3 CCR 702-3 - FINANCIAL ISSUES

  1. Regulation 3-1-1 - FIDELITY BOND REQUIREMENTS (§ 3 CCR 702-3-1-1-1 to 3 CCR 702-3-1-1-9)
  2. Regulation 3-1-2 - STATUTORY DEPOSITS QUARTERLY REPORTS ON MARKET VALUE (§ 3 CCR 702-3-1-2-1 to 3 CCR 702-3-1-2-8)
  3. Regulation 3-1-3 - CONCERNING ACTUARIAL OPINIONS (§ 3 CCR 702-3-1-3-1 to 3 CCR 702-3-1-3-11)
  4. Regulation 3-1-4 - CONCERNING A COMPANY'S ANNUAL AUDITED FINANCIAL REPORTS, AUDIT COMMITTEE AND INTERNAL CONTROL DEPARTMENT REQUIREMENTS (§ 3 CCR 702-3-1-4-1 to 3 CCR 702-3-1-4-25)
  5. Regulation 3-1-5 - CONCERNING ENTERPRISE ZONE CREDIT AGAINST PREMIUM TAX (§ 3 CCR 702-3-1-5-1 to 3 CCR 702-3-1-5-8)
  6. Regulation 3-1-6 - [Repealed]
  7. Regulation 3-1-7 - REGULATION TO DEFINE STANDARDS AND COMMISSIONER'S AUTHORITY FOR COMPANIES DEEMED TO BE IN HAZARDOUS FINANCIAL CONDITION (§ 3 CCR 702-3-1-7-1 to 3 CCR 702-3-1-7-9)
  8. Regulation 3-1-8 - CONCERNING ACTUARIAL OPINIONS AND MEMORANDUMS FOR LIFE COMPANIES AND FRATERNAL BENEFIT SOCIETIES (§ 3 CCR 702-3-1-8-1 to 3 CCR 702-3-1-8-11)
  9. Regulation 3-1-9 - MINIMUM RESERVE STANDARDS FOR INDIVIDUAL AND GROUP HEALTH INSURANCE CONTRACTS (§ 3 CCR 702-3-1-9-1 to 3 CCR 702-3-1-9-16)
  10. Regulation 3-1-10 - CONCERNING FINANCIAL STATEMENT FILINGS, ACCOUNTING STANDARDS AND REPORTING OF LIABILITIES (§ 3 CCR 702-3-1-10-1 to 3 CCR 702-3-1-10-8)
  11. Regulation 3-1-11 - RISK BASED CAPITAL (RBC) FOR INSURERS (§ 3 CCR 702-3-1-11-1 to 3 CCR 702-3-1-11-17)
  12. Regulation 3-1-12 - RISK BASED CAPITAL (RBC) FOR HEALTH ORGANIZATIONS (§ 3 CCR 702-3-1-12-1 to 3 CCR 702-3-1-12-17)
  13. Regulation 3-1-13 - DISCLOSURE OF MATERIAL TRANSACTIONS (§ 3 CCR 702-3-1-13-1 to 3 CCR 702-3-1-13-11)
  14. Regulation 3-1-14 - ALTERNATIVE MECHANISMS FOR CARRIERS ENTERING INTO CONTRACTS WITH RISK BEARING ENTITIES (§ 3 CCR 702-3-1-14-1 to 3 CCR 702-3-1-14-16)
  15. Regulation 3-1-15 - PREMIUM DEFICIENCY RESERVE STANDARDS FOR INDIVIDUAL AND GROUP HEALTH BENEFIT PLANS (§ 3 CCR 702-3-1-15-1 to 3 CCR 702-3-1-15-11)
  16. Regulation 3-1-16 - CUSTODIAL AGREEMENTS AND THE USE OF CLEARING CORPORATIONS (§ 3 CCR 702-3-1-16-1 to 3 CCR 702-3-1-16-9)
  17. Regulation 3-1-17 - CONCERNING CORPORATE GOVERNANCE ANNUAL DISCLOSURES (§ 3 CCR 702-3-1-17-1 to 3 CCR 702-3-1-17-10)
  18. Regulation 3-1-18 - CONCERNING THE CLIMATE RISK DISCLOSURE SURVEY (§ 3 CCR 702-3-1-18-1 to 3 CCR 702-3-1-18-9)
  19. Regulation 3-2-1 - PROXIES, CONSENTS AND AUTHORIZATIONS OF DOMESTIC STOCK INSURERS (§ 3 CCR 702-3-2-1-1 to 3 CCR 702-3-2-1-19)
  20. Regulation 3-2-2 - INSIDER TRADING OF EQUITY SECURITIES OF A DOMESTIC STOCK INSURANCE COMPANY (§ 3 CCR 702-3-2-2-1 to 3 CCR 702-3-2-2-30)
  21. Regulation 3-2-4 - PARTICIPATION LOANS (§ 3 CCR 702-3-2-4-1 to 3 CCR 702-3-2-4-9)
  22. Regulation 3-2-6 - [Repealed]
  23. Regulation 3-2-7 - [Repealed]
  24. Regulation 3-2-8 - INTERNAL CONTROLS RELATED TO DERIVATIVES (§ 3 CCR 702-3-2-8-1 to 3 CCR 702-3-2-8-12)
  25. Regulation 3-3-1 - ASSUMPTION REINSURANCE AGREEMENTS (§ 3 CCR 702-3-3-1-1 to 3 CCR 702-3-3-1-12)
  26. Regulation 3-3-2 - [Repealed]
  27. Regulation 3-3-3 - CREDIT FOR REINSURANCE (§ 3 CCR 702-3-3-3-1 to 3 CCR 702-3-3-3-20)
  28. Regulation 3-3-4 - LIFE AND HEALTH REINSURANCE AGREEMENTS (§ 3 CCR 702-3-3-4-1 to 3 CCR 702-3-3-4-12)
  29. Regulation 3-3-5 - PROPERTY AND CASUALTY REINSURANCE AGREEMENTS (§ 3 CCR 702-3-3-5-1 to 3 CCR 702-3-3-5-13)
  30. Regulation 3-4-1 - HOLDING COMPANY SYSTEM REGULATION WITH REPORTING FORMS AND INSTRUCTIONS (§ 3 CCR 702-3-4-1-1 to 3 CCR 702-3-4-1-26)
  31. Regulation 3-5-1 - [Repealed]
  32. Regulation 3-5-2 - TITLE INSURER ASSESSMENT (§ 3 CCR 702-3-5-2-1 to 3 CCR 702-3-5-2-9)
  33. Regulation 3-5-3 - CONCERNING CERTIFICATE OF TAXES DUE - ALTERNATIVE DOCUMENTATION PERMITTED (§ 3 CCR 702-3-5-3-1 to 3 CCR 702-3-5-3-9)

