California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 3 - Insurers › Article 9.7 - Workers' Compensation Insurance Procedural Requirements and Standards Applicable to Employers, Insurers, and Rating Organizations in the Initiation of and Response to Requests for Review, Requests for Policyholder Information, and Requests for Reconsideration Provided in Insurance Code Sections 11737(f), 11752.6(c), 11753.1(a) and 11753.1(b), and, Rules of Practice and Procedure for Appeals to the Insurance Commissioner Pursuant to Insurance Code Sections 11737(f), 11752.6(c), 11753.1(a), 11753.1(b) and 11753.1 › Section 2509.40 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This article sets forth the procedural requirements and
					 standards applicable to employers, insurers, rating organizations and other
					 persons in the initiation of and response to requests for review, requests for
					 policyholder information, and requests for reconsideration provided in
					 Insurance Code sections
					 11737(f),
					 11752.6(c),
					 11753.1(a)
					 and
					 11753.1(b),
					 found in Articles 2 and 4 of Chapter 3 of Part 3 of Division 2 of the
					 California Insurance Code, entitled "Regulation of Business of Workers'
					 Compensation Insurance." This article also sets forth the rules of practice and
					 procedure governing appeals to the Insurance Commissioner and proceedings
					 conducted pursuant to Insurance Code sections
					 11737(f),
					 11752.6(c),
					 11753.1(a)
					 and
					 11753.1(b).
					 The regulations set forth in this article supersede any previously adopted
					 regulations regarding complaints and appeals to the extent that such previously
					 adopted regulations are inconsistent with these regulations.
1. New
					 article 9.7 (sections
					 2509.40-2509.78) and section filed
					 2-22-99 as an emergency; operative 2-22-99 (Register 99, No. 9). A Certificate
					 of Compliance must be transmitted to OAL by 6-18-99 or emergency language will
					 be repealed by operation of law on the following day.
2. New article
					 9.7 (sections
					 2509.40-2509.78) and section
					 refiled 6-18-99 as an emergency; operative 6-18-99 (Register 99, No. 25). A
					 Certificate of Compliance must be transmitted to OAL by 10-18-99 or emergency
					 language will be repealed by operation of law on the following
					 day.
3. New article 9.7 (sections
					 2509.40-2509.78) and section
					 refiled 10-18-99 as an emergency; operative 10-19-99 (Register 99, No. 43). A
					 Certificate of Compliance must be transmitted to OAL by 2-16-2000 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2000, No. 6).
5. New article 9.7 (sections
					 2509.40-2509.78) and section filed
					 2-10-2000; operative 3-11-2000 (Register 2000, No. 6).
6. Change
					 without regulatory effect amending section and NOTE filed 1-2-2003 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2003, No. 1).
7. Change without regulatory
					 effect amending article heading and amending NOTE filed 6-3-2003 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2003, No. 23).
Note: Authority cited: Section
						11400.20,
						Government Code; and Section
						11753.1,
						Insurance Code. Reference: Section
						11415.10,
						Government Code; and Sections
						11734,
						11737(f),
						11750,
						11752.6(c)
						and
						11753.1,
						Insurance Code.