N.C. Gen. Stat. § 58-93-120

Current through Session Law 2024-56

Section 58-93-120 - Other laws applicable to PHPs

The following provisions of this Chapter are applicable to PHPs in the manner in which they are applicable to insurers:

(1)G.S. 58-2-131, Examinations to be made; authority, scope, scheduling, and conduct of examinations.

(2)G.S. 58-2-132, Examination reports.

(3)G.S. 58-2-133, Conflict of interest; cost of examinations; immunity from liability.

(4)G.S. 58-2-134, Cost of certain examinations.

(5)G.S. 58-2-150, Oath required for compliance with law.

(6)G.S. 58-2-155, Investigation of charges.

(7)G.S. 58-2-160, Reporting and investigation of insurance and reinsurance fraud and the financial condition of licensees; immunity from liability.

(8)G.S. 58-2-162, Embezzlement by insurance producers or administrators.

(9)G.S. 58-2-165, Annual, semiannual, monthly, or quarterly statements to be filed with Commissioner.

(10)G.S. 58-2-185, Record of business kept by companies and insurance producers; Commissioner may inspect.

(11)G.S. 58-2-190, Commissioner may require special reports.

(12)G.S. 58-2-195, Commissioner may require records, reports, etc., for agencies, insurance producers, and others.

(13)G.S. 58-2-200, Books and papers required to be exhibited.

(14)G.S. 58-2-205, CPA audits of financial statements.

(15)G.S. 58-7-21, Credit allowed a domestic ceding insurer.

(16)G.S. 58-7-26, Asset or reduction from liability for reinsurance ceded by a domestic insurer to an assuming insurer not meeting the requirements of G.S. 58-7-21.

(17)G.S. 58-7-30, Insolvent ceding insurer.

(18)G.S. 58-7-31, Life and health reinsurance agreements.

(19)G.S. 58-7-46, Notification to Commissioner for president or chief executive officer changes.

(20)G.S. 58-7-73, Dissolution of insurers.

(21)G.S. 58-7-160, Investments unlawfully acquired.

(22)G.S. 58-7-162, Allowed or admitted assets.

(23)G.S. 58-7-163, Assets not allowed.

(24)G.S. 58-7-165, Eligible investments.

(25)G.S. 58-7-167, General qualifications.

(26)G.S. 58-7-168, Authorization of investment.

(27)G.S. 58-7-170, Diversification.

(28)G.S. 58-7-172, Cash and deposits.

(29)G.S. 58-7-173, Permitted insurer investments.

(30)G.S. 58-7-179, Mortgage loans.

(31)G.S. 58-7-180, Chattel mortgages.

(32)G.S. 58-7-183, Special consent investments.

(33)G.S. 58-7-185, Prohibited investments and investment underwriting.

(34)G.S. 58-7-188, Time limit for disposal of ineligible property and securities; effect of failure to dispose.

(35)G.S. 58-7-192, Valuation of securities and investments.

(36)G.S. 58-7-193, Valuation of property.

(37)G.S. 58-7-197, Replacing certain assets; reporting certain liabilities.

(38)G.S. 58-7-200, Investment transactions.

(39)G.S. 58-7-205, Derivative transactions.

(40) Article 5, Deposits and Bonds by Insurance Companies.

(41) Part 7 of Article 10, Annual Financial Reporting.

(42) Article 12, Risk-Based Capital Requirements.

(43) Article 13, Asset Protection Act.

(44) Article 19, Insurance Holding Company System Regulatory Act.

N.C. Gen. Stat. § 58-93-120

Amended by 2022 N.C. Sess. Laws 46,s. 14-kkkk, eff. 7/7/2022.

Amended by 2019 N.C. Sess. Laws 179,s. 9-f, eff. 7/26/2019.

Added by 2018 N.C. Sess. Laws 49,s. 1-a, eff. 6/22/2018.