Arizona Revised Statutes
Title 20 - Insurance

§ 20-101 - Department of insurance and financial institutions; definition - 20-101. Department of insurance and financial institutions; definition A. The...

§ 20-108.01 - Extended warranty insurers; deposit with state treasurer; powers and duties; definition - 20-108.01. Extended warranty insurers; deposit with state treasurer; powers and...

§ 20-109 - Existing licenses - 20-109. Existing licenses A. The expiration dates of certificates of...

§ 20-110 - Secondary sources - 20-110. Secondary sources A secondary source on insurance, including any...

§ 20-112 - Existing actions or violations - 20-112. Existing actions or violations Repeal by this title of...

§ 20-113 - Construction of particular and general provisions - 20-113. Construction of particular and general provisions Provisions of this...

§ 20-114 - Violations; classification - 20-114. Violations; classification In addition to any other penalty applicable...

§ 20-115 - Department jurisdiction over certain health care providers; exception; examination; disclosure - 20-115. Department jurisdiction over certain health care providers; exception; examination;...

§ 20-116 - Surety bonds; cash deposit as alternative - 20-116. Surety bonds; cash deposit as alternative Any provision in...

§ 20-117 - Definitions - 20-117. Definitions In this title, unless the context otherwise requires:...

§ 20-118 - Prohibition; definitions - 20-118. Prohibition; definitions A. A person subject to this title...

§ 20-119 - Charitable gift annuities; audited financial statements; disclosure statement; commissions prohibited; definitions - 20-119. Charitable gift annuities; audited financial statements; disclosure statement; commissions...

§ 20-120 - Payment bonds for third party intermediary entities; contract provisions; definitions - 20-120. Payment bonds for third party intermediary entities; contract provisions;...

§ 20-121 - Health care exchange; abortion coverage; prohibition; exceptions - 20-121. Health care exchange; abortion coverage; prohibition; exceptions A. Consistent...

§ 20-122 - Health care sharing ministries; exemption from regulation; definition - 20-122. Health care sharing ministries; exemption from regulation; definition A....

§ 20-123 - Guaranteed availability; preexisting condition exclusions prohibited; open enrollment periods; rules; definitions - 20-123. Guaranteed availability; preexisting condition exclusions prohibited; open enrollment periods;...

§ 20-124 - Adoption of rules - 20-124. Adoption of rules (Eff. 7/1/20) The director may adopt...

§ 20-125 - Sending notices and correspondence - 20-125. Sending notices and correspondence For the purposes of this...

§ 20-126 - Annual medical loss ratio report; posting; definition - 20-126. Annual medical loss ratio report; posting; definition A. On...

§ 20-141 - Director of the department of insurance and financial institutions; appointment; qualifications; compensation - 20-141. Director of the department of insurance and financial institutions;...

§ 20-142 - Powers and duties of director; payment of examination and investigation costs; home health services - 20-142. Powers and duties of director; payment of examination and...

§ 20-143 - Rule-making power - 20-143. Rule-making power A. The director may make reasonable rules...

§ 20-144 - Seal of office - 20-144. Seal of office A. The director shall have a...

§ 20-145 - Evidentiary effect of certificate of authority - 20-145. Evidentiary effect of certificate of authority When required, the...

§ 20-146 - Supervisor - 20-146. Supervisor A. The director shall appoint a supervisor of...

§ 20-147 - Assistant director; chief examiner; appointment; qualifications - 20-147. Assistant director; chief examiner; appointment; qualifications A. The director...

§ 20-148 - Deputies and other employees; special services - 20-148. Deputies and other employees; special services A. Subject to...

§ 20-149 - Prohibition on certain activities by employees; conflict of interest - 20-149. Prohibition on certain activities by employees; conflict of interest...

§ 20-150 - Delegation of director's authority - 20-150. Delegation of director's authority A. Any power, duty or...

§ 20-151 - Issuance of orders and notices by director - 20-151. Issuance of orders and notices by director A. Orders...

§ 20-152 - Enforcement - 20-152. Enforcement A. If the director has cause to believe...

§ 20-153 - Records - 20-153. Records A. Records of all official transactions, examinations, investigations...

§ 20-154 - Annual report; list of authorized insurers - 20-154. Annual report; list of authorized insurers A. As early...

§ 20-155 - Expenses of administration - 20-155. Expenses of administration All salaries, compensation and other expenses...

§ 20-156 - Examination of insurers; financial surveillance fund; definition - 20-156. Examination of insurers; financial surveillance fund; definition A. The...

§ 20-157 - Access and powers relating to insurers' records - 20-157. Access and powers relating to insurers' records A. Every...

§ 20-157.01 - Confidentiality of insurer's claim files and records; access by director; definition - 20-157.01. Confidentiality of insurer's claim files and records; access by...

§ 20-158 - Report of examinations by director; information sharing - 20-158. Report of examinations by director; information sharing A. The...

§ 20-159 - Insurance examiners' revolving fund; definition - 20-159. Insurance examiners' revolving fund; definition A. The director may...

§ 20-160 - Powers of examination; witnesses; subpoenas; perjury - 20-160. Powers of examination; witnesses; subpoenas; perjury A. The director...

§ 20-161 - Hearings - 20-161. Hearings A. The director may hold hearings for any...

§ 20-162 - Demand for hearing; stay of order - 20-162. Demand for hearing; stay of order A. A request...

§ 20-163 - Notice of hearing - 20-163. Notice of hearing Not less than ten days in...

§ 20-164 - Procedure upon hearing - 20-164. Procedure upon hearing A. Hearings may be closed to...

§ 20-165 - Order on hearing - 20-165. Order on hearing A. In conducting any hearing the...

§ 20-166 - Judicial review - 20-166. Judicial review Except as provided in section 41-1092.08, subsection...

§ 20-167 - Fees; definition - 20-167. Fees; definition A. The director shall collect in advance...

§ 20-168 - Preparation and sale of publications - 20-168. Preparation and sale of publications To the extent he...

§ 20-169 - Supervision by director - 20-169. Supervision by director Notwithstanding any other law, if on...

§ 20-170 - Prohibited acts during sixty day period of supervision - 20-170. Prohibited acts during sixty day period of supervision During...

§ 20-171 - Conservatorship; liquidation - 20-171. Conservatorship; liquidation A. If, after notice, and after hearing,...

§ 20-172 - Possession by director of person transacting insurance prior to appointment of receiver; powers of director in possession; stay of possession order; application to title insurance - 20-172. Possession by director of person transacting insurance prior to...

§ 20-173 - Residence requirement; exemption for officer representing insurer - 20-173. Residence requirement; exemption for officer representing insurer Notwithstanding the...

§ 20-181 - Mandated health coverage; report - 20-181. Mandated health coverage; report An organization or individual advocating...

§ 20-182 - Factors for assessing impact; certification of report - 20-182. Factors for assessing impact; certification of report A. To...

§ 20-183 - Report procedures and deadlines - 20-183. Report procedures and deadlines A person or a legislator...

§ 20-191 - Payment of premiums by mail; date of payment - 20-191. Payment of premiums by mail; date of payment A....

§ 20-201 - "Alien" insurer defined - 20-201. " Alien" insurer defined An " alien" insurer is...

§ 20-202 - "Charter" defined - 20-202. " Charter" defined " Charter" means articles of incorporation,...

§ 20-202.01 - Stock insurer's initial free surplus defined - 20-202.01. Stock insurer's initial free surplus defined Initial free surplus...

§ 20-202.02 - Mutual insurer's minimum required basic surplus defined - 20-202.02. Mutual insurer's minimum required basic surplus defined A mutual...

§ 20-202.03 - Mutual insurer's initial free surplus defined - 20-202.03. Mutual insurer's initial free surplus defined A mutual insurer's...

