Arizona Revised Statutes
Title 20 - Insurance
§ 20-1016 - Rehabilitation, liquidation or conservation of prepaid dental plan organization

20-1016. Rehabilitation, liquidation or conservation of prepaid dental plan organization
Any rehabilitation, liquidation or conservation of a prepaid dental plan organization shall be deemed to be the rehabilitation, liquidation or conservation of an insurer and shall be conducted pursuant to chapter 3, article 4 of this title.

Structure Arizona Revised Statutes

Arizona Revised Statutes

Title 20 - Insurance

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

§ 20-101.01 - Deputy director

§ 20-102 - Definition of director

§ 20-103 - Definition of insurance; exceptions

§ 20-104 - "Insurer" defined

§ 20-105 - "Person" defined

§ 20-106 - Acts constituting the transaction of business; definition

§ 20-107 - Limitation on transaction of insurance; exception

§ 20-108 - Types of insurers excepted

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

§ 20-109 - Existing licenses

§ 20-110 - Secondary sources

§ 20-112 - Existing actions or violations

§ 20-113 - Construction of particular and general provisions

§ 20-114 - Violations; classification

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

§ 20-116 - Surety bonds; cash deposit as alternative

§ 20-117 - Definitions

§ 20-118 - Prohibition; definitions

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

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

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

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

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

§ 20-124 - Adoption of rules

§ 20-125 - Sending notices and correspondence

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

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

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

§ 20-143 - Rule-making power

§ 20-144 - Seal of office

§ 20-145 - Evidentiary effect of certificate of authority

§ 20-146 - Supervisor

§ 20-147 - Assistant director; chief examiner; appointment; qualifications

§ 20-148 - Deputies and other employees; special services

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

§ 20-150 - Delegation of director's authority

§ 20-151 - Issuance of orders and notices by director

§ 20-152 - Enforcement

§ 20-153 - Records

§ 20-154 - Annual report; list of authorized insurers

§ 20-155 - Expenses of administration

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

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

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

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

§ 20-159 - Insurance examiners' revolving fund; definition

§ 20-160 - Powers of examination; witnesses; subpoenas; perjury

§ 20-161 - Hearings

§ 20-162 - Demand for hearing; stay of order

§ 20-163 - Notice of hearing

§ 20-164 - Procedure upon hearing

§ 20-165 - Order on hearing

§ 20-166 - Judicial review

§ 20-167 - Fees; definition

§ 20-168 - Preparation and sale of publications

§ 20-169 - Supervision by director

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

§ 20-171 - Conservatorship; liquidation

§ 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

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

§ 20-181 - Mandated health coverage; report

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

§ 20-183 - Report procedures and deadlines

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

§ 20-201 - "Alien" insurer defined

§ 20-202 - "Charter" defined

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

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

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

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

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

§ 20-203 - "Domestic" insurer defined

§ 20-204 - "Foreign" insurer defined

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

§ 20-206 - Authority to transact insurance

§ 20-207 - General qualifications to transact insurance

§ 20-208 - Definition of guaranteed investment contract

§ 20-209 - Kinds of insurance an insurer may transact

§ 20-210 - Minimum required capital stock or basic surplus

§ 20-211 - Surplus required

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

§ 20-213 - Deposit requirements

§ 20-214 - Financial requirements; escalator provisions

§ 20-215 - Application for certificate of authority

§ 20-216 - Issuance or refusal of certificate

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

§ 20-218 - Name of insurer

§ 20-218.01 - Appointment of a statutory agent

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

§ 20-219 - Mandatory revocation or suspension

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

§ 20-220.01 - Hazardous financial condition; determination; order

§ 20-221 - Director as agent for service of process

