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1 Receiver's Handbook for Insurance Company Insolvencies
https://content.naic.org/sites/default/files/publication-rec-bu-receivers-handbook-insolvencies.pdf
Comprehensive collection of NAIC model laws, regulations and guidelines; state laws on insurance topics; and other reg- ulatory guidance on antifraud and ...
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2 Receiver's Handbook (E) Subgroup - NAIC
https://content.naic.org/cmte_e_rhsg.htm
Complete the review the Receiver's Handbook to identify areas where information is outdated, updates are required, or additional guidance is needed. Based on ...
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3 2021 MEMBERSHIP Receiver's Handbook (E) Subgroup - NAIC
https://content.naic.org/sites/default/files/inline-files/2021%20E-Receiver%27s%20Handbook%20SG_new%20logo_0.pdf
Receiver's Handbook (E) Subgroup of the Receivership and Insolvency (E) Task Force. Kevin Baldwin, Chair. Illinois. Toma Wilkerson, Vice-Chair. Florida.
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4 2021 MEMBERSHIP Receiver's Handbook (E) Working Group
https://content.naic.org/sites/default/files/inline-files/2021%20E-Receiver%27s%20Handbook%20WG.pdf
Receiver's Handbook (E) Working Group of the Receivership and Insolvency (E) Task Force. (Pending), Chair. (Pending), Vice-Chair. Jared Kosky. Connecticut.
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5 2022 MEMBERSHIP Receiver's Handbook (E) Subgroup - NAIC
https://content.naic.org/sites/default/files/inline-files/2022%20E-Receiver%27s%20Handbook%20SG_1.pdf
Receiver's Handbook (E) Subgroup of the Receivership and Insolvency (E) Task Force. Kevin Baldwin, Chair. Illinois. Miriam Victorian, Vice-Chair. Florida.
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6 Receivers Handbook - Chapter 4: (B0302274.DOC;1) - NAIC
https://content.naic.org/sites/default/files/inline-files/RHICI_Chapter%204_Partial.doc
In a transfer, the receiver has to transfer all of the netting agreement or ... Implementation of Dodd-Frank Receivership of this Handbook for guidance on ...
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7 Receiver's Handbook (E ) Subgroup - NAIC
https://content.naic.org/node/6143
› node
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8 Receivership and Insolvency (E) Task Force - NAIC
https://content.naic.org/cmte_e_receivership.htm
Provide ongoing review of the Receiver's Handbook for Insurance Company ... receivers and guaranty funds; 3) monitoring ongoing receiverships and reporting ...
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9 mo-555-1 insurer receivership model act - NAIC
https://content.naic.org/sites/default/files/MO555.pdf
Notice and Hearing on Matters Submitted by the Receiver for Receivership Court Approval ... files, premium records, rate books, underwriting manuals, ...
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10 Receivership - NAIC
https://content.naic.org/cipr-topics/receivership
Conservation allows the receiver a period of time in which to analyze the company ... Receivers Handbook for Insurance Company Insolvencies.
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11 communication-coordination-national-state-based ... - NAIC
https://content.naic.org/sites/default/files/communication-coordination-national-state-based-system.pdf
Among Regulators, Receivers, and Guaranty Associations: ... Company Handbook section on pre-receivership consideration has very little on guaranty.
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12 555-1 insurer receivership model act - NAIC
https://content.naic.org/sites/default/files/inline-files/MDL-555.pdf
files, premium records, rate books, underwriting manuals, ... the insurer holding assets in which the receiver claims an interest on behalf ...
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13 5/31/22 Virtual Meeting RECEIVERSHIP AND INSOLVENCY ...
https://content.naic.org/sites/default/files/call_materials/RITF_060222_Materials_updated053122.pdf
minutes (see NAIC Proceedings – Fall 2021, Receivership and Insolvency (E) ... for Insurance Company Insolvencies (Receiver's Handbook).
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14 2021 Fall National Meeting Receivership and Insolvency (E ...
https://content.naic.org/sites/default/files/call_materials/RITF%20113021%20Materials.pdf
B. Receiver's Handbook (E) Subgroup—Kevin Baldwin (IL). Attachment Four. 5. Hear Update on Federal Activities—Patrick Celestine (NAIC).
