SUBCHAPTER A. GENERAL PROVISIONS

11 NCAC 11A .0101. STATUTORY FINANCIAL STATEMENT [REPEALED]

11 NCAC 11A .0102. UNSOUND CONDITION [REPEALED]

11 NCAC 11A .0103-0104. REPEALED

11 NCAC 11A .0105. MULTIPLE‑LINE INSURER

11 NCAC 11A .0106. DEEMER CLAUSE OR DEEMER PROVISION

11 NCAC 11A .0107-0108. REPEALED

11 NCAC 11A .0201-0202. REPEALED

11 NCAC 11A .0301-0306. REPEALED

11 NCAC 11A .0401-0407. REPEALED

11 NCAC 11A .0408. AFFIDAVIT: EDUCATION: OCCUPATION: BUSINESS EXPERIENCE [REPEALED]

11 NCAC 11A .0409-0432. REPEALED

11 NCAC 11A .0433-0434. REPEALED

11 NCAC 11A .0435-0449. REPEALED

11 NCAC 11A .0450-0451. REPEALED

11 NCAC 11A .0452-0457. REPEALED

11 NCAC 11A .0458-0459. REPEALED

11 NCAC 11A .0460-0488. REPEALED

11 NCAC 11A .0489-0493. REPEALED

11 NCAC 11A .0501-.0513. REPEALED

11 NCAC 11A .0514-.0515. REPEALED

11 NCAC 11A .0601. DEFINITIONS [REPEALED]

11 NCAC 11A .0602. LICENSURE [REPEALED]

11 NCAC 11A .0603-0609. REPEALED

SUBCHAPTER B. SPECIAL PROGRAMS

11 NCAC 11B .0101-0103. REPEALED

11 NCAC 11B .0104. REPLACEMENT UPON REDUCTION OF MARKET VALUE SECURITIES [REPEALED]

11 NCAC 11B .0105. PURPOSE OF DEPOSIT OF GENERAL OR SPECIAL [REPEALED]

11 NCAC 11B .0106. DEPOSITS REQUIRED: REVOCATION/LICENSE: FOREIGN COMPANIES [REPEALED]

11 NCAC 11B .0107. DEPOSITS OF DOMESTIC COMPANIES [REPEALED]

11 NCAC 11B .0108-.0111. REPEALED

11 NCAC 11B .0112. RETURN OF SECURITIES ON DEPOSIT [REPEALED]

11 NCAC 11B .0113-.0114. REPEALED

11 NCAC 11B .0115. REGISTRATION OF BONDS DEPOSITED IN NAME OF TREASURER [REPEALED]

11 NCAC 11B .0116-0118. REPEALED

11 NCAC 11B .0119. CONTINUATION OF DEPOSITS OF SECURITIES OF MERGING COMPANIES [REPEALED]

11 NCAC 11B .0120. EXPENSES OF REGISTERED MAIL [REPEALED]

11 NCAC 11B .0121. SURETY BONDS: DEPOSIT OF SECURITIES: SPECIAL REQUIREMENT [REPEALED]

11 NCAC 11B .0122-.0123. REPEALED

11 NCAC 11B .0124-.0131. REPEALED

11 NCAC 11B .0132. DEPOSIT REQUIRED AMOUNT FOREIGN LIFE INSURERS [REPEALED]

11 NCAC 11B .0133-.0137. REPEALED

11 NCAC 11B .0138. TYPES OF SECURITIES ELIGIBLE FOR DEPOSIT [REPEALED]

11 NCAC 11B .0139. DEPOSIT USE OF MASTER TRUST ALL NEW COMPANIES [REPEALED]

11 NCAC 11B .0140. USE OF MASTER TRUST ALL EXISTING COMPANIES TRANSFERRED [REPEALED]

11 NCAC 11B .0141. USE OF MASTER TRUST INCREASE DEPOSIT EXISTING COMPANIES [REPEALED]

11 NCAC 11B .0142. CONVERSION FROM STATE TREASURER TO MASTER TRUST BANK [REPEALED]

11 NCAC 11B .0143. MASTER TRUST PURPOSE OF DEPOSIT [REPEALED]