§ 20-222 - Service of process; time to answer

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

§ 20-223.01 - Annual report of product liability insurer

§ 20-224 - Premium tax; reports

§ 20-224.01 - Additional premium tax; civil penalty

§ 20-224.02 - Credit for overpayment of tax

§ 20-224.03 - Premium tax credit for new employment

§ 20-224.04 - Affordable housing premium tax credit

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

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

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

§ 20-225 - Failure to pay tax; penalty; exception

§ 20-226 - Exclusive character of premium tax; exception

§ 20-227 - Disposition of tax proceeds

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

§ 20-229 - Insurance producer; identification; exceptions

§ 20-230 - Retaliation

§ 20-231 - Transfer of domicile

§ 20-232 - Junior achievement program; exemption from licensure

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

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

§ 20-235 - Insurers; financial disclosure; requirements

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

§ 20-237 - Failure to provide information; penalty

§ 20-238 - Health insurance; state regulation; rating areas; definitions

§ 20-239 - Electronic communications and records; applicability; definitions

§ 20-240 - Electronic posting of policies; definitions

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

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

§ 20-251 - Definitions not mutually exclusive

§ 20-252 - "Casualty insurance" defined

§ 20-253 - "Disability insurance" defined

§ 20-254 - "Life insurance" defined

§ 20-254.01 - "Annuities" defined

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

§ 20-256 - "Property insurance" defined

§ 20-257 - "Surety insurance" defined

§ 20-258 - Multiple line insurers

§ 20-259 - "Vehicle insurance" defined

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

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

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

§ 20-260 - Limit of risk

§ 20-261 - Authorized reinsurance

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

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

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

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

§ 20-266 - Minimum liability policy; availability

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

§ 20-268 - Motor vehicle subrogation

§ 20-270 - Residential property insurance; prohibited acts

§ 20-271 - Lienholders; proof; accidents; notice; applicability

§ 20-281 - Definitions

§ 20-282 - License required

§ 20-283 - Exceptions to insurance producer licensing

§ 20-284 - Application for examination

§ 20-285 - Application for license

§ 20-286 - Licensure; lines of authority

§ 20-287 - Nonresident licensing

§ 20-288 - Exemption from examination

§ 20-289 - Expiration; surrender; renewal

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

§ 20-290 - Insurance producer records; individual licensees

§ 20-291 - Service of process on nonresident licensees

§ 20-292 - Violation; injunctive relief

§ 20-293 - Insurance vending machines

§ 20-294 - Temporary licensing

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

§ 20-296 - Effect of suspension or revocation of license

§ 20-297 - Assumed business name; trade name

§ 20-298 - Commissions

§ 20-299 - Sharing of information

§ 20-300 - Reciprocity

§ 20-301 - Report of actions

§ 20-302 - Rules

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

§ 20-311.01 - Managing general agents; requirements

§ 20-311.02 - Requirements for managing general agent agreements

§ 20-321 - Definitions

§ 20-321.01 - Licensing of adjusters; qualifications; exemption

§ 20-321.02 - Application of other laws

§ 20-331 - Rental car agents; definitions

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

§ 20-332 - Self-service storage agents; license; definitions

§ 20-336 - Definitions

§ 20-336.01 - Scope and application of article

§ 20-336.02 - License required

§ 20-336.03 - Navigators; licensing

§ 20-336.04 - Certified application counselors; licensing

§ 20-336.05 - Enforcement; rules

§ 20-336.06 - Application of other laws

§ 20-340 - Definitions

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

§ 20-340.02 - Bond of bail bond agents

§ 20-340.03 - Bail bond agent prohibitions

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

§ 20-340.05 - Rules

§ 20-340.06 - Application of other laws

§ 20-341 - Purpose of insurance rate regulation

§ 20-342 - Scope and application of article

§ 20-343 - Definitions

§ 20-344 - Uniform plans

§ 20-356 - Making of rates

§ 20-357 - Filing of rating system; definition

§ 20-358 - Disapproval of rates

§ 20-359 - Deviations from filed workers' compensation rates

