11 N.C. Admin. Code 18 .0103 - FILING REQUIREMENTS
(a) All
communications and filings shall be made to the Deputy Commissioner, Life and
Health Division, North Carolina Department of Insurance, 1201 Mail Service
Center, Raleigh, North Carolina 27699-1201.
(b) To apply for licensure, an applicant
shall submit the following information required by
G.S.
58-49-50:
(1) A Form MEWA-1 entitled "Application for
License for Multiple Employer Welfare Arrangement (MEWA)";
(2) A Form MEWA-3A entitled "Biographical
Affidavit," for all officers, directors, and trustees of the MEWA that shall
contain information to enable the Commissioner to determine if such persons are
disqualified pursuant to
G.S.
58-49-40(e);
(3) A list of all names, addresses, and
telephone numbers of participating employers and the number of employees
covered by the MEWA;
(4) A
statement of the reasons for applying for a North Carolina MEWA
license;
(5) A description of how
the MEWA proposes to develop and supervise its operations in North
Carolina;
(6) The name, title, and
qualifications of the person who will be responsible for the MEWA's operation
in North Carolina (the managing general agent if the MEWA is domiciled outside
of North Carolina); and
(7) The
location of and a description of the office facilities that will be provided by
the MEWA in North Carolina.
(c) All forms may be obtained from the
Department's website at
http://www.ncdoi.com/LH/Licensing,_Renewals_and_Other_-_MEWA.aspx#Certificate.
Every application shall contain a certification that any changes to the
information required by
G.S.
58-49-50 and this Rule shall be reported to
the Commissioner.
(d) During the
pendency of an application, the MEWA shall update the Commissioner of any
changes in the required information, statements, documents, and
materials.
(e) An application for a
license is not complete until the MEWA has satisfied the Commissioner that the
MEWA is in compliance with all of the requirements of Article 49 of General
Statute Chapter 58 and this Section. The Commissioner shall not process an
incomplete application.
(f) All
financial information required by
G.S.
58-49-50 and the rules of this Section shall
be prepared in accordance with statutory accounting principles.
(g) Any change in the information required by
Article 49 of General Statute Chapter 58 or by this Section shall, unless
otherwise specified in that Article or in this Section, be reported to the
Commissioner within two business days after such change.
Notes
Eff. July 1, 1992;
Readopted Eff. December 1, 2017.
Eff. July 1, 1992.
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