North Carolina General Statutes
Chapter 58 - Insurance
Article 89A - North Carolina Professional Employer Organization Act.

§ 58-89A-1 - Title. - 58-89A-1. Title. This Article shall be known and may be...

§ 58-89A-5 - Definitions. - 58-89A-5. Definitions. In this Article: (1) "Applicant" means a person...

§ 58-89A-15 - Rules. - 58-89A-15. Rules. (a) The Commissioner may adopt rules necessary to...

§ 58-89A-20 - Interagency cooperation. - 58-89A-20. Interagency cooperation. A State agency, in performing duties under...

§ 58-89A-25 - Effect of other law on client companies and assigned employees. - 58-89A-25. Effect of other law on client companies and assigned...

§ 58-89A-30 - Other provisions of this chapter. - 58-89A-30. Other provisions of this chapter. G.S. 58-2-45, 58-2-50, 58-2-55,...

§ 58-89A-31 - Tax credits and other incentives. - 58-89A-31. Tax credits and other incentives. For purposes of determination...

§ 58-89A-35 - License required; professional employer organization groups. - 58-89A-35. License required; professional employer organization groups. (a) No person...

§ 58-89A-40 - Qualifications for controlling person. - 58-89A-40. Qualifications for controlling person. (a) To be qualified to...

§ 58-89A-50 - Surety bond; letter of credit; other deposits. - 58-89A-50. Surety bond; letter of credit; other deposits. (a) An...

§ 58-89A-60 - License application. - 58-89A-60. License application. (a) Every applicant for licensure shall file...

§ 58-89A-65 - Fees. - 58-89A-65. Fees. (a) Each applicant for a professional employer organization...

§ 58-89A-70 - License issuance and maintenance. - 58-89A-70. License issuance and maintenance. (a) The Commissioner shall issue...

§ 58-89A-75 - De minimis registration. - 58-89A-75. De minimis registration. (a) A person who seeks to...

§ 58-89A-76 - Alternative licensing. - 58-89A-76. Alternative licensing. The Commissioner, by rule, may provide for...

§ 58-89A-80 - License not assignable; change of name or location. - 58-89A-80. License not assignable; change of name or location. (a)...

§ 58-89A-85 - Supervision; rehabilitation; liquidation. - 58-89A-85. Supervision; rehabilitation; liquidation. If at any time the Commissioner...

§ 58-89A-95 - Agreement. - 58-89A-95. Agreement. (a) A licensee shall establish the terms of...

§ 58-89A-100 - Contract requirements. - 58-89A-100. Contract requirements. A contract between a licensee and a...

§ 58-89A-105 - Employee benefit plans; required disclosure; other reports. - 58-89A-105. Employee benefit plans; required disclosure; other reports. (a) A...

§ 58-89A-106 - Health insurance plan requirements. - 58-89A-106. Health insurance plan requirements. (a) In order for a...

§ 58-89A-107 - Examinations of self-funded health benefit plans. - 58-89A-107. Examinations of self-funded health benefit plans. (a) The Commissioner...

§ 58-89A-110 - Workers' compensation insurance. - 58-89A-110. Workers' compensation insurance. (a) A licensee or the licensee's...

§ 58-89A-112 - Liabilities. - 58-89A-112. Liabilities. Subject to any contrary provisions thereof, the PEO...

§ 58-89A-115 - Benefit plan notice. - 58-89A-115. Benefit plan notice. (a) With respect to any insurance...

§ 58-89A-120 - Unemployment taxes; payroll. - 58-89A-120. Unemployment taxes; payroll. A licensee is the employer of...

§ 58-89A-125 - Posting requirements. - 58-89A-125. Posting requirements. (a) Each licensee shall post the license...

§ 58-89A-130 - Contractual duties. - 58-89A-130. Contractual duties. Each licensee is responsible for the licensee's...

§ 58-89A-135 - Compliance with other laws. - 58-89A-135. Compliance with other laws. Each licensee shall comply with...

§ 58-89A-140 - Required information. - 58-89A-140. Required information. Each licensee shall: (1) Maintain adequate books...

§ 58-89A-145 - Examinations. - 58-89A-145. Examinations. (a) The Commissioner may conduct an examination of...

§ 58-89A-150 - Agent for service of process. - 58-89A-150. Agent for service of process. Each resident licensee shall...

§ 58-89A-155 - Grounds for disciplinary action. - 58-89A-155. Grounds for disciplinary action. (a) The Commissioner may take...

§ 58-89A-160 - Sanctions. - 58-89A-160. Sanctions. (a) On a finding that a ground for...

§ 58-89A-165 - Injunctions; civil remedies; cease and desist orders. - 58-89A-165. Injunctions; civil remedies; cease and desist orders. (a) In...

§ 58-89A-170 - Prohibited acts. - 58-89A-170. Prohibited acts. No person shall do any of the...

§ 58-89A-175 - Criminal penalty. - 58-89A-175. Criminal penalty. A person who violates G.S. 58-89A-170 commits...

§ 58-89A-180 - Application to unlicensed professional employer organizations. - 58-89A-180. Application to unlicensed professional employer organizations. Notwithstanding any other...