Montana — Title 33 · Chapter 2 — REGULATION OF INSURANCE COMPANIES

• § 33-2-101 — Certificate of authority required
• § 33-2-102 — Exceptions to certificate of authority requirement
• § 33-2-103 — Admission for investment only
• § 33-2-104 — Representing or aiding unauthorized insurer prohibited
• § 33-2-105 — Suits by unauthorized insurers prohibited
• § 33-2-106 — General eligibility of insurers
• § 33-2-107 — Name -- dissimilar
• § 33-2-108 — Combinations of insuring powers
• § 33-2-109 — Capital or surplus funds required
• § 33-2-110 — Special surplus required
• § 33-2-111 — Deposit requirement
• § 33-2-112 — Management qualifications and affiliations
• § 33-2-115 — Application for certificate of authority
• § 33-2-116 — Issuance or refusal of certificate of authority -- state ownership of certificate
• § 33-2-117 — Renewal, expiration, reinstatement, and amendment of certificate of authority
• § 33-2-118 — Mandatory revocation or suspension of certificate of authority
• § 33-2-119 — Suspension or revocation for violations and special grounds
• § 33-2-120 — Notice of suspension or revocation -- effect upon producer's authority
• § 33-2-121 — Duration of suspension -- insurer's obligations -- reinstatement
• § 33-2-122 — Rights and duties of foreign insurer
• § 33-2-126 — Admission as domestic insurer -- conversion to foreign insurer
• § 33-2-127 — Effects of transfer of domicile
• § 33-2-128 — Authority to promulgate rules and regulations
• § 33-2-201 — Scope of part
• § 33-2-202 — Required deposit of assets
• § 33-2-203 — Existing trusts
• § 33-2-204 — Purpose and duration
• § 33-2-205 — Trust agreement -- approval
• § 33-2-206 — Authority to execute trust agreement
• § 33-2-207 — Amendment of trust agreement
• § 33-2-208 — Withdrawal of approval
• § 33-2-209 — Title to trusteed assets
• § 33-2-210 — Assets kept separate
• § 33-2-211 — Statement of trustee
• § 33-2-212 — Examination of assets
• § 33-2-213 — Withdrawal of assets
• § 33-2-214 — Substitution of trustee
• § 33-2-215 — Canadian insurers
• § 33-2-301 — Short title -- purpose -- definitions
• § 33-2-302 — Home state exclusive authority -- conditions precedent to sale of surplus lines insurance
• § 33-2-303 — Filing and endorsement of contract -- submission form
• § 33-2-304 — Surplus lines insurance valid
• § 33-2-305 — Licensing of surplus lines insurance producer -- license fee
• § 33-2-306 — Surplus lines insurance producer's authority under license -- acceptance of business from other insurance producers
• § 33-2-307 — Requirements for eligible surplus lines insurers -- list of eligible surplus lines insurers
• § 33-2-308 — Evidence of insurance -- changes
• § 33-2-309 — Liability of insurer as to losses and unearned premiums
• § 33-2-310 — Records -- tax and fee statement
• § 33-2-311 — Tax on surplus lines insurance
• § 33-2-312 — Penalty for failure to file statement, pay tax, or pay stamping fee
• § 33-2-313 — Revocation or suspension of license
• § 33-2-314 — Actions against insurer -- venue
• § 33-2-315 — Service of process
• § 33-2-316 — Rules
• § 33-2-317 — Exemptions
• § 33-2-318 — Exempt commercial purchaser defined
• § 33-2-319 — Qualified risk manager defined
• § 33-2-320 — Surplus lines insurance producer fee
• § 33-2-321 — Stamping fee and clearinghouse processing fee
• § 33-2-323 — Authorization for agreements with other state regarding multistate risks
• § 33-2-324 — Insurance presumed unobtainable from authorized insurers
• § 33-2-325 — Designation as a domestic surplus lines insurer -- requirements -- scope of business activity permitted
• § 33-2-326 — Penalties
• § 33-2-401 — Short title
• § 33-2-402 — Definitions
• § 33-2-403 — Valuation for policies
• § 33-2-404 — Principle-based valuation
• § 33-2-405 — Experience reporting
• § 33-2-406 — Confidentiality -- definitions
• § 33-2-407 — Standard valuation of reserve liabilities law
• § 33-2-408 — Contracts prior to the operative date of 33-20-213
• § 33-2-409 — Contracts on or after operative date of 33-20-213
• § 33-2-410 — Individual and group annuity and pure endowment contracts -- valuation