§ 20-202.04 - Reciprocal insurer's required basic surplus defined - 20-202.04. Reciprocal insurer's required basic surplus defined A reciprocal insurer's...

§ 20-202.05 - Reciprocal insurer's initial free surplus defined - 20-202.05. Reciprocal insurer's initial free surplus defined A reciprocal insurer's...

§ 20-203 - "Domestic" insurer defined - 20-203. " Domestic" insurer defined A " domestic" insurer is...

§ 20-204 - "Foreign" insurer defined - 20-204. " Foreign" insurer defined A " foreign" insurer is...

§ 20-205 - "State," "United States" defined - 20-205. " State, " " United States" defined " State"...

§ 20-206 - Authority to transact insurance - 20-206. Authority to transact insurance A. No person shall act...

§ 20-207 - General qualifications to transact insurance - 20-207. General qualifications to transact insurance To qualify for and...

§ 20-208 - Definition of guaranteed investment contract - 20-208. Definition of guaranteed investment contract In this title, unless...

§ 20-209 - Kinds of insurance an insurer may transact - 20-209. Kinds of insurance an insurer may transact A. An...

§ 20-210 - Minimum required capital stock or basic surplus - 20-210. Minimum required capital stock or basic surplus A. Except...

§ 20-211 - Surplus required - 20-211. Surplus required A. In addition to the minimum required...

§ 20-212 - Funds required to transact additional kinds of insurance - 20-212. Funds required to transact additional kinds of insurance An...

§ 20-213 - Deposit requirements - 20-213. Deposit requirements The director shall not issue a certificate...

§ 20-214 - Financial requirements; escalator provisions - 20-214. Financial requirements; escalator provisions If with respect to an...

§ 20-215 - Application for certificate of authority - 20-215. Application for certificate of authority To apply for an...

§ 20-216 - Issuance or refusal of certificate - 20-216. Issuance or refusal of certificate A. If on the...

§ 20-217 - Certificate of authority; term; termination; delivery upon termination or revocation - 20-217. Certificate of authority; term; termination; delivery upon termination or...

§ 20-218 - Name of insurer - 20-218. Name of insurer A. No insurer shall be authorized...

§ 20-218.01 - Appointment of a statutory agent - 20-218.01. Appointment of a statutory agent A. Each domestic insurer...

§ 20-218.02 - Change of known place of business or statutory agent - 20-218.02. Change of known place of business or statutory agent...

§ 20-219 - Mandatory revocation or suspension - 20-219. Mandatory revocation or suspension The director shall refuse to...

§ 20-220 - Certificate of authority; refusal to renew; revocation or suspension; civil penalty - 20-220. Certificate of authority; refusal to renew; revocation or suspension;...

§ 20-220.01 - Hazardous financial condition; determination; order - 20-220.01. Hazardous financial condition; determination; order A. The director may...

§ 20-221 - Director as agent for service of process - 20-221. Director as agent for service of process A. Each...

§ 20-222 - Service of process; time to answer - 20-222. Service of process; time to answer A. Duplicate copies...

§ 20-223 - Annual statement; payment of fees; penalty for failure to file or pay - 20-223. Annual statement; payment of fees; penalty for failure to...

§ 20-223.01 - Annual report of product liability insurer - 20-223.01. Annual report of product liability insurer At the time...

§ 20-224 - Premium tax; reports - 20-224. Premium tax; reports A. On or before March 1...

§ 20-224.01 - Additional premium tax; civil penalty - 20-224.01. Additional premium tax; civil penalty A. Coincident with the...

§ 20-224.02 - Credit for overpayment of tax - 20-224.02. Credit for overpayment of tax If an overpayment of...

§ 20-224.03 - Premium tax credit for new employment - 20-224.03. Premium tax credit for new employment A. For taxable...

§ 20-224.04 - Affordable housing premium tax credit - 20-224.04. Affordable housing premium tax credit (Rpld. 1/1/26) A. A...

§ 20-224.05 - Premium tax credit for health insurance certificates submitted by qualified persons; definitions - 20-224.05. Premium tax credit for health insurance certificates submitted by...

§ 20-224.06 - Premium tax credit for contributions to school tuition organization; low-income scholarships - 20-224.06. Premium tax credit for contributions to school tuition organization;...

§ 20-224.07 - Premium tax credit for contributions to school tuition organization; displaced students and students with disabilities - 20-224.07. Premium tax credit for contributions to school tuition organization;...

§ 20-225 - Failure to pay tax; penalty; exception - 20-225. Failure to pay tax; penalty; exception A. Any insurer...

§ 20-226 - Exclusive character of premium tax; exception - 20-226. Exclusive character of premium tax; exception A. With respect...

§ 20-227 - Disposition of tax proceeds - 20-227. Disposition of tax proceeds The purpose of the taxes...

§ 20-228 - Exemption of insurers from general corporation reports and fees - 20-228. Exemption of insurers from general corporation reports and fees...

§ 20-229 - Insurance producer; identification; exceptions - 20-229. Insurance producer; identification; exceptions A. An authorized insurer shall...

§ 20-230 - Retaliation - 20-230. Retaliation A. When by or pursuant to the laws...

§ 20-231 - Transfer of domicile - 20-231. Transfer of domicile A. Any insurer organized under the...

§ 20-232 - Junior achievement program; exemption from licensure - 20-232. Junior achievement program; exemption from licensure An authorized insurer...

§ 20-233 - Additional information required of insurer; disclosure to director; violation; classification - 20-233. Additional information required of insurer; disclosure to director; violation;...

§ 20-234 - Filing requirement; participation in the insurance regulatory information system - 20-234. Filing requirement; participation in the insurance regulatory information system...

§ 20-235 - Insurers; financial disclosure; requirements - 20-235. Insurers; financial disclosure; requirements A. The director shall adopt...

§ 20-236 - Civil penalty for failure to respond to a request for verification of financial responsibility - 20-236. Civil penalty for failure to respond to a request...

§ 20-237 - Failure to provide information; penalty - 20-237. Failure to provide information; penalty If after a hearing...

§ 20-238 - Health insurance; state regulation; rating areas; definitions - 20-238. Health insurance; state regulation; rating areas; definitions (Conditionally Rpld.)...

§ 20-239 - Electronic communications and records; applicability; definitions - 20-239. Electronic communications and records; applicability; definitions A. Any notice...

§ 20-240 - Electronic posting of policies; definitions - 20-240. Electronic posting of policies; definitions A. Notwithstanding section 20-239,...

§ 20-241 - Contracts to provide health care services; form of payment; notice; explanation of benefits; definitions - 20-241. Contracts to provide health care services; form of payment;...

§ 20-242 - Health insurers; provider networks; notice; options; definitions - 20-242. Health insurers; provider networks; notice; options; definitions A. If...

§ 20-251 - Definitions not mutually exclusive - 20-251. Definitions not mutually exclusive It is intended that certain...

§ 20-252 - "Casualty insurance" defined - 20-252. " Casualty insurance" defined " Casualty insurance" includes vehicle...

§ 20-253 - "Disability insurance" defined - 20-253. " Disability insurance" defined " Disability insurance" is insurance...

§ 20-254 - "Life insurance" defined - 20-254. " Life insurance" defined " Life insurance" is insurance...

§ 20-254.01 - "Annuities" defined - 20-254.01. " Annuities" defined " Annuities" encompass all agreements to...

§ 20-255 - "Marine and transportation insurance" defined - 20-255. " Marine and transportation insurance" defined " Marine and...

§ 20-256 - "Property insurance" defined - 20-256. " Property insurance" defined " Property insurance" is insurance...

§ 20-257 - "Surety insurance" defined - 20-257. " Surety insurance" defined " Surety insurance" includes: 1....