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15 5/21/21 Virtual Meeting RECEIVERS' HANDBOOK (E ... - NAIC
https://content.naic.org/sites/default/files/call_materials/RHS%20052921%20Agenda%20%26%20Materials.pdf
The Receiver's Handbook (E) Subgroup will: A. Review the Receiver's Handbook to identify areas where information is outdated, updates are ...
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16 Receivership and Insolvency (E) Task Force RITF - NAIC
https://content.naic.org/sites/default/files/call_materials/Receivership%20and%20Insolvency%20%28E%29%20Task%20Force_Materials.pdf
Consider Adoption of Revisions to the Receiver's Handbook for Insurance. Attachment Six. Company Insolvencies for Qualified Financial ...
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17 SOLVENCY MONITORING AND INSOLVENCY PROCESS
https://doi.nebraska.gov/sites/doi.nebraska.gov/files/doc/Solvency%20CLE%20Sept%2030%2C%202022.pdf
Insurers file annual and quarterly financial statements using NAIC. Blanks and Instructions ... NAIC Receiver's Handbook for Insurance Company Insolvencies.
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18 Len Stillman Bio - Utah Insurance Receivers' Office
http://www.utinsreceivers.org/BIO12.HTM
Served (and serving) as court appointed receiver of 11 companies (not including insurance ... Member of the Receivers Handbook subcommittee of the NAIC.
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19 Insurer Insolvency Under Federal Law - Greenberg Traurig, LLP
https://www.gtlaw.com/-/media/files/insights/published-articles/026616_karlinsky_reprint.pdf
FDIC be appointed receiver for the company.2. If the financial company ... NAIC added a chapter to the Receiver's. Handbook for Insurance Company.
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20 CasNatl1stRpt.pdf
https://www.insurance.wa.gov/sites/default/files/documents/CasNatl1stRpt.pdf
with the Receiver's Handbook for Insurance Company Insolvencies published by the National. 12 Association of Insurance Commissioners ("NAIC").
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21 Author: Roger Schmelzer - NCIGF
https://www.ncigf.org/author/rschmelzer/
Two significant developments came about during the Austin NAIC meeting in December: Regulators approved revisions to the Receivers' Handbook to clarify best ...
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22 Douglas A. Hartz - InsuranceReceiver.com
https://www.insurancereceiver.com/cv/cv-hartz.php
Insurance Receiver.com, a fact-filled informational site for ... Chapter and Author of the Closure of the Estate sections of the NAIC Receivers Handbook ...
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23 OSD 2021 Annual Report
https://www.osdchi.com/PDF%20Files/Scanned%20Orders/osd/2021OSDAnnualReport.pdf
estate were also reported to the NAIC's Global Receivership Information Database. ... Law Working Group, and the Receiver's Handbook drafting committee.
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24 Observations on the Receivership of Monarch Life Insurance ...
https://www.govinfo.gov/content/pkg/GAOREPORTS-GGD-95-95/html/GAOREPORTS-GGD-95-95.htm
Compliance with NAIC's examiners handbook is required for a state to be accredited. ... According to the Special Counsel to the Receiver of Monarch Life, ...
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25 Financial Condition Examiner's Handbook - IN.gov
https://www.in.gov/idoi/files/2021_FIN_EX_HB.pdf
Studies, reports, handbooks and regulatory research conducted by NAIC members on a variety of insurance- related topics. Statistical Reports.
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26 REHABILITATION OF MANAGED CARE ORGANIZATIONS:
https://cb-firm.com/wp-content/uploads/2021/01/A-Thumbnail-Sketch-of-Certain-Key-Considerations.pdf
liquidations, a key component of which is the NAIC Receivers Handbook for Insurance ... The reader may also benefit from reference to the NAIC's Health.
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27 Regulating for Solvency - Assal
https://www.assalweb.org/documentos/eventos/Receivership.ppt
(All are filing to NAIC's Global Receivership Information Database) ... Insurance Commissioner appointed receiver; States utilize NAIC Insurer Receivership ...
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28 (e) Transfers between a separate account and other ... - NAIC
https://naic-cms.org/sites/default/files/inline-files/committees_e_receivership_related_separate_account_guidance.docx
Receivers' Handbook for Insurance Company Insolvencies. CHAPTER 9: LEGAL CONSIDERATIONS. III. Claims. G. Assets that are not General Assets, ...
