Legislation: batch C — MO MS MT NC ND NE NH NJ NM NV

Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>

legislation/us/states/nc/2013/hb-473.md

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+---
+type: "Bill"
+title: "NC Captive Insurance Act."
+description: "NC Captive Insurance Act."
+jurisdiction: "us/states/nc"
+legislature: "North Carolina General Assembly"
+session: "2013"
+identifier: "HB 473"
+citation: "North Carolina HB 473 (2013)"
+classification: ["bill"]
+subjects: ["ACCOUNTANTS", "ACCOUNTING", "AUDITING & AUDITS", "COMMERCE", "CORPORATIONS", "FOR-PROFIT", "COUNCIL OF STATE", "INCORPORATION", "INSURANCE", "INSURANCE DEPT.", "LICENSES & PERMITS", "OCCUPATIONS", "PRESENTED", "PUBLIC", "PUBLIC OFFICIALS", "RATIFIED", "SECRETARY OF STATE", "SURETY & FIDELITY", "CHAPTERED", "INSURANCE COMMISSIONER"]
+status: "enacted"
+primary_sponsors: ["Dockham", "Howard", "Johnson"]
+version_count: 12
+action_count: 34
+vote_count: 2
+first_action: "2013-03-28"
+last_action: "2013-06-19"
+source: "openstates"
+source_identifier: "ocd-bill/87693332-919f-4a88-b859-bf5e1edb18d7"
+source_url: "http://www.ncleg.net/gascripts/BillLookUp/BillLookUp.pl?Session=2013&BillID=H473&votesToView=all"
+source_hash: "353671c06a2482f4bb194b20f2f41a85eac21f7fb0ccbdf117f777ad30e2295d"
+vintage: "2026-07-01"
+source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
+retrieved_at: "2026-07-06"
+confidence: "reported"
+tags: ["legislation", "bill", "us-nc"]
+---
+
+# North Carolina HB 473 (2013) — NC Captive Insurance Act.
+
+## Version chain
+
+The bill's text revisions, in order — the diff chain from filing to enrollment.
+
+1. **Filed** (filed) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v0.pdf)
+2. **A1: ARB-38-V-2** (committee substitute) — [source](https://webservices.ncleg.net/ViewBillDocument/2013/5176/0/H473-ARB-38-V-2)
+3. **A1: ARG-10-V-1** (committee substitute) — [source](https://webservices.ncleg.net/ViewBillDocument/2013/5781/0/H473-ARG-10-V-1)
+4. **Edition 1** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v1.pdf)
+5. **Edition 2** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v2.pdf)
+6. **Edition 3** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v3.pdf)
+7. **Edition 4** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v4.pdf)
+8. **Edition 5** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v5.pdf)
+9. **Edition 6** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v6.pdf)
+10. **Edition 7** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v7.pdf)
+11. **Ratified** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v8.pdf)
+12. **SL2013-116** (committee substitute) — [source](http://www.ncleg.net/Sessions/2013/Bills/House/PDF/H473v9.pdf)
+
+## Votes
+
+- M11 Concur — **115–0** (pass) · lower
+- Amendment 1 — **41–0** (pass) · upper
+
+## Sponsors
+
+- Dockham — primary (person)
+- Howard — primary (person)
+- Johnson — primary (person)
+- Collins — cosponsor (person)
+- Tine — cosponsor (person)
+
+## Timeline
+
+The legislative action history — every referral, reading, and vote.
+
+- **2013-06-19** Ch. SL 2013-116 `became-law`
+- **2013-06-19** Signed by Gov. 6/19/2013 `executive-signature`
+- **2013-06-13** Pres. To Gov. 6/14/2013 `executive-receipt`
+- **2013-06-13** Ratified
+- **2013-06-12** Ordered Enrolled
+- **2013-06-12** Concurred In S/Com Sub `amendment-passage`
+- **2013-06-11** Placed On Cal For 06/12/2013
+- **2013-06-11** Cal Pursuant 36(b)
+- **2013-06-10** Rec To Concur S Com Sub
+- **2013-06-10** Rec From Senate
+- **2013-06-06** Engrossed
+- **2013-06-06** Passed 3rd Reading `passage, reading-3`
+- **2013-06-06** Amend Adopted A1 `amendment-passage`
+- **2013-06-05** Passed 2nd Reading `reading-2`
+- **2013-06-05** Placed on Today's Calendar
+- **2013-06-05** Com Substitute Adopted
+- **2013-06-05** Reptd Fav Com Substitute `committee-passage-favorable`
+- **2013-05-16** Ref To Com On Insurance `referral-committee`
+- **2013-05-16** Passed 1st Reading `reading-1`
+- **2013-05-16** Rec From House
+- **2013-05-15** Ordered Engrossed
+- **2013-05-15** Passed 3rd Reading `passage, reading-3`
+- **2013-05-14** Passed 2nd Reading `reading-2`
+- **2013-05-14** Amend Adopted A1 `amendment-passage`
+- **2013-05-13** Placed On Cal For 05/14/2013
+- **2013-05-09** Cal Pursuant Rule 36(b)
+- **2013-05-09** Reptd Fav Com Sub 3 `committee-passage-favorable`
+- **2013-05-01** Re-ref Com On Finance `referral-committee`
+- **2013-05-01** Reptd Fav Com Sub 2 `committee-passage-favorable`
+- **2013-04-24** Re-ref Com On Commerce and Job Development `referral-committee`
+- **2013-04-24** Reptd Fav Com Substitute `committee-passage-favorable`
+- **2013-04-01** Ref to the Com on Insurance, if favorable, Commerce and Job Development, if favorable, Finance `referral-committee`
+- **2013-04-01** Passed 1st Reading `reading-1`
+- **2013-03-28** Filed `introduction`
+
+## Source
+
+OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/87693332-919f-4a88-b859-bf5e1edb18d7`. Confidence: reported (aggregated from official North Carolina legislature records).
+