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Code of Colorado Regulations eDocket
Official Publication of the State Administrative Rules (24-4-103(11) C.R.S.)

Details of Tracking Number  2012-00288

CCR details

Tracking Number 2012-00288
Type of Filing Permanent Rule
Department 700 Department of Regulatory Agencies
Agency 702 Division of Insurance
CCR Number 3 CCR 702-1

Proposed rule

Notice Filed with SOS 03/30/2012
Rule ProposedRuleAttach2012-00288.DOC
Statutory Authority 10-1-109, 10-2-104, 10-3-109(3), and 10-16-109
Description of Subjects/Issues 1-1-8 Penalties and Timelines Concerning Division Inquiries and Document Requests
Purpose/Objective of Rule The purpose of this regulation is to prescribe the time period in which all persons and entities shall respond to Colorado Division of Insurance inquiries, including, but not limited to, document and information requests during market conduct and financial examinations, investigations of complaints, and any other formal or informal investigation or examination conducted for the purpose of determining compliance with Colorado insurance law. In addition, the purpose of this regulation is to prescribe the penalties for failure to respond to Division inquiries within the timeframes specified in this regulation.
Comments Mike Conway
Submitted in response to issues raised by COLS/OLLS? No
Is this rule adopted in response to recent legislation?
Hearing Date 05/01/2012
Hearing Time 10:00 AM
Hearing Location 1560 Broadway Ste 850 Denver CO 80202
Contact Name Christine Gonzales-Ferrer
Contact Title Rulemaking Cooridinator
Contact Telephone 303-894-2157
Contact email christine.gonzales-ferrer@dora.state.co.us

Adopted rule

Adopted Rules AdoptedRules02012-00288.DOC
Redline Redline2012-00288.DOC
Adopted Date 05/10/2012
AGO requested date 05/10/2012
Attorney General Opinion 05/29/2012
Effective Date 07/01/2012
Inserted into CCR 06/28/2012