reglab/statecodes huggingface dataset:
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0200 - INVESTMENTS › Section 11C .0205 - REPEALED - ACCOUNTING FOR SALVAGE AND SUBROGATION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-16;
					 58-9;
Eff. February
					 28, 1978;
Repealed Eff. April 1,
					 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0200 - INVESTMENTS › Section 11C .0206 - REPEALED - ACCOUNTING FOR PREMIUM OVER 90 DAYS PAST DUE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-7-162(5);
Eff. April 1, 1993;
Repealed Eff. March 1,
					 2004.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0301 - REPEALED - GENERAL NATURE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0302-0306

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-79;
					 58-79(a)(14);
Eff. February 1, 1976;
Readopted Eff. February 28,
					 1978;
Repealed Eff. April 1,
					 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0307 - FINANCIAL CERTIFICATION: HMO

Current through Register Vol. 39, No. 2, July 15, 2024
After the applicant has performed, or caused to be
					 performed, a feasibility study on the proposed operations of the HMO and has
					 developed a specific plan of operation, this information shall be submitted to
					 the applicant's staff actuary, a recognized actuarial consultant, or a
					 recognized health care consultant for completion of an actuarial projection of
					 the anticipated operational results for a three-year period based on the
					 initial working capital of the applicant, any additional sources of funds to be
					 provided, the proposed rate schedules, the expected number of enrollees during
					 the period, and the applicant's plan of operation. This projection shall
					 include the following:
(1)
				  Certification that the amount of money actually available for working capital
				  is sufficient to carry all acquisition costs and operating expenses for at
				  least the three-year period and that the applicant is financially responsible
				  and may reasonably be expected to meet its obligations to enrollees and
				  prospective enrollees on a continuing basis;
(2) Certification that the rates to be
				  charged by the applicant for prepaid health services are neither excessive,
				  inadequate nor unfairly discriminatory;
(3) Determination of an adequate reinsurance
				  program to amply protect the applicant against large claims arising in cases of
				  major health care needs of enrollees, if the financial condition of the
				  applicant requires such a program; and
(4) Consideration be given in the three year
				  projection to the possible effects of adverse selection and over-utilization of
				  services by enrollees of the applicant.
Authority
					 G.S.
					 58-2-40;
					 58-67-10;
Eff. April
					 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0308 - REPEALED - FOREIGN HMO: SUCCESSFUL OPERATION

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-67-10;
Eff. April
					 1, 1993;
Amended Eff. April 1, 1994;
Repealed Eff.
					 February 1, 2010.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0309 - REPEALED - ADMITTED ASSETS: HMO

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-2-40(1);
					 58-67-20;
					 58-67-110(b);
Eff. April 1, 1993;
Repealed Eff. March 1,
					 2004.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0310 - REINSURANCE AGREEMENTS: HMO

Current through Register Vol. 39, No. 2, July 15, 2024
Reinsurance Agreements entered into in accordance with
					 G.S.
					 58-67-110(e) shall be issued
					 by insurance carriers licensed to do business in North
					 Carolina.
Authority
					 G.S.
					 58-2-40;
					 58-67-110(e);
Eff. April 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0311 - EXPANSION OF SERVICE AREA: HMO

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Applications
				  for expansion of service area shall provide current data stated in
				  G.S.
				  58-67-10(c)(1) along with a
				  feasibility study and market survey of the proposed area as stated in
				  11 NCAC
				  11C .0307.
(b) Applications for expansion of service
				  area must demonstrate at least a minimum of one year of net operational gains
				  by the applicant in the current approved service area.
(c) The requirement of Paragraph (b) may be
				  waived by the Commissioner if additional capital as determined by the
				  Commissioner is placed in the HMO, or if a guaranty agreement approved in
				  writing by the Commissioner, to pay for any loss to enrollees claiming
				  reimbursement due to the insolvency of the HMO is made. In order to qualify,
				  the guaranteeing organization shall:
(1)
				  submit to the jurisdiction of this State for actions arising under the
				  guarantee;
(2) submit certified,
				  audited annual financial statements to the Commissioner; and
(3) appoint the Commissioner to receive
				  service of process in this State.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0312 - EXPIRED - FINANCIAL STATEMENTS: HMO