§ 20-258 - Multiple line insurers - 20-258. Multiple line insurers For the purposes of this title,...

§ 20-259 - "Vehicle insurance" defined - 20-259. " Vehicle insurance" defined " Vehicle insurance" is insurance...

§ 20-259.01 - Motor vehicle liability policy; uninsured optional; underinsured optional; subrogation; medical payments liens; definitions - 20-259.01. Motor vehicle liability policy; uninsured optional; underinsured optional; subrogation;...

§ 20-259.02 - Coverage to include car pool operators and car pool vehicles; definitions - 20-259.02. Coverage to include car pool operators and car pool...

§ 20-259.03 - Uninsured and underinsured motorist coverages; insured; wrongful death recovery - 20-259.03. Uninsured and underinsured motorist coverages; insured; wrongful death recovery...

§ 20-260 - Limit of risk - 20-260. Limit of risk A. No insurer shall retain any...

§ 20-261 - Authorized reinsurance - 20-261. Authorized reinsurance A. An insurer shall reinsure its risks,...

§ 20-262 - Motor vehicle insurance policy; reduction of rate for older person completing accident prevention course; course requirements - 20-262. Motor vehicle insurance policy; reduction of rate for older...

§ 20-263 - Vehicle insurance; prohibited act by insurer; hearing; penalty - 20-263. Vehicle insurance; prohibited act by insurer; hearing; penalty A....

§ 20-264 - Automobile insurance; damaged safety equipment deductible optional; definition - 20-264. Automobile insurance; damaged safety equipment deductible optional; definition A....

§ 20-265 - Motor vehicle insurance; premium and fee comparisons and complaint ratios - 20-265. Motor vehicle insurance; premium and fee comparisons and complaint...

§ 20-266 - Minimum liability policy; availability - 20-266. Minimum liability policy; availability An insurer writing or an...

§ 20-267 - Motor vehicle liability policies; monthly basis; fee - 20-267. Motor vehicle liability policies; monthly basis; fee A. An...

§ 20-268 - Motor vehicle subrogation - 20-268. Motor vehicle subrogation A. If a motor vehicle claim...

§ 20-270 - Residential property insurance; prohibited acts - 20-270. Residential property insurance; prohibited acts A. An insurer shall...

§ 20-271 - Lienholders; proof; accidents; notice; applicability - 20-271. Lienholders; proof; accidents; notice; applicability A. An insured or...

§ 20-281 - Definitions - 20-281. Definitions In this article, unless the context otherwise requires:...

§ 20-282 - License required - 20-282. License required A person shall not sell, solicit or...

§ 20-283 - Exceptions to insurance producer licensing - 20-283. Exceptions to insurance producer licensing A. An insurer is...

§ 20-284 - Application for examination - 20-284. Application for examination A. A resident individual applying for...

§ 20-285 - Application for license - 20-285. Application for license A. A person who applies for...

§ 20-286 - Licensure; lines of authority - 20-286. Licensure; lines of authority A. Unless the director denies...

§ 20-287 - Nonresident licensing - 20-287. Nonresident licensing A. Unless the director denies a license...

§ 20-288 - Exemption from examination - 20-288. Exemption from examination A. An individual who applies for...

§ 20-289 - Expiration; surrender; renewal - 20-289. Expiration; surrender; renewal A. Any license that is issued...

§ 20-289.01 - Inactive license or application status during military service - 20-289.01. Inactive license or application status during military service A....

§ 20-290 - Insurance producer records; individual licensees - 20-290. Insurance producer records; individual licensees A. An insurance producer...

§ 20-291 - Service of process on nonresident licensees - 20-291. Service of process on nonresident licensees A. Application for...

§ 20-292 - Violation; injunctive relief - 20-292. Violation; injunctive relief If the director has cause to...

§ 20-293 - Insurance vending machines - 20-293. Insurance vending machines A. Only a licensed insurance producer...

§ 20-294 - Temporary licensing - 20-294. Temporary licensing A. The director may issue a temporary...

§ 20-295 - License denial, suspension or revocation; civil penalty - 20-295. License denial, suspension or revocation; civil penalty A. The...

§ 20-296 - Effect of suspension or revocation of license - 20-296. Effect of suspension or revocation of license A. The...

§ 20-297 - Assumed business name; trade name - 20-297. Assumed business name; trade name A. An insurance producer...

§ 20-298 - Commissions - 20-298. Commissions A. An insurer or insurance producer shall not...

§ 20-299 - Sharing of information - 20-299. Sharing of information A. The director may: 1. Share...

§ 20-300 - Reciprocity - 20-300. Reciprocity A. The director shall waive any requirements, except...

§ 20-301 - Report of actions - 20-301. Report of actions A. Within thirty days after the...

§ 20-302 - Rules - 20-302. Rules The director may adopt rules pursuant to title...

§ 20-311 - Definition of managing general agent; exceptions; adjustment or payment of claims - 20-311. Definition of managing general agent; exceptions; adjustment or payment...

§ 20-311.01 - Managing general agents; requirements - 20-311.01. Managing general agents; requirements A. A person shall not...

§ 20-311.02 - Requirements for managing general agent agreements - 20-311.02. Requirements for managing general agent agreements A. A person,...

§ 20-321 - Definitions - 20-321. Definitions In this article, unless the context otherwise requires:...

§ 20-321.01 - Licensing of adjusters; qualifications; exemption - 20-321.01. Licensing of adjusters; qualifications; exemption A. A person shall...

§ 20-321.02 - Application of other laws - 20-321.02. Application of other laws To the extent permitted by...

§ 20-331 - Rental car agents; definitions - 20-331. Rental car agents; definitions A. The director may issue...

§ 20-331.01 - Political subdivision employees; risk management consultant licenses; application of other laws - 20-331.01. Political subdivision employees; risk management consultant licenses; application of...

§ 20-332 - Self-service storage agents; license; definitions - 20-332. Self-service storage agents; license; definitions A. The director may...

§ 20-336 - Definitions - 20-336. Definitions (Conditionally Rpld.) In this article, unless the context...

§ 20-336.01 - Scope and application of article - 20-336.01. Scope and application of article (Conditionally Rpld.) A. Beginning...

§ 20-336.02 - License required - 20-336.02. License required (Conditionally Rpld.) A person may not act...

§ 20-336.03 - Navigators; licensing - 20-336.03. Navigators; licensing (Conditionally Rpld.) A. A person who applies...

§ 20-336.04 - Certified application counselors; licensing - 20-336.04. Certified application counselors; licensing (Conditionally Rpld.) A. An individual...

§ 20-336.05 - Enforcement; rules - 20-336.05. Enforcement; rules (Conditionally Rpld.) A. The director may examine...

§ 20-336.06 - Application of other laws - 20-336.06. Application of other laws (Conditionally Rpld.) To the extent...

§ 20-340 - Definitions - 20-340. Definitions In this article, unless the context otherwise requires:...

§ 20-340.01 - Bail bond agents; licensure; business entities; place of business; receipt; maintenance of records - 20-340.01. Bail bond agents; licensure; business entities; place of business;...

§ 20-340.02 - Bond of bail bond agents - 20-340.02. Bond of bail bond agents A. Each applicant for...

§ 20-340.03 - Bail bond agent prohibitions - 20-340.03. Bail bond agent prohibitions A. A bail bond agent...

§ 20-340.04 - Bail recovery agent prohibitions; criminal records checks - 20-340.04. Bail recovery agent prohibitions; criminal records checks A. A...

§ 20-340.05 - Rules - 20-340.05. Rules The director shall adopt rules relating to collateral...

§ 20-340.06 - Application of other laws - 20-340.06. Application of other laws To the extent not inconsistent...

