Chapter 13 - Reports, Reserves and Examinations, Insurance Holding Companies, Reinsurance Intermediaries, and Ma... (38.2-1300 thru 38.2-1364)
- 38.2-1300 - Annual statements.
- 38.2-1301 - Additional reports.
- 38.2-1301.1 - Material transaction disclosures.
- 38.2-1302 - Extension of filing time.
- 38.2-1303 - Printed forms to be filed by insurers; certificates to domestic insurers.
- 38.2-1304 - False statements, reports, etc., deemed a Class 5 felony.
- 38.2-1305 - Voluntary reports.
- 38.2-1306 - Reports to be open to public inspection.
- 38.2-1306.1 - Insurance companies' analyses confidential.
- 38.2-1306.2 - Valuation of investments and other assets.
- 38.2-1306.3 - Nonadmitted assets.
- 38.2-1307 - through 38.2-1309
- 38.2-1310 - Description unavailable
- 38.2-1310.1 - Description unavailable
- 38.2-1311 - Valuation reserves.
- 38.2-1312 - Unearned premium reserves.
- 38.2-1313 - Loss records.
- 38.2-1314 - Loss or claim reserves.
- 38.2-1315 - Mortgage guaranty insurance contingency reserve.
- 38.2-1315.1 - Actuarial statements of opinion, reports, memoranda, and summaries.
- 38.2-1316 - Description unavailable
- 38.2-1316.1 - Definitions.
- 38.2-1316.2 - Credit allowed a domestic ceding insurer.
- 38.2-1316.3 - Credit allowed a foreign or alien ceding insurer.
- 38.2-1316.4 - Credit allowed any ceding insurer.
- 38.2-1316.5 - Terms of agreements.
- 38.2-1316.6 - Purpose, calculation and effect of reinsurance credits.
- 38.2-1316.7 - Rules and regulations.
- 38.2-1316.8 - Reinsurance agreements affected.
- 38.2-1317 - Examinations; when authorized or required.
- 38.2-1317.1 - Examinations; nature and scope.
- 38.2-1317.2 - Market analyses confidential.
- 38.2-1318 - Examinations; how conducted.
- 38.2-1319 - Expense of examination.
- 38.2-1320 - Examination reports; general description.
- 38.2-1320.1 - Submission of examination report.
- 38.2-1320.2 - Filing of report on examination.
- 38.2-1320.3 - Examination reports; orders and procedures.
- 38.2-1320.4 - Publication and use of examination reports.
- 38.2-1320.5 - Confidentiality of ancillary information.
- 38.2-1321 - Records of examination preserved.
- 38.2-1321.1 - Immunity from liability.
- 38.2-1322 - Definitions.
- 38.2-1323 - Acquisition of control of insurers.
- 38.2-1324 - Contents of application.
- 38.2-1325 - Alternate filing materials.
- 38.2-1326 - Approval by Commission.
- 38.2-1327 - Time for hearing; order of Commission.
- 38.2-1328 - Exemption.
- 38.2-1329 - Registration of insurers that are members of holding company system.
- 38.2-1330 - Standards for transactions with affiliates; adequacy of surplus.
- 38.2-1330.1 - Dividends and other distributions.
- 38.2-1331 - Commission approval required for certain transactions.
- 38.2-1332 - Examinations.
- 38.2-1333 - Confidential treatment of information and documents.
- 38.2-1334 - Revocation, suspension, or nonrenewal of insurer's license.
- 38.2-1334.1 - Voting of securities, injunctions and sequestration of voting securities.
- 38.2-1334.2 - Recovery.
- 38.2-1335 - Definitions.
- 38.2-1336 - Subsidiaries of insurers.
- 38.2-1337 - Disclaimer of control.
- 38.2-1338 - Applicability.
- 38.2-1339 - Exemptions.
- 38.2-1340 - Revocation, suspension, or nonrenewal of insurer's license.
- 38.2-1341 - Definitions.
- 38.2-1342 - Applicability.
- 38.2-1343 - Minimum standards.
- 38.2-1344 - Disclosure.
- 38.2-1345 - Penalties.
- 38.2-1346 - Licensure.
- 38.2-1347 - Definitions.
- 38.2-1348 - License requirements.
- 38.2-1349 - Required contract provisions; reinsurance intermediary brokers.
- 38.2-1350 - Books and records; reinsurance intermediary brokers.
- 38.2-1351 - Duties of insurers utilizing the services of a reinsurance intermediary broker.
- 38.2-1352 - Required contract provisions; reinsurance intermediary managers.
- 38.2-1353 - Prohibited acts.
- 38.2-1354 - Duties of reinsurers utilizing the services of a reinsurance intermediary manager.
- 38.2-1355 - Examination authority.
- 38.2-1356 - Penalties and liabilities; grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license.
- 38.2-1357 - Requirement to report to Commission.
- 38.2-1358 - Definitions.
- 38.2-1359 - Licensure.
- 38.2-1360 - Required contract provisions.
- 38.2-1361 - Duties of insurers utilizing managing general agents.
- 38.2-1362 - Examination authority.
- 38.2-1363 - Penalties and liabilities; grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license.
- 38.2-1364 - Requirement to report to Commission.