58-19-80. Forms - incorporation by reference, summaries and omissions.
(a) Information required by any item of Form A, Form B, Form D, Form E, or Form F may be incorporated by reference in answer or partial answer to any other item. Information contained in any financial statement, annual report, proxy statement, statement filed with a governmental authority, or any other document may be incorporated by reference in answer or partial answer to any item of Form A, Form B, Form D, Form E, or Form F provided the document is filed as an exhibit to the statement. Excerpts of documents may be filed as exhibits if the documents are extensive. Documents currently on file with the Commissioner which were filed within three years need not be attached as exhibits. References to information contained in exhibits or in documents already on file shall clearly identify the material and shall specifically indicate that such material is to be incorporated by reference in answer to the item. Such materials shall not be incorporated by reference in any case where the incorporation would render the statement incomplete, unclear, or confusing.
(b) Where an item requires a summary or outline of the provisions of any document, only a brief statement shall be made as to the pertinent provisions of the document. In addition to the statement, the summary or outline must incorporate by reference particular parts of any exhibit or document currently on file with the Commissioner which was filed within three years and may be qualified in its entirety by such reference. In any case where two or more documents required to be filed as exhibits are substantially identical in all material respects except as to the parties thereto, the dates of execution, or other details, a copy of only one of the documents need be filed with a schedule identifying the omitted documents and setting forth the material details in which those documents differ from the documents, a copy of which is filed. (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.