Home Table of Contents

§ 2190.5. Bank Records.

10 CA ADC § 2190.5BARCLAYS OFFICIAL CALIFORNIA CODE OF REGULATIONS

Barclays Official California Code of Regulations Currentness
Title 10. Investment
Chapter 5. Insurance Commissioner
Subchapter 1. Production of Insurance
Article 7. Production Agency Records
10 CCR § 2190.5
§ 2190.5. Bank Records.
(a) The following bank records shall be maintained at all times:
(1) Periodic statements of account supplied by the bank for all accounts or depositories into which premiums are deposited or maintained in accord with 1733 of the Insurance Code, including but not limited to trustee accounts maintained pursuant to Section 1734 of the Insurance Code.
(2) Records of all deposits made into such accounts or depositories into which premiums are deposited or maintained in accord with Section 1733 of the Insurance Code, including but not limited to trustee accounts maintained pursuant to Section 1734 of the Insurance Code.
(3) Cancelled checks drawn on, or records of withdrawal of funds from, such accounts or depositories into which premiums are deposited or maintained in accord with Section 1733 of the Insurance Code, including but not limited to trustee accounts maintained pursuant to Section 1734 of the Insurance Code.
(b) Nothing in this section is intended to abrogate the provisions of Insurance Code Section 1734 and 1734.5.
Note: Authority cited: Sections 1727, 1763 and 1768, Insurance Code. Reference: Sections 1733, 1734 and 1734.5, Insurance Code.
HISTORY
1. Renumbering from Section 2190.4 filed 6-27-78; designated effective 9-1-78 (Register 78, No. 26).
2. Amendment of section and new Note filed 8-28-98; operative 9-27-98 (Register 98, No. 35).
This database is current through 3/8/19 Register 2019, No. 10
10 CCR § 2190.5, 10 CA ADC § 2190.5
End of Document© 2019 Thomson Reuters. No claim to original U.S. Government Works.