Virginia Chapter 13 - Reports, Reserves and Examinations, Insurance Holding Companies, Reinsurance Intermediaries, and Ma...
- 38.2-1300 - Annual statements
- 38.2-1301 - Additional reports
- 38.2-1301.1 - Material transaction disclosures
- 38.2-1302 - Extension of filing time
- 38.2-1303 - Printed forms to be filed by insurers; certificates to domestic insurers
- 38.2-1304 - False statements, reports, etc., deemed a Class 5 felony
- 38.2-1305 - Voluntary reports
- 38.2-1306 - Reports to be open to public inspection
- 38.2-1306.1 - Insurance companies' analyses confidential
- 38.2-1306.2 - Valuation of investments and other assets
- 38.2-1306.3 - Nonadmitted assets
- 38.2-1307 - through 38.2-1309
- 38.2-1310 - Description unavailable
- 38.2-1310.1 - Description unavailable
- 38.2-1311 - Valuation reserves
- 38.2-1312 - Unearned premium reserves
- 38.2-1313 - Loss records
- 38.2-1314 - Loss or claim reserves
- 38.2-1315 - Mortgage guaranty insurance contingency reserve
- 38.2-1315.1 - Actuarial statements of opinion, reports, memoranda, and summaries
- 38.2-1316 - Description unavailable
- 38.2-1316.1 - Definitions
- 38.2-1316.2 - Credit allowed a domestic ceding insurer
- 38.2-1316.3 - Credit allowed a foreign or alien ceding insurer
- 38.2-1316.4 - Credit allowed any ceding insurer
- 38.2-1316.5 - Terms of agreements
- 38.2-1316.6 - Purpose, calculation and effect of reinsurance credits
- 38.2-1316.7 - Rules and regulations
- 38.2-1316.8 - Reinsurance agreements affected
- 38.2-1317 - Examinations; when authorized or required
- 38.2-1317.1 - Examinations; nature and scope
- 38.2-1318 - Examinations; how conducted
- 38.2-1319 - Expense of examination
- 38.2-1320 - Examination reports; general description
- 38.2-1320.1 - Submission of examination report
- 38.2-1320.2 - Filing of report on examination
- 38.2-1320.3 - Examination reports; orders and procedures
- 38.2-1320.4 - Publication and use of examination reports
- 38.2-1320.5 - Confidentiality of ancillary information
- 38.2-1321 - Records of examination preserved
- 38.2-1321.1 - Immunity from liability
- 38.2-1322 - Definitions
- 38.2-1323 - Acquisition of control of insurers
- 38.2-1324 - Contents of application
- 38.2-1325 - Alternate filing materials
- 38.2-1326 - Approval by Commission
- 38.2-1327 - Time for hearing; order of Commission
- 38.2-1328 - Exemption
- 38.2-1329 - Registration of insurers that are members of holding company system
- 38.2-1330 - Standards for transactions with affiliates; adequacy of surplus
- 38.2-1330.1 - Dividends and other distributions
- 38.2-1331 - Commission approval required for certain transactions
- 38.2-1332 - Examinations
- 38.2-1333 - Confidential treatment of information and documents
- 38.2-1334 - Revocation, suspension, or nonrenewal of insurer's license
- 38.2-1334.1 - Voting of securities, injunctions and sequestration of voting securities
- 38.2-1334.2 - Recovery
- 38.2-1335 - Definitions
- 38.2-1336 - Subsidiaries of insurers
- 38.2-1337 - Disclaimer of control
- 38.2-1338 - Applicability
- 38.2-1339 - Exemptions
- 38.2-1340 - Revocation, suspension, or nonrenewal of insurer's license
- 38.2-1341 - Definitions
- 38.2-1342 - Applicability
- 38.2-1343 - Minimum standards
- 38.2-1344 - Disclosure
- 38.2-1345 - Penalties
- 38.2-1346 - Licensure
- 38.2-1347 - Definitions
- 38.2-1348 - License requirements
- 38.2-1349 - Required contract provisions; reinsurance intermediary brokers
- 38.2-1350 - Books and records; reinsurance intermediary brokers
- 38.2-1351 - Duties of insurers utilizing the services of a reinsurance intermediary broker
- 38.2-1352 - Required contract provisions; reinsurance intermediary managers
- 38.2-1353 - Prohibited acts
- 38.2-1354 - Duties of reinsurers utilizing the services of a reinsurance intermediary manager
- 38.2-1355 - Examination authority
- 38.2-1356 - Penalties and liabilities; grounds for placing on probation, refusal to issue or renew, revocation...
- 38.2-1357 - Requirement to report to Commission
- 38.2-1358 - Definitions
- 38.2-1359 - Licensure
- 38.2-1360 - Required contract provisions
- 38.2-1361 - Duties of insurers utilizing managing general agents
- 38.2-1362 - Examination authority
- 38.2-1363 - Penalties and liabilities; grounds for placing on probation, refusal to issue or renew, revocation...
- 38.2-1364 - Requirement to report to Commission