In addition to the statutes and laws previously referred to in this Part, the following provisions of this Chapter are applicable to all captive insurance companies subject to this Part:
(1) G.S. 58-2-45. - Orders of Commissioner; when writing required.
(2) G.S. 58-2-160. - Reporting and investigation of insurance and reinsurance fraud and the financial condition of licensees; immunity from liability.
(3) G.S. 58-2-162. - Embezzlement by insurance agents, brokers, or administrators.
(4) G.S. 58-2-185. - Record of business kept by companies and agents; Commissioner may inspect.
(5) G.S. 58-2-190. - Commissioner may require special reports.
(6) G.S. 58-2-195. - Commissioner may require records, reports, etc., for agencies, agents, and others.
(7) G.S. 58-2-200. - Books and papers required to be exhibited.
(8) G.S. 58-5-1. - Deposits; use of master trust.
(9) G.S. 58-7-50. - Maintenance and removal of records and assets.
(10) G.S. 58-7-55. - Exceptions to requirements of G.S. 58-7-50. (2013-116, s. 1.)
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Last modified: March 23, 2014