New Hampshire Code of Administrative Rules
Ins - Commissioner, Insurance Department
Chapter Ins 2300 - THIRD PARTY ADMINISTRATORS
Part Ins 2301 - REGULATION OF THIRD PARTY ADMINISTRATORS
Section Ins 2301.13 - Recordkeeping Requirements
Universal Citation: NH Admin Rules Ins 2301.13
Current through Register No. 12, March 21, 2024
(a) The following records relative to the premium trust account shall be maintained at all times by the TPA:
(1) Periodic statements
of account supplied by the bank for all premium trust accounts maintained
pursuant to this part;
(2) Records
of all deposits made into each premium trust account;
(3) Cancelled checks drawn on, or records of
withdrawal of funds from, such premium trust accounts; and
(4) An accounts receivable listing or similar
record.
(b) All records described above shall be kept in the principal office of the TPA.
(c) All records shall be maintained in an orderly manner so that the information therein is readily available and shall be open to inspection or examination by the commissioner at all times. The commissioner shall require a TPA to furnish the department any information maintained or required to be maintained.
#5787, eff 2-14-94; ss by #7023, eff 7-1-99; ss by #7318, eff 8-1-00, EXPIRED: 8-1-08
New. #9510, eff 7-10-09
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