OAR 836-029-0060
Documentation Required to be Held in Oregon by Licensed Captives

(1)

Any captive insurer authorized by the Director of the Department of Consumer and Business Services, shall maintain and make ready for inspection and examination by the director, or the director’s agent, any and all documents pertaining to the formation, operation, management, finances, insurance and reinsurance of the captive insurer.

(2)

Original documents may be kept in the offices of the captive insurer’s captive manager, the captive insurer’s parent or the captive insurer itself. Accurate and complete copies shall be held in an office located in Oregon designated by the captive insurer and approved by the director as part of the application process.

Source: Rule 836-029-0060 — Documentation Required to be Held in Oregon by Licensed Captives, https://secure.sos.state.or.us/oard/view.action?ruleNumber=836-029-0060.

836‑029‑0000
Authority 836‑029‑0005
Purpose and Scope 836‑029‑0010
Definitions 836‑029‑0015
Annual Reporting Requirements 836‑029‑0020
Risk Limitation 836‑029‑0025
Annual Audit 836‑029‑0030
Management’s Report of Internal Control over Financial Reporting 836‑029‑0035
Communication of Internal Control Related Matters Noted in an Audit 836‑029‑0040
Designation of Service Providers 836‑029‑0045
Notification of Material Misstatement of Financial Condition 836‑029‑0050
Additional Deposit Requirement 836‑029‑0055
Availability and Maintenance of Working Papers of the Independent Certified Public Accountant 836‑029‑0060
Documentation Required to be Held in Oregon by Licensed Captives 836‑029‑0065
Reinsurance 836‑029‑0070
Service Providers 836‑029‑0075
Directors 836‑029‑0080
Conflict of Interest 836‑029‑0085
Acquisition of Control of or Merger with Domestic Captive insurer 836‑029‑0090
Suspension or Revocation 836‑029‑0095
Standards 836‑029‑0100
Director’s Authority 836‑029‑0105
Change of Information in Initial Application 836‑029‑0110
Application 836‑029‑0115
Fees 836‑029‑0120
Authorized Forms

Last Updated

Jun. 8, 2021

Rule 836-029-0060’s source at or.us

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Location: https://oregon.public.law/rules/oar_836-029-0060

Original Source: Rule 836-029-0060 — Documentation Required to be Held in Oregon by Licensed Captives, https://secure.sos.state.or.us/oard/view.action?ruleNumber=836-029-0060 (last accessed Jun. 8, 2021).