Title 10, Insurance
0 chapters · 1,354 sections in this title.
Colo. Rev. Stat. § 10-1-202 Definitions
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As used in this part 2, unless the context otherwise requires: (1) Company means any person or group of persons engaging in or proposing or attempting to engage in any transaction or kind of insurance or surety business and any person or group of persons who may otherwise be subj…
Colo. Rev. Stat. § 10-1-203 Authority, scope, and scheduling of examinations
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(1) The commissioner or the commissioner's designee may conduct an examination of any company as often as the commissioner, in the commissioner's sole discretion, deems appropriate but shall, at a minimum, conduct a formal financial examination of every insurer licensed in this s…
Colo. Rev. Stat. § 10-1-204 Conduct of examinations - conferences - penalty
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(1) (a) In conducting the examination, the examiners shall observe those guidelines and procedures set forth in the examiners' handbook adopted by the national association of insurance commissioners and the Colorado insurance examiners handbook. The commissioner may also employ o…
Colo. Rev. Stat. § 10-1-205 Financial examination reports
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(1) Examination reports must comprise only facts appearing upon the books, records, or other documents of the company, its agents, or other persons examined, or as ascertained from the testimony of its officers or agents or other persons examined concerning its affairs, and the c…
Colo. Rev. Stat. § 10-1-206 Conflict of interest
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(1) No examiner may be appointed by the commissioner if such examiner, either directly or indirectly, has a conflict of interest or is affiliated with the management of or owns a pecuniary interest in any person subject to examination under this part 2; except that this section s…
Colo. Rev. Stat. § 10-1-207 Immunity from liability - prohibited activity
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(1) No cause of action shall arise, nor shall any liability be imposed, against the commissioner, the commissioner's authorized representatives, or any examiner appointed by the commissioner for any statements made or conduct performed in good faith while carrying out the provisi…
Colo. Rev. Stat. § 10-1-208 Informal investigations. (Repealed)
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Source: L. 2004: Entire section added, p. 72, � 1, effective March 8. L. 2017: Entire section repealed, (HB 17-1231), ch. 284, p. 1560, � 7, effective January 1, 2018.
Colo. Rev. Stat. § 10-1-209 Short title. (Repealed)
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Source: L. 2006: Entire section added, p. 962, � 4, effective January 1, 2007. L. 2017: Entire section repealed, (HB 17-1231), ch. 284, p. 1560, � 7, effective January 1, 2018.
Colo. Rev. Stat. § 10-1-210 Market analysis procedures. (Repealed)
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Source: L. 2006: Entire section added, p. 962, � 4, effective January 1, 2007. L. 2017: Entire section repealed, (HB 17-1231), ch. 284, p. 1560, � 7, effective January 1, 2018.
Colo. Rev. Stat. § 10-1-211 Protocols for market conduct actions. (Repealed)
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Source: L. 2006: Entire section added, p. 964, � 4, effective January 1, 2007. L. 2012: (6) added, (HB 12-1266), ch. 280, p. 1494, � 7, effective July 1. L. 2013: (6) amended, (HB 13-1236), ch. 202, p. 840, � 5, effective May 11. L. 2017: Entire section repealed, (HB 17-1231), ch…
Colo. Rev. Stat. § 10-1-212 Targeted, on-site market conduct examinations - rules. (Repealed)
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C.R.S. 10-1-212Statutes current through Chapter 65 of the 2026 Regular Session, effective as of April 20, 2026. The text of this section is not final. It will not be final until compared to, and updated from, the text provided by the Colorado Office of Legislative Legal Services …
Colo. Rev. Stat. § 10-1-213 Confidentiality requirements. (Repealed)
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Source: L. 2006: Entire section added, p. 968, � 4, effective January 1, 2007. L. 2010: (5) added, (HB 10-1220), ch. 197, p. 852, � 8, effective July 1. L. 2017: Entire section repealed, (HB 17-1231), ch. 284, p. 1560, � 7, effective January 1, 2018.
Colo. Rev. Stat. § 10-1-214 Market conduct surveillance personnel. (Repealed)
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Source: L. 2006: Entire section added, p. 970, � 4, effective January 1, 2007. L. 2017: Entire section repealed, (HB 17-1231), ch. 284, p. 1560, � 7, effective January 1, 2018.
Colo. Rev. Stat. § 10-1-215 Fines and penalties. (Repealed)
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Source: L. 2006: Entire section added, p. 970, � 4, effective January 1, 2007. L. 2017: Entire section repealed, (HB 17-1231), ch. 284, p. 1560, � 7, effective January 1, 2018.
