reglab/housing_qa huggingface dataset:
ID Code § 41-3350 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3350 - CONSERVATION OF PROPERTY OF FOREIGN OR ALIEN INSURERS FOUND IN THIS STATE.

41-3350. CONSERVATION OF PROPERTY OF FOREIGN OR ALIEN INSURERS FOUND IN THIS STATE. (1) If a domiciliary liquidator has not been appointed, the director may apply to the district court by verified petition for an order directing him to act as conservator to conserve the property of an alien insurer not domiciled in this state or a foreign insurer on any one or more of the following grounds: (a) Any of the grounds in section 41-3312, Idaho Code; (b) That any of its property has been sequestered by official action in its domiciliary state, or in any other state; (c) That enough of its property has been sequestered in a foreign country to give reasonable cause to fear that the insurer is or may become insolvent; (d) (i) That its certificate of authority to do business in this state has been revoked or that none was ever issued; and (ii) That there are residents of this state with outstanding claims or outstanding policies. (2) When an order is sought under subsection (1) of this section, the court shall cause the insurer to be given such notice and time to respond thereto as is reasonable under the circumstances. (3) The court may issue the order in whatever terms it shall deem appropriate. The filing or recording of the order with the clerk of the district court or the recorder of deeds of the county in which the principal business of the company is located or the county in which its principal office or place of business is located, shall impart the same notice as a deed, bill of sale, or other evidence of title duly filed or recorded with that recorder of deeds would have imparted. (4) The conservator may at any time petition for and the court may grant an order under section 41-3351, Idaho Code, to liquidate assets of a foreign or alien insurer under conservation, or, if appropriate, for an order under section 41-3353, Idaho Code, to be appointed ancillary receiver. (5) The conservator may at any time petition the court for an order terminating conservation of an insurer. If the court finds that the conservation is no longer necessary, it shall order that the insurer be restored to possession of its property and the control of its business. The court may also make such finding and issue such order at any time upon motion of any interested party, but if such motion is denied all costs shall be assessed against such party.  History: [41-3350, added 1981, ch. 249, sec. 2, p. 535.]
ID Code § 41-3351 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3351 - LIQUIDATION OF PROPERTY OF FOREIGN OR ALIEN INSURERS FOUND IN THIS STATE.

41-3351. LIQUIDATION OF PROPERTY OF FOREIGN OR ALIEN INSURERS FOUND IN THIS STATE. (1) If no domiciliary receiver has been appointed, the director may apply to the district court by verified petition for an order directing him to liquidate the assets found in this state of a foreign insurer or an alien insurer not domiciled in this state, on any of the following grounds: (a) Any of the grounds in sections 41-3312 or 41-3317, Idaho Code; or (b) Any of the grounds specified in sections 41-3350(1)(b) through (d), Idaho Code. (2) When an order is sought under subsection (1) of this section, the court shall cause the insurer to be given such notice and time to respond thereto as is reasonable under the circumstances. (3) If it shall appear to the court that the best interests of creditors, policyholders, and the public require, the court may issue an order to liquidate in whatever terms it shall deem appropriate. The filing or recording of the order with the clerk of the district court or the recorder of deeds of the county in which the principal business of the company is located or the county in which its principal office or place of business is located, shall impart the same notice as a deed, bill of sale, or other evidence of title duly filed or recorded with that recorder of deeds would have imparted. (4) If a domiciliary liquidator is appointed in a reciprocal state while a liquidation is proceeding under the provisions of this section, the liquidator, under the provisions of this section, shall thereafter act as ancillary receiver under section 41-3353, Idaho Code. If a domiciliary liquidator is appointed in a nonreciprocal state while a liquidation is proceeding under the provisions of this section, the liquidator, under the provisions of this section, may petition the court for permission to act as ancillary receiver under section 41-3353, Idaho Code. (5) On the same grounds as are specified in subsection (1) of this section, the director may petition any appropriate federal district court to be appointed receiver to liquidate that portion of the insurer’s assets and business over which the court will exercise jurisdiction, or any lesser part thereof that the director deems desirable for the protection of the policyholders and creditors in this state. (6) The court may order the director, when he has liquidated the assets of a foreign or alien insurer under this section, to pay claims of residents of this state against the insurer under such rules as to the liquidation of insurers under this act as are otherwise compatible with the provisions of this section.  History: [41-3351, added 1981, ch. 249, sec. 2, p. 536.]
ID Code § 41-3352 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3352 - DOMICILIARY LIQUIDATORS IN OTHER STATES.

