{"data":{"id":"us-nc/n.c.-gen.-stat.-58-58-225","jurisdiction":"us-nc","citation":"N.C. Gen. Stat. § 58-58-225","heading":"Reporting requirements and privacy.","body":"(a)\tEach licensee shall file with the Commissioner on or before June 1 of each year an annual statement containing such information as the Commissioner prescribes by administrative rule.\n(b)\tExcept as otherwise allowed or required by law, a provider, broker, insurance company, insurance producer, information bureau, rating agency or company, or any other person with actual knowledge of an insured's identity shall not disclose that identity as an insured, or the insured's financial or medical information, to any other person unless the disclosure:\n(1)\tIs necessary to effect a viatical settlement between the viator and a provider and the viator and insured have provided prior written consent to the disclosure;\n(2)\tIs provided in response to an investigation or examination by the Commissioner or any other governmental officer or agency or pursuant to the requirements of G.S. 58-58-270;\n(3)\tIs a term of or condition to the transfer of a policy by one provider to another provider;\n(4)\tIs necessary to permit a financing entity, related provider trust, or special purpose entity to finance the purchase of policies by a provider and the viator and insured have provided prior written consent to the disclosure;\n(5)\tIs necessary to allow the provider or broker or its authorized representatives to make contacts for the purpose of determining health status; or\n(6)\tIs required to purchase stop-loss coverage. (2001-436, s. 3.)","path":["Chapter 58. Insurance.","Article 58. Life Insurance and Viatical Settlements.","Part 5. Viatical Settlements."],"source_url":"https://www.ncleg.gov/EnactedLegislation/Statutes/HTML/BySection/Chapter_58/GS_58-58-225.html","current_through":"S.L. 2026-30","vintage":"","retrieved_at":"2026-08-27T18:06:53Z","sha256":"7f56cfe3e860d19798c5d75864c7364f0e10386e84478c51e8ce091fc744650b","source_id":"us-nc","stale":false,"prev":"us-nc/n.c.-gen.-stat.-58-58-220","next":"us-nc/n.c.-gen.-stat.-58-58-230"},"notice":"GroundRules: Original legal text. Not legal advice."}