INSURANCE HOLDING COMPANIES

Accounting and bookkeeping

Earned surplus, determination, Minn. Statutes 2004 60D.20

Acquisition of control, Minn. Statutes 2004 60D.17, 60D.18

Affirmations, statements, acquisition of control, Minn. Statutes 2004 60D.17

Appeals, generally, Minn. Statutes 2004 60D.28

Application of law

Acquisition of control, Minn. Statutes 2004 60D.17, 60D.18, 60L.02

Casualty insurance, Minn. Statutes 2004 60J.08

Mutual insurance companies, reorganization as mutual insurance holding companies, Minn. Statutes 2004 60A.077

Property insurance, Minn. Statutes 2004 60J.08

Reinsurance, pooling, insurers in same system, Minn. Statutes 2004 60A.092

Transaction standards, Minn. Statutes 2004 60D.20

Assets, surplus, determination of adequacy, Minn. Statutes 2004 60D.20

Audits and examinations, Minn. Statutes 2004 60D.21, 60D.22

Boards of directors, Minn. Statutes 2004 60D.20

Conflict of laws, Minn. Statutes 2004 60D.29

Consultants to commissioner, generally, Minn. Statutes 2004 60D.21

Cost-sharing arrangements, Minn. Statutes 2004 60D.19

Data, classification, Minn. Statutes 2004 60D.22

Definitions, Minn. Statutes 2004 60D.15, 60D.18

Disclosure, insurers, registration, Minn. Statutes 2004 60D.19

Discovery, domestic insurers, acquisition of control, Minn. Statutes 2004 60D.17

Distributions, Minn. Statutes 2004 60D.20, 60D.26

Dividends, Minn. Statutes 2004 60D.20

Domestic insurers, acquisition of control, violations, Minn. Statutes 2004 60D.17

Earned surplus, Minn. Statutes 2004 60D.20

Earnings, surplus, determination of adequacy, Minn. Statutes 2004 60D.20

Examination of companies, Minn. Statutes 2004 60D.21, 60D.22

Fines, orders, violation, Minn. Statutes 2004 60D.18

Hearings, acquisition of control, Minn. Statutes 2004 60D.17, 60D.18

Income, dividends not considered, Minn. Statutes 2004 60D.20

Injunctions, violations, generally, Minn. Statutes 2004 60D.24

Investments, surplus, determination of adequacy, Minn. Statutes 2004 60D.20

Judicial review, Minn. Statutes 2004 60D.28

Liability

Audits and examinations, expenses, Minn. Statutes 2004 60D.21

Distributions, Minn. Statutes 2004 60D.26

Receivers and receivership, Minn. Statutes 2004 60D.25

Licenses, revocation or suspension, Minn. Statutes 2004 60D.18, 60D.27

Mergers and consolidations, Minn. Statutes 2004 60D.17, 60D.18, 60L.02

Mutual insurance holding companies, see under MUTUAL INSURANCE COMPANIES

Notice given

Acquisitions, Minn. Statutes 2004 60D.17, 60D.18

Extraordinary dividends or distributions, Minn. Statutes 2004 60D.20

Transactions, Minn. Statutes 2004 60D.20

Notice received

Disclaimers of affiliation, disallowance, Minn. Statutes 2004 60D.19

Domestic insurers, acquisition of control, hearings, Minn. Statutes 2004 60D.18

Oaths, statements, acquisition of control, Minn. Statutes 2004 60D.17

Orders

Acquisitions, competitive standards, Minn. Statutes 2004 60D.18

Examination of companies, Minn. Statutes 2004 60D.21

Insurers, registration, Minn. Statutes 2004 60D.19

Violations, fines, revocation or suspension of license, Minn. Statutes 2004 60D.18

Payments by, audits and examinations, expenses, Minn. Statutes 2004 60D.21

Prima facie evidence

Competitive standard, violations, Minn. Statutes 2004 60D.18

Receivers and receivership

Liability, Minn. Statutes 2004 60D.25

Recovery of distributions, Minn. Statutes 2004 60D.26

Registration of insurers, generally, Minn. Statutes 2004 60D.19

Reserves, surplus, determination of adequacy, Minn. Statutes 2004 60D.20

Risks, surplus, determination of adequacy, Minn. Statutes 2004 60D.20

Rulemaking about

Domestic insurers, acquisition of control, Minn. Statutes 2004 60D.17

Generally, Minn. Statutes 2004 60D.23

Insurers, registration, Minn. Statutes 2004 60D.19

Surplus, Minn. Statutes 2004 60D.20

Transaction standards, generally, Minn. Statutes 2004 60D.20

Unassigned funds, earned surplus, Minn. Statutes 2004 60D.20

Violations and penalties

Competitive standard, prima facie evidence, orders, Minn. Statutes 2004 60D.18

Domestic insurers, acquisition of control, Minn. Statutes 2004 60D.17

Financial impairment, receivership, Minn. Statutes 2004 60D.25

Generally, fines, revocation or suspension of license, Minn. Statutes 2004 60D.18

Injunctions, Minn. Statutes 2004 60D.24

Orders, violations, fines, revocation or suspension of license, Minn. Statutes 2004 60D.18

Registration, failure to file, Minn. Statutes 2004 60D.19

Willful violations, generally, Minn. Statutes 2004 60D.09

Voting securities, Minn. Statutes 2004 60D.24