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Formation and Regulation of Captive Insurance Companies | Midpage
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Administrative Rules of Montana
Title 6
Chapter 6.6
Subchapter 6.6.68
Formation and Regulation of Captive Insurance Companies
State of Montana
6.6.6801
Purpose
6.6.6802
Definitions
6.6.6803
Organizational Examination
6.6.6804
Additional Security
6.6.6805
Permitted Reinsurance
6.6.6806
Insurance Managers and Intermediaries
6.6.6807
Changes in Directors - Restrictions on Fees and Gifts
6.6.6808
Conflict of Interest
6.6.6809
Acquisition of Control of or Merger with a Domestic Company
6.6.6810
Change in Business and Other Information (Repealed)
6.6.6811
Annual Audit
6.6.6812
The Opinion of the Certified Public Accountant
6.6.6813
Report of Evaluation of Internal Controls
6.6.6814
Accountant's Letter
6.6.6815
Financial Statements
6.6.6816
Certification of Loss Reserves and Loss Expense Reserves
6.6.6817
Designation of Independent Certified Public Accountant
6.6.6818
Notification of Adverse Financial Condition
6.6.6819
Availability and Maintenance of Working Papers of the Independent Certified Public Accountant
6.6.6820
Revocation of the Company's License
6.6.6821
Limit of Risk -- Captive Risk Retention Groups