§ 20-361 - Licensing of rating organizations

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

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

§ 20-364 - Technical services

§ 20-365 - Cooperation in rate making

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

§ 20-367 - Workers' compensation appeals board; composition

§ 20-367.01 - Appeals procedure

§ 20-368 - Advisory organizations

§ 20-369 - Joint underwriting or joint reinsurance

§ 20-370 - Examinations of rating organizations

§ 20-371 - Rate administration

§ 20-372 - Disclosure of information relating to rates

§ 20-373 - Commissions and fees

§ 20-374 - Revocation and suspension of licenses

§ 20-375 - Making of title insurance rates

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

§ 20-377 - Justification for title insurance rates

§ 20-378 - Disapproval of title insurance filings

§ 20-379 - Deviations in title insurance rates

§ 20-381 - Definitions

§ 20-382 - Scope of application

§ 20-383 - Rate standards

§ 20-384 - Rating criteria

§ 20-385 - Filing of rates

§ 20-386 - Filings open to inspection

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

§ 20-388 - Disapproval of rates

§ 20-389 - Rate service organizations; license; application

§ 20-390 - Advisory organizations; filing with director

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

§ 20-392 - Rate agreements among insurers prohibited

§ 20-393 - Recording and reporting of experience

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

§ 20-395 - Apportionment agreements among insurers

§ 20-396 - Hearing and judicial review

§ 20-397 - Penalties; exception

§ 20-398 - Policy forms; approval or disapproval; exemption

§ 20-399 - Payment of dividends

§ 20-400 - Scope of provisions

§ 20-400.01 - Unjustified adjustments

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

§ 20-400.03 - Penalties

§ 20-400.04 - Examinations

§ 20-400.05 - Examiners and examination related expenses

§ 20-400.07 - Report of examination

§ 20-400.09 - Rules

§ 20-400.10 - Industrial insureds

§ 20-401 - Definitions

§ 20-401.01 - Unlawful transaction of insurance business; exemptions

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

§ 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

§ 20-401.05 - Certificate of exemption; definitions

§ 20-401.06 - Unauthorized transactions; classification

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

§ 20-402 - Validity of contracts

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

§ 20-404 - Exemptions

§ 20-405 - Prerequisites for participating in court action

§ 20-406 - Attorneys' fees in action against insurer

§ 20-407 - Surplus lines; brokers

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

§ 20-408 - Report of broker; civil penalty

§ 20-409 - Recognized surplus lines

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

§ 20-411 - Licensing of surplus lines broker; examination

§ 20-411.01 - Licensing of Mexican insurance surplus lines broker

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

§ 20-412 - Acceptance of surplus lines business by broker

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

§ 20-414 - Records of surplus lines brokers

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

§ 20-416 - Tax on surplus lines

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

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

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

§ 20-419 - Legal process against surplus lines insurer

§ 20-420 - Exemptions from surplus lines provisions

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

§ 20-422 - Alien insurance for coverage in Mexico

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

§ 20-441 - Purpose of article; definition

§ 20-442 - Unfair trade practices prohibited

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

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

§ 20-443.02 - Stranger originated life insurance

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

§ 20-445 - Defamation

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

§ 20-447 - False financial statements or records

§ 20-448 - Unfair discrimination; definitions

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

§ 20-448.02 - Genetic testing; informed consent; definitions

§ 20-449 - Rebates on life or disability insurance

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

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

§ 20-452 - Prohibited inducements

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

§ 20-452.02 - Exceptions

§ 20-452.03 - Evidence of nonviolation

§ 20-452.04 - Investigation by director of alleged violations

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

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

§ 20-455 - Interlocking ownership or management; multiple directorship

