Section .0200 - Insurance Holding Company Systems | Midpage

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North Carolina Administrative Code

§ 0200

Section .0200 - Insurance Holding Company Systems

.0201Holding Companies: General Nature .0202Registration: Statement of Applicability or Exemption .0203Dividends: Distributions in Violation of G.S. 58‑124.3(C).0204Materiality .0205Registration: Requirement and Form .0206Copies: Size and Form of Form Hc .0207Amendments to Form Hc .0208Exemptions from Filing Form Hc .0209Alternative and Consolidated Registrations: Form Hc .0210Disclaimers and Termination of Registration under Form Hc .0211Who Must File the Initial Statement Form Hc .0212Foreign Companies Exempt If Applicable .0213When to File the Hc Statement Initial .0214When to File Amendments to the Initial Statement Form Hc .0215Definitions .0216Forms ‑ General Requirements .0217Acquisition of Control ‑ Statement Filing .0218Acquisition of Control ‑ Source of Consideration .0219Annual Registration of Insurers ‑ Statement Filing .0220Alternative and Consolidated Registrations .0221Disclaimers and Termination of Registration .0222Transactions Subject to Prior Notice ‑ Notice Filing .0223aDEQUACY OF SURPLUS