INSURANCE HOLDING COMPANIES

Accounting and bookkeeping, earned surplus, determination, Minn. Statutes 2010 60D.20

Acquisition of control, Minn. Statutes 2010 60D.17, 2010 60D.18, 2010 60L.02

Advances of money, determinations, Minn. Statutes 2010 60D.30

Appeals, generally, Minn. Statutes 2010 60D.28

Assets, surplus, determination of adequacy, Minn. Statutes 2010 60D.20

Audits and examinations, Minn. Statutes 2010 60D.21, 2010 60D.22

Boards of directors, Minn. Statutes 2010 60D.20

Casualty insurance, Minn. Statutes 2010 60J.08

Commerce Department, rulemaking authority, Minn. Statutes 2010 60D.23

Conflict of laws, Minn. Statutes 2010 60D.29

Consultants to commissioner, generally, Minn. Statutes 2010 60D.21

Cost-sharing arrangements, Minn. Statutes 2010 60D.19

Data, classification, Minn. Statutes 2010 60D.22

Definitions, Minn. Statutes 2010 60D.15

Disclaimers of affiliation, disallowance, notice received, Minn. Statutes 2010 60D.19

Disclosure, insurers, registration, Minn. Statutes 2010 60D.19

Discovery, domestic insurers, acquisition of control, Minn. Statutes 2010 60D.17

Distributions, Minn. Statutes 2010 60D.20, 2010 60D.26

Dividends, Minn. Statutes 2010 60D.20

Domestic insurers, acquisition of control, violations, Minn. Statutes 2010 60D.17

Earned surplus, Minn. Statutes 2010 60D.20

Examination of companies, Minn. Statutes 2010 60D.21, 2010 60D.22

Fines, orders, violation, Minn. Statutes 2010 60D.18

Hearings, acquisition of control, Minn. Statutes 2010 60D.17, 2010 60D.18

Income, dividends not considered, Minn. Statutes 2010 60D.20

Indemnification, determinations, Minn. Statutes 2010 60D.30

Injunctions, violations, generally, Minn. Statutes 2010 60D.24

Investments, surplus, determination of adequacy, Minn. Statutes 2010 60D.20

Judicial review, Minn. Statutes 2010 60D.28

Liability

Audits and examinations, expenses, Minn. Statutes 2010 60D.21

Distributions, Minn. Statutes 2010 60D.26

Receivers and receivership, Minn. Statutes 2010 60D.25

Licenses, revocation or suspension, Minn. Statutes 2010 60D.18, 2010 60D.27

Mergers and consolidations, Minn. Statutes 2010 60D.17, 2010 60D.18, 2010 60L.02

Mutual insurance holding companies, see under MUTUAL INSURANCE COMPANIES

Notice given

Acquisitions, Minn. Statutes 2010 60D.17, 2010 60D.18

Extraordinary dividends or distributions, Minn. Statutes 2010 60D.20

Transactions, Minn. Statutes 2010 60D.20

Oaths and affirmations, statements, acquisition of control, Minn. Statutes 2010 60D.17

Orders

Acquisitions, competitive standards, Minn. Statutes 2010 60D.18

Examination of companies, Minn. Statutes 2010 60D.21

Insurers, registration, Minn. Statutes 2010 60D.19

Violations, fines, revocation or suspension of license, Minn. Statutes 2010 60D.18

Payments by, audits and examinations, expenses, Minn. Statutes 2010 60D.21

Property insurance, Minn. Statutes 2010 60J.08

Receivers and receivership

Liability, Minn. Statutes 2010 60D.25

Recovery of distributions, Minn. Statutes 2010 60D.26

Registration of insurers, generally, Minn. Statutes 2010 60D.19

Reinsurance, pooling, insurers in same system, Minn. Statutes 2010 60A.092

Reserves, surplus, determination of adequacy, Minn. Statutes 2010 60D.20

Risks, surplus, determination of adequacy, Minn. Statutes 2010 60D.20

Surplus, Minn. Statutes 2010 60D.20

Transaction standards, generally, Minn. Statutes 2010 60D.20

Unassigned funds, earned surplus, Minn. Statutes 2010 60D.20

Violations and penalties

Competitive standard, prima facie evidence, orders, Minn. Statutes 2010 60D.18

Domestic insurers, acquisition of control, Minn. Statutes 2010 60D.17

Financial impairment, receivership, Minn. Statutes 2010 60D.25

Generally, fines, revocation or suspension of license, Minn. Statutes 2010 60D.18

Injunctions, Minn. Statutes 2010 60D.24

Orders, violations, fines, revocation or suspension of license, Minn. Statutes 2010 60D.18

Registration, failure to file, Minn. Statutes 2010 60D.19

Willful violations, generally, Minn. Statutes 2010 60D.09

Voting securities, Minn. Statutes 2010 60D.24