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

§ 20-457 - Premature disposal of premium notes prohibited

§ 20-458 - Fraudulent statement in application; classification

§ 20-459 - Deferred dividends; life

§ 20-460 - Free choice of insurance producer

§ 20-461 - Unfair claim settlement practices

§ 20-462 - Timely payment of claims

§ 20-463 - Fraud; injunction; penalties; restitution; definitions

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

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

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

§ 20-465 - Fees; insurance producers; definition

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

§ 20-466.01 - Fraud; classification

§ 20-466.02 - Injunction; restitution; civil penalties; costs

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

§ 20-466.04 - Referrals to other licensing agencies; definition

§ 20-467 - Return premiums; penalties

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

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

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

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

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

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

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

§ 20-475 - Reasonable requirements of security holder are valid

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

§ 20-476 - Violation; classification

§ 20-481 - Definitions

§ 20-481.01 - Investment limitations; exemptions

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

§ 20-481.03 - Contents of statement

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

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

§ 20-481.06 - Use of other statements

§ 20-481.07 - Approval and issues; notice; hearings

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

§ 20-481.09 - Registration of insurers; deadline

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

§ 20-481.11 - Exemption for nonmaterial items

§ 20-481.12 - Standards

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

§ 20-481.14 - Termination of registration

§ 20-481.15 - Consolidated registration by affiliates

§ 20-481.16 - Alternative registration for an affiliate

§ 20-481.17 - Exemption by director

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

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

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

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

§ 20-481.22 - Power to make rules

§ 20-481.23 - Violations

§ 20-481.24 - Adequacy of surplus

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

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

§ 20-481.27 - Recovery; liability

§ 20-481.28 - Insurer's license; revocation; suspension; nonrenewal

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

§ 20-481.30 - Judicial review; special action

§ 20-481.31 - Supervisory colleges

§ 20-481.32 - Management of domestic insurers subject to registration

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

§ 20-482 - Definitions

§ 20-482.01 - Effect of reorganization

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

§ 20-482.03 - Required plan contents

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

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

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

§ 20-482.07 - Foreign mutual insurer reorganization; definition

§ 20-485 - Definitions; scope

§ 20-485.01 - Written agreement; provisions; maintenance of records

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

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

§ 20-485.04 - Advertising; approval

§ 20-485.05 - Inclusion of underwriting standards

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

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

§ 20-485.08 - Delivery of written communications

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

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

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

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

§ 20-486 - Definitions; director's list

§ 20-486.01 - Licensure of reinsurance intermediaries

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

§ 20-486.03 - Books and records; reinsurance intermediary brokers

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

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

§ 20-486.06 - Books and records; reinsurance intermediary managers

§ 20-486.07 - Prohibited acts; reinsurance intermediary managers

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

§ 20-486.09 - Examination authority

§ 20-486.10 - Penalties and liabilities

§ 20-486.11 - Adoption of rules

§ 20-487 - Definitions

§ 20-487.01 - Applicability

§ 20-487.02 - Minimum standards

