58-19-75. Forms - general requirements.
(a) Forms A, B, C, D, E, and F are intended to be guides in the preparation of the statements required by G.S. 58-19-15, 58-19-25, and 58-19-30. They are not intended to be fill-in-the-blank forms. The statements filed shall contain the numbers and captions of all items, but the text of the items may be omitted, provided the answers are prepared in such a manner as to indicate clearly the scope and coverage of the items. All instructions, whether appearing under the items of the form or elsewhere, are to be omitted. Unless expressly provided otherwise, if any item is inapplicable or the answer to the item is in the negative, an appropriate statement to that effect shall be made.
(b) A complete copy of each statement, including exhibits and all other papers and documents filed as a part of the statement, shall be filed with the Commissioner by personal delivery or mail addressed to the Commissioner and shall be signed in the manner prescribed on the form. Unsigned copies shall be conformed. If the signature of any person is affixed pursuant to a power of attorney or other similar authority, a copy of the power of attorney or other authority shall also be filed with the statement.
(c) If an applicant requests a hearing on a consolidated basis under G.S. 58-19-15, in addition to filing the Form A with the Commissioner, the applicant shall file a copy of the Form A with the NAIC in electronic form.
(d) Statements should be prepared electronically. Statements shall be easily readable and suitable for review and reproduction. Debits in credit categories and credits in debit categories shall be designated so as to be clearly distinguishable as such on photocopies. Statements shall be in the English language and monetary values shall be stated in United States dollars. If any exhibit or other paper or document filed with the statement is in a foreign language, it shall be accompanied by a translation into the English language and any monetary value shown in a foreign currency normally shall be converted into United States dollars. (2015-146, s. 1.11; 2015-281, s. 13.)
Structure North Carolina General Statutes
North Carolina General Statutes
Article 19 - Insurance Holding Company System Regulatory Act.
§ 58-19-1 - Findings; purpose; legislative intent.
§ 58-19-2 - Compliance with federal law.
§ 58-19-10 - Affiliates or subsidiaries of insurers.
§ 58-19-15 - Acquisition of control of or merger with domestic insurer.
§ 58-19-17 - Foreign or alien insurer's report of change of control.
§ 58-19-25 - Registration of insurers.
§ 58-19-30 - Standards and management of an insurer within an insurance holding company system.
§ 58-19-37 - Supervisory colleges.
§ 58-19-38 - Group-wide supervision of internationally active insurance groups.
§ 58-19-40 - Confidential treatment.
§ 58-19-65 - Revocation or suspension of insurer's license.
§ 58-19-70 - Judicial review; mandatory injunction or writ of mandamus.
§ 58-19-75 - Forms general requirements.
§ 58-19-80 - Forms incorporation by reference, summaries and omissions.
§ 58-19-85 - Forms information unknown or unavailable and extension of time to furnish.