§ 20-341 - Purpose of insurance rate regulation - 20-341. Purpose of insurance rate regulation A. The purpose of...

§ 20-342 - Scope and application of article - 20-342. Scope and application of article A. This article does...

§ 20-343 - Definitions - 20-343. Definitions In this article, unless the context otherwise requires:...

§ 20-344 - Uniform plans - 20-344. Uniform plans A. Except as provided in subsections B...

§ 20-356 - Making of rates - 20-356. Making of rates All rates subject to this article...

§ 20-357 - Filing of rating system; definition - 20-357. Filing of rating system; definition A. Every insurer shall...

§ 20-358 - Disapproval of rates - 20-358. Disapproval of rates A. If at any time the...

§ 20-359 - Deviations from filed workers' compensation rates - 20-359. Deviations from filed workers' compensation rates A. Every insurer...

§ 20-361 - Licensing of rating organizations - 20-361. Licensing of rating organizations A. A corporation, an unincorporated...

§ 20-362 - Notice to director of changes in rating organization - 20-362. Notice to director of changes in rating organization Every...

§ 20-363 - Availability of services of rating organization to members - 20-363. Availability of services of rating organization to members A....

§ 20-364 - Technical services - 20-364. Technical services A. Any rating organization may provide for...

§ 20-365 - Cooperation in rate making - 20-365. Cooperation in rate making Cooperation among rating organizations and...

§ 20-366 - Appeal by member or subscriber from action relating to filings - 20-366. Appeal by member or subscriber from action relating to...

§ 20-367 - Workers' compensation appeals board; composition - 20-367. Workers' compensation appeals board; composition A. A workers' compensation...

§ 20-367.01 - Appeals procedure - 20-367.01. Appeals procedure A. Within a reasonable time after receiving...

§ 20-368 - Advisory organizations - 20-368. Advisory organizations A. Every group, association or other organization...

§ 20-369 - Joint underwriting or joint reinsurance - 20-369. Joint underwriting or joint reinsurance A. Every group, association...

§ 20-370 - Examinations of rating organizations - 20-370. Examinations of rating organizations A. The director, as often...

§ 20-371 - Rate administration - 20-371. Rate administration A. The director shall adopt reasonable rules...

§ 20-372 - Disclosure of information relating to rates - 20-372. Disclosure of information relating to rates No person or...

§ 20-373 - Commissions and fees - 20-373. Commissions and fees Nothing in this article shall abridge...

§ 20-374 - Revocation and suspension of licenses - 20-374. Revocation and suspension of licenses The director may suspend...

§ 20-375 - Making of title insurance rates - 20-375. Making of title insurance rates A. Every title insurer...

§ 20-376 - Filing of title insurance rates; approval or disapproval - 20-376. Filing of title insurance rates; approval or disapproval A....

§ 20-377 - Justification for title insurance rates - 20-377. Justification for title insurance rates A. A title insurance...

§ 20-378 - Disapproval of title insurance filings - 20-378. Disapproval of title insurance filings A. Before issuing an...

§ 20-379 - Deviations in title insurance rates - 20-379. Deviations in title insurance rates A. No title insurer...

§ 20-381 - Definitions - 20-381. Definitions In this article, unless the context otherwise requires:...

§ 20-382 - Scope of application - 20-382. Scope of application A. This article applies to all...

§ 20-383 - Rate standards - 20-383. Rate standards A. An insurer shall not charge rates...

§ 20-384 - Rating criteria - 20-384. Rating criteria A. In setting rates, an insurer shall...

§ 20-385 - Filing of rates - 20-385. Filing of rates A. Except as to marine, inland...

§ 20-386 - Filings open to inspection - 20-386. Filings open to inspection The director shall open to...

§ 20-387 - Delegation of rate making and rate filing obligations - 20-387. Delegation of rate making and rate filing obligations A....

§ 20-388 - Disapproval of rates - 20-388. Disapproval of rates If the director finds that a...

§ 20-389 - Rate service organizations; license; application - 20-389. Rate service organizations; license; application A. A rate service...

§ 20-390 - Advisory organizations; filing with director - 20-390. Advisory organizations; filing with director A. An advisory organization...

§ 20-391 - Joint underwriting and joint reinsurance organizations; filing with director - 20-391. Joint underwriting and joint reinsurance organizations; filing with director...

§ 20-392 - Rate agreements among insurers prohibited - 20-392. Rate agreements among insurers prohibited A. Except with respect...

§ 20-393 - Recording and reporting of experience - 20-393. Recording and reporting of experience The director shall promulgate...

§ 20-394 - Examination of rate service organizations and joint underwriting and joint reinsurance organizations - 20-394. Examination of rate service organizations and joint underwriting and...

§ 20-395 - Apportionment agreements among insurers - 20-395. Apportionment agreements among insurers Insurers may make agreements among...

§ 20-396 - Hearing and judicial review - 20-396. Hearing and judicial review Any insurer, rate service organization...

§ 20-397 - Penalties; exception - 20-397. Penalties; exception A. If the director finds that a...

§ 20-398 - Policy forms; approval or disapproval; exemption - 20-398. Policy forms; approval or disapproval; exemption A. Except for...

§ 20-399 - Payment of dividends - 20-399. Payment of dividends This article does not prohibit or...

§ 20-400 - Scope of provisions - 20-400. Scope of provisions A. This article applies to all...

§ 20-400.01 - Unjustified adjustments - 20-400.01. Unjustified adjustments A. No insurer may issue a policy...

§ 20-400.02 - Submittal of data comparing premiums charged to filed rates - 20-400.02. Submittal of data comparing premiums charged to filed rates...

§ 20-400.03 - Penalties - 20-400.03. Penalties If the director finds after a hearing that...

§ 20-400.04 - Examinations - 20-400.04. Examinations The director may examine each insurer authorized to...

§ 20-400.05 - Examiners and examination related expenses - 20-400.05. Examiners and examination related expenses A. The director shall...

§ 20-400.07 - Report of examination - 20-400.07. Report of examination The director shall make a full...

§ 20-400.09 - Rules - 20-400.09. Rules The director may promulgate rules necessary to implement...

§ 20-400.10 - Industrial insureds - 20-400.10. Industrial insureds A. An industrial insured as defined in...

§ 20-401 - Definitions - 20-401. Definitions In this article, unless the context otherwise requires:...

§ 20-401.01 - Unlawful transaction of insurance business; exemptions - 20-401.01. Unlawful transaction of insurance business; exemptions A. It is...

§ 20-401.02 - Violation; cease and desist orders; injunctive relief - 20-401.02. Violation; cease and desist orders; injunctive relief A. If...

§ 20-401.03 - Service of process in an action by the director - 20-401.03. Service of process in an action by the director...

§ 20-401.04 - Action by attorney general to enforce order or decision of court or director; foreign decrees - 20-401.04. Action by attorney general to enforce order or decision...

§ 20-401.05 - Certificate of exemption; definitions - 20-401.05. Certificate of exemption; definitions A. On July 1 of...

§ 20-401.06 - Unauthorized transactions; classification - 20-401.06. Unauthorized transactions; classification Any unauthorized insurer who knowingly transacts...

§ 20-401.07 - Premium receipts tax on industrial insureds contracting with unauthorized insurer; definitions - 20-401.07. Premium receipts tax on industrial insureds contracting with unauthorized...

§ 20-402 - Validity of contracts - 20-402. Validity of contracts A. The transaction of business in...

§ 20-403 - Service of process in an action by someone other than the director - 20-403. Service of process in an action by someone other...

§ 20-404 - Exemptions - 20-404. Exemptions Sections 20-403, 20-405 and 20-406 shall not apply...

§ 20-405 - Prerequisites for participating in court action - 20-405. Prerequisites for participating in court action Before an unauthorized...

