North Carolina Administrative Code
Title 11 - INSURANCE
Chapter 11 - FINANCIAL EVALUATION DIVISION
Subchapter B - SPECIAL PROGRAMS
Section .0200 - INSURANCE HOLDING COMPANY SYSTEMS
Section 11B .0218 - ACQUISITION OF CONTROL - SOURCE OF CONSIDERATION

In providing the information required by G.S. 58-19-15(b)(2), where the source of the consideration used or to be used in effecting the merger or other acquisition of control is a loan made in the lender's ordinary course of business, the identity of the lender shall be revealed to the Commissioner, but shall be kept confidential by the Commissioner, if the person filing the statements so requests.

Authority G.S. 58-2-40; 58-19-15;
Eff. April 1, 1993;
Pursuant to G.S. 150B-21.3A, rule is necessary without substantive public interest Eff. December 20, 2015.