Ask a question on the site
Questions
Lawyers
Blogs
Legislation
Contacts
Become a lawyer
Login Registration
431C-1 Short title. - §431C-1 Short title. This chapter may be cited as the...
431C-2 Definitions. - §431C-2 Definitions. As used in this chapter, unless the content...
431C-3 Licensing requirements. - §431C-3 Licensing requirements. (a) No person, wherever located, shall act...
431C-4 License suspension, revocation, or refusal to renew. - §431C-4 License suspension, revocation, or refusal to renew. (a) The...
431C-5 Contract requirements. - §431C-5 Contract requirements. (a) No person may use any form...
431C-6 Reporting requirements and privacy. - §431C-6 Reporting requirements and privacy. (a) For any policy settled...
431C-11 Examination. - §431C-11 Examination. (a) The commissioner may, when the commissioner deems...
431C-12 Conduct of examinations. - §431C-12 Conduct of examinations. (a) Upon determining that an examination...
431C-13 Examination reports. - §431C-13 Examination reports. (a) Examination reports shall be comprised of...
431C-14 Confidentiality of examination information. - §431C-14 Confidentiality of examination information. (a) Names and individual identification...
431C-15 Examiner; conflict of interest. - §431C-15 Examiner; conflict of interest. (a) An examiner shall not...
431C-16 Immunity from liability. - §431C-16 Immunity from liability. (a) No cause of action shall...
431C-17 Investigative authority of the commissioner. - §431C-17 Investigative authority of the commissioner. The commissioner may investigate...
431C-21 Advertising. - §431C-21 Advertising. (a) A broker or provider licensed pursuant to...
431C-31 Disclosures to owners. - §431C-31 Disclosures to owners. (a) The provider shall provide in...
431C-32 Disclosure to insurer. - §431C-32 Disclosure to insurer. (a) Without limiting the ability of...
431C-33 General rules. - §431C-33 General rules. (a) A provider entering into a life...
431C-34 Buyer's guide. - §431C-34 Buyer's guide. The commissioner by rule shall require delivery...
431C-41 Prohibited practices. - §431C-41 Prohibited practices. (a) It is unlawful for any person...
431C-42 Fraudulent life settlement acts prohibited. - §431C-42 Fraudulent life settlement acts prohibited. It is a violation...
431C-43 Fraud warning required. - §431C-43 Fraud warning required. (a) Life settlement contracts and applications...
431C-44 Mandatory reporting of fraudulent life settlement acts. - §431C-44 Mandatory reporting of fraudulent life settlement acts. (a) Any...
431C-45 Immunity from liability. - §431C-45 Immunity from liability. (a) No civil liability shall be...
431C-46 Confidentiality. - §431C-46 Confidentiality. (a) The documents and evidence provided pursuant to...
431C-47 Other law enforcement or regulatory authority. - §431C-47 Other law enforcement or regulatory authority. This chapter shall...
431C-48 Life settlement anti-fraud initiatives. - §431C-48 Life settlement anti-fraud initiatives. (a) Providers and brokers shall...
431C-49 Injunctions; civil remedies; cease and desist. - §431C-49 Injunctions; civil remedies; cease and desist. (a) In addition...
431C-50 Penalties. - §431C-50 Penalties. (a) The commissioner may levy a civil penalty...
431C-51 Unfair trade practices. - §431C-51 Unfair trade practices. A violation of this chapter shall...
431C-52 Conflict of laws. - §431C-52 Conflict of laws. (a) If there is more than...
431C-53 Authority to adopt rules. - §431C-53 Authority to adopt rules. The commissioner may adopt rules...