§ 20-406 - Attorneys' fees in action against insurer - 20-406. Attorneys' fees in action against insurer In any action...

§ 20-407 - Surplus lines; brokers - 20-407. Surplus lines; brokers A. Any portion or all of...

§ 20-407.01 - Designation as a domestic surplus lines insurer; requirements; scope of business activity permitted - 20-407.01. Designation as a domestic surplus lines insurer; requirements; scope...

§ 20-408 - Report of broker; civil penalty - 20-408. Report of broker; civil penalty A. A broker procuring...

§ 20-409 - Recognized surplus lines - 20-409. Recognized surplus lines A. If after a hearing the...

§ 20-410 - Validity of surplus lines insurance; disclosure; policy fees - 20-410. Validity of surplus lines insurance; disclosure; policy fees A....

§ 20-411 - Licensing of surplus lines broker; examination - 20-411. Licensing of surplus lines broker; examination A. A person...

§ 20-411.01 - Licensing of Mexican insurance surplus lines broker - 20-411.01. Licensing of Mexican insurance surplus lines broker A. Any...

§ 20-411.02 - Nonresident surplus lines broker; remittance of tax on insurance procured out of state - 20-411.02. Nonresident surplus lines broker; remittance of tax on insurance...

§ 20-412 - Acceptance of surplus lines business by broker - 20-412. Acceptance of surplus lines business by broker A licensed...

§ 20-413 - Placing of surplus lines coverage; endorsement by broker; list of unauthorized insurers; removal from list; definition - 20-413. Placing of surplus lines coverage; endorsement by broker; list...

§ 20-414 - Records of surplus lines brokers - 20-414. Records of surplus lines brokers Each surplus lines broker...

§ 20-415 - Statement of surplus lines insurance business transacted by broker; reporting periods; exception - 20-415. Statement of surplus lines insurance business transacted by broker;...

§ 20-416 - Tax on surplus lines - 20-416. Tax on surplus lines A. On or before the...

§ 20-416.01 - Collection and payment of tax on surplus lines; multistate agreement - 20-416.01. Collection and payment of tax on surplus lines; multistate...

§ 20-417 - Failure to remit tax; civil penalty; exception - 20-417. Failure to remit tax; civil penalty; exception A. If...

§ 20-418 - Denial, revocation or suspension of license; civil penalty - 20-418. Denial, revocation or suspension of license; civil penalty A....

§ 20-419 - Legal process against surplus lines insurer - 20-419. Legal process against surplus lines insurer A. Every unauthorized...

§ 20-420 - Exemptions from surplus lines provisions - 20-420. Exemptions from surplus lines provisions A. The sections of...

§ 20-421 - Access of director to records of person insured by unauthorized insurer - 20-421. Access of director to records of person insured by...

§ 20-422 - Alien insurance for coverage in Mexico - 20-422. Alien insurance for coverage in Mexico A. A person...

§ 20-423 - Voluntary domestic organization of surplus lines brokers; membership; stamping fee collection; meetings; definition - 20-423. Voluntary domestic organization of surplus lines brokers; membership; stamping...

§ 20-441 - Purpose of article; definition - 20-441. Purpose of article; definition A. Among the purposes of...

§ 20-442 - Unfair trade practices prohibited - 20-442. Unfair trade practices prohibited No person shall engage in...

§ 20-443 - Misrepresentations and false advertising of policies; false disclosure of compensation - 20-443. Misrepresentations and false advertising of policies; false disclosure of...

§ 20-443.01 - Misrepresentation in sale of insurance; violation; classification - 20-443.01. Misrepresentation in sale of insurance; violation; classification A. It...

§ 20-443.02 - Stranger originated life insurance - 20-443.02. Stranger originated life insurance A. Intentionally practicing or planning...

§ 20-444 - False or deceptive advertising of insurance or status as insurer - 20-444. False or deceptive advertising of insurance or status as...

§ 20-445 - Defamation - 20-445. Defamation No person shall make, publish, disseminate or circulate,...

§ 20-446 - Acts tending to result in unreasonable restraint or monopoly of insurance business - 20-446. Acts tending to result in unreasonable restraint or monopoly...

§ 20-447 - False financial statements or records - 20-447. False financial statements or records A. No person shall...

§ 20-448 - Unfair discrimination; definitions - 20-448. Unfair discrimination; definitions A. A person shall not make...

§ 20-448.01 - Required insurance procedures relating to HIV information; confidentiality; violations; penalties; definitions - 20-448.01. Required insurance procedures relating to HIV information; confidentiality; violations;...

§ 20-448.02 - Genetic testing; informed consent; definitions - 20-448.02. Genetic testing; informed consent; definitions A. Except as otherwise...

§ 20-449 - Rebates on life or disability insurance - 20-449. Rebates on life or disability insurance A. Except as...

§ 20-450 - Practices not prohibited as discrimination or rebates in life and disability insurance; wellness programs; definition - 20-450. Practices not prohibited as discrimination or rebates in life...

§ 20-451 - Rebates on other than life or disability insurance; definitions - 20-451. Rebates on other than life or disability insurance; definitions...

§ 20-452 - Prohibited inducements - 20-452. Prohibited inducements A. Except as allowed in subsection B...

§ 20-452.01 - Designation of particular insurer or person transacting insurance prohibited - 20-452.01. Designation of particular insurer or person transacting insurance prohibited...

§ 20-452.02 - Exceptions - 20-452.02. Exceptions Section 20-452.01 shall not prevent: 1. The exercise...

§ 20-452.03 - Evidence of nonviolation - 20-452.03. Evidence of nonviolation In any trial, hearing or proceeding...

§ 20-452.04 - Investigation by director of alleged violations - 20-452.04. Investigation by director of alleged violations The director may...

§ 20-453 - Programs for purchase by policyholders of securities of insurance companies - 20-453. Programs for purchase by policyholders of securities of insurance...

§ 20-454 - Programs for purchase by policyholders of securities of companies not engaged in insurance - 20-454. Programs for purchase by policyholders of securities of companies...

§ 20-455 - Interlocking ownership or management; multiple directorship - 20-455. Interlocking ownership or management; multiple directorship A. Any insurer...

§ 20-456 - Cease and desist order for defined or prohibited practices; civil penalty - 20-456. Cease and desist order for defined or prohibited practices;...

§ 20-457 - Premature disposal of premium notes prohibited - 20-457. Premature disposal of premium notes prohibited An insurer and...

§ 20-458 - Fraudulent statement in application; classification - 20-458. Fraudulent statement in application; classification Any life insurance producer,...

§ 20-459 - Deferred dividends; life - 20-459. Deferred dividends; life On and after January 1, 1961,...

§ 20-460 - Free choice of insurance producer - 20-460. Free choice of insurance producer No casualty or property...

§ 20-461 - Unfair claim settlement practices - 20-461. Unfair claim settlement practices A. A person shall not...

§ 20-462 - Timely payment of claims - 20-462. Timely payment of claims A. From and after July...

§ 20-463 - Fraud; injunction; penalties; restitution; definitions - 20-463. Fraud; injunction; penalties; restitution; definitions A. It is a...

§ 20-463.01 - Unlawful practices; auto glass repair; policyholders; insurers - 20-463.01. Unlawful practices; auto glass repair; policyholders; insurers A. It...

§ 20-463.02 - Advanced driver assistance system; auto glass repair; notice; violations; civil penalties; definitions - 20-463.02. Advanced driver assistance system; auto glass repair; notice; violations;...

§ 20-464 - Prohibiting payment for services to persons other than the assignee - 20-464. Prohibiting payment for services to persons other than the...

§ 20-465 - Fees; insurance producers; definition - 20-465. Fees; insurance producers; definition A. An insurance producer shall...