11 NCAC 11B .0144-.0147. REPEALED

11 NCAC 11B .0148. MASTER TRUST CONVERSION TO CASH [REPEALED]

11 NCAC 11B .0149-.0151. REPEALED

11 NCAC 11B .0152. CUSTODY AGREEMENT FOR SECURITIES AND OTHER ASSETS DEPOSITED WITH THE COMMISSIONER

11 NCAC 11B .0201. HOLDING COMPANIES: GENERAL NATURE [REPEALED]

11 NCAC 11B .0202-0210. REPEALED

11 NCAC 11B .0211-0214. REPEALED

11 NCAC 11B .0215. DEFINITIONS

11 NCAC 11B .0216. FORMS ‑ GENERAL REQUIREMENTS

11 NCAC 11B .0217. ACQUISITION OF CONTROL ‑ STATEMENT FILING

11 NCAC 11B .0218. ACQUISITION OF CONTROL ‑ SOURCE OF CONSIDERATION

11 NCAC 11B .0219. ANNUAL REGISTRATION OF INSURERS ‑ STATEMENT FILING

11 NCAC 11B .0220. ALTERNATIVE AND CONSOLIDATED REGISTRATIONS

11 NCAC 11B .0221. DISCLAIMERS AND TERMINATION OF REGISTRATION

11 NCAC 11B .0222. TRANSACTIONS SUBJECT TO PRIOR NOTICE ‑ NOTICE FILING

11 NCAC 11B .0223. ADEQUACY OF SURPLUS

11 NCAC 11B .0301. VARIABLE ANNUITIES: GENERAL NATURE [REPEALED]

11 NCAC 11B .0302. QUALIFICATION TO ISSUE VARIABLE ANNUITIES [REPEALED]

11 NCAC 11B .0303. INFORMATION REQUIRED PRIOR TO APPROVAL

11 NCAC 11B .0304-0305. REPEALED

11 NCAC 11B .0401. WORKMEN'S COMPENSATION: GENERAL NATURE [REPEALED]

11 NCAC 11B .0402-0407. REPEALED

11 NCAC 11B .0501. PROMOTING AND HOLDING COMPANIES: GENERAL NATURE [REPEALED]

11 NCAC 11B .0502-.0505. REPEALED

11 NCAC 11B .0506-.0518. REPEALED

11 NCAC 11B .0601-0606. REPEALED

11 NCAC 11B .0607. APPLICATION - EMPLOYERS [REPEALED]

11 NCAC 11B .0608-0609. REPEALED

11 NCAC 11B .0610. APPLICATION ‑ GROUPS [REPEALED]

11 NCAC 11B .0611-0614. REPEALED

11 NCAC 11B .0615. PAYMENT OF DIVIDENDS BY GROUP FUNDS OR ASSOCIATIONS [REPEALED]

11 NCAC 11B .0616. INSOLVENCY OR HAZARDOUS FINANCIAL CONDITION [REPEALED]

11 NCAC 11B .0617. GROUP ASSESSMENTS, DISCLOSURE, DEVIATIONS, AND DIVIDENDS [REPEALED]

SUBCHAPTER C. ANALYSIS AND EXAMINATIONS

11 NCAC 11C .0101. GENERAL PROVISIONS [REPEALED]

11 NCAC 11C .0102. FORM OF REPORT ON EXAMINATION

11 NCAC 11C .0103. REPRODUCTION OF REPORTS ON EXAMINATION

11 NCAC 11C .0104. RECORD OF BUSINESS TO BE KEPT BY COMPANY

11 NCAC 11C .0105. RETENTION OF RECORDS OF DOMESTIC INSURANCE COMPANIES

11 NCAC 11C .0106. UNEARNED PREMIUM RESERVE: IN FORCE PREMIUMS [REPEALED]

11 NCAC 11C .0107. REINSURANCE: WHEN PERMITTED [REPEALED]

11 NCAC 11C .0108-0109. REPEALED

11 NCAC 11C .0110. INVESTMENT IN GOLD OR GOLD FUTURES BY INSURANCE COMPANIES [REPEALED]

11 NCAC 11C .0111. INVESTMENT IN THE INTERNATIONAL BANK FOR RECONST AND DEV [REPEALED]

