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                                                       PRINTER'S NO. 620

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 526 Session of 2003


        INTRODUCED BY BISHOP, WATERS, JOSEPHS, THOMAS, LEDERER, WALKO,
           MANDERINO, J. WILLIAMS, J. EVANS, JAMES, CURRY, WASHINGTON,
           HORSEY, YOUNGBLOOD, LEACH, CRUZ, GRUCELA, MELIO, PRESTON,
           DALEY, KIRKLAND AND MYERS, FEBRUARY 26, 2003

        REFERRED TO COMMITTEE ON INSURANCE, FEBRUARY 26, 2003

                                     AN ACT

     1  Amending Title 40 (Insurance) of the Pennsylvania Consolidated
     2     Statutes, providing for reports by insurers of slavery era
     3     policies.

     4     The General Assembly of the Commonwealth of Pennsylvania
     5  hereby enacts as follows:
     6     Section 1.  Title 40 of the Pennsylvania Consolidated
     7  Statutes is amended by adding an article to read:
     8                             ARTICLE C
     9                           OTHER INSURERS
    10  Chapter
    11    81.  Slavery Era Insurers
    12                             CHAPTER 81
    13                        SLAVERY ERA INSURERS
    14  Sec.
    15  8101.  Definitions.
    16  8102.  Submission of report.
    17  8103.  Report format.


     1  8104.  Establishment of Slavery Era Insurance Policy Registry.
     2  8105.  Department.
     3  § 8101.  Definitions.
     4     The following words and phrases when used in this chapter
     5  shall have the meanings given to them in this section unless the
     6  context clearly indicates otherwise:
     7     "Insurer."  An insurer licensed and doing business in this
     8  Commonwealth on or after January 1, 2003.
     9     "Predecessor corporation."  A corporation in the reporting
    10  insurer's history that existed prior to the reporting
    11  corporation.
    12     "Reporting insurer."  An insurer that has been designated by
    13  its holding company to submit a consolidated report which is
    14  responsive to this chapter.
    15     "Slave."  An individual:
    16         (1)  wholly subject to the will of another;
    17         (2)  having no freedom of action;
    18         (3)  whose person and services were wholly under the
    19     control of another; and
    20         (4)  who was in a state of enforced compulsory service to
    21     another.
    22     "Slaveholder."  An owner of slaves; an owner of a business
    23  enterprise using slaves; an owner of a slave-carrying vessel or
    24  other means of transporting slaves; a merchant or financier
    25  dealing in the purchase, sale or financing of the business of
    26  slaves and slavery; a slave dealer; or a slave broker.
    27     "Slaveholder insurance policy."  A policy issued to or for
    28  the benefit of a slaveholder to insure the slaveholder against
    29  the death of, or injury to, a slave.
    30     "Slavery era."  Anytime prior to 1865.
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     1  § 8102.  Submission of report.
     2     (a)  General rule.--Every insurer shall, within six months
     3  after the effective date of this chapter, report to the
     4  department regarding slaveholder insurance policies which it
     5  wrote either directly or through a predecessor corporation
     6  during the slavery era.
     7     (b)  Consolidated report.--A consolidated report may be
     8  submitted by the reporting insurer's holding company on behalf
     9  of all members of the holding company required to file a report.
    10  A consolidated report must designate one insurer as the
    11  reporting insurer for purposes of compliance with this chapter
    12  and must specify which insurers are included in the report.
    13  Insurers choosing to file a consolidated report shall comply
    14  with all other requirements of this chapter.
    15  § 8103.  Report format.
    16     The report must be submitted on the letterhead of the
    17  reporting insurer, be dated and signed by an officer of the
    18  insurer who has the authority to bind the insurer and provide as
    19  follows:
    20         (1)  The name, address, telephone number, facsimile
    21     number, e-mail address, National Association of Insurance
    22     Commissioner (NAIC) number and World Wide Web site Uniform
    23     Resource Locator (URL) address for the main office of the
    24     insurer making the report.
    25         (2)  The name, address, telephone number, facsimile
    26     number and e-mail address for the insurer's contact person.
    27         (3)  A description of the methods employed by the insurer
    28     to identify and compile the information which is responsive
    29     to this chapter. This paragraph includes a description of the
    30     research which was conducted at the insurer's own facility
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     1     and a description of research which was conducted at other
     2     facilities known to the insurer. If the insurer has found no
     3     data responsive to this chapter, it shall so state.
     4         (4)  Information regarding the names of slaves
     5     alphabetically as follows: last name, first name, name of
     6     slaveholder, beneficiary and policyholder, amount of policy,
     7     county, state and any other identifying information.
     8  § 8104.  Establishment of Slavery Era Insurance Policy Registry.
     9     The department shall establish and report to the General
    10  Assembly and make available to the public all information
    11  received from insurers under this chapter. The lists of names of
    12  slaves and names of slaveholders and other slavery era insurance
    13  policy information shall be known as the Slavery Era Insurance
    14  Policy Registry and shall be made accessible to the public by
    15  the department.
    16  § 8105.  Department.
    17     The department is authorized to conduct its own research to
    18  verify the accuracy of the report in section 8103(3) (relating
    19  to report format).
    20     Section 2.  This act shall take effect in 60 days.







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