41-3352. DOMICILIARY LIQUIDATORS IN OTHER STATES. (1) The domiciliary liquidator of an insurer domiciled in a reciprocal state shall, except as to special deposits and security on secured claims under section 41-3353(3), Idaho Code, be vested by operation of law with the title to all of the assets, property, contracts, and rights of action, agents’ balances, and all of the books, accounts and other records of the insurer located in this state. The date of vesting shall be the date of the filing of the petition, if that date is specified by the domiciliary law for the vesting of property in the domiciliary state. Otherwise, the date of vesting shall be the date of entry of the order directing possession to be taken. The domiciliary liquidator shall have the immediate right to recover balances due from agents and to obtain possession of the books, accounts and other records of the insurer located in this state. He also shall have the right to recover all other assets of the insurer located in this state, subject to section 41-3353, Idaho Code. (2) If a domiciliary liquidator is appointed for an insurer not domiciled in a reciprocal state, the director of this state shall be vested by operation of law with the title to all of the property, contracts and rights of action, and all of the books, accounts and other records of the insurer located in this state, at the same time that the domiciliary liquidator is vested with title in the domicile. The director of this state may petition for a conservation or liquidation order under sections 41-3350 and 41-3351, Idaho Code, or for an ancillary receivership under section 41-3353, Idaho Code, or after approval by the district court may transfer title to the domiciliary liquidator, as the interests of justice and the equitable distribution of the assets require. (3) Claimants residing in this state may file claims with the liquidator or ancillary receiver, if any, in this state or with the domiciliary liquidator, if the domiciliary law permits. The claims must be filed on or before the last date fixed for the filing of claims in the domiciliary liquidation proceedings.  History: [41-3352, added 1981, ch. 249, sec. 2, p. 537.]
ID Code § 41-3353 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3353 - ANCILLARY FORMAL PROCEEDINGS.

41-3353. ANCILLARY FORMAL PROCEEDINGS. (1) If a domiciliary liquidator has been appointed for an insurer not domiciled in this state, the director may file a petition with the district court requesting appointment as ancillary receiver in this state: (a) If he finds that there are sufficient assets of the insurer located in this state to justify the appointment of an ancillary receiver; and (b) If the protection of creditors or policyholders in this state so requires. (2) The court may issue an order appointing an ancillary receiver in whatever terms it shall deem appropriate. The filing or recording of the order with the recorder of deeds in this state imparts the same notice as a deed, bill of sale, or other evidence of title duly filed or recorded with that recorder of deeds. (3) When a domiciliary liquidator has been appointed in a reciprocal state, then the ancillary receiver appointed in this state may, whenever necessary, aid and assist the domiciliary liquidator in recovering assets of the insurer located in this state. The ancillary receiver shall, as soon as practicable, liquidate from their respective securities those special deposit claims and secured claims which are proved and allowed in the ancillary proceedings in this state, and shall pay the necessary expenses of the proceedings. He shall promptly transfer all remaining assets, books, accounts and records to the domiciliary liquidator. Subject to this section, the ancillary receiver and his deputies shall have the same powers and be subject to the same duties with respect to the administration of assets as a liquidator of an insurer domiciled in this state. (4) When a domiciliary liquidator has been appointed in this state, ancillary receivers appointed in reciprocal states shall have, as to assets and books, accounts, and other records in their respective states, corresponding rights, duties and powers to those provided in subsection (3) of this section for ancillary receivers appointed in this state.  History: [41-3353, added 1981, ch. 249, sec. 2, p. 537.]
ID Code § 41-3354 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3354 - ANCILLARY SUMMARY PROCEEDINGS.