11 NCAC 11C .0112. MODEL CUSTODIAL AGREEMENT [REPEALED]

11 NCAC 11C .0113. MODEL CUSTODIAL AND FISCAL AGENCY AGREEMENT [REPEALED]

11 NCAC 11C .0114. CERTIFICATES OF CONTRIBUTION

11 NCAC 11C .0115-0116. REPEALED

11 NCAC 11C .0117. CONFLICT OF INTEREST STATEMENTS MUST BE EXECUTED ANNUALLY

11 NCAC 11C .0118. COLLECTION PROCEDURES FOR EXAMINATION EXPENSE [REPEALED]

11 NCAC 11C .0119. MORTGAGE LOANS TO BE SOLD WITHOUT RECOURSE

11 NCAC 11C .0120. VALUATION OF INVESTMENTS: VALUATIONS OF SECURITIES MANUAL [REPEALED]

11 NCAC 11C .0121. STOCK OPTIONS: GENERAL [REPEALED]

11 NCAC 11C .0122. SALE OF EXCHANGE: TRADED CALL OPTIONS [REPEALED]

11 NCAC 11C .0123. PURCHASE OF EXCHANGE: TRADED CALL OPTIONS [REPEALED]

11 NCAC 11C .0124-.0126. REPEALED

11 NCAC 11C .0127-0128. REPEALED

11 NCAC 11C .0129. FORM OF REPORTS OF EXAMINATION: FOREIGN COMPANIES

11 NCAC 11C .0130. CREDIT FOR REINSURANCE

11 NCAC 11C .0131. VALUATION OF DEBT SECURITIES [REPEALED]

11 NCAC 11C .0132. ACCOUNTING FOR SALVAGE AND SUBROGATION

11 NCAC 11C .0133. ACCOUNTING FOR LIFE AND HEALTH REINSURANCE AGREEMENTS

11 NCAC 11C .0201. GENERAL NATURE [REPEALED]

11 NCAC 11C .0202-0204. REPEALED

11 NCAC 11C .0205. ACCOUNTING FOR SALVAGE AND SUBROGATION [REPEALED]

11 NCAC 11C .0206. ACCOUNTING FOR PREMIUM OVER 90 DAYS PAST DUE [REPEALED]

11 NCAC 11C .0301. GENERAL NATURE [REPEALED]

11 NCAC 11C .0302-0306. REPEALED

11 NCAC 11C .0307. FINANCIAL CERTIFICATION: HMO

11 NCAC 11C .0308. FOREIGN HMO: SUCCESSFUL OPERATION [REPEALED]

11 NCAC 11C .0309. ADMITTED ASSETS: HMO [REPEALED]

11 NCAC 11C .0310. REINSURANCE AGREEMENTS: HMO

11 NCAC 11C .0311. EXPANSION OF SERVICE AREA: HMO

11 NCAC 11C .0312. FINANCIAL STATEMENTS: HMO

11 NCAC 11C .0313. NET EARNED INCOME DEFINITION: HMO

11 NCAC 11C .0401-0402. REPEALED

11 NCAC 11C .0403. ACCOUNTING FOR MORTGAGE GUARANTY INSURANCE

11 NCAC 11C .0404. CONTINGENCY RESERVE: MORTGAGE GUARANTY INSURANCE [REPEALED]

11 NCAC 11C .0405. POLICY FORMS: MORTGAGE GUARANTY INSURANCE

11 NCAC 11C .0406. APPRAISAL REVIEW FEES ARE PART OF PREMIUM CHARGE

11 NCAC 11C .0407. REPORT OF POLICYHOLDERS POSITION – MORTGAGE GUARANTY INSURERS

11 NCAC 11C .0501. ACCREDITED REINSURER ‑ APPLICATION

11 NCAC 11C .0502. ACCREDITED REINSURER ‑ FILING REQUIREMENTS

11 NCAC 11C .0503. ACCREDITED REINSURER ‑ REVOCATION OF ACCREDITATION

11 NCAC 11C .0504. TRUST AGREEMENTS QUALIFIED UNDER G.S. 58-7-26

11 NCAC 11C .0505. LETTERS OF CREDIT