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-67-55;
Eff. April
					 1, 1993;
Expired Eff. January 1, 2016 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0300 - HEALTH MAINTENANCE ORGANIZATIONS › Section 11C .0313 - EXPIRED - NET EARNED INCOME DEFINITION: HMO

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-67-5(i);
Eff. February 1, 1996;
Expired Eff. January 1, 2016 pursuant to
					 G.S.
					 150B-21.3A.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0400 - MORTGAGE GUARANTY INSURANCE › Section 11C .0401-0402

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
					 58-9(1);
Eff. February 1, 1976;
Readopted Eff. February 28,
					 1978;
Repealed Eff. July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0400 - MORTGAGE GUARANTY INSURANCE › Section 11C .0403 - REPEALED - ACCOUNTING FOR MORTGAGE GUARANTY INSURANCE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-2-165;
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Amended Eff. April 1, 1993;
Repealed Eff. June 1,
					 2007.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0400 - MORTGAGE GUARANTY INSURANCE › Section 11C .0404 - REPEALED - CONTINGENCY RESERVE: MORTGAGE GUARANTY INSURANCE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40(1);
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Repealed Eff. June 1, 2007.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0400 - MORTGAGE GUARANTY INSURANCE › Section 11C .0405 - POLICY FORMS: MORTGAGE GUARANTY INSURANCE

Current through Register Vol. 39, No. 2, July 15, 2024
All policy forms and endorsements of mortgage guaranty
					 insurance companies shall be filed with and be subject to approval of the
					 Commissioner of Insurance.
Authority
					 G.S.
					 58-2-40(1);
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0400 - MORTGAGE GUARANTY INSURANCE › Section 11C .0406 - APPRAISAL REVIEW FEES ARE PART OF PREMIUM CHARGE

Current through Register Vol. 39, No. 2, July 15, 2024
Appraisal review fees, as charged by mortgage guaranty
					 insurance companies, are considered to be a part of the premium charge for all
					 purposes, including unearned premium reserve, and are to be included as part of
					 the gross premiums as defined in North Carolina
					 General
					 Statute 105-228.5.
Authority
					 G.S.
					 58-2-40(1);
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0400 - MORTGAGE GUARANTY INSURANCE › Section 11C .0407 - REPORT OF POLICYHOLDERS POSITION - MORTGAGE GUARANTY INSURERS

Current through Register Vol. 39, No. 2, July 15, 2024
Each mortgage guaranty insurance company doing business in
					 this State shall file with the Commissioner a Mortgage Guaranty Insurers Report
					 of Policyholders Position form, which is available at
					 www.ncdoi.com.
Authority
					 G.S.
					 58-2-40;
					 58-10-120;
					 58-10-125;
Eff. July
					 1, 2004;
Amended Eff. June 1, 2007;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0500 - REINSURANCE › Section 11C .0501 - ACCREDITED REINSURER - APPLICATION

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each
				  insurance company desiring a status of accredited reinsurer in this
				  jurisdiction must file an Application for Accredited Reinsurer in the form as
				  prescribed by the Commissioner, or Form AR-1, Certificate of Assuming Insurer,
				  as adopted by the NAIC, and must satisfy the requirements of
				  G.S.
				  58-7-21(b)(2).
(b) Each applicant must reflect verifiable
				  policyholders' surplus of at least twenty million dollars ($20,000,000) in its
				  most recent annual financial statement that presents the applicant's assets,
				  liabilities, policyholders' surplus, income, and expenses in substantial
				  compliance with appropriate NAIC Annual Statement Instructions, G.S. 58, and
				  this Title. However, an insurance company may be considered for accredited
				  reinsurer status with policyholders' surplus of less than twenty million
				  dollars ($20,000,000) if the application includes proper support that adequate
				  protection to ceding insurers will be provided by the lesser amount of
				  policyholders' surplus.
Authority
					 G.S.
					 58-2-40;
					 58-7-21(b)(2);
Eff. April 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0500 - REINSURANCE › Section 11C .0502 - ACCREDITED REINSURER - FILING REQUIREMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
(a) Each
				  initial application for accredited reinsurer shall be accompanied by the
				  following financial and general information so that verification of the
				  applicant's qualifications may be accomplished:
(1) Annual statements for the preceding two
				  years in the form required under
				  G.S.
				  58-2-165;
(2) A certified copy of the applicant's
				  latest Report on Examination;
(3) A
				  copy of the applicant's CPA report for the most recent year;
(4) Actuarial certification of the
				  applicant's loss reserves and loss adjustment expense reserves for the most
				  recent year; and
(5) A certificate
				  of compliance from the home state verifying that the applicant is licensed in
				  at least one state.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0500 - REINSURANCE › Section 11C .0503 - ACCREDITED REINSURER - REVOCATION OF ACCREDITATION

