Connecticut General Statutes
Chapter 704c - Insurers Rehabilitation and Liquidation Act and Termination of Domestic Life Insurance Companies
Section 38a-962b. - Administrative supervision by the commissioner.

(a) An insurer may be subject to administrative supervision by the commissioner if upon examination or at any other time it appears in the commissioner's discretion that: (1) The insurer's condition renders the continuance of its business hazardous to the public or to its insureds; (2) the insurer appears to have exceeded its powers granted under its certificate of authority and applicable law; (3) the insurer has failed to comply with the applicable provisions of the insurance code; (4) the business of the insurer is being conducted fraudulently; or (5) the insurer gives its consent.

(b) If the commissioner determines that the conditions set forth in subsection (a) of this section exist, the commissioner shall: (1) Notify the insurer of his determination; (2) furnish to the insurer a written list of the requirements to abate this determination; and (3) notify the insurer that it is under the supervision of the commissioner and that the commissioner is applying and effectuating the provisions of sections 38a-129, 38a-140 and 38a-962 to 38a-962j, inclusive. Such action by the commissioner shall be subject to appeal in accordance with the provisions of section 4-183.
(c) If placed under administrative supervision, the insurer shall have sixty days, or another period of time as designated by the commissioner, to comply with the requirements of the commissioner subject to the provisions of sections 38a-129, 38a-140 and 38a-962 to 38a-962j, inclusive.
(d) If it is determined after notice and hearing that the conditions giving rise to the supervision still exist at the end of the supervision period specified above, the commissioner may extend such period.
(e) If it is determined that none of the conditions giving rise to the supervision exist, the commissioner shall release the insurer from supervision.
(P.A. 92-93, S. 34.)

Structure Connecticut General Statutes

Connecticut General Statutes

Title 38a - Insurance

Chapter 704c - Insurers Rehabilitation and Liquidation Act and Termination of Domestic Life Insurance Companies

Section 38a-903. (Formerly Sec. 38-421). - Short title: Insurers Rehabilitation and Liquidation Act. Interpretation. Applicability.

Section 38a-904. (Formerly Sec. 38-422). - Application of provisions.

Section 38a-905. (Formerly Sec. 38-423). - Definitions.

Section 38a-906. (Formerly Sec. 38-424). - Jurisdiction and venue.

Section 38a-907. (Formerly Sec. 38-425). - Injunctions, orders and stays.

Section 38a-908. (Formerly Sec. 38-426). - Cooperation of officers, owners and employees. Penalties.

Section 38a-909. (Formerly Sec. 38-427). - Persons afforded protection. Official immunity. Segregation of funds. Bonds.

Section 38a-910. (Formerly Sec. 38-428). - Continuation of delinquency proceedings.

Section 38a-911. (Formerly Sec. 38-429). - Delinquency proceeding: Limitations and conditions.

Section 38a-912. (Formerly Sec. 38-430). - Seizure order by court.

Section 38a-913. (Formerly Sec. 38-431). - Confidentiality of proceedings.

Section 38a-913a. - Records of delinquent insurer. Use as evidence. Applicability of Freedom of Information Act. Costs of producing records.

Section 38a-914. (Formerly Sec. 38-432). - Grounds for rehabilitation.

Section 38a-915. (Formerly Sec. 38-433). - Rehabilitation orders. Appointment of judge to supervise rehabilitation. Accounting. Appeals.

Section 38a-916. (Formerly Sec. 38-434). - Powers and duties of the rehabilitator. Advisory committees.

Section 38a-917. (Formerly Sec. 38-435). - Actions by and against rehabilitator.

Section 38a-918. (Formerly Sec. 38-436). - Order of liquidation. Termination of rehabilitation.

Section 38a-919. (Formerly Sec. 38-437). - Grounds for liquidation.

Section 38a-920. (Formerly Sec. 38-438). - Liquidation orders. Financial reports: Contents and filings. Handling of claim obligations. Appointment of judge to supervise liquidation. Preference of claims. Appeals.

Section 38a-921. (Formerly Sec. 38-439). - Continuance of coverage. Cancellation of bond or surety undertaking.

Section 38a-922. (Formerly Sec. 38-440). - Dissolution of insurer.

Section 38a-923. (Formerly Sec. 38-441). - Powers of liquidator.

Section 38a-924. (Formerly Sec. 38-442). - Notice to creditors and others. Requirements. Exceptions.

Section 38a-925. (Formerly Sec. 38-443). - Duties of agents. Penalty.

Section 38a-926. (Formerly Sec. 38-444). - Actions by and against liquidator.

