reglab/statecodes huggingface dataset:
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.7 - Preliminary Report Charge. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.8 - Profit Factor. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.9 - Maximum Rate of Return. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.10 - State and Federal Income Tax Factor. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.11 - Investment Income Factor. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.12 - Sales Cost Factor. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.13 - Policy Charge. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.14 - Federal Income Tax Factor. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.15 - Premium Tax Rate. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.2,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code; and Section
						12202,
						Revenue and Taxation Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.16 - Retention Rate. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.17 - Relativities. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.18 - Endorsements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2357.19 - Interim Maximum Title Insurance Rates. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.1 - Scope. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 subarticle 4 (sections
					 2358.1-2358.9) and section filed
					 7-26-2007; operative 11-23-2007 pursuant to Government Code section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer of subarticle 4 (sections
					 2358.1-2358.9) and section filed
					 8-4-2009; operative 9-3-2009 (Register 2009, No.
					 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.2 - Determination of Escrow Totals. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.3 - Determination of Projected Values for Escrow. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.4 - Maximum Charge for an Escrow Transaction. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.5 - Maximum Average Full Escrow Charge. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.6 - Maximum Average Subescrow Charge. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.7 - Escrow Relativities. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.8 - Interest-Bearing Escrow Accounts. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2358.9 - Interim Maximum Rates for Escrow. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.1 - Rate Filings for Existing Rate Categories. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 subarticle 5 (sections
					 2359.1-2359.7) and section filed
					 7-26-2007; operative 11-23-2007 pursuant to Government Code section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer of subarticle 5 (sections
					 2359.1-2359.5) and section filed
					 8-4-2009; operative 9-3-2009 (Register 2009, No.
					 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1,
						12401.2,
						12401.7,
						12401.8 and
						12401.9,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.2 - Charges in Excess of Maximum Rates. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1,
						12401.2,
						12414.14,
						12414.15
						and
						12414.16,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.3 - Filings for New Policy Forms, Endorsements, Other Services, Discounts, and Surcharges. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1,
						12401.2 and
						12401.7,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.4 - Disclosure to Consumer of Available Discounts. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Renumbering of former section
					 2359.4 to new section
					 2355.3 filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.5 - Regulation of Charges for Unusual Risks or Unusual Services. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1,
						12401.2 and
						12401.8,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.6 - Hearings on Rates and Charges. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Repealer filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5 and
						12414.21,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1,
						12401.2 and
						12401.13-
						12414.18,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.7 - Rating Examinations. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-26-2007; operative 11-23-2007 pursuant to Government Code
					 section
					 11343.4(b)
					 (Register 2007, No. 30).
2. Renumbering of former section
					 2359.7 to new section
					 2355.4 filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						12389,
						12397.5,
						12401.3,
						12401.5,
						12414.21
						and
						12407,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Cal.4th 216.
						Reference: Sections
						12401.1 and
						12401.2,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.1 - Title Insurance Statistical Plan and Related Rules › Section 2359.8 - Rate and Statistical Plan Enforcement Remedies. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-14-2009; operative 11-11-2009 pursuant to Insurance Code
					 section
					 12401.5
					 (Register 2009, No. 29).
2. Renumbering of former section
					 2359.8 to new section
					 2355.5 filed 8-4-2009; operative
					 9-3-2009 (Register 2009, No. 32).
Note: Authority cited: Sections
						924,
						12401.1,
						12401.5,
						12401.7,
						12401.9,
						12414.17,
						12414.18,
						12414.20,
						12414.21,
						12414.22
						and
						12414.23,
						Insurance Code; and 20th Century Ins. Co. v. Garamendi (1994) 8 Ca1.4th 216.
						Reference: Sections
						730,
						924,
						12401,
						12401.1,
						12401.2,
						12401.3,
						12401.5,
						12401.7,
						12401.8,
						12401.9,
						12414.15,
						12414.16,
						12414.17,
						12414.18,
						12414.23,
						12414.24
						and
						12414.25,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.0 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in these sections:
(a) An "Insurer Group" is any two or more
				  insurers which exercise any authority granted in CIC Section
				  1853.5.
(b) "Eligibility Guidelines" are specific,
				  objective factors, or categories of specific, objective factors, which are
				  selected and/or defined by an insurer, and which have a substantial
				  relationship to an insured's loss exposure.
(c) The term "Premium" shall mean the final
				  amount charged to an insured for insurance after applying all applicable rates,
				  factors, modifiers, credits, debits, discounts, surcharges, fees charged by the
				  insurer and all other items which change the amount the insurer charges to the
				  insured.
(d) A "Rating Plan" is any
				  rating plan, rating system, or method, used by an insurer to develop a final
				  rate or Premium.
(e) An "Insurance
				  Marketing System" is a method of producing or selling insurance. For purposes
				  of this Article there are only three types of Insurance Marketing Systems:
(1) marketing through exclusive or captive
				  agents;
(2) marketing through
				  independent agents and brokers; and
(3) direct marketing by an insurer or
				  non-agent employee of an insurer.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.1 - Subject Lines of Insurance

