218-1956-13 Chapter 13 Holding Companies (500.1301...500.1379)

218-1956-13 Chapter 13 Holding Companies (500.1301...500.1379)

Section 500.1301 Insurance Holding Companies; Definitions.
Section 500.1305 Domestic Insurers; Organization or Acquisition of Subsidiaries; Book of Business; Value; Admitted Asset; Limitation; Amortization; Annual Test; Definition; Authority of Commissioner.
Section 500.1311 Merging With or Acquiring Control of Domestic Insurer; Statement; Filing Confidential Notice of Proposed Divestiture; Notice by Person Proposing to Merge or Acquire Control of Domestic Insurer; “Domestic Insurer” Explained.
Section 500.1312 Statement Filed With Director; Contents; Duties.
Section 500.1313 Partnership, Syndicate or Other Group; Statement Filed With Commissioner, Amendment.
Section 500.1314 Alternative Filing Materials.
Section 500.1315 Merger or Acquisition of Control; Approval by Director; Public Hearing; Determination; Contested Case Hearing.
Section 500.1316 Information to Shareholders; Expense; Bond; Examination or Investigation.
Section 500.1317 Exemptions.
Section 500.1318 Violations.
Section 500.1319 Jurisdiction of Actions Arising Out of Violations; Consent to Process.
Section 500.1324 Insurers Subject to Registration; Time.
Section 500.1325 Registration Statement; Form; Contents; Other Reports or Information Required.
Section 500.1325a Annual Enterprise Risk Report.
Section 500.1326 Registration Statement; Nonmaterial Information Not Disclosed.
Section 500.1327 Registration Statement; Reporting Material Changes or Additions and Distributions to Shareholders.
Section 500.1328 Registration; Termination.
Section 500.1329 Consolidated Registration Statements.
Section 500.1330 Registration on Behalf of Affiliated Insurer.
Section 500.1331 Exemptions.
Section 500.1332 Petition for Disclaimer of Affiliation; Filing; Contents; Effect; Disallowance.
Section 500.1333 Registration Statement; Failure to File.
Section 500.1334 Person Subject to Registration; Providing Information to Insurer.
Section 500.1341 Transactions Within Holding Company System; Certain Insurers as Party; Standards; Prior Approval; Transactions Entered Into by Domestic Insurers; Notification; Separate Transactions; Review by Director; Total Investment Exceeding 10% of Corporation's Voting Securities.
Section 500.1342 Application of Mcl 500.436a.
Section 500.1343 Ordinary Shareholder Dividends Paid by Domestic Insurers; Review by Director; Determination of Reasonableness; Factors; Limiting or Disallowing Payment of Shareholder Dividends; Declaration or Payment From Earned Surplus; Declaration of Shareholder Dividend by Domestic Insurer as Member of Insurance Holding Company System; Extraordinary Dividend or Distribution to Shareholders; Hearing.
Section 500.1344 Officers and Directors; Obligation or Liability; Common Management or Cooperative or Joint Use of Personnel, Property, or Services.
Section 500.1351 Examination of Insurer or Affiliates; Information; Experts; Expenses.
Section 500.1355 Examination of Insurer or Affiliates; Confidentiality of Information; Written Consent; Disclosure; Notice; Publication in Interest of Public; Sharing Documents, Materials, or Other Information With Regulator, Naic, or Law Enforcement Authority; Written Agreement; Responsibility of Director.
Section 500.1357 Participation of Director in Supervisory College.
Section 500.1361 Issuance of Rules and Orders.
Section 500.1365 Injunctions; Violation of Chapter, Rule or Order.
Section 500.1367 Voting Certain Securities Prohibited; Injunction.
Section 500.1368 Voting Securities in Violation of Chapter; Sequestration of Securities.
Section 500.1371 Violation of Chapter; Action by Director; Criminal Proceeding; Penalty; Disapproval of Dividends or Distributions.
Section 500.1375 Violation of Chapter; Receivership.
Section 500.1377 Liquidation or Rehabilitation; Recovery of Certain Distributions or Payments.
Section 500.1378 Failure by Commissioner to Act or Make Determination; Petition for Writ of Superintending Control.
Section 500.1379 Violation of Chapter; Suspension, Revocation or Refusal to Renew License.

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