Chapter 39A. Captive Insurance Companies (2004).


Subchapter I. General. Back to Top
§ 31-3931.01. Definitions.
§ 31-3931.02. Authority to do business; prohibited activities.
§ 31-3931.03. Organizational requirements for transacting business; incorporation.
§ 31-3931.04. Protected cell captive insurers.
§ 31-3931.05. Liquidation and rehabilitation of protected cells.
§ 31-3931.06. Capital and surplus.
§ 31-3931.07. Investments.
§ 31-3931.08. Reinsurance.
§ 31-3931.09. Application requirements.
§ 31-3931.10. Name.
§ 31-3931.11. Requirements for transacting business.
§ 31-3931.12. Tax on premiums collected.
§ 31-3931.13. Annual report.
§ 31-3931.14. Financial examination.
§ 31-3931.15. Revocation, suspension, or fine.
§ 31-3931.16. Insolvency.
§ 31-3931.17. Redomestication.
§ 31-3931.18. Rating organization.
§ 31-3931.19. Captive insurance regulatory and supervision trust account.
§ 31-3931.20. Judicial review; mandamus.
§ 31-3931.21. Regulations.
§ 31-3931.22. Applicable laws.
§ 31-3931.23. Repeal and transition provisions.
Subchapter II. Special Purpose Financial Captive Insurance Companies. Back to Top
§ 31-3932.01. Purpose.
§ 31-3932.02. Definitions.
§ 31-3932.03. Application of subchapter I of this chapter.
§ 31-3932.04. Application requirements.
§ 31-3932.05. Capital and surplus.
§ 31-3932.06. Securities of SPFCs.
§ 31-3932.07. Authorized contracts.
§ 31-3932.08. Trust arrangements.
§ 31-3932.09. Dividends and distributions.
§ 31-3932.10. Confidentiality of examination reports; disclosure of information.
§ 31-3932.11. Reinsurance.
§ 31-3932.12. Liquidation and rehabilitation.
§ 31-3932.13. Discount on reserves; report on reserves.
§ 31-3932.14. Standards and criteria applicable in a contested case brought by a third party and certain actions by the Commissioner.
§ 31-3932.15. Rulemaking.