41-3354. ANCILLARY SUMMARY PROCEEDINGS. The director in his sole discretion may institute proceedings under sections 41-3309 through 41-3311, Idaho Code, at the request of the director or other appropriate insurance official of the domiciliary state of any foreign or alien insurer having property located in this state.  History: [41-3354, added 1981, ch. 249, sec. 2, p. 538; am. 2021, ch. 321, sec. 29, p. 970.]
ID Code § 41-3355 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3355 - CLAIMS OF NONRESIDENTS AGAINST INSURERS DOMICILED IN THIS STATE.

41-3355. CLAIMS OF NONRESIDENTS AGAINST INSURERS DOMICILED IN THIS STATE. (1) In a liquidation proceeding begun in this state against an insurer domiciled in this state, claimants residing in foreign countries or in states not reciprocal, states must file claims in this state, and claimants residing in reciprocal states may file claims either with the ancillary receivers, if any, in their respective states, or with the domiciliary liquidator. Claims must be filed on or before the last date fixed for the filing of claims in the domiciliary liquidation proceeding. (2) Claims belonging to claimants residing in reciprocal states may be proved either in the liquidation proceeding in this state as provided in this act, or in ancillary proceedings, if any, in the reciprocal states. If notice of the claims and opportunity to appear and be heard is afforded the domiciliary liquidator of this state as provided in section 41-3356(2), Idaho Code, with respect to ancillary proceedings, the final allowance of claims by the courts in ancillary proceedings in reciprocal states shall be conclusive as to amount and as to priority against special deposits or other security located in such ancillary states, but shall not be conclusive with respect to priorities against general assets under section 41-3342, Idaho Code.  History: [41-3355, added 1981, ch. 249, sec. 2, p. 538.]
ID Code § 41-3356 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3356 - CLAIMS OF RESIDENTS AGAINST INSURERS DOMICILED IN RECIPROCAL STATES.

41-3356. CLAIMS OF RESIDENTS AGAINST INSURERS DOMICILED IN RECIPROCAL STATES. (1) In a liquidation proceeding in a reciprocal state against an insurer domiciled in that state, claimants against the insurer who reside within this state may file claims either with the ancillary receiver, if any, in this state, or with the domiciliary liquidator. Claims must be filed on or before the last dates fixed for the filing of claims in the domiciliary liquidation proceeding. (2) Claims belonging to claimants residing in this state may be proved either in the domiciliary state under the law of that state, or in ancillary proceedings, if any, in this state. If a claimant elects to prove his claim in this state, he shall file his claim with the liquidator in the manner provided in sections 41-3335 and 41-3336, Idaho Code. The ancillary receiver shall make his recommendation to the court as under section 41-3343, Idaho Code. He shall also arrange a date for hearing if necessary under section 41-3339, Idaho Code, and shall give notice to the liquidator in the domiciliary state, either by certified mail or by personal service at least forty (40) days prior to the date set for hearing. If the domiciliary liquidator, within thirty (30) days after the giving of such notice, gives notice in writing to the ancillary receiver and to the claimant, either by certified mail or by personal service, of his intention to contest the claim, he shall be entitled to appear or to be represented in any proceeding in this state involving the adjudication of the claim. (3) The final allowance of the claim by the courts of this state shall be accepted as conclusive as to amount and as to priority against special deposits or other security located in this state.  History: [41-3356, added 1981, ch. 249, sec. 2, p. 539.]
ID Code § 41-3357 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3357 - ATTACHMENT, GARNISHMENT, AND LEVY OF EXECUTION.

41-3357. ATTACHMENT, GARNISHMENT, AND LEVY OF EXECUTION. During the pendency in this or any other state of a liquidation proceeding, whether called by that name or not, no action or proceeding in the nature of an attachment, garnishment, or levy of execution shall be commenced or maintained in this state against the delinquent insurer or its assets.  History: [41-3357, added 1981, ch. 249, sec. 2, p. 539.]
ID Code § 41-3358 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3358 - INTERSTATE PRIORITIES.

