North Dakota Administrative Code
Title 45 - Insurance, Commissioner of
Article 45-03 - Regulation of Insurance Companies
Chapter 45-03-20 - Annual Financial Reporting Model Regulation
- Section 45-03-20-01 - Purpose and scope
- Section 45-03-20-02 - Definitions
- Section 45-03-20-03 - General requirements related to filing and extensions for filing of annual audited financial reports and audit committee appointment
- Section 45-03-20-04 - Contents of annual audited financial report
- Section 45-03-20-05 - Designation of independent certified public accountant
- Section 45-03-20-06 - Qualifications of independent certified public accountant
- Section 45-03-20-07 - Consolidated or combined audits
- Section 45-03-20-08 - Scope of audit and report of independent certified public accountant
- Section 45-03-20-09 - Notification of adverse financial condition
- Section 45-03-20-10 - Communication of internal control-related matters noted in an audit
- Section 45-03-20-11 - Accountant's letter of qualifications
- Section 45-03-20-12 - Definition, availability, and maintenance of independent certified public accountant workpapers
- Section 45-03-20-12.1 - Requirements for audit committees
- Section 45-03-20-12.2 - Conduct of insurer in connection with the preparation of required reports and documents
- Section 45-03-20-12.3 - Management's report of internal control over financial reporting
- Section 45-03-20-13 - Exemptions and effective dates
- Section 45-03-20-14 - Canadian and British companies
- Section 45-03-20-15 - Internal audit function requirements
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