§ 20-487.03 - Disclosure

§ 20-487.04 - Penalties

§ 20-488 - Definitions

§ 20-488.01 - Risk-based capital reports

§ 20-488.02 - Company action level event

§ 20-488.03 - Regulatory action level event

§ 20-488.04 - Authorized control level event

§ 20-488.05 - Mandatory control level event

§ 20-488.06 - Hearings

§ 20-488.07 - Confidentiality; information sharing

§ 20-488.08 - Supplemental provisions; rules; exemption

§ 20-488.09 - Foreign insurers

§ 20-488.10 - Notice

§ 20-488.11 - Immunity

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

§ 20-489.01 - Application of other laws

§ 20-490 - Definitions

§ 20-490.01 - Suspension of limitations period

§ 20-490.02 - Enforcement; civil penalty

§ 20-491 - Definitions

§ 20-491.01 - Risk management framework required

§ 20-491.02 - ORSA requirement

§ 20-491.03 - Submission of ORSA summary report; requirements

§ 20-491.04 - Exemptions from article requirements; reports

§ 20-491.05 - ORSA summary report

§ 20-491.06 - Confidentiality of ORSA documents; allowable uses

§ 20-491.07 - Civil penalties

§ 20-492 - Definitions

§ 20-492.01 - Disclosure requirements

§ 20-492.02 - Rules and orders

§ 20-492.03 - Contents of corporate governance annual disclosure

§ 20-492.04 - Confidentiality

§ 20-492.05 - Third-party consultants; confidentiality standards

§ 20-492.06 - Civil penalties

§ 20-501 - Eligible assets

§ 20-502 - Assets as deductions from liabilities

§ 20-503 - Assets not allowed as deductions from liabilities

§ 20-504 - Reporting assets not allowed

§ 20-505 - Liabilities

§ 20-506 - Unearned premium reserve

§ 20-507 - Unearned premium reserve for marine insurance

§ 20-508 - Reserves for disability insurance

§ 20-509 - Increase of inadequate reserves

§ 20-510 - Standard valuation law; operative date; definitions

§ 20-511 - Valuation of bonds; limitation

§ 20-512 - Valuation of other securities

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

§ 20-513 - Valuation of real and personal property

§ 20-514 - Valuation of purchase money mortgages

§ 20-515 - Valuation of assets held in separate accounts

§ 20-516 - Reserve standards

§ 20-517 - Report of acquisitions and dispositions

§ 20-518 - Acquisitions and dispositions of assets

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

§ 20-531 - Scope of article

§ 20-532 - Eligible investments

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

§ 20-534 - Approval of investment

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

§ 20-536 - Investments; type; limitations

§ 20-536.01 - Separate accounts

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

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

§ 20-539 - Federally guaranteed loans

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

§ 20-541 - Improvement district obligations

§ 20-543 - Acceptances and bills of exchange

§ 20-544 - Corporate obligations

§ 20-545 - Preferred, guaranteed or preference stock

§ 20-546 - Common stocks

§ 20-547 - Equipment trust certificates

§ 20-548 - Obligations of receivers or trustees

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

§ 20-550 - Policy loans

§ 20-551 - Investments or deposits in financial institutions

§ 20-552 - Foreign securities

§ 20-552.01 - Canadian investments; definition

§ 20-553 - Mortgages on real estate; definitions

§ 20-554 - Purchase money mortgages

§ 20-555 - Security agreements; definition

§ 20-556 - Real property

§ 20-557 - Second mortgages

§ 20-558 - Investment company or trust; mutual funds

§ 20-559 - Investments of foreign and alien insurers

§ 20-560 - Derivative transactions; definitions

§ 20-561 - Collateral loans

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

§ 20-581 - Deposits of insurers

§ 20-582 - Purpose of deposits

§ 20-583 - Assets eligible for deposit

§ 20-584 - Trust companies as depositaries

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

§ 20-586 - Rights of insurer during solvency

§ 20-587 - Excess deposits

§ 20-588 - Release of deposits

§ 20-589 - Levy upon deposits prohibited; exception

§ 20-611 - Definitions

§ 20-612 - Delinquency proceedings; jurisdiction; venue; nature of remedy; appeal

§ 20-613 - Commencement of delinquency proceedings

§ 20-614 - Injunctions

§ 20-615 - Grounds for rehabilitation of domestic insurers

§ 20-616 - Grounds for liquidation

§ 20-617 - Grounds for conservation of foreign insurers

§ 20-618 - Grounds for conservation of alien insurers

§ 20-619 - Grounds for ancillary liquidation of foreign insurers

§ 20-620 - Order of rehabilitation; termination

§ 20-621 - Order of liquidation of domestic insurers

§ 20-622 - Order of liquidation of alien insurers

§ 20-623 - Order of conservation or ancillary liquidation of foreign or alien insurers

§ 20-623.01 - Conduct of all delinquency proceedings

§ 20-624 - Conduct of delinquency proceedings against domestic and alien insurers

