Md. Code Regs. 31.04.18.13

Current through Register Vol. 51, No. 22, November 1, 2024

Section 31.04.18.13 - Enterprise Risk Report

The ultimate controlling person of an insurer required to file an enterprise risk report under Insurance Article, § 7-603(h)(l), Annotated Code of Maryland, shall:

A. Unless extended by the Commissioner for good cause, by July 1 of each year, file with the Commissioner a properly executed Form F in accordance with the format, guidelines, and instructions approved by the Commissioner; and

B. File any other document or information that the Commissioner considers necessary to identify the significant risks within the insurance holding company system that could pose enterprise risk to the insurer.

Md. Code Regs. 31.04.18.13

Regulations .13 adopted effective 43:16 Md. R. 901, eff. 11/7/2016