• § 33-2-411 — Commissioner's reserve valuation method
• § 33-2-412 — Limits -- options -- minimum reserves
• § 33-2-413 — Interest rates -- determination of minimum standard valuation
• § 33-2-414 — Interest rate weighting factor
• § 33-2-415 — Reference interest rate
• § 33-2-416 — Deposit of reserves -- domestic life insurers
• § 33-2-417 — Reserve calculation -- indeterminate premium plans -- minimum standards for disability plans and accident and health plans
• § 33-2-418 — Rulemaking
• § 33-2-501 — Assets allowed
• § 33-2-502 — Assets expressly not allowed
• § 33-2-503 — Treatment of assets
• § 33-2-511 — Liabilities chargeable against assets
• § 33-2-512 — Unearned premium reserve for property, casualty, and surety
• § 33-2-513 — Unearned premium reserve for marine and transportation insurance
• § 33-2-514 — Reserve for disability insurance
• § 33-2-516 — Inadequate reserves -- increase required
• § 33-2-517 — Title insurance reserves
• § 33-2-518 — Loss and loss expense reserves for property and casualty insurance
• § 33-2-601 — Authorized deposits of insurers
• § 33-2-602 — Purpose of deposit
• § 33-2-603 — Securities eligible for deposit
• § 33-2-604 — Depositary or custodian
• § 33-2-605 — Record of deposits -- liability of commissioner and state
• § 33-2-606 — Assignment or conveyance of assets or securities
• § 33-2-607 — Appraisal
• § 33-2-608 — Rights of insurer during solvency
• § 33-2-610 — Levy upon deposit
• § 33-2-611 — Deficiency of deposit -- revocation of certificate
• § 33-2-612 — Duration and release of deposit
• § 33-2-701 — Annual statement -- revocation or fine for failure to file -- penalty for perjury
• § 33-2-704 — Insured lives reporting requirement
• § 33-2-705 — Report on premiums and other consideration -- tax
• § 33-2-707 — Preemption of taxing
• § 33-2-708 — Fees and licenses
• § 33-2-709 — Retaliatory fees, taxes, and other obligations
• § 33-2-710 — Premium tax imposed on policy issued through nonresident licensee
• § 33-2-711 — Terminated
• § 33-2-712 — Genetics program fee
• § 33-2-713 — Group disability policy exemption
• § 33-2-714 — Health service corporation fee
• § 33-2-736 — Terminated
• § 33-2-1101 — Definitions
• § 33-2-1102 — Authorization of subsidiaries
• § 33-2-1103 — Additional investment authority -- exemption from other investment restrictions -- determination of qualification -- divestiture
• § 33-2-1104 — Acquisition or divestiture of control of or merger with domestic insurer -- filing requisites
• § 33-2-1105 — Approval by commissioner -- hearings -- notice
• § 33-2-1106 — Exemptions -- violations -- jurisdiction
• § 33-2-1111 — Registration of insurers -- requisites -- termination
• § 33-2-1112 — Exemptions -- disclaimer -- violations
• § 33-2-1113 — Transactions with affiliates -- standards
• § 33-2-1114 — Dividends and other distributions -- commissioner approval
• § 33-2-1115 — Examination
• § 33-2-1116 — Confidentiality of information
• § 33-2-1117 — Rules
• § 33-2-1118 — Injunctions
• § 33-2-1119 — Voting of securities -- prohibition -- injunction -- sequestration
• § 33-2-1120 — Registration, transaction, and reporting requirements -- administrative or civil penalties
• § 33-2-1121 — Receivership
• § 33-2-1122 — Revocation, suspension, or nonrenewal of insurer's license
• § 33-2-1123 — Judicial review -- mandamus
• § 33-2-1124 — Conflict with other laws
• § 33-2-1125 — Recovery of dividends
• § 33-2-1130 — Short title
• § 33-2-1131 — Purpose
• § 33-2-1132 — Definitions
• § 33-2-1133 — Risk management framework required
• § 33-2-1134 — Own risk and solvency assessment required
• § 33-2-1135 — ORSA summary report
• § 33-2-1136 — ORSA exemptions -- conditions -- waiver -- override
• § 33-2-1137 — Confidentiality
• § 33-2-1138 — Penalty
• § 33-2-1140 — Groupwide supervision of internationally active insurance groups
• § 33-2-1201 — Limit of risk
• § 33-2-1206 — Bulk reinsurance -- foreign or alien insurers
• § 33-2-1207 — Interest in reinsurance
• § 33-2-1211 — Bulk reinsurance -- stock insurers
