West Virginia Code § 33-40A-10

Foreign health organizations
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(a)(1) A foreign health organization, upon the written request of the commissioner, shall
submit to the commissioner an RBC report as of the end of the calendar year just ended, not
later than the later of:
(A) The date an RBC report would be required to be filed by a domestic health organization
under this article; or
(B) Fifteen days after the request is received by the foreign health organization.
(2) A foreign health organization, at the written request of the commissioner, shall promptly
submit to the commissioner a copy of any RBC plan that is filed with the insurance
commissioner of any other state.
(b) If there is a company action level event, regulatory action level event or authorized
control level event with respect to a foreign health lorganization as determined under the
RBC statute applicable in the state of domicile of the health organization (or, if no RBC
statute is in force in that state, under the provisions of this article), if the insurance
commissioner of the state of domicile of thie foreign health organization fails to require the
foreign health organization to file an RBC plan in the manner specified under that state's
RBC statute (or, if no RBC statute is in force in that state, under section three of this article),
the commissioner may require the foreign health organization to file an RBC plan with the
commissioner. The failure of the foreign health organization to file an RBC plan with the
commissioner is grounds to order the health organization to cease and desist from writing
new insurance business in this state.
(c) If there is a mand atory control level event with respect to a foreign health organization,
and no domicViliary receiver has been appointed with respect to the foreign health
organization under the rehabilitation and liquidation statute applicable in the state of
domicile of the foreign health organization, the commissioner may make application to the
circuit court of Kanawha County permitted under section two, article ten of this chapter with
respect to the liquidation of property of foreign health organizations found in this state, and
the occurrence of the mandatory control level event shall be considered adequate grounds
for the application.

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