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29 Receivership Actions Definition - Law Insider
https://www.lawinsider.com/dictionary/receivership-actions
... Commissioners (NAIC) Receiver's Handbook for Insurance Company Insolvencies (the NAIC Handbook),4 DRL uses a series of “Initial Receivership Actions ...
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30 The NAIC (National Association of Insurance Commissioners ...
https://www.fsb.org/wp-content/uploads/c_131024am.pdf
based capital laws, and the Receiver's Handbook for Insurance Company Insolvencies. 27. Does the draft guidance deal appropriately with the application of ...
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31 Receivership - Wikipedia
https://en.wikipedia.org/wiki/Receivership
One is Incapable of managing one's affairs and so the court appoints a receiver to manage the property on one's behalf—for example a receiver appointed by a ...
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32 Paige D. Waters | Professionals - Locke Lord
https://www.lockelord.com/professionals/w/waters-paige-d
... producers, insurance receivers, banks, private equity and hedge funds. ... Former Member, NAIC Receiver's Handbook and Model Act Revisions Working ...
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33 Rehabilitation and Liquidation
http://www.myfloridacfo.com/division/receiver
Welcome. The Department of Financial Services serves as the court appointed Receiver of any insurer placed into receivership in Florida.
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34 International Association of Insurance Receivers
https://www.iair.org/assets/docs/final%20comment%20to%20ritf%20charge-%20naic.pdf
Chapter 11 of the NAIC Receiver's Handbook for Insurance Company Insolvencies,. (ii) the February 18, 2014 Joint Submission of NOLHGA and ...
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35 Patick H. Cantilo Bio - Penn Treaty American Corporation
http://www.penntreatyamerican.com/downloads/11042016-PatrickCantilo-Bio.pdf
He has served as Counsel to the Receiver, as Special Deputy Receiver, Deputy Receiver, Deputy ... NAIC Receiver's Handbook Committee, 1991.
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36 In the Matter of the Liquidation of Freestone Insurance Company
https://caselaw.findlaw.com/de-court-of-chancery/1741724.html
See Receiver's Handbook, supra, at 239–304. ... The NAIC has promulgated two more recent statutes: the Insurers Rehabilitation and Liquidation Model Act ...
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37 NAIC Panel May Update the Tax Guide for Failed Insurers
https://www.thinkadvisor.com/2019/06/13/naic-panel-may-update-the-tax-guide-for-failed-insurers/
... (NAIC), is asking for comments on the chapters in the Receivers' Handbook for Insurance Company Insolvencies that deal with tax issues.
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38 Insurance-Reinsurance-Alert-December-4-2015-NAIC ...
https://www.kramerlevin.com/images/content/2/1/v4/2131/Insurance-Reinsurance-Alert-December-4-2015-NAIC-Tackles-Capital-Requirements-Redundan.pdf
NAIC Tackles Capital Requirements, Redundant Life Reserves and More at ... Force adopted revisions to the "Receivers Handbook for Insurance.
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39 Designation Program Examinations
https://iair.memberclicks.net/assets/images/Update%20Regarding%20%20Designation%20Testing%207.15-%20REVISION%20to%20IAIR.pdf
NAIC Property and Casualty Insurance Guaranty Association Model Act #540. NAIC Receivers Handbook. Couch on Insurance. Applemans on Insurance.
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40 Testimony of the National Association of Insurance ...
https://financialservices.house.gov/UploadedFiles/111611torti.pdf
a new chapter in its NAIC Receivers' Handbook, “Procedures for Prompt Initiation of State. Receivership under Dodd-Frank.
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41 Exiting the Market and Receivership - CMF
http://www.cmfchile.cl/portal/prensa/604/articles-13235_doc_pdf.pdf
(All are filing to NAIC's Global Receivership ... ▫States utilize NAIC Insurer Receivership ... Receivers Handbook for Insurance Company. Insolvencies ...
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42 NAIC Report: 2022 Summer National Meeting
https://www.willkie.com/-/media/files/publications/2022/naic_report_2022_summer_national_meeting.pdf
NAIC President and Idaho Insurance Director Dean L. Cameron opened the ... Handbook regarding Form A filings by PE acquirors of insurers.