Notes

3 CCR 702-3
Regulation 3-1-3 eff. 10/01/2007.
Regulation 3-5-2 eff. 01/01/2008.
Regulation 3-1-4 eff. 01/01/2010.
Regulation 3-5-1 eff. 05/01/2010.
Regulation 3-1-8 eff. 11/01/2010.
Regulation 3-1-11 eff. 02/01/2012.
Regulation 3-1-12 eff. 03/01/2012.
Regulation 3-1-15 eff. 06/01/2012.
Regulation 3-3-1 eff. 06/01/2012.
Regulations 3-1-10, 3-1-14, 3-4-1 eff. 07/01/2012.
Regulation 3-1-2 eff. 08/01/2012. Regulation 3-2-6 repealed eff. 08/01/2012.
Regulation 3-1-5 eff. 09/01/2012.
Regulation 3-1-7 eff. 12/01/2012. Regulation 3-2-7 repealed eff. 12/01/2012.
Regulation 3-1-9 eff. 01/01/2013.
Regulation 3-1-7 eff. 05/01/2013.
Regulations 3-1-11, 3-1-12 eff. 08/01/2013.
Regulation 3-5-3 eff. 10/01/2013.
Regulations 3-2-1, 3-2-2 eff. 11/15/2014.
Regulations 3-2-8, 3-3-3, 3-4-1 eff. 01/01/2015.
Regulation 3-5-1 eff. 10/01/2015.
Regulations 3-1-1, 3-3-1, 3-3-4, 3-3-5 eff. 04/01/2016.
Regulation 3-5-1 eff. 08/15/2016.
Regulation 3-1-4 eff. 01/01/2017.
Regulation 3-5-1 repealed eff. 03/15/2017.
Regulation 3-1-16 eff. 04/01/2017.
Regulation 3-1-11 eff. 08/01/2017.
Regulation 3-1-8 eff. 11/01/2017.
Regulation 3-1-17 eff. 04/15/2020.
Regulation 3-1-15 eff. 03/15/2021.
Regulation 3-3-3 eff. 01/01/2022.
Regulation 3-1-9 eff. 03/02/2023.

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