41-3358. INTERSTATE PRIORITIES. (1) In a liquidation proceeding in this state involving one or more reciprocal states, the order of distribution of the domiciliary state shall control as to all claims of residents of this and reciprocal states. All claims of residents of reciprocal states shall be given equal priority of payment from general assets regardless of where such assets are located. (2) The owners of special deposit claims against an insurer for which a liquidator is appointed in this or any other state shall be given priority against the special deposits in accordance with the statutes governing the creation and maintenance of the deposits. If there is a deficiency in any deposit, so that the claims secured by it are not fully discharged from it, the claimants may share in the general assets, but the sharing shall be deferred until general creditors, and also claimants against other special deposits who have received smaller percentages from their respective special deposits, have been paid percentages of their claims equal to the percentage paid from the special deposit. (3) The owner of a secured claim against an insurer for which a liquidator has been appointed in this or any other state may surrender his security and file his claim as a general creditor, or the claim may be discharged by resort to the security in accordance with section 41-3341, Idaho Code, in which case the deficiency, if any, shall be treated as a claim against the general assets of the insurer on the same basis as claims of unsecured creditors.  History: [41-3358, added 1981, ch. 249, sec. 2, p. 539.]
ID Code § 41-3359 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3359 - SUBORDINATION OF CLAIMS FOR NONCOOPERATION.

41-3359. SUBORDINATION OF CLAIMS FOR NONCOOPERATION. If an ancillary receiver in another state or foreign country, whether called by that name or not, fails to transfer to the domiciliary liquidator in this state any assets within his control other than special deposits, diminished only by the expenses of the ancillary receivership, if any, the claims filed in the ancillary receivership, other than special deposit claims or secured claims, shall be placed in the class of claims under section 41-3342(7), Idaho Code.  History: [41-3359, added 1981, ch. 249, sec. 2, p. 540.]
ID Code § 41-3360 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 33 - INSURERS SUPERVISION, REHABILITATION AND LIQUIDATION|Section 41-3360 - SEVERABILITY.

41-3360. SEVERABILITY. If any provision of this act or the application thereof to any person or circumstance is for any reason held to be invalid, the remainder of the act and the application of such provision to other persons or circumstances shall not be affected thereby.  History: [41-3360, added 1981, ch. 249, sec. 2, p. 540.]
ID Code § 41-3401 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 34 - HOSPITAL AND PROFESSIONAL SERVICE CORPORATIONS|Section 41-3401 - SCOPE OF CHAPTER.

41-3401. SCOPE OF CHAPTER. (1) This chapter shall apply to every individual, person, firm, corporation, association, or organization of any kind hereafter engaging or purporting to engage in the provision of all or part of any health care service, as hereinafter defined, for its subscribers in exchange for periodic prepayments in identifiable amount by or as to such subscribers. (2) This chapter does not apply as to: (a) Insurers or fraternal benefit societies authorized to transact the kind of insurance involved pursuant to other chapters of this code. (b) Fraternal and other organizations exempted under section 41-3237, Idaho Code, from the provisions of chapter 32, title 41, Idaho Code. (c) Health care services provided by an employer to his employees and their dependents, with or without contribution to the costs thereof by such employees, through health care service facilities owned, employed, or controlled by the employers. (d) Contracts between employers and physicians or hospitals, relative to the care and treatment of employees of such employers, which contracts are subject to the jurisdiction of the industrial commission of Idaho. (e) Infrequent instances of prepayment by or for the patient direct to the licensee or hospital for specific services thereafter rendered to such patient by such licensee or hospital.  History: [41-3401, added 1961, ch. 330, sec. 759, p. 645; am. 1971, ch. 252, sec. 1, p. 1008; am. 2021, ch. 321, sec. 30, p. 970.]
ID Code § 41-3402 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 34 - HOSPITAL AND PROFESSIONAL SERVICE CORPORATIONS|Section 41-3402 - PURPOSE AND INTERPRETATION.