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43 Collections - Soutron LMS
https://naic.soutronglobal.net/Portal/Public/en-US/Collections/Collection/46
› Collections › Collection
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44 Legislation Document - Delaware General Assembly
https://legis.delaware.gov/json/BillDetail/GenerateHtmlDocument?legislationId=79049&legislationTypeId=1&docTypeId=2&legislationName=HB272
(10) “NAIC” means National Association of Insurance Commissioners. ... procedures within the Financial Analysis Handbook adopted by the National Association ...
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45 NAIC Bulletin: September 2022 - EY
https://assets.ey.com/content/dam/ey-sites/ey-com/en_us/topics/assurance/accountinglink/ey-naic17068-221us-09-15-2022.pdf?download
The National Association of Insurance Commissioners (NAIC) recently held ... The Receiver's Handbook (E) Subgroup is reviewing the feedback ...
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46 No. 59 MAP 2021 - Penn Treaty Network America
https://www.penntreaty.com/Portals/0/2021-8-9%20Combined%20SC%20Notice%20of%20Appeal%20and%20Jurisdictional%20Statement_1.pdf
Handbook, and/or the Insurer Receivership Model Act. ... health insurer insolvency in the NAIC's Receiver's Handbook.
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47 client update - naic 2012 summer national meeting
https://www.debevoise.com/-/media/files/insights/publications/2012/08/naic-2012-summer-national-meeting/files/view-client-update/fileattachment/naic-2012-summer-national-meeting.pdf
The National Association of Insurance Commissioners (the “NAIC”) ... additional guidance for publication in the NAIC Receivers' Handbook for.
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48 Regulatory Update: NAIC Summer 2021 National Meeting
https://datamatters.sidley.com/2021/09/20/regulatory-update-naic-summer-2021-national-meeting/
The National Association of Insurance Commissioners (NAIC) held its ... The Receiver's Handbook (E) Subgroup will be developing guidance ...
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49 AN ACT - Louisiana State Legislature
https://www.legis.la.gov/Legis/ViewDocument.aspx?d=1285799
Analysis Handbook adopted by the NAIC. 11. (2) The following insurance holding company systems are exempt from. 12 filing the group capital calculation:.
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50 Key Takeaways From The NAIC Summer National Meeting
https://www.law360.com/insurance-authority/articles/1420230/key-takeaways-from-the-naic-summer-national-meeting
Florida Insurance Commissioner and NAIC President David Altmaier opened ... as the receiver's access to data and records held by affiliates.
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51 April 2022 NAIC-Related Activity - FORVIS
https://www.forvis.com/article/2022/04/april-2022-naic-related-activity
Read on for a summary of NAIC activity or NAIC-related activity that ... The Task Force received a report from the Receiver's Handbook ...
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52 Ins 40.04(2)(d)6. - Wisconsin Legislature
https://docs.legis.wisconsin.gov/document/administrativecode/Ins%2040.04(2)(d)6.
The NAIC liquidity stress test framework includes scope criteria applicable ... of the insurer under the agreement extend to the receiver or commissioner.
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53 Materials - Financial Condition (E) Committee
https://us.eversheds-sutherland.com/portalresource/E_Committee_Agenda_and_Materials.pdf
NAIC Model Law Development in 2020 to open the Insurance Holding Company System ... formation of the new Receiver's Handbook (E) Subgroup.
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54 VIRGINIA ACTS OF ASSEMBLY -- 2022 SESSION
https://lis.virginia.gov/cgi-bin/legp604.exe?221+ful+CHAP0113+pdf
state of the insurance holding company system as determined by the Financial Analysis Handbook adopted by the NAIC. "Material transaction" means (i) any ...
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55 MANATT, PHELPS & PHILLIPS, LLP
https://www.caclo.org/perl/index.pl?document_id=81f0f8d207428ded522d78097203b6be
Ins. Code § 1057 (Deering 2011).. 12 NYCRR § 317.20 (McKinney 2011). OTHER AUTHORITIES. 1 COUCH ON INS. § 5:29…….. NAIC, Receivers Handbook for Insurance.
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56 NOISE DIODE CONFIGURATION
http://www.naic.edu/~astro/spectral_line/handbook/node15.html
Additionally, it should be noted that not all receivers have the choice of all configurations. If you choose a noise diode configuration which is not ...
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57 Receivership and Insurance Regulatory Consulting
http://www.stillmanconsulting.com/curriculmvitae.html
Member Utah State Bar (ret); past member International Association of Insurance Receivers; ... Member of the Receivers Handbook subcommittee of the NAIC.