• § 33-2-1212 — Bulk reinsurance -- mutual insurers
• § 33-2-1216 — Credit allowed domestic ceding insurer -- rulemaking
• § 33-2-1217 — Reduction of liability for reinsurance ceded by domestic insurer to assuming insurer -- definition
• § 33-2-1218 — Reinsurance agreements affected
• § 33-2-1301 — Short title
• § 33-2-1302 — Construction and purpose
• § 33-2-1303 — Definitions
• § 33-2-1304 — To whom proceedings may be applied
• § 33-2-1305 — Who may bring action -- procedure exclusive
• § 33-2-1306 — Personal jurisdiction
• § 33-2-1307 — Stay pending out-of-state proceedings
• § 33-2-1308 — Venue
• § 33-2-1309 — Injunctions and orders
• § 33-2-1310 — Cooperation of officers, owners, and employees
• § 33-2-1321 — Commissioner's summary orders and supervision proceedings
• § 33-2-1322 — Court's seizure order
• § 33-2-1323 — Confidentiality of proceedings
• § 33-2-1331 — Grounds for rehabilitation
• § 33-2-1332 — Rehabilitation orders
• § 33-2-1333 — Powers and duties of the rehabilitator
• § 33-2-1334 — Effect of proceedings on pending and potential litigation
• § 33-2-1335 — Standing of guaranty associations in proceedings
• § 33-2-1336 — Termination of rehabilitation
• § 33-2-1341 — Grounds for liquidation
• § 33-2-1342 — Liquidation orders
• § 33-2-1343 — Continuance of policy coverage
• § 33-2-1344 — Dissolution of insurer
• § 33-2-1345 — Powers of liquidator
• § 33-2-1346 — Notice to creditors and others
• § 33-2-1347 — Duty of insurance producers to give notice
• § 33-2-1348 — Effect of proceedings on pending and potential litigation -- actions by liquidator
• § 33-2-1349 — Standing of guaranty associations in proceedings
• § 33-2-1350 — Collection and listing of assets
• § 33-2-1351 — Fraudulent transfers prior to petition
• § 33-2-1352 — Fraudulent transfer after petition
• § 33-2-1353 — Voidable preferences and liens
• § 33-2-1354 — Procedure for voiding preferences and liens
• § 33-2-1355 — Set off for further credit given in good faith
• § 33-2-1356 — Transactions to pay for attorneys' services
• § 33-2-1357 — Personal liability
• § 33-2-1358 — Claims of holders of void or voidable rights
• § 33-2-1359 — Setoffs
• § 33-2-1360 — Assessments against members of insurer
• § 33-2-1361 — Reinsurer's liability
• § 33-2-1362 — Recovery of premiums owed
• § 33-2-1363 — Domiciliary liquidator's proposal to distribute assets
• § 33-2-1364 — Filing of claims
• § 33-2-1365 — Proof of claim
• § 33-2-1366 — Special claims
• § 33-2-1367 — Claims of insureds or claimants against insureds
• § 33-2-1368 — Disputed claims
• § 33-2-1369 — Claims of sureties
• § 33-2-1370 — Claims of secured creditors
• § 33-2-1371 — Priority of distribution
• § 33-2-1372 — Liquidator's recommendations to the court concerning claims
• § 33-2-1373 — Distribution of assets
• § 33-2-1374 — Unclaimed and withheld funds
• § 33-2-1375 — Termination of liquidation proceedings
• § 33-2-1376 — Reopening liquidation
• § 33-2-1377 — Disposition of records during and after liquidation
• § 33-2-1378 — Audit of the receiver's books
• § 33-2-1379 — Conservation of property of foreign or alien insurers
• § 33-2-1380 — Liquidation of assets of foreign or alien insurers
• § 33-2-1381 — Domiciliary liquidators in other states
• § 33-2-1382 — Ancillary formal proceedings
• § 33-2-1383 — Ancillary summary proceedings
• § 33-2-1384 — Claims of nonresidents against insurers domiciled in this state
• § 33-2-1385 — Claims of residents against insurers domiciled in reciprocal states
• § 33-2-1386 — Exemption from legal process during pendency of liquidation
• § 33-2-1387 — Interstate priorities
• § 33-2-1388 — Subordination of claims for noncooperation of ancillary receiver
• § 33-2-1391 — Condition on release from delinquency proceedings
• § 33-2-1392 — Indemnification of rehabilitator, liquidator, and employees -- persons covered
• § 33-2-1393 — Indemnification of rehabilitator, liquidator, and employees
• § 33-2-1394 — Settlement of actions against rehabilitator, liquidator, and employees -- court approval -- applicability
• § 33-2-1401 — Short title