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This article shall apply to all lines of insurance except
					 those which are listed in California Insurance Code (CIC) Section
					 1851(a) through
					 (h).
1. New
					 section filed 12-12-95; operative 1-11-96 (Register 95, No. 50).
2.
					 Change without regulatory effect adding new NOTE filed 2-27-96 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 96, No. 9).
Note: Authority cited: Sections
						1861.05,
						12921, and
						12926,
						Insurance Code. Reference: Sections
						1851,
						1857,
						1861.05,
						1861.135(a),
						1861.137(b),
						11588,
						12120,
						12122, and
						12713,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.2 - Eligibility Guidelines / Qualification for Insurance and Rating Plan

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An insurer shall maintain eligibility guidelines for every
					 line of insurance offered for sale to the public. The Eligibility Guidelines
					 shall be sufficiently detailed to determine the appropriate rating plan for the
					 insured. An insured or applicant who meets the eligibility guidelines shall
					 qualify to purchase the insurance.
1. New
					 section filed 12-12-95; operative 1-11-96 (Register 95, No. 50).
2.
					 Change without regulatory effect adding new NOTE filed 2-27-96 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 96, No. 9).
Note: Authority cited: Sections
						1861.05,
						12921, and
						12926,
						Insurance Code. Reference: Sections
						1857,
						1861.05,
						1861.135(a),
						1861.137(b),
						11588,
						12120,
						12122, and
						12713,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.3 - Lowest Premium

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An insurer shall charge each insured the lowest Premium for
					 which the insured qualifies. At each policy renewal the insurer shall adjust
					 the Premium charged to the insured, as necessary, to reflect the lowest Premium
					 for which the insured qualifies at that time.
1. New
					 section filed 12-12-95; operative 1-11-96 (Register 95, No. 50).
2.
					 Change without regulatory effect adding new NOTE filed 2-27-96 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 96, No. 9).
Note: Authority cited: Sections
						1861.05,
						12921, and
						12926,
						Insurance Code. Reference: Sections
						1861.05,
						1861.135(a),
						1861.137(b),
						11588,
						12120,
						12122, and
						12713,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.4 - Insurer to Determine Lowest Premium

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
It shall be the responsibility of the insurer to determine
					 the lowest Premium for which an insured qualifies in accordance with this
					 chapter. If the insurer delegates this responsibility to an agent, the insurer
					 shall remain responsible for the agent's determination. This responsibility
					 shall not be delegated to the insured's broker.
1. New
					 section filed 12-12-95; operative 1-11-96 (Register 95, No. 50).
2.
					 Change without regulatory effect adding new NOTE filed 2-27-96 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 96, No. 9).
Note: Authority cited: Sections
						1861.05,
						12921, and
						12926,
						Insurance Code. Reference: Sections
						1861.05,
						1861.135(a),
						1861.137(b),
						11588,
						12120,
						12122, and
						12713,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.5 - Rates Charged by Insurers in Insurer Group