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58 Home - Illinois.gov
https://insurance.illinois.gov/
The National Association of Insurance Commissioners (NAIC)* Climate Risk and Resiliency Task Force recently updated the disclosure survey to align with the ...
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59 130th MAINE LEGISLATURE
https://legislature.maine.gov/legis/bills/getPDF.asp?paper=SP0642&item=1&snum=130
NAIC Financial Analysis Handbook or successor publication; and ... the request of the insurer or its receiver, the affiliate shall allow the insurer or ...
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60 Corporate Insolvency Practice Litigation Procedure ...
https://www.online.utsa.edu/context?articleid=S34388p&File=corporate%20insolvency%20practice%20litigation%20procedure%20precedents.pdf
2021 Receivers Handbook for Insurance. Company Insolvencies Naic 2021-01-23. The Financial Crisis Inquiry Report,.
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61 NAIC White Paper THE U.S. NATIONAL STATE-BASED ...
https://www.casact.org/sites/default/files/old/studynotes_naic_white_paper-financial_solvency_framework.pdf
6 In liquidation, the receiver/liquidator must identify creditors and ... NAIC Financial Conditional Examiners Handbook, which contains ...
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62 state of connecticut - insurance department
https://www.cga.ct.gov/2014/INSdata/tmy/2014SB-00187-R000227-State%20of%20Connecticut%20Insurance%20Department-TMY.PDF
A copy of the NAIC Receivership and Insolvency (E) Task Force Report ... be proposed in their state; 2) update the Receivers Handbook for ...
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63 Ch 5, p.1 Insurance[191] IAC 3/24/99, 1/10/01 REGULATION ...
https://www.legis.iowa.gov/DOCS/ACO/GNAC/iacpdf(3-21-01)/iac/191iac/1915/1915.pdf
instructions and manuals promulgated by the National Association of ... 191—5.26(508,515) Participation in the NAIC Insurance Regulatory Information System.
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64 in the supreme court - SD UJS
https://ujs.sd.gov/uploads/sc/calendar/29663_Deiter_v_XL_Specialty_Ins.pdf
National Association of Insurance Commissioners (“NAIC”) Receiver's Handbook for. Insurance Company Insolvencies is of negligible relevance.
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65 Regulation Of Insolvency – New Appleman on Insurance Law ...
https://www.lexisnexis.com/legalnewsroom/insurance/b/applemaninsurance/posts/regulation-of-insolvency-new-appleman-on-insurance-law-library-edition-chapter-98
The NAIC Model Regulation to Define Standards and Commissioner's ... insurance commissioner as receiver when the commissioner can show that ...
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66 Paul M. Fish - Directory | American College of Bankruptcy
https://www.americancollegeofbankruptcy.com/directory/paul-m-fish-208
Publications. Contributor to Receiver's Handbook for Insurance Company Insolvencies (NAIC). Awards. Listed in Best Lawyers in America since its inception
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67 NAIC update: Summer 2014 - Deloitte
https://www2.deloitte.com/content/dam/Deloitte/us/Documents/financial-services/us-fsi-naic-update-summer-100914.pdf
Commissioners (NAIC) with a blast, specifically a blast from the official bugler of the famed ... Working group and the Financial Examiners Handbook (E).
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68 American Guarantee And Liability Insurance Comp
https://www.dfs.ny.gov/reports_and_publications/exam_reports/property_insurance/26247f03
the Examiners Handbook of the National Association of Insurance Commissioners (“NAIC”):. History of Company. Management and control.
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69 Report of the Multistate Market Conduct Examination - Mass.gov
https://www.mass.gov/doc/unum-claim-handling-practices-exam-report-april-14-2008/download
New York Insurance Law § 309 and in accordance with the NAIC Market Regulation. Handbook (“Handbook”) and the Regulatory Settlement ...
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70 In re Liquidation of Freestone Ins. Co. :: 2016 - Justia Law
https://law.justia.com/cases/delaware/court-of-chancery/2016/ca-9574-vcl.html
... and impose unnecessary costs on Freestone and the Insurance Commissioner of the State of Delaware, who was serving as the receiver for Freestone.
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71 superior guaranty insurance company
https://www.floir.com/siteDocuments/Superior_Guaranty_Ins_Co_2006.pdf
Insurance Commissioners (NAIC), we have conducted an examination as of ... the Financial Condition Examiners Handbook, Accounting Practices ...