11 NCAC 11C .0601. DEFINITIONS

11 NCAC 11C .0602. APPLICABILITY

11 NCAC 11C .0603. COMPLIANCE‑TRUST ACCOUNT

11 NCAC 11C .0604. COMPLIANCE: LETTER OF CREDIT

11 NCAC 11C .0605. COMPLIANCE: FINANCIAL GUARANTY BOND

SUBCHAPTER D. PROXY: LIQUIDATION AND MERGER

11 NCAC 11D .0101. GENERAL PROVISIONS [REPEALED]

11 NCAC 11D .0102-.0103. REPEALED

11 NCAC 11D .0104. APPLICABILITY OF LAWS AFTER REVOCATION OR SUSPENSION

11 NCAC 11D .0105-.0106. REPEALED

11 NCAC 11D .0107. BUSINESS IN OWN NAME: EMBLEMS: INSIGNIAS: ETC

11 NCAC 11D .0108-.0109. REPEALED

11 NCAC 11D .0110. SIZE OF TYPE OF ALL NOTICES REQUIRED TO BE PUBLISHED

11 NCAC 11D .0111. CERTIFICATE OF INCORPORATION AND AMENDMENTS: APPROVAL

11 NCAC 11D .0112. DOMESTIC STOCK TITLE INS COMPANIES: CAPITAL REQUIREMENTS

11 NCAC 11D .0113-.0114. REPEALED

11 NCAC 11D .0115-.0164. REPEALED

11 NCAC 11D .0165. EXEMPTION FROM SUBSECTION (C): DISTRIBUTION

11 NCAC 11D .0166-.0167. REPEALED

11 NCAC 11D .0168. GUARANTY CAPITAL CERTIFICATES: WHEN PERMITTED [REPEALED]

11 NCAC 11D .0169. NOTICE OF HEARING ON REVOCATION OR SUSPENSION OF LICENSE

11 NCAC 11D .0170. WRITTEN ORDER: HEARING ON REVOCATION OR SUSPENSION

11 NCAC 11D .0201. GENERAL NATURE [REPEALED]

11 NCAC 11D .0202. REPLACEMENT POLICIES [REPEALED]

11 NCAC 11D .0301. GENERAL NATURE [REPEALED]

11 NCAC 11D .0302-.0305. REPEALED

SUBCHAPTER E. TAX AND MISCELLANEOUS

11 NCAC 11E .0101. GENERAL PROVISIONS [REPEALED]

11 NCAC 11E .0102-0105. REPEALED

11 NCAC 11E .0106. MICROFILMING OF COMPANY RECORDS [REPEALED]

11 NCAC 11E .0107-0109. REPEALED

11 NCAC 11E .0110. REDUCED INSTALLMENT PAYMENTS

11 NCAC 11E .0201. GENERAL NATURE [REPEALED]

11 NCAC 11E .0202. TAX ON RECEIPTS FOR PREMIUMS

11 NCAC 11E .0203. PREMIUM FINANCE CHARGES

11 NCAC 11E .0301. GENERAL NATURE [REPEALED]

11 NCAC 11E .0302. DIVIDENDS APPLIED TO PURCHASE ADDITIONAL PAID‑UP LIFE

11 NCAC 11E .0303. PREMIUM TAXES ON ANNUITIES [REPEALED]

11 NCAC 11E .0304. GROSS PREMIUM TAXATION OF GROUP PREMIUMS

11 NCAC 11E .0305. EMPLOYEE BENEFITS PLANS: LIFE AND ACCIDENT AND HEALTH

11 NCAC 11E .0306-0310. REPEALED

11 NCAC 11E .0401. GENERAL NATURE [REPEALED]

11 NCAC 11E .0402. EXTENSION OF FILING DATE [REPEALED]

11 NCAC 11E .0403-0405. REPEALED

SUBCHAPTER F. ACTUARIAL

11 NCAC 11F .0101. GENERAL NATURE [REPEALED]

11 NCAC 11F .0102-0104. REPEALED

11 NCAC 11F .0105. RESERVES FOR ANNUITIES [REPEALED]

11 NCAC 11F .0106. RESERVES FOR PRESENT VALUE OF FUTURE BENEFITS REQUIRED [REPEALED]