Current through Register Vol. 39, No. 2, July 15, 2024
The Commissioner may revoke the accreditation of a
					 reinsurer if its policyholders' surplus falls below twenty million dollars
					 ($20,000,000) or its continued status as an accredited reinsurer is deemed to
					 present a condition that is hazardous to the insurance public of North
					 Carolina.
Authority
					 G.S.
					 58-2-40;
					 58-7-21(b)(2);
Eff. April 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0500 - REINSURANCE › Section 11C .0504 - TRUST AGREEMENTS QUALIFIED UNDER G.S. 58-7-26

Current through Register Vol. 39, No. 2, July 15, 2024
(a) As used in
				  this Rule:
(1) "Beneficiary" means the entity
				  for whose sole benefit the trust has been established and any successor of the
				  beneficiary by operation of law. If a court of law appoints a receiver as
				  successor in interest to the named beneficiary, then the named beneficiary is
				  the court -appointed domiciliary conservator, rehabilitator, or
				  liquidator.
(2) "Financial
				  institution" means a qualified United States financial institution as defined
				  in G.S.
				  58-7-26(c).
(3) "Grantor" means the entity that has
				  established a trust for the sole benefit of the beneficiary. When established
				  in conjunction with a reinsurance agreement, the grantor is the unlicensed,
				  unaccredited assuming insurer.
(4)
				  "Obligations" means:
(A) Reinsured losses and
				  allocated loss expenses paid by the ceding company, but not recovered from the
				  assuming insurer;
(B) Reserves for
				  reinsured losses reported and outstanding;
(C) Reserves for reinsured losses incurred
				  but not reported; and
(D) Reserves
				  for allocated reinsured loss expenses and unearned premiums.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0500 - REINSURANCE › Section 11C .0505 - LETTERS OF CREDIT

Current through Register Vol. 39, No. 2, July 15, 2024
(a) As used in this
				  Rule:
(1) "Beneficiary" means the entity for
				  whose benefit the letter of credit has been established and any successor of
				  the beneficiary by operation of law. If a court of law appoints a receiver as
				  successor in interest to the named beneficiary, then the named beneficiary is
				  the court-appointed domiciliary conservator, rehabilitator, or
				  liquidator.
(2) "Financial
				  Institution" means a qualified United States financial institution as defined
				  in G.S.
				  58-7-26(b).
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0600 - PREMIUMS IN THE COURSE OF COLLECTION › Section 11C .0601 - DEFINITIONS

Current through Register Vol. 39, No. 2, July 15, 2024
The definitions contained in
					 G.S.
					 58-19-5 are incorporated into this Section by
					 reference.
Authority
					 G.S.
					 58-2-40;
					 58-7-162;
Eff. April
					 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0600 - PREMIUMS IN THE COURSE OF COLLECTION › Section 11C .0602 - APPLICABILITY

Current through Register Vol. 39, No. 2, July 15, 2024
G.S. 58-7-162(6)
					 applies when a person solely or in combination with the person's affiliates
					 owes, in any two of three consecutive months, an insurer an amount that exceeds
					 five percent of the insurer's total premiums in course of
					 collection.
Authority
					 G.S.
					 58-2-40;
					 58-7-162;
Eff. April
					 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0600 - PREMIUMS IN THE COURSE OF COLLECTION › Section 11C .0603 - COMPLIANCE - TRUST ACCOUNT