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72 State Reinsurance Oversight Increased, but Problems Remain
https://www.gao.gov/assets/ggd-90-82.pdf
ment listed 460 reinsurers, but the receiver for the insurer identified ... According to NAIC'S Troubled Insurance Company Handbook, retroces-.
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73 A Comparison of the Insurance and Banking Regulatory ...
https://www.federalreserve.gov/boarddocs/staffreports/naicfrs/naicfrs.pdf
insurance departments, the NAIC or the Federal Reserve System. ... FDIC as receiver and outline the process of a bank receivership and ...
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74 James W. Schacht - Insurance Regulator Education Foundation
https://irefeducation.org/about-us/board-of-directors/profile/james-w-schacht
... as well as serving as Chief Deputy Director and as the Special Deputy Receiver. ... the development of the first NAIC Handbook on Statutory Accounting ...
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75 mewa-under-erisa-a-guide-to-federal-and-state-regulation.pdf
https://www.dol.gov/sites/dolgov/files/ebsa/about-ebsa/our-activities/resource-center/publications/mewa-under-erisa-a-guide-to-federal-and-state-regulation.pdf
The first part of this booklet, Regulation of Multiple Employer Welfare ... The National Association of Insurance Commissioners (NAIC) submitted a letter ...
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76 USAgencies Direct Insurance Company-08-31-2007
https://www.aldoi.gov/PDF/Companies/USAgenciesDirectInsuranceCo-08-31-2007.pdf
Market Conduct Examiners' Handbook, as adopted by the National Association of Insurance. Commissioners (NAIC), and is consistent with the ...
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77 Chapter 58 - North Carolina General Assembly
https://www.ncleg.net/enactedlegislation/statutes/html/bychapter/chapter_58.html
In conducting the examination, an examiner shall observe the guidelines and procedures in the NAIC Examiners' Handbook. The Commissioner may also use such ...
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78 NAIC 2022 Summer National Meeting Highlights - Mondaq
https://www.mondaq.com/pdf/1224266.pdf
The National Association of Insurance Commissioners (the “NAIC”) held ... groups proposing modifications to the Financial Analysis Handbook, ...
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79 Receivership - Wikiwand
https://www.wikiwand.com/en/Administrative_receivership
... to be insolvent as set forth in the NAIC's Insurer Receivership Model Act." ... An example is the California Receivers Forum, which is a non-profit ...
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80 INSURANCE REGULATION IN A NUTSHELL
https://legacy.pli.edu/emktg/toolbox/Insur_Reg22.doc
From PLI's Course Handbook ... The NAIC Model Regulation Requiring Annual Audited Financial Reports requires that all insurers (other than certain exempted ...
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81 Minutes - Executive (EX) Committee and Plenary
https://legislature.vermont.gov/Documents/2022/WorkGroups/House%20Commerce/Bills/S.88/Witness%20Documents/S.88~Chuck%20Storrow~National%20Association%20of%20Insurance%20Commissioners,%20Executive%20Committee%20Minutes,%2012-9-20~4-7-2021.pdf
E. Provide ongoing review of the Receiver's Handbook for Insurance Company Insolvencies (Receiver's Handbook), other related NAIC ...
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82 1646 - SENATE BILL
https://www.legis.state.pa.us/cfdocs/legis/PN/Public/btCheck.cfm?txtType=PDF&sessYr=2021&sessInd=0&billBody=S&billTyp=B&billNbr=1222&pn=1646
Analysis Handbook adopted by the NAIC. (3) The following insurance holding company systems are not required to file the group capital ...
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83 New Hampshire-2022-HB1558-Enrolled - LegiScan
https://legiscan.com/NH/text/HB1558/id/2561644/New_Hampshire-2022-HB1558-Enrolled.html
3 New Paragraph; Insurance Holding Companies; Definitions; NAIC Liquidity ... by the procedures within the Financial Analysis Handbook adopted by the NAIC.
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84 Delaware's Insurance Commissioner Stewart Joins Solvent ...
https://litigationconferences.com/delawares-insurance-commissioner-stewart-joins-solvent-scheme-faculty/
She first joined the Insurance Commission in 1989 as a Deputy Receiver. ... of Insurance Commissioners (NAIC) where she created the Receivers Handbook for ...