§ 20-625 - Conduct of delinquency proceedings against foreign insurers

§ 20-626 - Claims of nonresidents against domestic insurers

§ 20-627 - Claims against foreign insurers

§ 20-628 - Proof of claims; notice; hearing

§ 20-629 - Priority of distribution; definition

§ 20-630 - Attachment and garnishment of assets

§ 20-631 - Uniform insurers liquidation act

§ 20-632 - Deposit of monies collected

§ 20-634 - Borrowing on pledge of assets

§ 20-635 - Rights and liabilities fixed as of date liquidation order filed

§ 20-636 - Voidable transfers

§ 20-637 - Qualified financial contracts; definition

§ 20-638 - Offsets

§ 20-639 - Allowance of certain claims

§ 20-640 - Time to file claims

§ 20-641 - Report for assessment

§ 20-642 - Levy of assessment

§ 20-643 - Order to pay assessment

§ 20-644 - Publication and service of assessment order

§ 20-645 - Judgment upon assessment

§ 20-646 - Cooperation with Arizona property and casualty insurance guaranty fund and life and disability insurance guaranty fund

§ 20-647 - Giving guaranty fund or association immediate access to assets

§ 20-648 - Receivership liquidation fund; purpose; deposit; expenses of receivership; deputy receiver; powers and duties

§ 20-649 - Extension of time

§ 20-650 - Recovery of shareholder liability

§ 20-651 - Establishment of separate accounts; income, gains and losses; variable benefits; requirements; reserves

§ 20-661 - Definitions

§ 20-662 - Arizona property and casualty insurance guaranty fund

§ 20-663 - Guaranty fund board; composition; compensation

§ 20-664 - Powers and duties of the board

§ 20-665 - Plan of operation

§ 20-666 - Assessments; notification; exemptions; setoffs; refunds

§ 20-667 - Obligations of the fund

§ 20-668 - Powers and duties of the director

§ 20-669 - Examination of member insurer; costs; release of report

§ 20-670 - Meetings; information; subpoena power; confidentiality

§ 20-671 - Special meetings closed

§ 20-672 - Effect of paid claims

§ 20-673 - Nonduplication of recovery; exhausting all other applicable coverages; rights of fund and member insurer; definition

§ 20-674 - Premium tax offset

§ 20-675 - Immunity and indemnification

§ 20-676 - Stay of proceedings

§ 20-677 - Interest

§ 20-678 - Examination of the fund; annual report

§ 20-679 - Limitations on filing of creditor's claims

§ 20-680 - Exempt types of insurance

§ 20-681 - Definitions

§ 20-682 - Coverage; limitations

§ 20-683 - Life and disability insurance guaranty fund

§ 20-684 - Life and disability insurance guaranty fund board; composition; compensation

§ 20-685 - Powers and duties of the fund

§ 20-686 - Assessments

§ 20-687 - Plan of operation

§ 20-688 - Duties and powers of the director

§ 20-689 - Prevention of impairments

§ 20-690 - Financial provisions

§ 20-691 - Examination of the fund; annual report

§ 20-692 - Premium tax offset

§ 20-693 - Immunity

§ 20-694 - Stay of proceedings; reopening default judgments

§ 20-695 - Statute of limitations

§ 20-696 - Scope of article

§ 20-696.01 - Definitions

§ 20-696.02 - General requirements; statement of actuarial opinion; qualified actuary; appointed actuary; analysis

§ 20-696.03 - Statement of actuarial opinion based on an asset adequacy analysis

§ 20-696.04 - Description of actuarial memorandum including an asset adequacy analysis and regulatory asset adequacy issues summary

§ 20-697 - Property and casualty actuarial opinions; limitation of liability

§ 20-697.01 - Confidentiality; sharing of information

§ 20-698 - Annual audited financial reports

§ 20-698.01 - Rule making; exemption from rule making procedures

§ 20-701 - Scope of article

§ 20-702 - "Mutual" insurer defined

§ 20-703 - "Stock" insurer defined

§ 20-704 - Applicability of general corporation laws

§ 20-705 - Articles of incorporation

§ 20-706 - Filing and publication of articles; appointment of agent to receive process; issuance of certificate

