oath or affirmation of the insurer's president, vice-president, secretary, treasurer, or manager.||III. The commissioner may require at any time verified supplemental statements with reference to any matter pertinent to the proper assessment of the tax.||IV. [Repealed.]|||Source. 1971, 244:1. 1977, 600:42. 1979, 360:12. 1981, 111:1. 2002, 207:1. 2010, 13:7, I, eff. July 1, 2010.|
NH Rev Stat § 400-A:32-a (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:32-a - Timely Mailing.

    400-A:32-a Timely Mailing. –||I. Any report, claim, tax return, statement and other document, relative to tax matters, required or authorized to be filed with or any payment made to the state which is:||(a) Transmitted through the United States mail, shall be deemed filed and received by the state on the date shown by the post office cancellation mark stamped upon the envelope or other appropriate wrapper containing it.||(b) Mailed but not received by the state or where received and the cancellation mark is illegible, erroneous or omitted, shall be deemed filed and received on the date it was mailed if the sender establishes by competent evidence that the report, claim, tax return, statement, remittance, or other document was deposited in the United States mail on or before the date due for filing; and in cases of such non-receipt of a report, tax return, statement, remittance, or other document required by law to be filed, the sender files with the state or political subdivision a duplicate within 30 days after written notification is given to the sender by the state of its non-receipt of such report, tax return, statement, remittance, or other document.||II. If any report, claim, tax return, statement, remittance, or other document is sent by United States registered mail, certified mail or certificate of mailing, a record authenticated by the United States post office of such registration, certification or certificate shall be considered competent evidence that the report, claim, tax return, statement, remittance or other document was mailed, and the date of registration, certification or certificate shall be deemed the postmarked date.||III. If the date for filing any report, claim, tax return, statement, remittance, or other document falls upon a Saturday, Sunday or legal holiday, the filing shall be considered timely if performed on the next business day.||IV. The provisions of this section shall not apply to payment or remittance for tax sales, the advertisement of tax sales, tax sale redemptions or payment of subsequent taxes thereon.|||Source. 2003, 144:1, eff. Jan. 1, 2004.|
NH Rev Stat § 400-A:32-b (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:32-b - Electronic Funds Transfer.

    400-A:32-b Electronic Funds Transfer. –|| Insurers shall remit taxes by electronic funds transfer according to the following schedule:||I. When the insurer had a tax liability in the prior tax year of $40,000 or more, effective January 1, 2006.||II. When the insurer had a tax liability in the prior tax year of $30,000 or more, effective January 1, 2007.||III. When the insurer had a tax liability in the prior tax year of $20,000 or more, effective January 1, 2008.|||Source. 2003, 144:1. 2005, 248:2. 2008, 154:1, eff. June 6, 2008.|
NH Rev Stat § 400-A:33 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:33 - Repealed by 2010,13:7, II, eff. July 1, 2010.

    400-A:33 Repealed by 2010,13:7, II, eff. July 1, 2010. –|
NH Rev Stat § 400-A:34 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:34 - Exemption; Abatement.

    400-A:34 Exemption;  Abatement. –||I. The provisions of RSA 400-A:31 and 32 shall not apply to mutual insurance companies that operate on an assessment plan and require as a condition for granting insurance the signing of a premium deposit note by the insured, which note is given for the purpose of establishing a limit of liability to assessment, while their total receipts from policyholders is less than $10,000 per year.||II. Any insurer authorized to do business in this state, having complied with the provisions of this chapter, which shall deem itself aggrieved by reason of any tax imposed upon it by the insurance commissioner, may apply within one year after the due date of any tax imposed upon it, and not afterwards, by petition to the Merrimack county superior court for an abatement of so much thereof as it may claim to have been unlawfully imposed upon it.||III. Such petition shall be entitled against the insurance commissioner, and all summonses therein shall be served upon the insurance commissioner. In any such action, the superior court, after hearing, shall make such order as justice may require and may order the insurance commissioner to credit the petitioner in any tax assessment thereafter made against the petitioner with any amount found to have been illegally assessed against and paid by the petitioner, with interest thereon at such rate as the court may deem just.||IV. Notwithstanding paragraphs II and III, if an insurer or other person engaged in the business of insurance in this state has paid taxes, fees or other charges pursuant to title XXXVII in excess of the amount legally chargeable against such insurer or other person, application may be made for a refund of the overpayment. If the commissioner is satisfied that, because of some mistake of fact, error in calculation, or erroneous interpretation of a law of this state or any other state, an overpayment was made by the insurer or other person, the commissioner shall apply the amount of the overpayment toward the payment of taxes, fees or other charges already due or which may become due or make a cash refund to the insurer or other person. Application for a refund shall be made within 3 years after the date of the excess payment of taxes, fees or other charges.|||Source. 1971, 244:1. 1983, 473:3. 1989, 76:1. 2010, 13:6. 2014, 204:26, eff. July 11, 2014.|
NH Rev Stat § 400-A:34-a (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:34-a - Credit for Business Enterprise Tax.

