Reports, Reserves and Examinations, Insurance Holding Companies, Reinsurance Intermediaries, and Managing General Agents

  1. Law
  2. Code of Virginia
  3. Insurance
  4. Reports, Reserves and Examinations, Insurance Holding Companies, Reinsurance Intermediaries, and Managing General Agents

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Section
38.2-1300

Annual statements

Section
38.2-1301

Additional reports

Section
38.2-1301.1

Material transaction disclosures

Section
38.2-1302

Extension of filing time

Section
38.2-1303

Printed forms to be filed by insurers; certificates to domestic insurers

Section
38.2-1304

False statements, reports, etc., deemed a Class 5 felony

Section
38.2-1305

Voluntary reports

Section
38.2-1306

Reports to be open to public inspection

Section
38.2-1306.1

Insurance companies' analyses confidential

Section
38.2-1306.2

Valuation of investments and other assets

Section
38.2-1306.3

Nonadmitted assets

Section
38.2-1307

Repealed

Section
38.2-1310

Repealed

Section
38.2-1310.1

Repealed

Section
38.2-1311

Valuation reserves

Section
38.2-1312

Unearned premium reserves

Section
38.2-1313

Loss records

Section
38.2-1314

Loss or claim reserves

Section
38.2-1315

Mortgage guaranty insurance contingency reserve

Section
38.2-1315.1

Actuarial statements of opinion, reports, memoranda, and summaries

Section
38.2-1316

Repealed

Section
38.2-1316.1

Definitions

Section
38.2-1316.2

Credit allowed a domestic ceding insurer

Section
38.2-1316.3

Repealed

Section
38.2-1316.4

Credit allowed any ceding insurer

Section
38.2-1316.5

Repealed

Section
38.2-1316.7

Rules and regulations

Section
38.2-1316.8

Reinsurance agreements affected

Section
38.2-1317

Examinations; when authorized or required

Section
38.2-1317.1

Examinations; nature and scope

Section
38.2-1317.2

Market analyses confidential

Section
38.2-1318

Examinations; how conducted

Section
38.2-1319

Expense of examination

Section
38.2-1320

Examination reports; general description

Section
38.2-1320.1

Submission of examination report

Section
38.2-1320.2

Filing of report on examination

Section
38.2-1320.3

Examination reports; orders and procedures

Section
38.2-1320.4

Publication and use of examination reports

Section
38.2-1320.5

Confidentiality of ancillary information

Section
38.2-1321

Records of examination preserved

Section
38.2-1321.1

Immunity from liability

Section
38.2-1322

Definitions

Section
38.2-1323

Acquisition of control of insurers

Section
38.2-1324

Contents of application

Section
38.2-1325

Alternate filing materials

Section
38.2-1326

Approval by Commission

Section
38.2-1327

Time for hearing; order of Commission

Section
38.2-1328

Exemption

Section
38.2-1329

Registration of insurers that are members of holding company system

Section
38.2-1330

Standards for transactions within an insurance holding company system; adequacy of surplus

Section
38.2-1330.1

Dividends and other distributions

Section
38.2-1331

Repealed

Section
38.2-1332

Examinations

Section
38.2-1332.1

Supervisory colleges

Section
38.2-1332.2

Group-wide supervision of internationally active insurance groups

Section
38.2-1333

Confidential treatment of information and documents

Section
38.2-1334

Revocation, suspension, or nonrenewal of insurer's license

Section
38.2-1334.1

Voting of securities, injunctions, and sequestration of voting securities

Section
38.2-1334.2

Recovery

Section
38.2-1334.2

1. Rules and regulations

Section
38.2-1334.2

2. Sanctions

Section
38.2-1334.2

3. Statutory construction and relationship to other laws

Section
38.2-1334.3

Definitions

Section
38.2-1334.4

Risk management framework

Section
38.2-1334.5

ORSA requirement

Section
38.2-1334.6

ORSA summary report

Section
38.2-1334.7

Scope of article; exemption

Section
38.2-1334.8

Contents of ORSA summary report

Section
38.2-1334.9

Confidentiality

Section
38.2-1334.10

Sanctions

Section
38.2-1334.11

Definitions

Section
38.2-1334.12

Disclosure requirement

Section
38.2-1334.13

Contents of Corporate Governance Annual Disclosure

Section
38.2-1334.14

Confidentiality

Section
38.2-1334.15

NAIC and third-party consultants

Section
38.2-1334.16

Rules and regulations

Section
38.2-1334.17

Sanctions

Section
38.2-1335

Definitions

Section
38.2-1336

Subsidiaries of insurers

Section
38.2-1337

Disclaimer of control

Section
38.2-1338

Applicability

Section
38.2-1339

Exemptions

Section
38.2-1340

Revocation, suspension, or nonrenewal of insurer's license

Section
38.2-1341

Definitions

Section
38.2-1342

Applicability

Section
38.2-1343

Minimum standards

Section
38.2-1344

Disclosure

Section
38.2-1345

Penalties

Section
38.2-1346

Licensure

Section
38.2-1347

Definitions

Section
38.2-1348

License requirements

Section
38.2-1349

Required contract provisions; reinsurance intermediary brokers

Section
38.2-1350

Books and records; reinsurance intermediary brokers

Section
38.2-1351

Duties of insurers utilizing the services of a reinsurance intermediary broker

Section
38.2-1352

Required contract provisions; reinsurance intermediary managers

Section
38.2-1353

Prohibited acts

Section
38.2-1354

Duties of reinsurers utilizing the services of a reinsurance intermediary manager

Section
38.2-1355

Examination authority

Section
38.2-1356

Penalties and liabilities; grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license

Section
38.2-1357

Requirement to report to Commission

Section
38.2-1358

Definitions

Section
38.2-1359

Licensure

Section
38.2-1360

Required contract provisions

Section
38.2-1361

Duties of insurers utilizing managing general agents

Section
38.2-1362

Examination authority

Section
38.2-1363

Penalties and liabilities; grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license

Section
38.2-1364

Requirement to report to Commission

Section
38.2-1365

Definitions

Section
38.2-1366

Reserve valuation

Section
38.2-1367

Actuarial opinion of reserves

Section
38.2-1368

Minimum valuation standard for policies issued prior to certain dates

Section
38.2-1369

Computation of minimum standard

Section
38.2-1370

Computation of minimum standard for annuities

Section
38.2-1371

Computation of minimum standard by calendar year of issue

Section
38.2-1372

Reserve valuation method; life insurance and endowment benefits

Section
38.2-1373

Reserve valuation method; annuity and pure endowment benefits

Section
38.2-1374

Minimum reserves

Section
38.2-1375

Optional reserve calculation

Section
38.2-1376

Reserve calculation; valuation net premium exceeding the gross premium charged

Section
38.2-1377

Reserve calculation; indeterminate premium plans

Section
38.2-1378

Minimum standard for accident and health insurance contracts

Section
38.2-1379

Valuation manual for policies issued on or after the operative date of the valuation manual

Section
38.2-1380

Requirements of a principle-based valuation

Section
38.2-1381

Experience reporting for policies in force on or after the operative date of the valuation manual

Section
38.2-1382

Confidentiality

Section
38.2-1383

Single state exemption

Section
38.2-1384

Assessment against insurers whose policies are valued

Section
38.2-1385

Article not applicable in certain cases