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any two or more insurers which are members of an insurer
					 group and which use the same type of Insurance Marketing System and which
					 maintain the same eligibility guidelines for the same or substantially similar
					 insurance, shall place the insured with the company in the group which would
					 charge the insured the lowest Premium. If two or more insurers in the same
					 insurer group use the same type of Insurance Marketing System but apply
					 different rating plans for the same or substantially similar insurance, each
					 insurer shall maintain mutually exclusive eligibility guidelines for the
					 insurance.
1. New
					 section filed 12-12-95; operative 1-11-96 (Register 95, No. 50).
2.
					 Change without regulatory effect adding new NOTE filed 2-27-96 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 96, No. 9).
Note: Authority cited: Sections
						1861.05,
						12921, and
						12926,
						Insurance Code. Reference: Sections
						1861.05,
						1861.135(a),
						1861.137(b),
						11588,
						12120,
						12122, and
						12713,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.6 - Documentation Supporting Rates

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The insurer shall keep documentation in the underwriting
					 file for every insurance policy issued to every insured, identifying all
					 information which the insurer considered in determining the Premium charged to
					 the insured. This documentation shall be maintained at all times during which a
					 policy is in force and for at least three years from the policy inception
					 date.
1. New
					 section filed 12-12-95; operative 1-11-96 (Register 95, No. 50).
2.
					 Change without regulatory effect adding new NOTE filed 2-27-96 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 96, No. 9).
Note: Authority cited: Sections
						1861.05,
						12921, and
						12926,
						Insurance Code. Reference: Sections
						1857,
						1861.05,
						1861.135(a),
						1861.137(b),
						11588,
						12120,
						12122, and
						12713,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2360.7 - Upgrades

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Whenever an insurer makes insurance with broadened or
					 enhanced coverage available to new insureds, the insurer shall offer the same
					 broadened or enhanced coverage to all existing insureds which otherwise qualify
					 for the newly broadened or enhanced coverage, and the insurer shall apply the
					 same rating plans to both new and existing insureds in accordance with this
					 chapter. Any change in coverage offered to existing insureds under this section
					 shall be offered no later than the next renewal date.
1. New
					 section filed 12-12-95; operative 1-11-96 (Register 95, No. 50).
2.
					 Change without regulatory effect adding new NOTE filed 2-27-96 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 96, No. 9).
Note: Authority cited: Sections
						1861.05,
						12921, and
						12926,
						Insurance Code. Reference: Sections
						1861.05,
						1861.135(a),
						1861.137(b),
						11588,
						12120,
						12122, and
						12713,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.2 - Objective Guidelines for Rating; Lowest Rates; Rates Charged by Insurers Which Are Members of a Group; Documentation; Upgrades › Section 2361 - Consideration of Losses and Loss Exposure in Residential Property Insurance Rating and Underwriting. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 7-21-2003 as an emergency; operative 7-21-2003 (Register 2003,
					 No. 30). A Certificate of Compliance must be transmitted to OAL by 11-18-2003
					 or emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 11-18-2003 as an emergency; operative
					 11-18-2003 (Register 2003, No. 47). A Certificate of Compliance must be
					 transmitted to OAL by 3-17-2004 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 3-15-2004 as an emergency; operative 3-16-2004 (Register 2004, No. 12). A
					 Certificate of Compliance must be transmitted to OAL by 7-14-2004 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. New section refiled 7-12-2004 as an emergency; operative
					 7-12-2004 (Register 2004, No. 29). A Certificate of Compliance must be
					 transmitted to OAL by 11-9-2004 or emergency language will be repealed by
					 operation of law on the following day.
5. Repealed by operation of
					 Government Code section
					 11346.1(g)
					 (Register 2004, No. 47).
6. New section filed 11-19-2004 as an
					 emergency; operative 11-19-2004 (Register 2004, No. 47). A Certificate of
					 Compliance must be transmitted to OAL by 3-21-2005 or emergency language will
					 be repealed by operation of law on the following day.
7. Repealed by
					 operation of Government Code section
					 11346.1(g)
					 (Register 2005, No. 15).
Note: Authority cited: Sections
						679.71,
						791.02,
						791.12,
						1857,
						1857.2,
						1857.3,
						1857.7,
						1857.9,
						1861.05 and
						12926,
						Insurance Code. Reference: Sections
						675,
						676, Article 6.5, 790 et seq.,
						791.10(a), 1861.03 and 12926, Insurance
						Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.3 - Slavery Era Insurance Policies Registry › Section 2393 - Purpose