    400-A:34-a Credit for Business Enterprise Tax. –||The tax imposed under RSA 77-E shall be allowed as a credit against the taxes due under this chapter and shall be deemed to be taxes paid pursuant to this chapter for the purposes of RSA 77-A:5, III. Any insurer subject to taxation under this chapter shall first apply such credits as provided in this section, and then pursuant to RSA 77-A:5, X. The taxes paid pursuant to RSA 77-E by an individual member of a unitary business within the meaning of RSA 77-A:1, XIV shall be allowed as a credit against any other individual member's liability under this chapter, provided that such other member is also subject to the tax imposed by this chapter. To the extent the credit for taxes paid pursuant to RSA 77-E exceeds the taxes imposed under this chapter, such excess shall be deemed to be taxes imposed under RSA 77-E and shall be allowed as a credit against the taxes due under RSA 77-A as provided by RSA 77-A:5, X.|||Source. 1993, 350:31. 2007, 255:9, eff. Jan. 1, 2008.|
NH Rev Stat § 400-A:35 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:35 - Retaliatory Provisions.

    400-A:35 Retaliatory Provisions. –||When, by the laws of any other state or country, any taxes, fines, penalties, licenses, fees, deposits, or other obligations or prohibitions, additional to or in excess of those imposed by this state upon companies not organized under the laws of this state and their agents doing business in this state, are imposed upon insurance companies of this state and their agents doing business in such state or country, the same taxes, fines, penalties, licenses, fees, deposits, or other obligations or prohibitions shall be imposed upon all insurance companies of such state or country and their agents doing business in the state, so long as such laws remain in force. In the absence of proof satisfactory to the commissioner, the laws of a foreign country shall be presumed to be the same as those of that state in which an insurance company of that foreign country has its principal place of business in the United States.|||Source. 1971, 244:1, eff. Aug. 17, 1971.|
NH Rev Stat § 400-A:36-a (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:36-a - Filing Requirements.

    400-A:36-a Filing Requirements. –||I. Each domestic, foreign, and alien insurer who transacts insurance in this state shall annually on or before March 1 of each year, file with the National Association of Insurance Commissioners a portable document format (pdf) copy of its annual statement convention blank, along with such additional filings as prescribed by the commissioner for the preceding year, and a pdf copy of all subsequent quarterly statements. The information filed with or transmitted to the National Association of Insurance Commissioners shall be in the same format and scope as that required by the commissioner and following those accounting procedures and practices prescribed by the National Association of Insurance Commissioners Accounting Practices and Procedure Manual, and shall include the signed jurat page and, if required by any state in which the insurer transacts business, the actuarial certification. Any amendments and addenda to the annual statement filing subsequently filed with or transmitted to the commissioner shall also be filed with or transmitted to the National Association of Insurance Commissioners.||II. Foreign insurers that are domiciled in a state which has a law substantially similar to RSA 400-A:36-a, I shall be deemed in compliance with this section.|||Source. 1988, 133:4. 1990, 92:2. 1995, 165:1. 2006, 196:3, eff. July 30, 2006. 2019, 183:2, eff. Sept. 8, 2019.|
NH Rev Stat § 400-A:36-b (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:36-b - Immunity.