§ 20-466 - Fraud unit; investigators; peace officer status; powers; information sharing; assessment - 20-466. Fraud unit; investigators; peace officer status; powers; information sharing;...

§ 20-466.01 - Fraud; classification - 20-466.01. Fraud; classification A person who violates section 20-463 or...

§ 20-466.02 - Injunction; restitution; civil penalties; costs - 20-466.02. Injunction; restitution; civil penalties; costs A. On request by...

§ 20-466.03 - Notice of penalty for false or fraudulent claims; definition - 20-466.03. Notice of penalty for false or fraudulent claims; definition...

§ 20-466.04 - Referrals to other licensing agencies; definition - 20-466.04. Referrals to other licensing agencies; definition A. The director...

§ 20-467 - Return premiums; penalties - 20-467. Return premiums; penalties All insurers and insurance producers shall...

§ 20-468 - Motor vehicle loss; policyholder choice of repair facility - 20-468. Motor vehicle loss; policyholder choice of repair facility A....

§ 20-469 - Motor vehicle loss; choice of glass repair facility - 20-469. Motor vehicle loss; choice of glass repair facility Unless...

§ 20-469.01 - Third party administrator; glass; violation; classification; definition - 20-469.01. Third party administrator; glass; violation; classification; definition A. If...

§ 20-471 - Definition of insurance service charge; limit; prohibited use - 20-471. Definition of insurance service charge; limit; prohibited use A....

§ 20-472 - Service charges in connection with insurance on collateral security prohibited when change of ownership - 20-472. Service charges in connection with insurance on collateral security...

§ 20-473 - Obligation of mortgagee to furnish mortgagor copies of insurance policy - 20-473. Obligation of mortgagee to furnish mortgagor copies of insurance...

§ 20-474 - Service charges in connection with insurance on collateral security prohibited when mortgagee procures insurance - 20-474. Service charges in connection with insurance on collateral security...

§ 20-475 - Reasonable requirements of security holder are valid - 20-475. Reasonable requirements of security holder are valid Nothing in...

§ 20-475.01 - Insurance on mortgaged property; disclosure of expiration date prohibited; exception - 20-475.01. Insurance on mortgaged property; disclosure of expiration date prohibited;...

§ 20-476 - Violation; classification - 20-476. Violation; classification Intentional violation of this article is a...

§ 20-481 - Definitions - 20-481. Definitions In this article, unless the context otherwise requires:...

§ 20-481.01 - Investment limitations; exemptions - 20-481.01. Investment limitations; exemptions A. Any domestic insurer, either by...

§ 20-481.02 - Tender offers; required statements; disclosures; approval or disapproval by director; definition - 20-481.02. Tender offers; required statements; disclosures; approval or disapproval by...

§ 20-481.03 - Contents of statement - 20-481.03. Contents of statement A. The statement to be filed...

§ 20-481.04 - Statement filed by partnership, corporation or other group - 20-481.04. Statement filed by partnership, corporation or other group A....

§ 20-481.05 - Material change of fact; filing amended statement; time - 20-481.05. Material change of fact; filing amended statement; time If...

§ 20-481.06 - Use of other statements - 20-481.06. Use of other statements If any offer, request, invitation,...

§ 20-481.07 - Approval and issues; notice; hearings - 20-481.07. Approval and issues; notice; hearings A. The director shall...

§ 20-481.08 - Appointment of director as agent for service of process; forwarding of process; consent to jurisdiction - 20-481.08. Appointment of director as agent for service of process;...

§ 20-481.09 - Registration of insurers; deadline - 20-481.09. Registration of insurers; deadline A. Every insurer that is...

§ 20-481.10 - Form and content of registration statement; disclosure of information; enterprise risk filing - 20-481.10. Form and content of registration statement; disclosure of information;...

§ 20-481.11 - Exemption for nonmaterial items - 20-481.11. Exemption for nonmaterial items A. No information need be...

§ 20-481.12 - Standards - 20-481.12. Standards A. Transactions within an insurance holding company system...

§ 20-481.13 - Material changes; amended statement; time; reporting of dividends - 20-481.13. Material changes; amended statement; time; reporting of dividends A....

§ 20-481.14 - Termination of registration - 20-481.14. Termination of registration The director shall terminate the registration...

§ 20-481.15 - Consolidated registration by affiliates - 20-481.15. Consolidated registration by affiliates The director may require or...

§ 20-481.16 - Alternative registration for an affiliate - 20-481.16. Alternative registration for an affiliate The director may allow...

§ 20-481.17 - Exemption by director - 20-481.17. Exemption by director The provisions of sections 20-481.09 to...

§ 20-481.18 - Disclaimer of affiliation or control; contents; effect on duty to register - 20-481.18. Disclaimer of affiliation or control; contents; effect on duty...

§ 20-481.19 - Extraordinary dividend or distribution; time; notice; approval by director; definition - 20-481.19. Extraordinary dividend or distribution; time; notice; approval by director;...

§ 20-481.20 - Examination of registered insurers; powers; limits; expense - 20-481.20. Examination of registered insurers; powers; limits; expense A. In...

§ 20-481.21 - Confidential records; consent to release; release without consent; information sharing - 20-481.21. Confidential records; consent to release; release without consent; information...

§ 20-481.22 - Power to make rules - 20-481.22. Power to make rules The director may, upon notice...

§ 20-481.23 - Violations - 20-481.23. Violations The following acts or omissions shall be deemed...

§ 20-481.24 - Adequacy of surplus - 20-481.24. Adequacy of surplus For purposes of this article, in...

§ 20-481.25 - Acquisitions involving insurers not otherwise covered; anticompetitive considerations; civil penalty; definitions - 20-481.25. Acquisitions involving insurers not otherwise covered; anticompetitive considerations; civil...

§ 20-481.26 - Penalties; cease and desist order; violation; classification - 20-481.26. Penalties; cease and desist order; violation; classification A. An...

§ 20-481.27 - Recovery; liability - 20-481.27. Recovery; liability A. If an order for liquidation or...

§ 20-481.28 - Insurer's license; revocation; suspension; nonrenewal - 20-481.28. Insurer's license; revocation; suspension; nonrenewal If it appears to...

§ 20-481.29 - Injunctions; prohibitions against voting securities; sequestration of voting securities - 20-481.29. Injunctions; prohibitions against voting securities; sequestration of voting securities...

§ 20-481.30 - Judicial review; special action - 20-481.30. Judicial review; special action A. Notwithstanding section 20-166, any...

§ 20-481.31 - Supervisory colleges - 20-481.31. Supervisory colleges A. With respect to any insurer registered...

§ 20-481.32 - Management of domestic insurers subject to registration - 20-481.32. Management of domestic insurers subject to registration A. Notwithstanding...

§ 20-481.33 - Director's authorization; group-wide supervision; internationally active insurance groups - 20-481.33. Director's authorization; group-wide supervision; internationally active insurance groups A....

§ 20-482 - Definitions - 20-482. Definitions In this article, unless the context otherwise requires:...

§ 20-482.01 - Effect of reorganization - 20-482.01. Effect of reorganization A. On the effective date of...

§ 20-482.02 - Required filings; approval by director and members - 20-482.02. Required filings; approval by director and members A. A...

§ 20-482.03 - Required plan contents - 20-482.03. Required plan contents A plan of reorganization of a...

§ 20-482.04 - Plan review and approval; general provisions; hearing - 20-482.04. Plan review and approval; general provisions; hearing A. The...

§ 20-482.05 - Status of mutual holding company as corporation; status of insurer; rights and obligations of members; voting; articles of incorporation - 20-482.05. Status of mutual holding company as corporation; status of...

§ 20-482.06 - Concurrent reorganization with a domestic or foreign mutual insurer - 20-482.06. Concurrent reorganization with a domestic or foreign mutual insurer...