41-3402. PURPOSE AND INTERPRETATION. (1) It is the purpose of this chapter to regulate in the public interest the formation and operation of prepaid health care service organizations, in order that such services may be made available upon a basis of fair and equitable contracts through state-licensed nonprofit organizations meeting reasonable standards as to administration, reserves, and financial soundness. (2) The provisions of this chapter shall be liberally interpreted to effectuate the purpose hereinabove declared.  History: [41-3402, added 1961, ch. 330, sec. 760, p. 645.]
ID Code § 41-3403 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 34 - HOSPITAL AND PROFESSIONAL SERVICE CORPORATIONS|Section 41-3403 - DEFINITIONS.

41-3403. DEFINITIONS. For the purposes of this chapter: (1) "Health care service" means any service rendered to an individual for diagnosis, relief, or treatment of any injury, ailment or bodily condition. (2) "Service corporation" means a corporation providing all or part of one or more health care services for subscribers thereto in exchange for periodic prepayments in identifiable amount by or as to such subscribers. (3) A "professional service corporation" is one so providing principally health care services by one or more categories of participant licensees, as defined in subsection (9) of this section. Such a service corporation may also provide for materials customarily dispensed or furnished in connection with the services of the licensee. (4) A "hospital service corporation" is one so providing principally hospital services. (5) "Service agreement" is a contract between a service corporation and a licensee or hospital under which the licensee or hospital agrees to render all or part of one or more health care services to subscribers of the service corporation. (6) "Subscriber’s contract" is that between the service corporation and its subscriber under which all or part of one or more health care services is to be rendered to or on behalf of the subscriber by a licensee or hospital that has entered into a service agreement with such corporation covering such services. (7) "Participant hospital" is one which has entered into a service agreement with a service corporation. (8) "Participant licensee" is one who has entered into a service agreement with a service corporation. (9) "Licensee" is an individual while duly licensed by the state of Idaho to practice in any one or more of the following categories of health care service professions: (a) Chiropractor; (b) Dentist; (c) Optometrist; (d) Osteopath; (e) Pharmacist; (f) Physician and surgeon, of either medicine and surgery or of osteopathic medicine and surgery; and (g) Podiatrist.  History: [41-3403, added 1961, ch. 330, sec. 761, p. 645; am. 1965, ch. 46, sec. 1, p. 70; am. 1967, ch. 91, sec. 1, p. 194; am. 1967, ch. 399, sec. 1, p. 1194; am. 1969, ch. 36, sec. 1, p. 86; am. 1971, ch. 252, sec. 2, p. 1008.]
ID Code § 41-3404 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 34 - HOSPITAL AND PROFESSIONAL SERVICE CORPORATIONS|Section 41-3404 - PROVISIONS EXCLUSIVE.

41-3404. PROVISIONS EXCLUSIVE. No provision of this code shall apply to any such health care service corporation unless contained or referred to in this chapter.  History: [41-3404, added 1961, ch. 330, sec. 762, p. 645.]
ID Code § 41-3405 (2021)
2021 Idaho Code|Title 41 - INSURANCE|Chapter 34 - HOSPITAL AND PROFESSIONAL SERVICE CORPORATIONS|Section 41-3405 - INCORPORATION — CERTIFICATE OF AUTHORITY REQUIRED.

41-3405. INCORPORATION — CERTIFICATE OF AUTHORITY REQUIRED. No person otherwise subject to this chapter shall engage or purport to engage in the provision of any part or all of any health care service for its subscribers in exchange for periodic prepayments in identifiable amount unless it is a service corporation heretofore or hereafter incorporated under the laws of Idaho, and currently authorized as such a service corporation under a certificate of authority issued by the director pursuant to the provisions of this chapter.  History: [41-3405, added 1961, ch. 330, sec. 763, p. 645.]