(a) The TPA shall maintain the following records relative to the premium trust account:
- (1) Periodic statements of account supplied by the bank for all premium trust accounts maintained pursuant to this part;
- (2) Records of all deposits made into each premium trust account;
- (3) Canceled checks drawn on, or records of withdrawal of funds from, such premium trust accounts; and
- (4) An accounts receivable listing or similar record.
- (b) All records described above shall be kept in the principal office of the TPA.
Source. #7142, eff 11-24-99, EXPIRED: 11-24-07 New. #9878-A eff 2-25-11, EXPIRED: 2-25-19 New. #12815, eff 6-26-19