§ 20-482.07 - Foreign mutual insurer reorganization; definition - 20-482.07. Foreign mutual insurer reorganization; definition A. A foreign mutual...

§ 20-485 - Definitions; scope - 20-485. Definitions; scope A. In this article, unless the context...

§ 20-485.01 - Written agreement; provisions; maintenance of records - 20-485.01. Written agreement; provisions; maintenance of records A. No person...

§ 20-485.02 - Administrator as intermediary between insurer and insured; right of action preserved - 20-485.02. Administrator as intermediary between insurer and insured; right of...

§ 20-485.03 - Maintenance of records; access; confidentiality; information sharing; examination - 20-485.03. Maintenance of records; access; confidentiality; information sharing; examination A....

§ 20-485.04 - Advertising; approval - 20-485.04. Advertising; approval An administrator may use only such advertising...

§ 20-485.05 - Inclusion of underwriting standards - 20-485.05. Inclusion of underwriting standards The agreement required in section...

§ 20-485.06 - Charges or premiums collected held in fiduciary capacity; establishment of account; disbursements - 20-485.06. Charges or premiums collected held in fiduciary capacity; establishment...

§ 20-485.07 - Payment of claims on behalf of insurer - 20-485.07. Payment of claims on behalf of insurer All claims...

§ 20-485.08 - Delivery of written communications - 20-485.08. Delivery of written communications Any policies, certificates, booklets, termination...

§ 20-485.09 - Adjustment or settlement of claims or charges; compensation - 20-485.09. Adjustment or settlement of claims or charges; compensation A....

§ 20-485.10 - Deposit or surety bond of administrators; amount; purpose - 20-485.10. Deposit or surety bond of administrators; amount; purpose Every...

§ 20-485.11 - Notice to insureds; statement of charge or premium for coverage; conflict of interest prohibited - 20-485.11. Notice to insureds; statement of charge or premium for...

§ 20-485.12 - Certificate of registration; fees; expiration; revocation; civil penalties; violations; classification; injunctive relief - 20-485.12. Certificate of registration; fees; expiration; revocation; civil penalties; violations;...

§ 20-486 - Definitions; director's list - 20-486. Definitions; director's list A. In this article, unless the...

§ 20-486.01 - Licensure of reinsurance intermediaries - 20-486.01. Licensure of reinsurance intermediaries A. A person, firm, association...

§ 20-486.02 - Required contract provisions; reinsurance intermediary brokers - 20-486.02. Required contract provisions; reinsurance intermediary brokers A reinsurance intermediary...

§ 20-486.03 - Books and records; reinsurance intermediary brokers - 20-486.03. Books and records; reinsurance intermediary brokers A. For at...

§ 20-486.04 - Duties of insurers utilizing the services of a reinsurance intermediary broker - 20-486.04. Duties of insurers utilizing the services of a reinsurance...

§ 20-486.05 - Required contract provisions; reinsurance intermediary managers - 20-486.05. Required contract provisions; reinsurance intermediary managers A reinsurance intermediary...

§ 20-486.06 - Books and records; reinsurance intermediary managers - 20-486.06. Books and records; reinsurance intermediary managers A. For at...

§ 20-486.07 - Prohibited acts; reinsurance intermediary managers - 20-486.07. Prohibited acts; reinsurance intermediary managers The reinsurance intermediary manager...

§ 20-486.08 - Duties of reinsurers utilizing the services of a reinsurance intermediary manager - 20-486.08. Duties of reinsurers utilizing the services of a reinsurance...

§ 20-486.09 - Examination authority - 20-486.09. Examination authority A. A reinsurance intermediary is subject to...

§ 20-486.10 - Penalties and liabilities - 20-486.10. Penalties and liabilities A. A reinsurance intermediary, insurer or...

§ 20-486.11 - Adoption of rules - 20-486.11. Adoption of rules The director may adopt rules for...

§ 20-487 - Definitions - 20-487. Definitions In this article, unless the context otherwise requires:...

§ 20-487.01 - Applicability - 20-487.01. Applicability This article applies to licensed insurers that are...

§ 20-487.02 - Minimum standards - 20-487.02. Minimum standards A. A controlled insurer shall not accept...

§ 20-487.03 - Disclosure - 20-487.03. Disclosure Before the effective date of the policy, the...

§ 20-487.04 - Penalties - 20-487.04. Penalties A. If the director believes that a controlling...

§ 20-488 - Definitions - 20-488. Definitions In this article, unless the context otherwise requires:...

§ 20-488.01 - Risk-based capital reports - 20-488.01. Risk-based capital reports A. On or before the later...

§ 20-488.02 - Company action level event - 20-488.02. Company action level event A. If a company action...

§ 20-488.03 - Regulatory action level event - 20-488.03. Regulatory action level event A. If a regulatory action...

§ 20-488.04 - Authorized control level event - 20-488.04. Authorized control level event If an authorized control level...

§ 20-488.05 - Mandatory control level event - 20-488.05. Mandatory control level event A. If a mandatory control...

§ 20-488.06 - Hearings - 20-488.06. Hearings A. An insurer has the right to a...

§ 20-488.07 - Confidentiality; information sharing - 20-488.07. Confidentiality; information sharing A. With respect to a domestic...

§ 20-488.08 - Supplemental provisions; rules; exemption - 20-488.08. Supplemental provisions; rules; exemption A. This article is supplemental...

§ 20-488.09 - Foreign insurers - 20-488.09. Foreign insurers A. On request of the director, a...

§ 20-488.10 - Notice - 20-488.10. Notice All notices by the director under this article...

§ 20-488.11 - Immunity - 20-488.11. Immunity In addition to any other immunity provided by...

§ 20-489 - Violent crime control and law enforcement act; insurance business; rules - 20-489. Violent crime control and law enforcement act; insurance business;...

§ 20-489.01 - Application of other laws - 20-489.01. Application of other laws To the extent allowed by...

§ 20-490 - Definitions - 20-490. Definitions In this article, unless the context otherwise requires:...

§ 20-490.01 - Suspension of limitations period - 20-490.01. Suspension of limitations period A. Notwithstanding any other law,...

§ 20-490.02 - Enforcement; civil penalty - 20-490.02. Enforcement; civil penalty A. An insurer that fails to...

§ 20-491 - Definitions - 20-491. Definitions In this article, unless the context other requires:...

§ 20-491.01 - Risk management framework required - 20-491.01. Risk management framework required An insurer shall maintain a...

§ 20-491.02 - ORSA requirement - 20-491.02. ORSA requirement Subject to section 20-491.04, an insurer or...

§ 20-491.03 - Submission of ORSA summary report; requirements - 20-491.03. Submission of ORSA summary report; requirements A. On the...

§ 20-491.04 - Exemptions from article requirements; reports - 20-491.04. Exemptions from article requirements; reports A. An insurer is...

§ 20-491.05 - ORSA summary report - 20-491.05. ORSA summary report A. Subject to the requirements of...

§ 20-491.06 - Confidentiality of ORSA documents; allowable uses - 20-491.06. Confidentiality of ORSA documents; allowable uses A. Documents, materials...

§ 20-491.07 - Civil penalties - 20-491.07. Civil penalties An insurer who fails to file without...

§ 20-492 - Definitions - 20-492. Definitions In this article, unless the context otherwise requires:...

§ 20-492.01 - Disclosure requirements - 20-492.01. Disclosure requirements A. By June 1 of each calendar...

§ 20-492.02 - Rules and orders - 20-492.02. Rules and orders On notice and an opportunity for...

§ 20-492.03 - Contents of corporate governance annual disclosure - 20-492.03. Contents of corporate governance annual disclosure A. The insurer...