Colo. Rev. Stat. § 10-1-216 Participation in national market conduct databases. (Repealed)
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Source: L. 2006: Entire section added, p. 970, � 4, effective January 1, 2007. L. 2017: Entire section repealed, (HB 17-1231), ch. 284, p. 1560, � 7, effective January 1, 2018.
Colo. Rev. Stat. § 10-1-217 Coordination with other states through NAIC
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The commissioner shall share information and coordinate the division's examination efforts with other states through the NAIC. Source: L. 2006: Entire section added, p. 971, � 4, effective January 1, 2007. L. 2017: Entire section amended, (HB 17-1231), ch. 284, p. 1560, � 8, effe…
Colo. Rev. Stat. § 10-1-218 Additional duties of commissioner
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(1) Repealed. (2) (a) The commissioner shall designate a specific person or persons within the division whose responsibilities shall include the receipt of information from employees of insurers and licensed entities concerning violations of laws or rules by insurers. The designa…
Colo. Rev. Stat. § 10-1-301 Legislative declaration
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The general assembly finds, determines, and declares that it is necessary to establish an effective and efficient system for reviewing, evaluating, and analyzing the activities, operations, and affairs of all persons transacting the business of insurance in this state and all per…
Colo. Rev. Stat. § 10-1-302 Definitions
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As used in this part 3, unless the context otherwise requires: (1) Commissioner means the commissioner of insurance, the commissioner's deputies, or the division of insurance. (2) Company means any person or group of persons engaging in or proposing or attempting to engage in any…
Colo. Rev. Stat. § 10-1-303 Market analysis - market conduct surveillance
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(1) The commissioner may perform market analysis by gathering and analyzing information from data currently available to the commissioner, information from surveys, data calls, or reports that are submitted regularly to the commissioner, information collected by the NAIC, and inf…
Colo. Rev. Stat. § 10-1-304 Authority and scope of market conduct surveillance - rules - penalty
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(1) The commissioner may conduct market conduct surveillance of any company as often as the commissioner, in the commissioner’s sole discretion, deems appropriate. When initiating market conduct surveillance and in determining its nature, scope, and frequency, the commissioner ma…
Colo. Rev. Stat. § 10-1-305 Market conduct examinations
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(1) The commissioner may conduct a market conduct examination of any company as often as the commissioner, in the commissioner's sole discretion, deems appropriate; except that the commissioner shall rely upon the state of domicile to conduct market conduct examinations of those …
Colo. Rev. Stat. § 10-1-306 Market conduct surveillance personnel
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(1) Market conduct surveillance personnel must be qualified by education, experience, and, where applicable, professional designations. The commissioner may supplement the in-house market conduct surveillance staff with qualified outside professional assistance if the commissione…
Colo. Rev. Stat. § 10-1-307 Immunity from liability - prohibited activity
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(1) A cause of action does not arise, and liability shall not be imposed, against the commissioner, the commissioner's authorized representatives, or any market conduct surveillance personnel employed or appointed by the commissioner for any statements made or conduct performed i…
Colo. Rev. Stat. § 10-1-308 Rules
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In accordance with article 4 of title 24, the commissioner may promulgate reasonable rules that are necessary or proper for implementing and administering this part 3, including rules necessary to align state law with the requirements for accreditation set forth by the NAIC. Sour…
Colo. Rev. Stat. § 10-1-309 Confidentiality requirements
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(1) (a) Market conduct surveillance personnel have free and full access to the following documents of and persons associated with the company during regular business hours: (I) Books; (II) Records, including any self-evaluation or voluntary compliance program documents; (III) Emp…
Colo. Rev. Stat. § 10-1-310 Fines and penalties
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(1) As a result of any market conduct surveillance, the commissioner may order a monetary penalty of up to three thousand dollars for every act in violation of any law, rule, or prior lawful order of the commissioner, not to exceed an aggregate penalty of thirty thousand dollars …
Colo. Rev. Stat. § 10-1-311 Participation in national market conduct databases
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(1) The commissioner shall report market data to the NAIC's market information systems, including the complaint database system, the examination tracking system, and the regulatory information retrieval system, or other successor NAIC products as determined by the commissioner. (…
Colo. Rev. Stat. § 10-1-312 Coordination with other states through NAIC
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(1) The commissioner may share information and coordinate the commissioner's market surveillance efforts with other states through the NAIC. (2) Consistent with section 10-1-309, in order to assist in the performance of the commissioner's duties, the commissioner may: (a) Share d…