28-105.

(A) (1) WITHIN 180 DAYS AFTER THE EFFECTIVE DATE OF THIS TITLE, EACH
IF DIRECTED TO DO SO BY THE COMMISSIONER AN INSURER AUTHORIZED TO DO
INSURANCE BUSINESS IN THE STATE SHALL FILE OR CAUSE ITS HOLDING COMPANY
TO FILE WITH THE COMMISSIONER, A REPORT SETTING FORTH THE INSURER'S PLAN
FOR COMPLYING WITH THIS TITLE.

(2) EACH INSURER THAT HAS DETERMINED THAT IT DOES NOT HAVE
ANY OF THE INFORMATION REQUESTED IN SUBSECTION (B) OF THIS SECTION SHALL
FILE OR CAUSE ITS HOLDING COMPANY TO FILE A REPORT STATING THAT THEY
HAVE NO INFORMATION.

(3) IN ADDITION, AN INSURER MAY REQUEST TO BE RELIEVED FROM
FILING ANY FURTHER REPORTS AFTER PROVIDING EVIDENCE SATISFACTORY TO
THE COMMISSIONER THAT THE INSURER HAS FULFILLED ITS OBLIGATIONS UNDER
THIS TITLE.

(B) EACH IF DIRECTED TO DO SO BY THE COMMISSIONER AN INSURER
AUTHORIZED TO DO INSURANCE BUSINESS IN THE STATE SHALL REPORT OR CAUSE
ITS HOLDING COMPANY TO REPORT TO THE COMMISSIONER THE FOLLOWING
INFORMATION:

(1) WHETHER IT IS A MEMBER OF A HOLDING COMPANY SYSTEM
INCLUDING ANY INSURER, ANY OTHER MEMBER, SUBSIDIARY, OR DIVISION IN EACH
CASE WHETHER A LICENSEE OR NOT, THAT COULD POSSIBLY BE EXPECTED TO HAVE
ISSUED AN INSURANCE POLICY TO A HOLOCAUST VICTIM BETWEEN JANUARY 1, 1920,
AND DECEMBER 31, 1945, AND A LIST OF EACH ENTITY;

(2) THE APPROXIMATE NUMBER AND THE TOTAL VALUE OF ALL
INSURANCE POLICIES ISSUED TO HOLOCAUST VICTIMS BETWEEN JANUARY 1, 1920,
AND DECEMBER 31, 1945, BY THE INSURER OR BY ANY OTHER MEMBER, SUBSIDIARY,
OR DIVISION WITHIN THE REPORTING INSURER'S HOLDING COMPANY SYSTEM,
THAT, AS OF THE DATE OF THE REPORT, REMAIN UNPAID OR WERE PAID TO, OR
EXPROPRIATED BY, A GOVERNMENT LOCATED IN AREAS UNDER NAZI INFLUENCE,
THAT WAS NOT THE NAMED BENEFICIARY OF THE INSURANCE POLICY;

(3) ATTEMPTS MADE BY THE INSURER TO LOCATE THE BENEFICIARIES
OF ANY INSURANCE POLICIES ISSUED TO HOLOCAUST VICTIMS BETWEEN JANUARY
1, 1920, AND DECEMBER 31, 1945, FOR WHICH NO CLAIM OF BENEFITS HAS BEEN
MADE;

(4) IF REQUESTED BY THE COMMISSIONER AND TO THE EXTENT
CONSISTENT WITH APPLICABLE LAWS AND CONFIDENTIALITY OBLIGATIONS, WITH
RESPECT TO EACH INSURANCE POLICY ISSUED TO HOLOCAUST VICTIMS BETWEEN
JANUARY 1, 1920, AND DECEMBER 31, 1945, THE NAME OF THE OWNER, THE NAME OF
THE BENEFICIARY, AND THE FACE AMOUNT OR PAY-OUT VALUE;

(5) THE NUMBER OF CLAIMS FILED BY INDIVIDUALS WHO ALLEGE OR
HAVE ALLEGED THAT THEY ARE HOLOCAUST VICTIMS AND WHETHER EACH CLAIM
HAS BEEN PAID OR PAYMENT HAS BEEN DENIED;