§ 20-492.04 - Confidentiality - 20-492.04. Confidentiality A. Documents, materials or other information, including the...

§ 20-492.05 - Third-party consultants; confidentiality standards - 20-492.05. Third-party consultants; confidentiality standards A. The director may retain,...

§ 20-492.06 - Civil penalties - 20-492.06. Civil penalties If an insurer fails without just cause...

§ 20-501 - Eligible assets - 20-501. Eligible assets In any determination of the financial condition...

§ 20-502 - Assets as deductions from liabilities - 20-502. Assets as deductions from liabilities Assets may be allowed...

§ 20-503 - Assets not allowed as deductions from liabilities - 20-503. Assets not allowed as deductions from liabilities In addition...

§ 20-504 - Reporting assets not allowed - 20-504. Reporting assets not allowed All assets not allowed and...

§ 20-505 - Liabilities - 20-505. Liabilities In any determination of the financial condition of...

§ 20-506 - Unearned premium reserve - 20-506. Unearned premium reserve A. With reference to insurance against...

§ 20-507 - Unearned premium reserve for marine insurance - 20-507. Unearned premium reserve for marine insurance With reference to...

§ 20-508 - Reserves for disability insurance - 20-508. Reserves for disability insurance For all disability insurance policies...

§ 20-509 - Increase of inadequate reserves - 20-509. Increase of inadequate reserves A. If the director determines...

§ 20-510 - Standard valuation law; operative date; definitions - 20-510. Standard valuation law; operative date; definitions A. This section...

§ 20-511 - Valuation of bonds; limitation - 20-511. Valuation of bonds; limitation A. All bonds or other...

§ 20-512 - Valuation of other securities - 20-512. Valuation of other securities A. Securities, other than those...

§ 20-512.01 - Valuation of joint ventures, partnerships and limited liability companies - 20-512.01. Valuation of joint ventures, partnerships and limited liability companies...

§ 20-513 - Valuation of real and personal property - 20-513. Valuation of real and personal property A. Real property...

§ 20-514 - Valuation of purchase money mortgages - 20-514. Valuation of purchase money mortgages Purchase money mortgages on...

§ 20-515 - Valuation of assets held in separate accounts - 20-515. Valuation of assets held in separate accounts Assets, unless...

§ 20-516 - Reserve standards - 20-516. Reserve standards An insurer shall maintain reserves that place...

§ 20-517 - Report of acquisitions and dispositions - 20-517. Report of acquisitions and dispositions A. Each insurer that...

§ 20-518 - Acquisitions and dispositions of assets - 20-518. Acquisitions and dispositions of assets A. An acquisition or...

§ 20-519 - Nonrenewals, cancellations or revisions of ceded reinsurance agreements - 20-519. Nonrenewals, cancellations or revisions of ceded reinsurance agreements A....

§ 20-531 - Scope of article - 20-531. Scope of article Except as to section 20-559, this...

§ 20-532 - Eligible investments - 20-532. Eligible investments A. Insurers shall invest in or loan...

§ 20-533 - Qualification of securities or property as eligible investments - 20-533. Qualification of securities or property as eligible investments A....

§ 20-534 - Approval of investment - 20-534. Approval of investment No investment or loan shall be...

§ 20-535 - Limitation on percentage of assets invested with single person; exception - 20-535. Limitation on percentage of assets invested with single person;...

§ 20-536 - Investments; type; limitations - 20-536. Investments; type; limitations A. Every insurer may invest and...

§ 20-536.01 - Separate accounts - 20-536.01. Separate accounts A. Except as may be provided with...

§ 20-537 - Investment of funds in United States obligations; accounting - 20-537. Investment of funds in United States obligations; accounting A....

§ 20-538 - Securities of states, territories, counties, municipalities, school districts, political subdivisions, public districts or civil divisions thereof - 20-538. Securities of states, territories, counties, municipalities, school districts, political...

§ 20-539 - Federally guaranteed loans - 20-539. Federally guaranteed loans An insurer may invest any of...

§ 20-540 - Governmental revenue bonds and obligations; limitation; definitions - 20-540. Governmental revenue bonds and obligations; limitation; definitions A. An...

§ 20-541 - Improvement district obligations - 20-541. Improvement district obligations An insurer may invest in bonds,...

§ 20-543 - Acceptances and bills of exchange - 20-543. Acceptances and bills of exchange An insurer may invest...

§ 20-544 - Corporate obligations - 20-544. Corporate obligations An insurer may invest in bonds, debentures,...

§ 20-545 - Preferred, guaranteed or preference stock - 20-545. Preferred, guaranteed or preference stock An insurer may invest...

§ 20-546 - Common stocks - 20-546. Common stocks An insurer may invest in nonassessable, except...

§ 20-547 - Equipment trust certificates - 20-547. Equipment trust certificates An insurer may invest in equipment...

§ 20-548 - Obligations of receivers or trustees - 20-548. Obligations of receivers or trustees An insurer may invest...

§ 20-549 - Investments not otherwise authorized; limitations; appraisal; cost - 20-549. Investments not otherwise authorized; limitations; appraisal; cost A. An...

§ 20-550 - Policy loans - 20-550. Policy loans A life insurer may lend to its...

§ 20-551 - Investments or deposits in financial institutions - 20-551. Investments or deposits in financial institutions A. An insurer...

§ 20-552 - Foreign securities - 20-552. Foreign securities A. An insurer may make investments in...

§ 20-552.01 - Canadian investments; definition - 20-552.01. Canadian investments; definition A. An insurer may make investments...

§ 20-553 - Mortgages on real estate; definitions - 20-553. Mortgages on real estate; definitions A. An insurer may...

§ 20-554 - Purchase money mortgages - 20-554. Purchase money mortgages An insurer may invest in purchase...

§ 20-555 - Security agreements; definition - 20-555. Security agreements; definition A. In connection with a mortgage...

§ 20-556 - Real property - 20-556. Real property An insurer, including for the purposes of...

§ 20-557 - Second mortgages - 20-557. Second mortgages A. An insurer may invest in bonds,...

§ 20-558 - Investment company or trust; mutual funds - 20-558. Investment company or trust; mutual funds An insurer may...

§ 20-559 - Investments of foreign and alien insurers - 20-559. Investments of foreign and alien insurers A. Foreign and...

§ 20-560 - Derivative transactions; definitions - 20-560. Derivative transactions; definitions A. An insurer, directly or indirectly...

§ 20-561 - Collateral loans - 20-561. Collateral loans A. An insurer may lend its funds...

§ 20-562 - Insurer investments; partnerships; limited liability companies; limitations - 20-562. Insurer investments; partnerships; limited liability companies; limitations A. An...

§ 20-581 - Deposits of insurers - 20-581. Deposits of insurers The state treasurer shall accept and...

§ 20-582 - Purpose of deposits - 20-582. Purpose of deposits Deposits made under the provisions of...

§ 20-583 - Assets eligible for deposit - 20-583. Assets eligible for deposit A. All deposits required for...

§ 20-584 - Trust companies as depositaries - 20-584. Trust companies as depositaries Upon request of the insurer,...

§ 20-585 - Responsibility of state for safekeeping of deposits - 20-585. Responsibility of state for safekeeping of deposits The state...

§ 20-586 - Rights of insurer during solvency - 20-586. Rights of insurer during solvency As long as the...

§ 20-587 - Excess deposits - 20-587. Excess deposits An insurer may so deposit cash or...

§ 20-588 - Release of deposits - 20-588. Release of deposits A. Any deposit made in this...

§ 20-589 - Levy upon deposits prohibited; exception - 20-589. Levy upon deposits prohibited; exception No judgment creditor or...

<< Previous

Next >>

Arizona Revised Statutes Title 20 - Insurance

Arizona Revised Statutes
Title 20 - Insurance