New Hampshire Code of Administrative Rules
Lab - Commissioner, Department of Labor
Chapter Lab 400 - WORKERS' COMPENSATION SELF-INSURANCE
Part Lab 408 - REGULATION OF THIRD PARTY ADMINISTRATORS
Section Lab 408.11 - Recordkeeping Requirements

Universal Citation: NH Admin Rules Lab 408.11

Current through Register No. 12, March 21, 2024

(a) The TPA shall maintain the following records relative to the premium trust account:

(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) Canceled 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.

#7142, eff 11-24-99, EXPIRED: 11-24-07

New. #9878-A eff 2-25-11

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