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85 Patrick Hughes - Washington, District of Columbia, United States
https://www.linkedin.com/in/patrick-hughes-2340372
Presentation to NAIC Receivership & Insolvency Task Force November 17, 2014 ... State Implementation of a Dodd-Frank Receivership, Receiver's Handbook for ...
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86 Exiting the Market and Receivership David Vacca Assistant ...
https://slideplayer.com/slide/3910460/
... receiver States utilize NAIC Insurer Receivership Model Act – IRMA (2005) ... Database ClaimNet Receivers Handbook for Insurance Company Insolvencies.
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87 Report of the - TN.gov
https://www.tn.gov/content/dam/tn/commerce/documents/insurance/companyexam/ULICAexam123107.pdf
New York Insurance Law § 309 and in accordance with the NAIC Market Regulation. Handbook ("Handbook") and the Regulatory Settlement ...
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88 Response to GBIG Holdings, Inc. to the 10/04/2019 Objection ...
https://www.michigan.gov/-/media/Project/Websites/difs/Rehab/PAV/GBIG_Holdings_11119.pdf?rev=5383ee5d5fbf47a89053d414834f0614
application and develops implementation materials, including the NAIC Receiver's Handbook/or. Insurance Company Insolvencies, which is ...
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89 printDocument - Michigan Legislature
http://www.legislature.mi.gov/(S(ayzt1we3myft3h45xbxudb30))/printdocument.aspx?objectname=mcl-act-218-of-1956&version=txt
(a) "Claimant" means any person or entity, supervisor, receiver, ... (1) On or before October 1 of each year, the NAIC shall file a report of its activities ...
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90 Bill Analysis - The Ohio Legislature
https://www.legislature.ohio.gov/download?key=18105&format=pdf
procedures within the financial analysis handbook adopted by NAIC. ... the affiliate is to provide that the receiver can:.
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91 Publications - Expert Articles - Debra Hall
https://debrahalladr.com/publications
Submission to NAIC on behalf of Industry Interested Persons, June 10, 2006 ... Receiver's Handbook for Insurance Company Insolvencies, National Assoc. of ...
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92 NAIC Publications - National Association of Insurance ...
https://www.yumpu.com/en/document/view/7401822/naic-publications-national-association-of-insurance-commissioners
and legal considerations. Copyright 2009. REC-BU Receivers Handbook $425.00* $470.00**. Uniform Certificate of Authority Application (UCAA) ...
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93 The Florida Senate
https://www.sbafla.com/fhcf/LinkClick.aspx?fileticket=QO35ca4jyPk%3D&tabid=614&portalid=10&mid=2085
annual financial statements of insurers using criteria developed by the NAIC in its Financial Analysis. Handbook. As a result of a financial ...
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94 Financial Sector Assessment Program - Treasury Department
https://home.treasury.gov/system/files/206/KA-Technical-Note.pdf
Rehabilitation and Liquidation Act of New Jersey, and page 448 of the NAIC Receiver's Handbook for Insurance Company Insolvencies (2009)).
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95 National Association of Insurance Commissioners (NAIC ...
https://www.colodnyfass.com/blog/national-association-of-insurance-commissioners-naic-summer-2013-national-meeting-highlights/
The Federal Crop Insurance Program Handbook; The Risk Retention and ... in the Receivers Handbook for Insurance Company Insolvencies.
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96 حراسة (مالية) - المعرفة
https://www.marefa.org/%D8%AD%D8%B1%D8%A7%D8%B3%D8%A9_(%D9%85%D8%A7%D9%84%D9%8A%D8%A9)
The receiver's powers "flow from the document(s) underlying his ... found to be insolvent as set forth in the NAIC's Insurer Receivership Model Act.".
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97 Manual - Texas Department of Insurance
https://www.tdi.texas.gov/rules/2009/documents/7-18.doc
SSAPs are adopted by the National Association of Insurance Commissioners (NAIC) through its maintenance of statutory accounting principles process, ...
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98 qualified-financial-contracts-and-netting-under-us-insolvency ...
https://www.clearygottlieb.com/-/media/organize-archive/cgsh/files/2017/publications/qualified-financial-contracts-and-netting-under-us-insolvency-laws.pdf
CREDITORS' RIGHTS HANDBOOK. 1. Receiver's Right to Enforce Contracts and Stay Remedial Actions. 83. 2. Receiver's Right to Disaffirm or ...
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