    400-A:36-b Immunity. –||I. In the absence of actual malice, members of the National Association of Insurance Commissioners, their duly authorized committees, subcommittees, and task forces, their delegates, employees, and all others charged with the responsibility of collecting, reviewing, analyzing, and disseminating the information developed from the filing of the annual statement convention blanks shall be acting as agents of the commissioner under the authority of RSA 400-A:36-a and shall not be subject to civil liability for libel, slander, or any other cause of action by virtue of their collection, review, and analysis or dissemination of the data and information collected from the filings required under such section.||II. In the absence of actual malice, no person shall be subject to civil liability for libel, slander or any other cause of action arising from filing reports or furnishing information concerning any activity that may constitute insurance fraud as defined in RSA 638:20, if such reports or information is provided to or received from the commissioner, law enforcement officials, the National Association of Insurance Commissioners, any state or federal agency established to detect, prevent or prosecute insurance fraud, or an insurance company authorized to do business in the state. The immunity conferred by this section applies unless the person seeking to impose civil liability proves actual malice. Any person against whom a civil action is brought, and who is found to be entitled to immunity from liability under this section, shall be entitled to recover reasonable attorney's fees and costs from the person who brought the civil action.|||Source. 1988, 133:4. 1993, 239:3, eff. Jan. 1, 1994.|
NH Rev Stat § 400-A:36-c (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:36-c - Confidentiality.

    400-A:36-c Confidentiality. –||All financial analysis ratios and examination synopses concerning insurance companies that are submitted to the department by the National Association of Insurance Commissioners' Insurance Regulatory Information System are confidential and shall not be disclosed by the department. Nothing contained in this title shall prevent or be construed as prohibiting the commissioner from disclosing any other material or information obtained by the commissioner in line with the duties of the commissioner's office so long as the governmental or regulatory agency or office receiving the information agrees in writing to keep it confidential and in a manner consistent with this title.|||Source. 1988, 133:4. 1995, 165:2, eff. July 31, 1995.|
NH Rev Stat § 400-A:36-d (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:36-d - Revocation of Certificate of Authority.

    400-A:36-d Revocation of Certificate of Authority. –||The commissioner may suspend, revoke, or refuse to renew the certificate of authority of any insurer failing to file its annual statement when due or within any extension of time which the commissioner, for good cause, may have granted.|||Source. 1995, 227:1, eff. Aug. 13, 1995.|
NH Rev Stat § 400-A:38 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:38 - Repealed by 1975, 500:4, eff. Sept. 22, 1975.

    400-A:38 Repealed by 1975, 500:4, eff. Sept. 22, 1975. –|
NH Rev Stat § 400-A:39-a (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:39-a - Repealed by 2004, 161:7, eff. Jan. 1, 2010.

    400-A:39-a Repealed by 2004, 161:7, eff. Jan. 1, 2010. –|
NH Rev Stat § 400-A:39-b (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:39-b - Review and Evaluation of Proposed Insurance Mandated Benefit Proposals Under RSA 281-A, RSA 415, RSA 420-A, and RSA 420-B.

    400-A:39-b Review and Evaluation of Proposed Insurance Mandated Benefit Proposals Under RSA 281-A, RSA 415, RSA 420-A, and RSA 420-B. –||I. The commissioner is authorized to contract for an external review and evaluation of any mandated benefit.||II. Whenever a legislative measure containing a mandated benefit is proposed, the standing committee of either the house or the senate having jurisdiction over the proposal may refer the proposal to the insurance department for review and evaluation.||III. Upon a referral of a mandated benefit proposal from the standing committee of the house or the senate having jurisdiction over the proposal, or at the discretion of the commissioner, the insurance department shall conduct a review and evaluation of the mandated benefit proposal and shall report any results to the standing committee that has oversight of the mandated benefit. In the instance of a mandated benefit proposal affecting RSA 281-A, the review and evaluation by the insurance department shall be conducted in conjunction with input from the labor department.||IV. The report shall include, at a minimum and to the extent that information is available, the following:||(a) The social impact of mandating the benefit.||(b) The financial impact of mandating the benefit.||(c) The medical efficacy of mandating the benefit.||(d) The effects of balancing the social, economic, and medical efficacy considerations.||V. For the purposes of this section, a mandated benefit proposal is one that mandates insurance coverage for certain conditions, specific health services, specific diseases, or certain providers of health care services.|||Source. 2010, 61:2, eff. May 18, 2010.|
NH Rev Stat § 400-A:40 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:40 - to 400-A:66 Repealed by 1991, 355:93, I, eff. July 1, 1991.

    400-A:40 to 400-A:66 Repealed by 1991, 355:93, I, eff. July 1, 1991. –|
NH Rev Stat § 400-A:67 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-A - Insurance Department|Section 400-A:67 - Repealed by 2015, 227:2, eff. Nov. 1, 2016.

