INSURANCE HOLDING COMPANIES

Accounting and bookkeeping

Earned surplus, determination, Minn. Statutes 2009 60D.20

Acquisition of control, Minn. Statutes 2009 60D.17, 2009 60D.18, 2009 60L.02

Advances of money, determinations, Minn. Statutes 2009 60D.30

Appeals, generally, Minn. Statutes 2009 60D.28

Assets, surplus, determination of adequacy, Minn. Statutes 2009 60D.20

Audits and examinations, Minn. Statutes 2009 60D.21, 2009 60D.22

Boards of directors, Minn. Statutes 2009 60D.20

Casualty insurance, Minn. Statutes 2009 60J.08

Commerce Department, rulemaking authority, Minn. Statutes 2009 60D.23

Conflict of laws, Minn. Statutes 2009 60D.29

Consultants to commissioner, generally, Minn. Statutes 2009 60D.21

Cost-sharing arrangements, Minn. Statutes 2009 60D.19

Data, classification, Minn. Statutes 2009 60D.22

Definitions, Minn. Statutes 2009 60D.15

Disclaimers of affiliation, disallowance, notice received, Minn. Statutes 2009 60D.19

Disclosure, insurers, registration, Minn. Statutes 2009 60D.19

Discovery, domestic insurers, acquisition of control, Minn. Statutes 2009 60D.17

Distributions, Minn. Statutes 2009 60D.20, 2009 60D.26

Dividends, Minn. Statutes 2009 60D.20

Domestic insurers, acquisition of control, violations, Minn. Statutes 2009 60D.17

Earned surplus, Minn. Statutes 2009 60D.20

Examination of companies, Minn. Statutes 2009 60D.21, 2009 60D.22

Fines, orders, violation, Minn. Statutes 2009 60D.18

Hearings, acquisition of control, Minn. Statutes 2009 60D.17, 2009 60D.18

Income, dividends not considered, Minn. Statutes 2009 60D.20

Indemnification, determinations, Minn. Statutes 2009 60D.30

Injunctions, violations, generally, Minn. Statutes 2009 60D.24

Investments, surplus, determination of adequacy, Minn. Statutes 2009 60D.20

Judicial review, Minn. Statutes 2009 60D.28

Liability

Audits and examinations, expenses, Minn. Statutes 2009 60D.21

Distributions, Minn. Statutes 2009 60D.26

Receivers and receivership, Minn. Statutes 2009 60D.25

Licenses, revocation or suspension, Minn. Statutes 2009 60D.18, 2009 60D.27

Mergers and consolidations, Minn. Statutes 2009 60D.17, 2009 60D.18, 2009 60L.02

Mutual insurance holding companies, see under MUTUAL INSURANCE COMPANIES

Notice given

Acquisitions, Minn. Statutes 2009 60D.17, 2009 60D.18

Extraordinary dividends or distributions, Minn. Statutes 2009 60D.20

Transactions, Minn. Statutes 2009 60D.20

Oaths and affirmations, statements, acquisition of control, Minn. Statutes 2009 60D.17

Orders

Acquisitions, competitive standards, Minn. Statutes 2009 60D.18

Examination of companies, Minn. Statutes 2009 60D.21

Insurers, registration, Minn. Statutes 2009 60D.19

Violations, fines, revocation or suspension of license, Minn. Statutes 2009 60D.18

Payments by, audits and examinations, expenses, Minn. Statutes 2009 60D.21

Property insurance, Minn. Statutes 2009 60J.08

Receivers and receivership

Liability, Minn. Statutes 2009 60D.25

Recovery of distributions, Minn. Statutes 2009 60D.26

Registration of insurers, generally, Minn. Statutes 2009 60D.19

Reinsurance, pooling, insurers in same system, Minn. Statutes 2009 60A.092

Reserves, surplus, determination of adequacy, Minn. Statutes 2009 60D.20

Risks, surplus, determination of adequacy, Minn. Statutes 2009 60D.20

Surplus, Minn. Statutes 2009 60D.20

Transaction standards, generally, Minn. Statutes 2009 60D.20

Unassigned funds, earned surplus, Minn. Statutes 2009 60D.20

Violations and penalties

Competitive standard, prima facie evidence, orders, Minn. Statutes 2009 60D.18

Domestic insurers, acquisition of control, Minn. Statutes 2009 60D.17

Financial impairment, receivership, Minn. Statutes 2009 60D.25

Generally, fines, revocation or suspension of license, Minn. Statutes 2009 60D.18

Injunctions, Minn. Statutes 2009 60D.24

Orders, violations, fines, revocation or suspension of license, Minn. Statutes 2009 60D.18

Registration, failure to file, Minn. Statutes 2009 60D.19

Willful violations, generally, Minn. Statutes 2009 60D.09

Voting securities, Minn. Statutes 2009 60D.24