US Lawyer Database

§ 83-5-817. Exemptions

The following exceptions shall apply to this article: A licensee meeting any of the following criteria is exempt from Sections 83-5-807, 83-5-809(3) and 83-5-811(4)(a) and (b) of this article: Fewer than fifty (50) employees, excluding any independent contractors; Less than Five Million Dollars ($5,000,000.00) in gross annual revenue; Less than Ten Million Dollars ($10,000,000.00) in […]

§ 83-5-821. Regulations

The commissioner may issue such regulations as shall be necessary to carry out the provisions of this article.

§ 83-5-823. Severability

If any provisions of this article or the application thereof to any person or circumstance is for any reason held to be invalid, the remainder of the article and the application of such provision to other persons or circumstances shall not be affected thereby.

§ 83-5-815. Protection of documents, materials and other information

Any documents, materials or other information in the control or possession of the department that are furnished by a licensee or an employee or agent thereof acting on behalf of a licensee pursuant to Section 83-5-807(9), Section 83-5-811(2)(b), (c), (d), (e), (h), (j) and (k) of this act, or that are obtained by the commissioner […]

§ 83-5-711. Confidentiality

Documents, materials or other information including the CGAD, in the possession or control of the Department of Insurance that are obtained by, created by or disclosed to the commissioner or any other person under this article, are recognized by this state as being proprietary and to contain trade secrets. All such documents, materials or other […]

§ 83-5-713. NAIC and third-party consultants

The commissioner may retain, at the insurer’s expense, third-party consultants, including attorneys, actuaries, accountants and other experts not otherwise a part of the commissioner’s staff as may be reasonably necessary to assist the commissioner in reviewing the CGAD and related information or the insurer’s compliance with this article. Any persons retained under subsection (1) of […]

§ 83-5-715. Penalties for failure to file

Any insurer failing, without just cause, to timely file the CGAD as required in this article shall be required, after notice and hearing, to pay a penalty of One Hundred Dollars ($100.00) for each day’s delay, to be recovered by the commissioner and the penalty so recovered shall be paid into the State General Fund. […]