Chapter 06 Surplus Lines

Chapter 06 Surplus Lines | Library of Maryland Regulations

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Code of Maryland Regulations

Title 31 MARYLAND INSURANCE ADMINISTRATION

Subtitle 03 INSURANCE PRODUCERS AND OTHER INSURANCE PROFESSIONALS

Chapter 06 Surplus Lines

Code of Maryland Regulations

Chapter 06 Surplus Lines

.01 Purpose.

.01-1 Definitions.

.02 Maryland Surplus Lines Brokers' Licenses.

.03 Surplus Lines Affidavits.

.04 Residential Property — Substantially Similar Renewal Offer.

.05 Surplus Lines Reports and Premium Receipts Tax.

.06 Compliance with Filing and Premium Receipts Tax Payment Requirements.

.07 Books and Records.

.08 Illegal Coverage.

.09 Disclosure Form.

.10 Surplus Lines Exportable List.

.11 Exempt Commercial Purchaser — Waiver of Diligent Search Requirement.

Administrative History Effective date: March 1, 1968 Amended effective January 1, 1971 Regulations .01 —.12 repealed effective June 1, 1983 (10:9 Md. R. 790) —————— Regulations .01 — .08 adopted effective June 1, 1983 (10:9 Md. R. 790) Regulation .02 amended effective December 30, 1996 (23:26 Md. R. 1859) Regulation .04 repealed effective December 30, 1996 (23:26 Md. R. 1859) Regulation .05D amended effective December 30, 1996 (23:26 Md. R. 1859) Appendix A repealed effective December 30, 1996 (23:26 Md. R. 1859) —————— Chapter recodified from COMAR 09.30.22 to COMAR 31.03.06 effective September 7, 1998 (25:18 Md. R. 1439) Regulation .01-1 adopted effective January 7, 2002 (28:26 Md. R. 2275) Regulation .01-1 amended as an emergency provision effective November 3, 2005 (32:25 Md. R. 1938); amended permanently effective March 13, 2006 (33:5 Md. R. 523) Regulation .01-1B amended effective February 20, 2012 (39:3 Md. R. 260) Regulation .02 amended effective April 10, 2006 (33:7 Md. R. 675); February 20, 2012 (39:3 Md. R. 260); October 8, 2018 (45:20 Md. R. 920) Regulation .03 amended as an emergency provision effective December 15, 2007 (34:1 Md. R. 30); amended permanently effective February 12, 2007 (34:3 Md. R. 303) Regulation .03 amended effective February 20, 2012 (39:3 Md. R. 260) Regulation .04 adopted effective January 7, 2002 (28:26 Md. R. 2275) Regulation .04 amended as an emergency provision effective November 3, 2005 (32:25 Md. R. 1938); amended permanently effective March 13, 2006 (33:5 Md. R. 523) Regulation .05 amended effective February 20, 2012 (39:3 Md. R. 260) Regulation .05A amended effective April 10, 2006 (33:7 Md. R. 675); October 2, 2017 (44:19 Md. R. 898) Regulation .06 amended effective April 10, 2006 (33:7 Md. R. 675); February 20, 2012 (39:3 Md. R. 260) Regulation .07A amended effective April 10, 2006 (33:7 Md. R. 675) Regulation .09 adopted effective June 11, 2001 (28:11 Md. R. 1055) Regulation .09 amended effective January 7, 2002 (28:26 Md. R. 2275) Regulation .09 amended as an emergency provision effective November 3, 2005 (32:25 Md. R. 1938); amended permanently effective March 13, 2006 (33:5 Md. R. 523) Regulation .09 amended effective May 18, 2016 (43:6 Md. R. 412); June 18, 2018 (45:12 Md. R. 621) Regulation .09C , D amended effective April 10, 2006 (33:7 Md. R. 675) Regulation .10 adopted as an emergency provision effective June 29, 1999 (26:15 Md. R. 1146); emergency status expired December 25, 1999 Regulation .10 adopted effective May 1, 2000 (27:8 Md. R. 806) Regulation .10B , C amended effective April 10, 2006 (33:7 Md. R. 675) Regulation .10C amended effective October 20, 2008 (35:21 Md. R. 1828); February 20, 2012 (39:3 Md. R. 260); February 27, 2017 (44:4 Md. R. 255); May 18, 2020 (47:10 Md. R. 520) Regulation .11 adopted effective January 7, 2002 (28:26 Md. R. 2275) Regulation .11 amended as an emergency provision effective November 3, 2005 (32:25 Md. R. 1938); amended permanently effective March 13, 2006 (33:5 Md. R. 523) Regulation .11 amended effective February 20, 2012 (39:3 Md. R. 260) Authority Insurance Article, §§ 2-109 , 3-304 , 3-306 — 3-308 , 3-311 — 3-313 , 3-316 , 3-325 (c), 9-301 (f), 9-303 ( 5 ), 9-401 (j)( 1 ) and (2), 9-405(b), and 27-216, Annotated Code of Maryland

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