North Carolina General Statutes
Article 2 - Commissioner of Insurance.
§ 58-2-69 - Notification of criminal convictions and changes of address; service of notice; contracts for online services, administrative services, or regulatory data systems.

58-2-69. Notification of criminal convictions and changes of address; service of notice; contracts for online services, administrative services, or regulatory data systems.
(a) As used in this section:
(1) "License" includes any license, certificate, registration, or permit issued under this Chapter.
(2) "Licensee" means any person who holds a license.
(b) Every applicant for a license shall inform the Commissioner of the applicant's residential address and provide the applicant's e-mail address to which the Commissioner can send electronic notifications and other messages. Every licensee shall give written notification to the Commissioner of any change of the licensee's residential or e-mail address within 10 business days after the licensee moves into the licensee's new residence or obtains a different e-mail address. This requirement applies if the change of residential address is by governmental action and there has been no actual change of residence location; in which case the licensee shall notify the Commissioner within 10 business days after the effective date of the change. A violation of this subsection is not a ground for revocation, suspension, or nonrenewal of the license or for the imposition of any other penalty by the Commissioner, though a licensee who violates this subsection shall pay an administrative fee of fifty dollars ($50.00) to the Commissioner.
(c) If a licensee is convicted in any court of competent jurisdiction for any crime or offense other than a motor vehicle infraction, the licensee shall notify the Commissioner in writing of the conviction within 10 days after the date of the conviction. As used in this subsection, "conviction" includes an adjudication of guilt, a plea of guilty, or a plea of nolo contendere.
(d) Notwithstanding any other provision of law, whenever the Commissioner is authorized or required to give any notice under this Chapter to a licensee, the notice may be given personally or by sending the notice by first-class mail to the licensee at the address that the licensee has provided to the Commissioner under subsection (b) of this section.
(e) The giving of notice by mail under subsection (d) of this section is complete upon the expiration of four days after the deposit of the notice in the post office. Proof of the giving of notice by mail may be made by the certificate of any employee of the Department.
(f) Notification by licensees under subsection (b) of this section may be accomplished by submitting written notification directly to the Commissioner or by using any online services approved by the Commissioner for this purpose.
(g) The Commissioner may contract with the NAIC or other persons for the provision of online services to applicants and licensees, for the provision of administrative services, for the provision of license processing and support services, and for the provision of regulatory data systems to the Commissioner. The NAIC or other person with whom the Commissioner contracts may charge applicants and licensees a reasonable fee for the provision of online services, the provision of administrative services, the provision of license processing and support services, and the provision of regulatory data systems to the Commissioner. The fee shall be agreed to by the Commissioner and the other contracting party and shall be stated in the contract. The fee is in addition to any applicable license application and renewal fees. Contracts for the provision of online services, contracts for the provision of administrative services, and contracts for the provision of regulatory data systems shall not be subject to Article 3, 3C, or 8 of Chapter 143 of the General Statutes or to Article 15 of Chapter 143B of the General Statutes. However, the Commissioner shall: (i) submit all proposed contracts for supplies, materials, printing, equipment, and contractual services that exceed one million dollars ($1,000,000) authorized by this subsection to the Attorney General or the Attorney General's designee for review as provided in G.S. 114-8.3; and (ii) include in all contracts to be awarded by the Commissioner under this subsection a standard clause which provides that the State Auditor and internal auditors of the Commissioner may audit the records of the contractor during and after the term of the agreement or contract to verify accounts and data affecting fees and performance. The Commissioner shall not award a cost plus percentage of cost agreement or contract for any purpose. (1998-211, s. 16; 2007-507, s. 15; 2009-566, s. 20; 2010-194, s. 6; 2011-196, s. 1; 2011-326, s. 15(f); 2015-241, s. 7A.4(d).)

Structure North Carolina General Statutes

North Carolina General Statutes

Chapter 58 - Insurance

Article 2 - Commissioner of Insurance.

§ 58-2-1 - Department established.

§ 58-2-5 - Commissioner's election and term of office.

§ 58-2-10 - Salary of Commissioner.

§ 58-2-15 - Chief deputy commissioner.

