PocketLaw | Michigan Compiled Laws | Chapter 13 Holding Companies

Chapter 13 Holding Companies (500.1301...500.1379)

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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
500.1359

Internationally Active Insurance Group; Group-Wide Supervisor; Determination Factors; Duties.

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.