Subpart 5. Other Provisions.

§ 58-10-650.  Other laws applicable to captive insurance companies.

In addition to the statutes and laws previously referred to in this Part, the following provisions of this Chapter are applicable to all captive insurance companies subject to this Part:

(1) G.S. 58-2-45. - Orders of Commissioner; when writing required.

(2) G.S. 58-2-160. - Reporting and investigation of insurance and reinsurance fraud and the financial condition of licensees; immunity from liability.

(3) G.S. 58-2-162. - Embezzlement by insurance producers, or administrators.

(4) G.S. 58-2-185. - Record of business kept by companies and insurance producers; Commissioner may inspect.

(5) G.S. 58-2-190. - Commissioner may require special reports.

(6) G.S. 58-2-195. - Commissioner may require records, reports, etc., for agencies, insurance producers, and others.

(7) G.S. 58-2-200. - Books and papers required to be exhibited.

(8) G.S. 58-5-1. - Deposits; use of master trust.

(9) G.S. 58-7-50. - Maintenance and removal of records and assets.

(10) G.S. 58-7-55. - Exceptions to requirements of G.S. 58-7-50. (2013-116, s. 1; 2022-46, s. 14(s).)