• § 33-2-1402 — Definitions
• § 33-2-1403 — Certificate forms
• § 33-2-1404 — Limitations on use
• § 33-2-1405 — Notice requirements
• § 33-2-1406 — Scope -- voidness
• § 33-2-1407 — Enforcement and penalties -- rulemaking
• § 33-2-1501 — Definitions
• § 33-2-1502 — Filing requirements
• § 33-2-1503 — Immunity of NAIC
• § 33-2-1504 — Confidentiality
• § 33-2-1509 — Applicability of minimum standards
• § 33-2-1510 — Minimum standards
• § 33-2-1511 — Audit committee
• § 33-2-1512 — Annual report by independent actuary
• § 33-2-1513 — Annual report to commissioner
• § 33-2-1514 — Disclosure
• § 33-2-1515 — Penalties
• § 33-2-1516 — Compliance -- applicability
• § 33-2-1517 — Rulemaking authority
• § 33-2-1601 — Licensure of managing general agent
• § 33-2-1602 — Managing general agent -- required contract provisions
• § 33-2-1603 — Duties of insurers
• § 33-2-1604 — Examination authority
• § 33-2-1605 — Penalties and liabilities
• § 33-2-1701 — Licensure of reinsurance intermediaries
• § 33-2-1702 — Required contract provisions -- reinsurance intermediary-brokers
• § 33-2-1703 — Books and records -- reinsurance intermediary-brokers
• § 33-2-1704 — Duties of insurers utilizing the services of a reinsurance intermediary-broker
• § 33-2-1705 — Required contract provisions -- reinsurance intermediary-managers
• § 33-2-1706 — Prohibited acts
• § 33-2-1707 — Duties of reinsurers using services of reinsurance intermediary-manager
• § 33-2-1708 — Examination authority
• § 33-2-1709 — Penalties and liabilities
• § 33-2-1901 — Short title
• § 33-2-1902 — Definitions
• § 33-2-1903 — RBC reports
• § 33-2-1904 — Company action level event
• § 33-2-1905 — Regulatory action level event
• § 33-2-1906 — Authorized control level event
• § 33-2-1907 — Mandatory control level event
• § 33-2-1908 — Notification and hearing
• § 33-2-1909 — Confidentiality -- prohibition on announcements -- prohibition on use in ratemaking
• § 33-2-1910 — Supplemental provisions -- rules -- exemption
• § 33-2-1911 — Foreign insurers
• § 33-2-1913 — Notices
• § 33-2-2001 — Short title
• § 33-2-2002 — Definitions
• § 33-2-2003 — Applicability
• § 33-2-2004 — Audit of pharmacy records
• § 33-2-2005 — Prohibitions -- recoupment -- payment -- interest
• § 33-2-2006 — Onsite audits -- preliminary and final reports -- appeals
• § 33-2-2101 — Short title
• § 33-2-2102 — Purpose -- scope
• § 33-2-2103 — Definitions
• § 33-2-2104 — Disclosure requirement
• § 33-2-2105 — Rulemaking authority
• § 33-2-2106 — Contents of corporate governance annual disclosure
• § 33-2-2107 — Confidentiality
• § 33-2-2108 — NAIC and third-party consultants
• § 33-2-2109 — Sanctions -- penalties
• § 33-2-2201 — Certificate of authority required
• § 33-2-2202 — Fees
• § 33-2-2203 — Suspension or revocation
• § 33-2-2206 — Membership agreement -- contents
• § 33-2-2207 — Filings
• § 33-2-2208 — Trade practices
• § 33-2-2211 — Recordkeeping requirements
• § 33-2-2212 — Relationship to other laws
• § 33-2-2213 — Rulemaking authority
• § 33-2-2301 — Legislative findings and purpose
• § 33-2-2302 — Hold harmless
• § 33-2-2303 — Disclosures by air ambulance service
• § 33-2-2304 — Independent dispute resolution
• § 33-2-2305 — Independent dispute resolution procedure -- exemptions
• § 33-2-2306 — Insurance commissioner duties -- independent reviewer qualifications
• § 33-2-2401 — Short title -- purpose
• § 33-2-2402 — Definitions
• § 33-2-2403 — Licensing required
• § 33-2-2404 — Pharmacy benefit manager prohibited practices
• § 33-2-2405 — Marketing and advertising
• § 33-2-2406 — Pharmacy benefit manager transparency to carriers and plan sponsors
• § 33-2-2407 — Transparency report to the commissioner
• § 33-2-2408 — Pharmacy benefit manager appeals report
• § 33-2-2409 — Network adequacy
• § 33-2-2410 — Federal 340B drug pricing program
• § 33-2-2411 — Enforcement -- penalties
• § 33-2-2412 — Rulemaking
• § 33-2-2501 — Regulatory sandbox waiver -- property or casualty insurers -- application -- considerations by the commissioner -- limitations -- rulemaking