§ 20-707 - Amendment of articles

§ 20-708 - Limited stock insurers

§ 20-709 - Formation of mutual insurer; applications for insurance

§ 20-710 - Formation of mutuals; trust deposit of premiums; issuance of policies

§ 20-711 - Initial qualification of domestic mutual insurers

§ 20-712 - Additional kinds of insurance authorized to be issued by mutual insurer

§ 20-713 - Bylaws of mutual insurer

§ 20-713.01 - Directors; terms; staggered terms

§ 20-714 - Quorum of members of mutual insurer

§ 20-715 - Membership in mutual insurer

§ 20-716 - Rights of mutual insurer member

§ 20-717 - Contingent liability of mutual insurer members

§ 20-718 - Enforcement of contingent liability

§ 20-719 - Issuance of nonassessable policies by mutual insurers

§ 20-720 - Revocation of authority to issue nonassessable policies

§ 20-721 - Participating policies

§ 20-722 - Stock dividends

§ 20-723 - Dividends to mutual policyholders

§ 20-724 - Illegal dividends; violation; classification

§ 20-725 - Borrowed surplus

§ 20-726 - Prohibited interests of officers and directors in certain transactions

§ 20-726.01 - Insider trading by officers, directors and principal stockholders

§ 20-727 - Management and exclusive agency contracts

§ 20-728 - Impairment of capital or assets

§ 20-729 - Conversion of stock insurer to mutual insurer

§ 20-730 - Conversion of mutual insurer to stock insurer

§ 20-731 - Merger or consolidation of stock insurers; hearings; notice

§ 20-732 - Acceptance of reinsurance by stock insurers; definition

§ 20-733 - Merger or consolidation of mutual insurers

§ 20-734 - Acceptance of reinsurance by mutual insurers

§ 20-735 - Distribution of assets of mutual insurer on liquidation

§ 20-736 - Transfer of direct obligations; assignment; notice; findings; approval; applicability

§ 20-761 - "Reciprocal" insurance defined

§ 20-762 - "Reciprocal insurer" defined

§ 20-763 - Scope of article

§ 20-764 - Compliance by existing insurers

§ 20-765 - Powers of reciprocal insurers

§ 20-766 - Name of insurer; designation by name as party in action

§ 20-767 - Attorney-in-fact of reciprocal insurers

§ 20-768 - Required surplus funds

§ 20-769 - Organization of reciprocal insurer

§ 20-770 - Certificate of authority

§ 20-771 - Power of attorney

§ 20-772 - Modifications of agreement

§ 20-773 - Bond of attorney

§ 20-774 - Deposit in lieu of bond of attorney

§ 20-775 - Action on bond

§ 20-776 - Service of legal process; liabilities under judgment on such service

§ 20-777 - Annual statement

§ 20-778 - Contributions to insurer

§ 20-779 - Financial condition; determination

§ 20-780 - Subscribers

§ 20-781 - Subscribers' advisory committee

§ 20-782 - Subscriber's liability

§ 20-783 - Liability of subscriber on judgment against insurer

§ 20-784 - Assessments

§ 20-785 - Time limit for assessment

§ 20-786 - Limitation on liability

§ 20-787 - Nonassessable policies

§ 20-788 - Distribution of savings

§ 20-789 - Subscriber's share in assets

§ 20-790 - Merger or conversion

§ 20-791 - Impaired reciprocal insurers

§ 20-792 - Ownership of real property

§ 20-821 - Scope of article; rules; authority of director

§ 20-822 - Definitions

§ 20-823 - Incorporation of hospital, medical, dental and optometric service corporations

§ 20-824 - Application for certificate; fee

§ 20-825 - Certificate of authority; requirements

§ 20-825.01 - Minimum capital or surplus required; application

§ 20-826 - Subscription contracts; definitions

§ 20-826.01 - Hospital or medical service corporations; clinical trials; cancer; definitions

§ 20-826.02 - Subscription contracts; varying copayments and deductibles allowed

§ 20-826.03 - Eosinophilic gastrointestinal disorder; formula

§ 20-826.04 - Subscription contracts; autism spectrum disorder; coverage; exceptions; definitions