Current through Register Vol. 39, No. 2, July 15, 2024
(a) When
				  G.S.
				  58-7-162(6) applies under
				  11 NCAC
				  11C .0602, the premiums collected by the
				  person or the person and its affiliates and not remitted to the insurer may be
				  held in a trust account with a bank so that those premiums will qualify as
				  allowable or admitted assets.
(b)
				  The trust account shall be an account held in the trust department of a bank
				  and evidenced by a written trust agreement that is in substantial compliance
				  with the Department's Model Trust Agreement.
(c) The trustee bank shall be a national bank
				  or a state chartered bank that is a member of the Federal Deposit Insurance
				  Corporation and be independent from control of either the person, the person's
				  affiliates, or the insurer.
(d) The
				  trust account must be established within 60 days after the end of the month in
				  which the insurer becomes subject to
				  G.S.
				  58-7-162(6) under
				  11 NCAC
				  11C .0602. The trust agreement must be
				  submitted to and approved by the Commissioner before becoming effective, and
				  within that 60-day period.
(e) The
				  person and its affiliates must maintain separate trust accounts, evidenced by
				  written trust agreements, for each insurer subject to
				  G.S.
				  58-7-162(6).
(f) Once a trust account is established, it
				  shall be maintained:
(1) for as long as the
				  person or its affiliates produce business for the insurer, regardless of
				  whether the person or its affiliates continue to owe the insurer at least five
				  percent of the insurer's total premiums in course of collection; or
(2) until the insurer requests and receives
				  authority from the Commissioner to cease using the trust account for the person
				  or its affiliates. Such request shall not be made before 12 months after
				  establishing the trust account.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0600 - PREMIUMS IN THE COURSE OF COLLECTION › Section 11C .0604 - COMPLIANCE: LETTER OF CREDIT

Current through Register Vol. 39, No. 2, July 15, 2024
(a) When
				  G.S.
				  58-7-162(6) applies under
				  11 NCAC
				  11C .0602, the premiums collected by the
				  person or the person and its affiliates and not remitted to the insurer may be
				  secured by an unexpired, clean, irrevocable letter of credit, payable to the
				  insurer, so that those premiums will qualify as allowable or admitted
				  assets.
(b) The amount of the
				  letter of credit shall at all times equal or exceed 125 percent of the
				  liability of the person or the person and its affiliates to the insurer for the
				  premiums collected.
(c) The letter
				  of credit must be issued within 30 days after the end of the month in which the
				  insurer becomes subject to
				  G.S.
				  58-7-162(6) under
				  11 NCAC
				  11C .0602. A certified copy of the executed
				  letter of credit shall be provided to the Commissioner.
(d) The letter of credit shall be issued by a
				  banking institution whose financial condition has been determined by either the
				  Commissioner or the Securities Valuation Office of the NAIC to be acceptable to
				  issue such a letter of credit.
Authority
					 G.S.
					 58-2-40;
					 58-7-162;
Eff. April
					 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter C - ANALYSIS AND EXAMINATIONS › Section .0600 - PREMIUMS IN THE COURSE OF COLLECTION › Section 11C .0605 - COMPLIANCE: FINANCIAL GUARANTY BOND

Current through Register Vol. 39, No. 2, July 15, 2024
(a) When
				  G.S.
				  58-7-162(6) applies under
				  11 NCAC
				  11C .0602, the premiums collected by the
				  person or the person and its affiliates and not remitted to the insurer may be
				  secured by a financial guaranty bond acceptable to the Department, payable to
				  the insurer, so that those premiums will qualify as allowable or admitted
				  assets.
(b) The amount of the
				  financial guaranty bond shall at all times equal or exceed 125 percent of the
				  liability of the person or the person and its affiliates to the insurer for the
				  premiums collected.
(c) The
				  financial guaranty bond must be issued within 30 days after the end of the
				  month in which the insurer becomes subject to
				  G.S.
				  58-7-162(6) under
				  11 NCAC
				  11C .0602. A certified copy of the executed
				  financial guaranty bond shall be provided to the Commissioner.
Authority
					 G.S.
					 58-2-40;
					 58-7-162;
Eff. April
					 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0101 - REPEALED - GENERAL PROVISIONS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0102-.0103

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-37;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 April 1, 1994.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0104 - APPLICABILITY OF LAWS AFTER REVOCATION OR SUSPENSION

Current through Register Vol. 39, No. 2, July 15, 2024
If the Commissioner of Insurance of this state revokes or
					 suspends the license of a foreign insurance company to do any new business in
					 this state, said company shall remain subject to the provisions of Chapter 58
					 of the General Statutes of North Carolina for the intent and purpose of
					 properly servicing the existing business within this state. Specifically, such
					 company having been suspended from doing any new business in this state, shall
					 remain subject to the provisions of Article 48, "Insurance Guaranty Association
					 Act" and Article 62, "North Carolina Life and Health Insurance Guaranty
					 Association Act," whichever is applicable.
Authority
					 G.S.
					 58-2-40;
					 58-3-90;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Amended Eff.
					 April 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0105-.0106