Section 38a-927. (Formerly Sec. 38-445). - List of assets.

Section 38a-928. (Formerly Sec. 38-446). - Fraudulent transfers prior to petition.

Section 38a-929. (Formerly Sec. 38-447). - Fraudulent transfer after petition.

Section 38a-930. (Formerly Sec. 38-448). - Voidable preferences and liens. Exceptions.

Section 38a-931. (Formerly Sec. 38-449). - Claims of holders of void or voidable rights.

Section 38a-932. (Formerly Sec. 38-450). - Set-offs and counterclaims. Accounting statements.

Section 38a-933. (Formerly Sec. 38-451). - Assessments.

Section 38a-933a. - Amounts recoverable. Affiliate liability. Timing of proceedings.

Section 38a-934. (Formerly Sec. 38-452.) - Reinsurer's liability.

Section 38a-935. (Formerly Sec. 38-453). - Recovery of premiums owed. Penalty. Appeals.

Section 38a-936. (Formerly Sec. 38-454). - Liquidator's proposal to distribute assets.

Section 38a-937. (Formerly Sec. 38-455). - Filing of claims.

Section 38a-938. (Formerly Sec. 38-456). - Proof of claim.

Section 38a-939. (Formerly Sec. 38-457). - Special claims.

Section 38a-940. (Formerly Sec. 38-458). - Special provisions for third party claims. Liquidator recommendations. Provisions not applicable to claims covered by guaranty association.

Section 38a-941. (Formerly Sec. 38-459). - Disputed claims. Hearings. Procedure.

Section 38a-942. (Formerly Sec. 38-460). - Claims of surety.

Section 38a-943. (Formerly Sec. 38-461). - Secured creditor's claims.

Section 38a-944. (Formerly Sec. 38-462). - Priority of distribution of claims.

Section 38a-944a. - Additional rights. Netting agreements. Qualified financial contracts. Security arrangements.

Section 38a-945. (Formerly Sec. 38-463). - Liquidator's recommendations to the court.

Section 38a-946. (Formerly Sec. 38-464). - Distribution of assets.

Section 38a-947. (Formerly Sec. 38-465). - Unclaimed and withheld funds.

Section 38a-948. (Formerly Sec. 38-466). - Termination of proceedings.

Section 38a-949. (Formerly Sec. 38-467). - Reopening liquidation.

Section 38a-950. (Formerly Sec. 38-468). - Disposition of records during and after termination of liquidation.

Section 38a-951. (Formerly Sec. 38-469). - External audit of the receiver's books.

Section 38a-952. (Formerly Sec. 38-470). - Conservation of property of foreign or alien insurers found in this state. Termination of conservation. Appointment of judge to supervise ancillary proceeding.

Section 38a-953. (Formerly Sec. 38-471). - Liquidation of property of foreign or alien insurers found in this state.

Section 38a-954. (Formerly Sec. 38-472). - Domiciliary liquidators in other states.

Section 38a-955. (Formerly Sec. 38-473). - Ancillary formal proceedings.

Section 38a-956. (Formerly Sec. 38-474). - Ancillary summary proceedings.

Section 38a-957. (Formerly Sec. 38-475). - Claims of nonresidents against insurers domiciled in this state.

Section 38a-958. (Formerly Sec. 38-476). - Commissioner as ancillary receiver for insurers not domiciled in this state.

Section 38a-959. (Formerly Sec. 38-477). - Attachment, garnishment or levy of execution not to be commenced.

Section 38a-960. (Formerly Sec. 38-478). - Interstate priorities.

Section 38a-961. (Formerly Sec. 38-479). - Subordination of claims for noncooperation.

Section 38a-962. - Definitions.

Section 38a-962a. - Applicability.

Section 38a-962b. - Administrative supervision by the commissioner.

Section 38a-962c. - Confidentiality of proceedings, hearings, records, reports and correspondence. Exception.

Section 38a-962d. - Prohibited activities during supervision. Prior approval.

Section 38a-962e. - Contested action. Appeal.

Section 38a-962f. - Judicial or other delinquency proceedings.

Section 38a-962g. - Regulations.

Section 38a-962h. - Supervision proceeding: Contact with commissioner allowed.

Section 38a-962i. - Immunity from liability.

Section 38a-962j. - Right of recovery.

Section 38a-966 to 38a-970. (Formerly Secs. 38-136 to 38-140). - Assets to vest in commissioner on repeal of charter. Powers and duties of commissioner. Limitation of time for presentation of claims. Valuation of policies in force. Application of ass...