§ 58-2-20 - Chief actuary.

§ 58-2-25 - Other deputies, actuaries, examiners and employees.

§ 58-2-30 - Appointments of committees or councils.

§ 58-2-31 - Seniors' Health Insurance Information Program.

§ 58-2-35 - Seal of Department.

§ 58-2-40 - Powers and duties of Commissioner.

§ 58-2-45 - Orders of Commissioner; when writing required.

§ 58-2-46 - State of disaster automatic stay of proof of loss requirements; premium and debt deferrals.

§ 58-2-47 - Incident affecting operations of the Department; stay of deadlines and deemer provisions.

§ 58-2-50 - Examinations, hearings, and investigations.

§ 58-2-52 - Appeals and rate-making hearings before the Commissioner.

§ 58-2-53 - Filing approvals and disapprovals; clarification of law.

§ 58-2-55 - Designated hearing officers.

§ 58-2-60 - Restraining orders; criminal convictions.

§ 58-2-65 - License surrenders.

§ 58-2-69 - Notification of criminal convictions and changes of address; service of notice; contracts for online services, administrative services, or regulatory data systems.

§ 58-2-70 - Civil penalties or restitution for violations; administrative procedure.

§ 58-2-75 - Court review of orders and decisions.

§ 58-2-80 - Court review of rates and classification.

§ 58-2-85 - Procedure on appeal under § 58-2-80.

§ 58-2-90 - Extent of review under § 58-2-80.

§ 58-2-95 - Commissioner to supervise local inspectors.

§ 58-2-100 - Office of Commissioner a public office; records, etc., subject to inspection.

§ 58-2-105 - Confidentiality of medical and credentialing records.

§ 58-2-110 - Original documents and certified copies as evidence.

§ 58-2-115 - Admissibility of certificate as evidence of agent's authority.

§ 58-2-120 - Reports of Commissioner to the Governor and General Assembly.

§ 58-2-121 - Report of Department to General Assembly committees on various relief funds.

§ 58-2-125 - Authority over all insurance companies; no exemptions from license.

§ 58-2-128 - Interagency consultation.

§ 58-2-131 - Examinations to be made; authority, scope, scheduling, and conduct of examinations.

§ 58-2-132 - Examination reports.

§ 58-2-133 - Conflict of interest; cost of examinations; immunity from liability.

§ 58-2-134 - Cost of certain examinations.

§ 58-2-136 - Insurer records sent to Department for examination; expenses.

§ 58-2-150 - Oath required for compliance with law.

§ 58-2-155 - Investigation of charges.

§ 58-2-160 - Reporting and investigation of insurance and reinsurance fraud and the financial condition of licensees; immunity from liability.

§ 58-2-161 - False statement to procure or deny benefit of insurance policy or certificate.

§ 58-2-162 - Embezzlement by insurance producers or administrators.

§ 58-2-163 - Report to Commissioner.

§ 58-2-164 - Rate evasion fraud; prevention programs.

§ 58-2-165 - Annual, semiannual, monthly, or quarterly statements to be filed with Commissioner.

§ 58-2-171 - Qualifications of actuaries.

§ 58-2-180 - Punishment for making false statement.

§ 58-2-185 - Record of business kept by companies and insurance producers; Commissioner may inspect.

§ 58-2-190 - Commissioner may require special reports.

§ 58-2-195 - Commissioner may require records, reports, etc., for agencies, insurance producers, and others.

§ 58-2-200 - Books and papers required to be exhibited.

§ 58-2-205 - CPA audits of financial statements.

§ 58-2-210 - Rules for mortgage insurance consolidations.

§ 58-2-215 - Consumer Protection Fund.

§ 58-2-220 - Insurance Regulatory Information System and similar program test data not public records.

§ 58-2-230 - Commissioner to share information with Department of Labor.

§ 58-2-235 - Expired.

§ 58-2-240 - Market conduct analysis, financial analysis, and related information not public record.

§ 58-2-245 - Access to employer taxpayer identification numbers contained in public documents.

§ 58-2-250 - Electronic filings.

§ 58-2-255 - Electronic insurance communications and records.