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-77(10);
					 58-82;
					 58-147;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Repealed
					 Eff. April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0107 - BUSINESS IN OWN NAME: EMBLEMS: INSIGNIAS: ETC

Current through Register Vol. 39, No. 2, July 15, 2024
Every insurance company must conduct its business in the
					 state in its proper or corporate name which must be prominently displayed,
					 together with any emblem, insignia or anything other than the true and
					 corporate name, and which must not so closely resemble any other company's
					 proper or corporate name, emblem or insignia as to confuse the true identity of
					 the company or companies responsible for the payment of losses under the
					 policy.
Authority
					 G.S.
					 58-2-40;
					 58-3-50;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0108-.0109

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-9-5;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Amended Eff.
					 April 1, 1993;
Repealed Eff. February 1,
					 1996.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0110 - SIZE OF TYPE OF ALL NOTICES REQUIRED TO BE PUBLISHED

Current through Register Vol. 39, No. 2, July 15, 2024
Any notices required by the insurance laws of North
					 Carolina to be published in newspapers within this state shall be printed in
					 type which shall not be smaller than six point type and may be published under
					 the legal notice section of the designated newspapers or displayed in a manner
					 specified by the Commissioner as the circumstances may
					 require.
Authority
					 G.S.
					 58-2-40;
					 58-8-5;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0111 - CERTIFICATE OF INCORPORATION AND AMENDMENTS: APPROVAL

Current through Register Vol. 39, No. 2, July 15, 2024
To insure compliance with the provisions of Article 26 of
					 Chapter 58, the certificate of incorporation of a proposed domestic title
					 insurance company must be approved by the Commissioner before filing with the
					 Office of the Secretary of State.
In order that the corporate files of the Department of
					 Insurance will properly reflect the corporate changes of a domestic title
					 insurance company, all amendments to the certificate of incorporation must be
					 approved by the Commissioner before filing with the Office of the Secretary of
					 State.
Authority
					 G.S.
					 58-2-40;
					 58-26-1;
					 58-26-5;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Amended Eff.
					 April 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0112 - DOMESTIC STOCK TITLE INS COMPANIES: CAPITAL REQUIREMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
In order that the corporate files of the Department of
					 Insurance will properly reflect all capital stock changes, domestic stock title
					 insurance companies must comply with the provisions of
					 G.S.
					 58-7-105 through
					 58-7-120.
Authority
					 G.S.
					 58-2-40;
					 58-7-105 to
					 58-7-120;
					 58-26-5;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Amended Eff.
					 April 1, 1993;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0113-.0114

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-139(6);
					 58-142;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Repealed
					 Eff. April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0115-.0164

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-9(2);
					 58-7-145;
					 58-86.2;
Eff. February
					 1, 1976;
Repealed Eff March 1,
					 2004
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0165 - EXEMPTION FROM SUBSECTION (C): DISTRIBUTION

Current through Register Vol. 39, No. 2, July 15, 2024
Any security shall be exempt from the operation of
					 subsection (c) of the act to the extent necessary to render lawful under such
					 section any sale made by or on behalf of a dealer in connection with a
					 distribution of a substantial block of securities, upon the following
					 conditions:
(1) The sale is
				  represented by an over-allotment in which the dealer is participating as a
				  member of an underwriting group, or the dealer or a person acting on his behalf
				  intends in good faith to offset such sale with a security to be acquired by or
				  on behalf of the dealer as a participant in an underwriting, selling or
				  soliciting-dealer group of which the dealer is a member at the time of the
				  sale, whether or not the security to be so acquired is subject to prior
				  offering to existing security holders or some other class of persons;
				  and
(2) Other persons not within
				  the purview of subsection (c) of the act are participating in the distribution
				  of such block of securities on terms at least as favorable as those on which
				  such dealer is participating and to an extent at least equal to the aggregate
				  participation of all persons exempted from the provisions of subsection (c) of
				  the act by this Rule. However, the performance of the functions of manager of a
				  distributing group and the receipt of a bona fide payment for performing such
				  functions shall not preclude an exemption which would otherwise be available
				  under this Rule.
Authority
					 G.S.
					 58-2-40;
					 58-7-145;
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0166-.0167