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
These regulations establish standards for reporting under
					 the Slavery Era Insurance Policies statute. California Insurance Code Sections
					 13810,
					 13811,
					 13812 and
					 13813
					 became effective on January 1, 2001 and require insurers to provide certain
					 information and data to the California Department of Insurance and direct the
					 Department to provide public access to the data.
1. New
					 article 7.3 (sections
					 2393-2398) and section
					 9-13 -
					 2001; operative 10-13-2001
					 (Register 2001, No. 37).
Note: Authority cited: Sections
						12921 and
						12926,
						Insurance Code. Reference: Sections
						13810,
						13811,
						13812 and
						13813,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.3 - Slavery Era Insurance Policies Registry › Section 2394 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The term
				  "insurer" means any insurer licensed and doing business in California on or
				  after January 1, 2001.
(b) The term
				  "predecessor corporation" means a corporation in the reporting insurer's family
				  tree that existed prior in time to the reporting corporation.
(c) The term "reporting insurer", means an
				  insurer which has been designated by its holding company to submit a
				  consolidated report which is responsive to these regulations.
(d) The term "slave" means a person wholly
				  subject to the will of another, having no freedom of action and whose person
				  and services were wholly under the control of another, and who was in a state
				  of enforced compulsory service to another.
(e) The term "slaveholder" means owners of
				  slaves; owners of business enterprises using slaves; owners of slave-carrying
				  vessels or other means of transporting slaves; merchants and/or financiers
				  dealing in the purchase, sale, or financing of the business of slaves and
				  slavery; slave dealers and slave brokers.
(f) The term "slaveholder insurance policies"
				  means policies issued to or for the benefit of slaveholders to insure then
				  against the death of, or injury to, human property.
(g) The term "slavery era" means prior to
				  1865.
1. New
					 section 9-13 -
					 2001; operative 10-13-2001
					 (Register 2001, No. 37).
Note: Authority cited: Section
						12921(a),
						Insurance Code. Reference: Sections
						1215(f),
						13810(e),
						13811,
						13812 and
						13813,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.3 - Slavery Era Insurance Policies Registry › Section 2395 - Who is Required to Submit a Report

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Every insurer must report to the
				  Commissioner regarding slaveholder insurance policies that it wrote either
				  directly or through a predecessor corporation during the slavery era.
(b) A consolidated report may be submitted by
				  the reporting insurer's holding company on behalf of all members of the holding
				  company required to file a report. A consolidated report shall designate one
				  insurer as the reporting insurer for purposes of compliance with CCR Title 10,
				  Sections 2393 through
				  2398 and shall specify which
				  insurers are included in the report. Insurers choosing to file a consolidated
				  report must comply with all other requirements of these regulations.
1. New
					 section 9-13 -
					 2001; operative 10-13-2001
					 (Register 2001, No. 37).
Note: Authority cited: Section
						12921(a),
						Insurance Code. Reference: Sections
						13810,
						13811,
						13812 and
						13813,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.3 - Slavery Era Insurance Policies Registry › Section 2396 - Report Format

