There is a newer version of the North Carolina General Statutes
2014 North Carolina General Statutes
Chapter 58 - Insurance.
Article 10 - Miscellaneous Insurer Financial Provisions.
- § 58-10-1 - Stock to mutual insurer conversion.
- § 58-10-5 - Stock acquired to be turned over to voting trust until all stock acquired; dividends repaid to corporation for beneficiaries.
- § 58-10-10 - Mutual to stock insurer conversion.
- § 58-10-12 - Conversion plan requirements.
- § 58-10-20 - Scope.
- § 58-10-25 - Definitions.
- § 58-10-30 - Notice requirements.
- § 58-10-35 - Policyholder rights.
- § 58-10-40 - Effect of consent.
- § 58-10-45 - Commissioner's discretion.
- § 58-10-55 - Report.
- § 58-10-60 - Acquisitions and dispositions of assets.
- § 58-10-65 - Nonrenewals, cancellations, or revisions of ceded reinsurance agreements.
- § 58-10-75 - Purpose and legislative intent.
- § 58-10-80 - Definitions.
- § 58-10-85 - Establishment of protected cells.
- § 58-10-90 - Use and operation of protected cells.
- § 58-10-95 - Reach of creditors and other claimants.
- § 58-10-100 - Conservation, rehabilitation, or liquidation of protected cell companies.
- § 58-10-105 - No transaction of an insurance business.
- § 58-10-110 - Authority to adopt rules.
- § 58-10-120 - Definitions.
- § 58-10-125 - Policyholders position and capital and surplus requirements.
- § 58-10-130 - Unearned premium reserve.
- § 58-10-135 - Contingency reserve for mortgage guaranty insurers.
- § 58-10-140 - Report of policyholder's position.
- § 58-10-145 - Monoline requirement for mortgage guaranty insurers.
- § 58-10-150 - Statement of actuarial opinion.
- § 58-10-155 - Actuarial opinion summary.
- § 58-10-160 - Actuarial report and work papers.
- § 58-10-165 - Monetary penalties for failure to provide documents.
- § 58-10-170 - Qualified immunity of appointed actuary.
- § 58-10-175 - Confidentiality.
- § 58-10-185 - Purpose and scope.
- § 58-10-190 - Definitions.
- § 58-10-195 - General requirements related to filing and extensions for filing of annual audited financial reports and audit committee appointment.
- § 58-10-200 - Contents of annual audited financial report.
- § 58-10-205 - Designation of independent certified public accountant.
- § 58-10-210 - Qualifications of independent certified public accountant.
- § 58-10-215 - Consolidated or combined audits.
- § 58-10-220 - Scope of audit and report of independent certified public accountant.
- § 58-10-225 - Notification of adverse financial condition.
- § 58-10-230 - Communication of internal control related matters noted in an audit.
- § 58-10-235 - Accountant's letter of qualifications.
- § 58-10-240 - Definition, availability, and maintenance of independent certified public accountants' work papers.
- § 58-10-245 - Requirements for audit committees.
- § 58-10-250 - Conduct of insurer in connection with the preparation of required reports and documents.
- § 58-10-255 - Management's report of internal control over financial reporting.
- § 58-10-260 - Exemptions and effective dates.
- § 58-10-265 - Canadian and British companies.
- § 58-10-275 - Definitions.
- § 58-10-280 - General provisions.
- § 58-10-285 - Application; contents; process.
- § 58-10-290 - Plan of reorganization.
- § 58-10-295 - Powers of the Commissioner.
- § 58-10-300 - Special financial requirements.
- § 58-10-305 - Reorganization of domestic mutual insurer with mutual insurance holding company.
- § 58-10-310 - Mergers of mutual insurance holding companies.
- § 58-10-315 - Stock offerings.
- § 58-10-320 - Regulation of holding company system.
- § 58-10-325 - Reporting of stock ownership and transactions.
- § 58-10-335 - Purpose.
- § 58-10-340 - Definitions.
- § 58-10-345 - Licensing; authority; confidentiality.
- § 58-10-350 - Commissioner use of consultants and other professionals.
- § 58-10-355 - Organizational examination.
- § 58-10-360 - Designation of captive manager.
- § 58-10-365 - Names of companies.
- § 58-10-370 - Capital and surplus requirements.
- § 58-10-375 - Dividends and distributions.
- § 58-10-380 - Formation of captive insurance companies.
- § 58-10-385 - Directors.
- § 58-10-390 - Conflict of interest.
- § 58-10-395 - Change of business.
- § 58-10-400 - Insurance manager and intermediaries.
- § 58-10-405 - Annual reports.
- § 58-10-410 - . Reserved for future codification purposes.
- § 58-10-415 - Annual audit and actuarial certification.
- § 58-10-420 - Independent certified public accountants.
- § 58-10-425 - Deposit requirement.
- § 58-10-430 - Examinations.
- § 58-10-435 - License suspension or revocation.
- § 58-10-440 - Investment requirements.
- § 58-10-445 - Reinsurance.
- § 58-10-450 - Membership in rating organizations; exemption from compulsory associations.
- § 58-10-455 - Taxation.
- § 58-10-460 - Adoption and amendment of rules by Commissioner.
- § 58-10-465 - Applicable provisions.
- § 58-10-470 - Establishment of standards regarding risk management.
- § 58-10-475 - Supervision; rehabilitation; liquidation.
- § 58-10-480 - Authority for expenditure of public funds.
- § 58-10-485 - Violations and penalties.
- § 58-10-490 - . Reserved for future codification purposes.
- § 58-10-495 - Captive insurance companies reinsuring life insurance policies.
- § 58-10-500 - Forming a protected cell captive insurance company.
- § 58-10-505 - Additional filing requirements for applicant protected cell captive insurance companies.
- § 58-10-510 - Establishment of protected cells.
- § 58-10-515 - Participation in a protected cell captive insurance company.
- § 58-10-520 - Combining assets of protected cells.
- § 58-10-525 - Application of supervision, rehabilitation, and liquidation provisions to protected cell captive insurance companies.
- § 58-10-530 - Establishment of branch captive insurance companies.
- § 58-10-535 - Security for payment of branch captive insurance company liabilities.
- § 58-10-540 - Petition for certificate of authority.
- § 58-10-545 - Filing of reports and statements.
- § 58-10-550 - Examination of a branch captive insurance company.
- § 58-10-555 - Creation of special purpose financial captives.
- § 58-10-560 - Controlling provisions when conflict exists; exemptions.
- § 58-10-565 - Application requirements.
- § 58-10-570 - Organization of an SPFC.
- § 58-10-575 - Minimum capital.
- § 58-10-580 - Authorized activities.
- § 58-10-585 - Establishment of protected cell accounts.
- § 58-10-590 - Protected cell accounts.
- § 58-10-595 - Issuing securities.
- § 58-10-600 - Asset management agreements.
- § 58-10-605 - Reinsurance.
- § 58-10-610 - No securities considered to be insurance or reinsurance contracts.
- § 58-10-615 - Disposition of assets; investment limitations.
- § 58-10-620 - Dividends.
- § 58-10-625 - Changes in plan of operation; filing of audit and statement of operation; examinations.
- § 58-10-630 - Cessation of business.
- § 58-10-635 - Supervision, rehabilitation, or liquidation of SPFC.
- § 58-10-650 - Other laws applicable to captive insurance companies.
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