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31.04.01.00.htm 31.04.01.00. Title 31 MARYLAND INSURANCE ADMINISTRATION Subtitle 04 INSURERS Chapter 01 Examination of Insurers Authority: Health-General Article, §19-717 and 19-718; Insurance Article, §2-109, 2-205, 2-207, 2-208, 2-209, 3-303, 3-318, 3-319, 4-116, 5-201, 5-903, 5-904, 8-461, 8-462, 13-116, 14-125, and 14-411; Annotated Code of Maryland
31.04.01.01.htm 31.04.01.01. 01 Applicability.. A. Regulation .02 of this chapter is applicable to a person who acts as an insurer in this State, including dental plan organizations, fraternal benefit societies, health maintenance organizations, and nonprofit health service plans.B. Regulations .03 and .04 of this chapter are applicable to a person who acts as an insurer in this State, including dental plan organizations, fraternal benefit societies, health maintenance organizations, nonprofit health
31.04.01.02.htm 31.04.01.02. 02 Examination of Foreign Authorized Insurers and Alien Authorized Insurers.. A. In this regulation, "accreditated state" means a state in which its insurance regulatory agency meets the accreditation requirements of the National Association of Insurance Commissioners in accordance with its Financial Regulation Standards and Accreditation Program.B. Except as provided in §C of this regulation, the Commissioner shall examine each foreign authorized insurer or alien autho
31.04.01.03.htm 31.04.01.03. 03 Conduct of Examination; Filing of Examination Report.. A. This regulation applies to:. 1) A person subject to examination under Insurance Article, §2-205, Annotated Code of Maryland;. 2) A nonprofit health service plan subject to examination under Insurance Article, §14-125, Annotated Code of Maryland;3) A fraternal benefit society subject to examination under Insurance Article, §8-461 or 8-462, Annotated Code of Maryland;4) A fronting reinsurer subject to examination und
31.04.01.04.htm 31.04.01.04. 04 Accounting Practices and Procedures.. A person who is required under Insurance Article, Annotated Code of Maryland, or Health-General Article, Annotated Code of Maryland, to file an annual financial statement, interim financial statement, audited financial report, or annual actuarial opinion shall prepare the documents in accordance with the Annual Statement Instructions and the Accounting Practices and Procedures Manual adopted by the National Association of
31.04.01.9999.htm 31.04.01.9999. Administrative History Effective date:. Regulations .01―04 adopted as an emergency provision effective June 17, 1993 (20:14 Md. R. 1164) adopted permanently effective October 11, 1993 (20:20 Md. R. 1570) ―Chapter recodified from COMAR 09.30.58 to COMAR 31.04.01 effective September 7, 1998 (25:18 Md. R. 1439)Regulation .01B amended effective June 20, 2016 (43:12 Md. R. 668). Regulation .03A amended effective June 20, 2016 (43:12 Md. R. 668).
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