Connecticut General Statutes
Chapter 700d - Fraternal Benefit Societies
Section 38a-617. (Formerly Sec. 38-239). - Examination of foreign or alien society.

The commissioner, or any person whom he may appoint, may examine any foreign or alien society transacting or applying for admission to transact business in this state. He may employ assistants and he, or any person he may appoint, shall have free access to all books, papers and documents that relate to the business of the society. He may in his discretion accept, in lieu of such examination, the examination of the insurance department of the state, territory, district, province or country where such society is organized. The compensation and actual expenses of the examiners making any examination or general or special valuation shall be paid by the society examined or by the society whose certificate obligations have been valued, upon statements furnished by the commissioner.

(1949 Rev., S. 6265; 1957, P.A. 448, S. 36; P.A. 90-243, S. 144.)
History: P.A. 90-243 substituted “foreign” for “nonresident” and “alien” for “foreign” societies; Sec. 38-239 transferred to Sec. 38a-617 in 1991.

Structure Connecticut General Statutes

Connecticut General Statutes

Title 38a - Insurance

Chapter 700d - Fraternal Benefit Societies

Section 38a-595. (Formerly Sec. 38-206). - Definitions.

Section 38a-596. (Formerly Sec. 38-207). - Societies operating on the lodge system.

Section 38a-597. (Formerly Sec. 38-208). - Representative form of government.

Section 38a-598. (Formerly Sec. 38-209). - Incorporation. Preliminary and permanent certificates. Constitution and laws.

Section 38a-599. (Formerly Sec. 38-210). - Rights and powers of societies existing on January 1, 1958.

Section 38a-600. (Formerly Sec. 38-211). - Unincorporated or voluntary associations prohibited from transacting business.

Section 38a-601. (Formerly Sec. 38-212). - Foreign and alien societies to be licensed.

Section 38a-602. (Formerly Sec. 38-213). - Renewal of license.

Section 38a-603. (Formerly Sec. 38-214). - Suspension or revocation of license of foreign or alien society.

Section 38a-604. (Formerly Sec. 38-215). - Tax exemption.

Section 38a-605. (Formerly Sec. 38-216). - Principal office. Meetings of governing body.

Section 38a-606. (Formerly Sec. 38-218). - Amendment of articles of incorporation, constitution or laws.

Section 38a-607. (Formerly Sec. 38-219). - Constitution and laws may be absolute authority.

Section 38a-608. (Formerly Sec. 38-220). - Consolidation or merger.

Section 38a-609. (Formerly Sec. 38-221). - Benefit membership.

Section 38a-610. (Formerly Sec. 38-222). - Maintenance of institutions for benefit of members.

Section 38a-611. (Formerly Sec. 38-233). - Reinsurance.

Section 38a-612. (Formerly Sec. 38-235). - Use of assets. Proportion to be used for expenses.

Section 38a-613. (Formerly Sec. 38-236). - Investments.

Section 38a-614. (Formerly Sec. 38-237). - Annual report. Synopsis mailed to members. Valuation of certificates. Reserves.

Section 38a-615. (Formerly Sec. 38-237a). - Additional filings. Capital and surplus requirements for certain associations.

Section 38a-616. (Formerly Sec. 38-238). - Examination of domestic society by commissioner.

Section 38a-617. (Formerly Sec. 38-239). - Examination of foreign or alien society.

Section 38a-618. (Formerly Sec. 38-240). - Statement affecting status of society prohibited pending answer of society.

Section 38a-619. (Formerly Sec. 38-241). - Decisions of commissioner subject to Superior Court review.

Section 38a-620. (Formerly Sec. 38-242). - Injunction or quo warranto action against domestic society.

Section 38a-621. (Formerly Sec. 38-243). - Petition for injunction to be made only by Attorney General.

Section 38a-622. (Formerly Sec. 38-244). - Misrepresentations, false statements prohibited. Penalties.

Section 38a-623. (Formerly Sec. 38-245). - Discrimination, rebates prohibited. Permissible benefits for value-added products or services.

Section 38a-624. (Formerly Sec. 38-246). - Exemption from insurance laws.

Section 38a-624a. - Effect of marriage laws on determination of members or beneficiaries or provision of insurance.

Section 38a-625. (Formerly Sec. 38-247). - Exempt societies, orders and associations.

Section 38a-626. (Formerly Sec. 38-248). - Penalties.

Section 38a-631. (Formerly Sec. 38-224). - Types of benefits authorized.

Section 38a-632. (Formerly Sec. 38-224a). - Additional benefits from special account.

Section 38a-633. (Formerly Sec. 38-225). - Insurance and branches for children.

Section 38a-634. (Formerly Sec. 38-226). - Nonforfeiture benefits, cash surrender values and certificate loans.

Section 38a-635. (Formerly Sec. 38-227). - Officers and members not liable for benefits.

Section 38a-636. (Formerly Sec. 38-228). - Beneficiaries. Funeral benefits.

Section 38a-637. (Formerly Sec. 38-229). - Money or other benefits not liable to attachment.

Section 38a-638. (Formerly Sec. 38-230). - Benefit certificate.

Section 38a-639. (Formerly Sec. 38-231). - Certificate provisions.

Section 38a-640. (Formerly Sec. 38-232). - Forms of certificates to be filed with the commissioner. Approval.