Section Lab 408.11 - Recordkeeping Requirements(a) The TPA shall maintain the following records relative to the premium trust account: (1) Periodic statements of account supplied by the bank for all premium trust accounts maintained pursuant to this part;(2) Records of all deposits made into each premium trust account;(3) Canceled checks drawn on, or records of withdrawal of funds from, such premium trust accounts; and(4) An accounts receivable listing or similar record.(b) All records described above shall be kept in the principal office of the TPA.N.H. Admin. Code § Lab 408.11
#7142, eff 11-24-99, EXPIRED: 11-24-07
New. #9878-A eff 2-25-11
Amended by Volume XXXIX Number 28, Filed July 11, 2019, Proposed by #12815, Effective 6/26/2019, Expires 6/26/2029.