11 NCAC 11F .0107-0110. REPEALED

11 NCAC 11F .0201. DEFINITIONS

11 NCAC 11F .0202. GENERAL

11 NCAC 11F .0203. CLAIM RESERVES

11 NCAC 11F .0204. PREMIUM RESERVES

11 NCAC 11F .0205. CONTRACT RESERVES

11 NCAC 11F .0206. REINSURANCE

11 NCAC 11F .0207. SPECIFIC STANDARDS FOR MORBIDITY, INTEREST AND MORTALITY

11 NCAC 11F .0208. RESERVES FOR WAIVER OF PREMIUM

11 NCAC 11F .0301. APPLICABILITY AND SCOPE

11 NCAC 11F .0302. DEFINITIONS

11 NCAC 11F .0303. GENERAL REQUIREMENTS

11 NCAC 11F .0304-.0305. REPEALED

11 NCAC 11F .0306. OPINION BASED ON ASSET ADEQUACY ANALYSIS

11 NCAC 11F .0307. ACTUARIAL MEMORANDUM WITH ASSET ADEQUACY ANALYSIS

11 NCAC 11F .0308. ADDITIONAL CONSIDERATIONS FOR ANALYSIS [REPEALED]

11 NCAC 11F .0401. APPLICABILITY

11 NCAC 11F .0402. DEFINITIONS

11 NCAC 11F .0403. BASIC AND PREMIUM DEFICIENCY RESERVES

11 NCAC 11F .0404. CALCULATION OF 11 NCAC 11F .0401(B)

11 NCAC 11F .0405. CALCULATION OF 11 NCAC 11F .0401(C)

11 NCAC 11F .0406. LIMITED USE OF ANTICIPATED WITHDRAWAL RATES

11 NCAC 11F .0501-.0504. REPEALED

11 NCAC 11F .0505. MODEL RULE FOR RECOGNIZING A NEW ANNUITY MORTALITY TABLE FOR USE IN DETERMINING RESERVE LIABILITIES FOR ANNUITIES

11 NCAC 11F .0601. DEFINITIONS

11 NCAC 11F .0602. 2001 CSO MORTALITY TABLE AS MINIMUM STANDARD

11 NCAC 11F .0603. CONDITIONS

11 NCAC 11F .0604. APPLICABILITY OF THE 2001 CSO MORTALITY TABLE TO 11 NCAC 11F .0400

11 NCAC 11F .0605. GENDER-BLENDED TABLES

11 NCAC 11F .0606. MINIMUM STANDARDS FOR PRENEED LIFE INSURANCE

11 NCAC 11F .0701. DETERMINING RESERVE LIABILITIES FOR CREDIT LIFE INSURANCE MODEL REGULATION

11 NCAC 11F .0801. MODEL REGULATION PERMITTING THE RECOGNITION OF PREFERRED MORTALITY TABLES FOR USE IN DETERMINING MINIMUM RESERVE LIABILITIES

SUBCHAPTER G. MARKET CONDUCT EXAMINATION SECTION (TRANSFERRED TO T11.10 .1500 EFF. JULY 25, 1989)

SUBCHAPTER H. CONTINUING CARE FACILITIES

11 NCAC 11H .0101. DEFINITIONS

11 NCAC 11H .0102. LICENSE ‑ STEPS

11 NCAC 11H .0103. REVOCATION OF LICENSE

11 NCAC 11H .0104. SALE OR TRANSFER OF OWNERSHIP

11 NCAC 11H .0105. STANDARDIZED DISCLOSURE STATEMENT FORMAT

11 NCAC 11H .0106. HEALTH AND FINANCIAL CONDITIONS FOR ACCEPTANCE

11 NCAC 11H .0107. FINANCIAL STATEMENTS AND COMPILED FIVE YEAR FORECASTS

11 NCAC 11H .0108. COMPILED FIVE YEAR FORECAST

11 NCAC 11H .0109. PROPOSED OR DEVELOPMENT STAGE FACILITIES

11 NCAC 11H .0110. CONTRACT SPECIFICATION ‑ LIVING UNIT

11 NCAC 11H .0111. INSOLVENCY OR HAZARDOUS FINANCIAL CONDITION