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-9(2);
					 58-7-145;
					 58-86.2;
Eff. February
					 1, 1976;
Repealed Eff March 1,
					 2004.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0168 - REPEALED - GUARANTY CAPITAL CERTIFICATES: WHEN PERMITTED

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 58-8-20;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Amended Eff.
					 April 1, 1993;
Repealed Eff. June 1,
					 2007.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0169 - NOTICE OF HEARING ON REVOCATION OR SUSPENSION OF LICENSE

Current through Register Vol. 39, No. 2, July 15, 2024
(a) If the Commissioner of Insurance is of
				  the opinion, upon examination or receipt of evidence from other sources, that a
				  foreign insurance company is in an unsound condition, or, if a life insurance
				  company, that its actual funds, exclusive of its capital, are less than its
				  liabilities; or that it has failed to comply with the law, or if it, its
				  officers or agents, refuse to submit to examination or to perform any legal
				  obligation in relation thereto, the Commissioner shall give notice to the
				  company of a hearing to be held in the office of the Commissioner of Insurance
				  to show cause why the company's license to transact business in the State of
				  North Carolina should not be revoked or suspended.
(b) Written notice at least 10 days before
				  the date of such hearing as designated therein, shall be given to the
				  company.
Authority
					 G.S.
					 58-2-40;
					 58-3-95;
					 58-3-100;
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0100 - GENERAL PROVISIONS › Section 11D .0170 - WRITTEN ORDER: HEARING ON REVOCATION OR SUSPENSION

Current through Register Vol. 39, No. 2, July 15, 2024
(a) If
				  after concluding the hearing on the revocation or suspension of a foreign
				  company's license as required by
				  11 NCAC
				  11D .0169, the company has not satisfied the
				  Commissioner that the conditions which prompted the hearing have not been
				  resolved or corrected, the Commissioner shall issue an order which shall, among
				  other things, set forth a period of time, not to exceed 90 days, within which
				  time the conditions which prompted the hearing shall have been resolved or
				  corrected.
(b) If at the expiration
				  of the time period designated in the order said conditions have not been
				  resolved or corrected, the company's license to transact business in the State
				  of North Carolina shall be revoked or suspended and the Commissioner shall
				  cause notice of the revocation or suspension to be published in accordance with
				  the provisions of
				  11 NCAC
				  11D .0103.
Authority
					 G.S.
					 58-2-40;
					 58-3-100;
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Pursuant to
					 G.S.
					 150B-21.3A, rule is necessary without
					 substantive public interest Eff. December 20,
					 2015.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0200 - LIQUIDATION: GENERAL NATURE › Section 11D .0201 - REPEALED - GENERAL NATURE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0200 - LIQUIDATION: GENERAL NATURE › Section 11D .0202 - REPEALED - REPLACEMENT POLICIES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9.1;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0300 - MERGER: GENERAL NATURE › Section 11D .0301 - REPEALED - GENERAL NATURE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter D - PROXY: LIQUIDATION AND MERGER › Section .0300 - MERGER: GENERAL NATURE › Section 11D .0302-.0305

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 55-107 et seq.; 58-2-40;
					 58-7-150;
Eff. February 1, 1976;
Readopted Eff.
					 February 28, 1978;
Amended Eff. April 1, 1993;
Repealed
					 Eff. February 1, 1996.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0100 - GENERAL PROVISIONS › Section 11E .0101 - REPEALED - GENERAL PROVISIONS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0100 - GENERAL PROVISIONS › Section 11E .0102-0105

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 57-9;
					 57A-9;
					 57A-21;
					 58-9(3);
					 58-21;
					 58-34.1;
					 58-134;
					 58-292;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Repealed
					 Eff. April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0100 - GENERAL PROVISIONS › Section 11E .0106 - REPEALED - MICROFILMING OF COMPANY RECORDS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9.1;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 March 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0100 - GENERAL PROVISIONS › Section 11E .0107-0109

Current through Register Vol. 39, No. 2, July 15, 2024
Authority G.S. 116A;
					 116A-5;
Eff. February 1, 1976;
Readopted Eff. February
					 28, 1978;
Repealed Eff. July 1,
					 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0100 - GENERAL PROVISIONS › Section 11E .0110 - REDUCED INSTALLMENT PAYMENTS