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  report shall be submitted on letterhead of the reporting insurer, dated, signed
				  and verified as provided in California Code of Regulations, Title 10, Sections
				  2683.22, by an officer of the
				  insurer who has the authority to bind the insurer (this person shall be the
				  contact person for the purpose of implementing these regulations), with
				  paragraphs numbered as follows:
(1) Insurer
				  Identification
This paragraph shall state the name, address, telephone
					 number, fax number, e-mail address, NAIC number and website URL, if any, for
					 the main office of the insurer making the report.
(2) Contact Person
This paragraph shall state the name, address, telephone
					 number, fax number and e-mail address for the insurer's Contact Person as set
					 forth in California Code of Regulations Title 10 Section
					 2278.3(a).
(3) Research methodology
This section of the report shall contain the following
					 information:
A description of the report shall contain the following
					 information:
A description of the methods employed by the insurer to
					 identify and compile the records and information that are responsive to this
					 regulation. This section shall include a description of the research which was
					 conducted at the insurer's own facility as well as a description of research
					 which was conducted at other facilities known to the insurer, if any. If the
					 insurer has found no data responsive to this statute, it shall so
					 state.
(4) Names of Slaves:
The insurers shall submit information regarding the names
					 of slaves alphabetically as follows: last name, first name, name of
					 slaveholder, beneficiary and/or policyholder, county (or parish), state, any
					 other identifying information. It is the insurers' responsibility to compile
					 the information required herein.
(5) Names of Slaveholders:
The insurers shall submit the information regarding the
					 names of slaveholders alphabetically as follows: last name, first name, county
					 (or parish), state, any other identifying information. It is the insurers'
					 responsibility to compile the information required herein.
(6) Policy information:
The insurer shall provide copies of all records and
					 documents regarding insurance policies issued to slaveholders that provided
					 coverage for damage to or death of slaves. If these records are in any language
					 other than English, the insurer shall provide a copy of the document together
					 with a certified translation.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.3 - Slavery Era Insurance Policies Registry › Section 2397 - Time for Submission

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The report shall be received at the Department on or before
					 October 15, 2001. If the Commissioner determines that a report is incomplete,
					 the Commissioner may require additional reports, as necessary, consistent with
					 the requirements of Sections
					 13810,
					 13811,
					 13812 and
					 13813,
					 Insurance Code and these regulations.
Any insurer that submits a report indicating that it has
					 information responsive to the relevant statute and these regulations which has
					 not been provided, must inform the Department as to the reason that the
					 required information has not been provided and when the required information
					 will be submitted. Insurers that fail to submit all of the information required
					 herein on or before October 15, 2001 must submit progress reports on the first
					 day of every month thereafter until the required information has been
					 submitted. The required information shall be submitted no later than December
					 14, 2001. The progress reports shall contain an updated research methodology as
					 required in section
					 2396(a)(3) of
					 these regulations.
1. New
					 section 9-13 -
					 2001; operative 10-13-2001
					 (Register 2001, No. 37).
Note: Authority cited: Section
						12921,
						Insurance Code. Reference: Sections
						13810,
						13811 and
						13812,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.3 - Slavery Era Insurance Policies Registry › Section 2398 - Establishment of the Slavery Era Insurance Policy Registry

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Pursuant to California Insurance Code Section
					 13811, the
					 Department shall establish and report to the Legislature and make available to
					 the public, all information received from insurers pursuant to California
					 Insurance Code Sections
					 13810,
					 13811,
					 13812 and
					 13813 and
					 these regulations. The lists of names of slaves and names of slaveholders and
					 other slavery era insurance policy information shall be known as the Slavery
					 Era Insurance Policy Registry and shall be accessible to the public at the
					 Department's Public Viewing Rooms in Los Angeles and in Oakland and/or pursuant
					 to any other means as the Commissioner shall deem
					 appropriate.
1. New
					 section 9-13 -
					 2001; operative 10-13-2001
					 (Register 2001, No. 37).
2. Change without regulatory effect
					 amending section filed 8-27-2020 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2020, No. 35).
Note: Authority cited: Section
						12921(a),
						Insurance Code. Reference: Sections
						13810,
						13811,
						13812 and
						13813,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 7.5 - Automobile Insurance Cancellations-Grounds and Appeals [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer of
				  Article 7.5 (Sections
				  2370 through
				  2373) filed 5-6-77 as procedural
				  and organizational; effective upon filing (Register 77, No. 19). For prior
				  history, see Registers 65, No. 17, and 66, No. 1.
Note: Authority cited: Sections
					 660-
					 664,
					 Insurance Code. Reference: Sections
					 660-
					 669.5,
					 Insurance Code.