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