    400-A:67 Repealed by 2015, 227:2, eff. Nov. 1, 2016. –|
NH Rev Stat § 400-B:1 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-B - Market Conduct Record Retention and Production|Section 400-B:1 - Purpose.

    400-B:1 Purpose. –||The intent of this chapter is to provide clear record retention and production instruction to entities licensed by the department.|||Source. 2005, 221:1, eff. Sept. 3, 2005.|
NH Rev Stat § 400-B:2 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-B - Market Conduct Record Retention and Production|Section 400-B:2 - Definitions.

    400-B:2 Definitions. –||All definitions contained in RSA 417 are hereby incorporated by reference. In addition, for the purposes of this chapter:||I. "Application and accompanying records" means any written or electronic application form, any enrollment form, any document or record thereof, used to add coverage under any existing policy, questionnaire, telephone interview form, paramedical interview form, or any other document used to question or underwrite an applicant for any policy issued by an insurer or for any declination of coverage by an insurer.||II. "Claim file and accompanying records" means the file maintained to show clearly the inception, handling, and disposition of each claim. The claim file shall be sufficiently clear and specific so that pertinent events and dates of these events can be reconstructed.||III. "Complaint" means any written or electronically transmitted communication primarily expressing a grievance.||IV. "Declination" or "declined underwriting file" means all written or electronic records concerning coverage for which an application has been submitted to the insurer or its producer but the insurer has made a determination not to issue a policy or not to add additional coverage when requested.||V. "Department" means the insurance department.||VI. "Examiner" means a market conduct examiner or any other examiner authorized or designated by the commissioner to conduct an examination pursuant to this chapter.||VII. "Grievance" for health insurance purposes, means a written complaint submitted by or on behalf of a covered person regarding the:||(a) Availability, delivery, or quality of health services, including a complaint regarding an adverse determination made pursuant to utilization review;||(b) Claims payment, handling, or reimbursement for health care services; or||(c) Matters pertaining to the contractual relationship between a covered person and a health carrier.||VIII. "Inquiry" means a specific question, criticism, or request made in writing to an insurer by an examiner.||IX. "Related entity" includes a person authorized to act on behalf of the insurer in connection with the business of insurance.|||Source. 2005, 221:1. 2006, 196:14. 2009, 178:2, eff. Sept. 11, 2009.|
NH Rev Stat § 400-B:3 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-B - Market Conduct Record Retention and Production|Section 400-B:3 - Records Required for Market Conduct Purposes.

    400-B:3 Records Required for Market Conduct Purposes. –||I. An insurer or related entity licensed to do business in this state shall maintain its books, records, and documents in a manner so that the commissioner can readily ascertain during an examination the insurer's compliance with state insurance laws and rules and with the standards outlined in the NAIC Market Regulation Handbook, including, but not limited to, company operations and management, policyholder service, marketing, producer licensing, underwriting, rating, complaint/grievance handling, and claims practices.||II. For a health insurer, the insurer or related entity shall maintain its books, records, and documents in a manner so that the practices of the insurer regarding network adequacy, utilization review, quality assessment and improvement, and provider credentialing may be ascertained during a market conduct examination.||III. These records shall be retained for the current year plus 5 years.||IV. The producer of record, if the insurer does not maintain such information, shall maintain a file for each policy sold, and the file shall contain all work papers and written communications in his or her possession pertaining to the policy documented therein. These records shall be retained for the current year plus 5 years.||V. During an examination of the insurer, the insurer shall provide a copy of the written contract entered into with each third party vendor or service provider as requested by an examiner within the time frames set forth in RSA 400-B:10.|||Source. 2005, 221:1. 2009, 178:3, eff. Sept. 11, 2009.|
NH Rev Stat § 400-B:6 (2021)
2021 New Hampshire Revised Statutes|Title XXXVII - Insurance|Title 400-B - Market Conduct Record Retention and Production|Section 400-B:6 - Licensing Records.

    400-B:6 Licensing Records. –||Records to be maintained relating to the insurer's compliance with licensing requirements shall include the licensing records of each producer associated with the insurer. Licensing records shall be maintained to show clearly the licensing status of the producer at the time of solicitation, negotiation, or procurement, as well as the dates of the appointments and terminations of each producer. A screen print from the producer database (PDB) may serve to provide adequate proof only of a producer's current licensing status.|||Source. 2005, 221:1, eff. Sept. 3, 2005.|