Current through Register Vol. 39, No. 2, July 15, 2024
Filed as a Temporary
					 Rule Eff. July 22, 1988 For a Period of 180 Days to Expire on
January 18, 1989;
Statutory Authority
					 G.S.
					 105-228.5;
Eff. January 1,
					 1989;
Transferred & Recodified to
					 17 NCAC
					 05E .0101 Eff. January 15,
					 1998.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0200 - FIRE AND CASUALTY: GENERAL NATURE › Section 11E .0201 - REPEALED - GENERAL NATURE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0200 - FIRE AND CASUALTY: GENERAL NATURE › Section 11E .0202 - TAX ON RECEIPTS FOR PREMIUMS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 118-2;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Amended Eff.
					 April 1, 1993;
Transferred & Recodified to
					 17 NCAC
					 05E .0102 Eff. January 15,
					 1998.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0200 - FIRE AND CASUALTY: GENERAL NATURE › Section 11E .0203 - PREMIUM FINANCE CHARGES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-2-40;
					 105-228.5;
Eff. April
					 1, 1993;
Transferred & Recodified to
					 17 NCAC
					 05E .0103 Eff. January 15,
					 1998.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0300 - LIFE: GENERAL NATURE › Section 11E .0301 - REPEALED - GENERAL NATURE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0300 - LIFE: GENERAL NATURE › Section 11E .0302 - DIVIDENDS APPLIED TO PURCHASE ADDITIONAL PAID UP LIFE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 105-228.5;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Transferred
					 & Recodified to
					 17 NCAC
					 05E .0104 Eff. January 15,
					 1998.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0300 - LIFE: GENERAL NATURE › Section 11E .0303 - REPEALED - PREMIUM TAXES ON ANNUITIES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 105-228.5;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 January 1, 1995.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0300 - LIFE: GENERAL NATURE › Section 11E .0304 - GROSS PREMIUM TAXATION OF GROUP PREMIUMS

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 105-228.5;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Transferred
					 & Recodified to
					 17 NCAC
					 05E .0105 Eff. January 15,
					 1998.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0300 - LIFE: GENERAL NATURE › Section 11E .0305 - EMPLOYEE BENEFITS PLANS: LIFE AND ACCIDENT AND HEALTH

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 105-228.5;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Transferred
					 & Recodified to
					 17 NCAC
					 05E .0106 Eff. January 15,
					 1998.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0300 - LIFE: GENERAL NATURE › Section 11E .0306-0310

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-34.1;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0400 - MISCELLANEOUS: GENERAL NATURE › Section 11E .0401 - REPEALED - GENERAL NATURE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0400 - MISCELLANEOUS: GENERAL NATURE › Section 11E .0402 - REPEALED - EXTENSION OF FILING DATE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 57-9;
					 57A-9;
					 57A-21;
					 58-21;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Repealed
					 Eff. April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter E - TAX AND MISCELLANEOUS › Section .0400 - MISCELLANEOUS: GENERAL NATURE › Section 11E .0403-0405

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 57A-3(c)(8);
					 57A-6, -8(b)(2), -9; 57A-20;
					 58-9;
Eff. January 22, 1980;
Repealed Eff. April 1,
					 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter F - ACTUARIAL › Section .0100 - GENERAL PROVISIONS › Section 11F .0101 - REPEALED - GENERAL NATURE

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9;
Eff. February 1,
					 1976;
Readopted Eff. February 28, 1978;
Repealed Eff.
					 July 1, 1988.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter F - ACTUARIAL › Section .0100 - GENERAL PROVISIONS › Section 11F .0102-0104

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9(1);
					 58-143;
Eff. February
					 1, 1976;
Readopted Eff. February 28, 1978;
Repealed
					 Eff. April 1, 1993.
North Carolina Administrative Code › Title 11 - INSURANCE › Chapter 11 - FINANCIAL EVALUATION DIVISION › Subchapter F - ACTUARIAL › Section .0100 - GENERAL PROVISIONS › Section 11F .0105 - REPEALED - RESERVES FOR ANNUITIES

Current through Register Vol. 39, No. 2, July 15, 2024
Authority
					 G.S.
					 58-9(1);
					 58-201.1;
Eff.
					 February 1, 1976;
Readopted Eff. February 28, 1978;
Repealed Eff. December 1, 1985.