Office of the Revisor of Statutes

Information, order to provide, Minn. Statutes 2004 72A.499

Previous adverse underwriting decisions, Minn. Statutes 2004 72A.499

Privileged information, Minn. Statutes 2004 72A.499

Reasons, Minn. Statutes 2004 72A.499

Unfair trade practices, Minn. Statutes 2004 72A.499

Advertising

Corporate name, use, Minn. Statutes 2004 60A.08

False advertising, Minn. Statutes 2004 72A.20, 72A.33 to 72A.39

Interest rates, Minn. Statutes 2004 45.025

Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2004 61B.28

Origin, foreign insurers to display, Minn. Statutes 2004 60A.08

Risk-based capital levels, Minn. Statutes 2004 60A.57, 60A.67

Affidavits, boards of directors

Audits and examinations, reports, orders, receipt, Minn. Statutes 2004 60A.031

Affiliates

Audits and examinations, consolidated filings, Minn. Statutes 2004 60A.129

Conservatorship, rehabilitation, liquidation, or other court supervision of, Minn. Statutes 2004 60B.15

Consolidated loss reserves, Minn. Statutes 2004 60A.129

Definitions, Minn. Statutes 2004 60A.053, 60D.15

Fines, see same under this topic

Investment managers, Minn. Statutes 2004 60L.02

Violations and penalties, see same under this topic

Agency contracts, cancellation or underwriting restrictions

Agents' commissions, payment, Minn. Statutes 2004 60A.175

Effective date, Minn. Statutes 2004 60A.173

Limitations, Minn. Statutes 2004 60A.172

Severability, Minn. Statutes 2004 60A.174

Agents

Generally, see INSURANCE AGENTS, SOLICITORS, AND BROKERS

Managing general agents, see same under this topic

Agreements by

Bad faith claims, release, Minn. Statutes 2004 60A.08

Conditions or restrictions, orders, Minn. Statutes 2004 60A.052

Local public funds, investment, Minn. Statutes 2004 118A.05

Alien insurance companies, see Foreign insurance companies under this topic

Annual audit, see Audits and examinations under this topic

Annual statements, see NAIC annual statements under this topic

Annuity issuers

Defined, Minn. Statutes 2004 60A.975

Duties, generally, see Insurance annuities under ANNUITIES

Financial requirements, structured settlement agreements, Minn. Statutes 2004 60A.976

Applicants

Information about, Minn. Statutes 2004 72A.494, 72A.502

Insurance fraud, see under FRAUD

Investigative consumer reports, Minn. Statutes 2004 72A.496

Notice received, adverse underwriting decisions based on credit reports, Minn. Statutes 2004 72A.499

Application of law

Accounts and accounting, Minn. Statutes 2004 60A.90 to 60A.94

Administrative supervision, Minn. Statutes 2004 60G.03, 60G.09

Administrators, Minn. Statutes 2004 60A.23

Assets, material acquisitions or dispositions, Minn. Statutes 2004 60A.136

Assumption transactions, Minn. Statutes 2004 60A.09

Audits and examinations, Minn. Statutes 2004 60A.129

Boards of directors, appointment, Minn. Statutes 2004 60H.05

Business transacted with Producer Controlled Insurer Act, Minn. Statutes 2004 60H.05

Business trusts, Minn. Statutes 2004 318.04

Consolidations, exceptions, Minn. Statutes 2004 300.14

Financial requirements, Minn. Statutes 2004 60A.07

Foreign insurance companies, deposits, delinquency, Minn. Statutes 2004 60A.10

Government controlled or owned companies, insurance transactions, Minn. Statutes 2004 60A.035

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2004 60B.02

Investments of Insurers Act, Minn. Statutes 2004 60L.02

Investments, diversification, Minn. Statutes 2004 60A.11

Minnesota State Retirement System, exclusion, Minn. Statutes 2004 352.16

Public Employees Retirement Association, exclusion, Minn. Statutes 2004 353.16

Rebates, violations, Minn. Statutes 2004 72A.08

Rehabilitation and liquidation, Minn. Statutes 2004 60A.64, 60A.65

Risk-based capital, Minn. Statutes 2004 60A.67

Rural electric power cooperatives, exclusion, Minn. Statutes 2004 308A.201

State retirement plans, exclusion, Minn. Statutes 2004 352.16

Subrogation against insureds, Minn. Statutes 2004 60A.41

Unitary business principle, exemption, Minn. Statutes 2004 290.17

Appointments by, insurance producers, Minn. Statutes 2004 60K.49 to 60K.51

Appraisals

Expenses, per diem, payment, Minn. Statutes 2004 60A.03

Mortgage loans, Minn. Statutes 2004 60A.123, 60A.125, 60A.127

Real estate owned, Minn. Statutes 2004 60A.125

Rulemaking, mortgage loans, random samples, Minn. Statutes 2004 60A.127

Appraisers

Commerce Department, duties, Minn. Statutes 2004 60A.03

Defined, Minn. Statutes 2004 60A.11, 60A.121

Fire insurance, Minn. Statutes 2004 65A.01, 65A.12

Hail insurance, Minn. Statutes 2004 65A.26

Identification, Minn. Statutes 2004 72B.091

Independent real estate appraisers, Minn. Statutes 2004 60A.121, 60A.125, 60A.127

Internal appraisers, Minn. Statutes 2004 60A.121

Motor vehicles, Minn. Statutes 2004 72B.091

Real estate appraisers, certification, real estate investments, market value, Minn. Statutes 2004 60A.11

Shares, determination of cash value, Minn. Statutes 2004 60A.22

Articles of incorporation

Amendments, failure to file, Minn. Statutes 2004 72A.061

Duration of corporation, Minn. Statutes 2004 300.131

Fees, Minn. Statutes 2004 60A.14

Filing, Minn. Statutes 2004 60A.07, 60A.14

Mergers and consolidations, new company, Minn. Statutes 2004 60A.16

Violation, grounds for rehabilitation, Minn. Statutes 2004 60B.15

Assessment benefit associations

Exemption, mutual companies law, Minn. Statutes 2004 66A.01

Assessments

Holocaust Insurance Company Registry costs, Minn. Statutes 2004 60A.053

Insurance fraud prevention account, Minn. Statutes 2004 45.0135

Liquidation, Minn. Statutes 2004 60B.35

Workers' compensation insurance, assigned risk plan, Minn. Statutes 2004 79.251

Assets

Acquired assets, investments, Minn. Statutes 2004 60L.11

Admitted assets, see same under this topic

Annual audit reports, Minn. Statutes 2004 60A.129

Hazardous financial condition, see same under this topic

Liquidation, Minn. Statutes 2004 60B.29, 60B.46

Material acquisitions or dispositions, Minn. Statutes 2004 60A.135, 60A.136

Minimum assets, Minn. Statutes 2004 60L.08, 60L.11, 60L.14

Nonadmitted assets investments, Minn. Statutes 2004 60A.11

Prohibited assets, disposal, Minn. Statutes 2004 60L.10

Qualified assets, defined, Minn. Statutes 2004 60A.11

Unclaimed funds, Minn. Statutes 2004 60B.47

Unearned premium reserves, see Reserves under this topic

Withheld funds, Minn. Statutes 2004 60B.47

Assistant secretaries, policies, signature, Minn. Statutes 2004 60A.08

Assumption transactions, regulation, Minn. Statutes 2004 60A.09

Attachment

Liquidation proceedings during pendency, Minn. Statutes 2004 60B.59

Attorney fees, liquidation

Application for termination, Minn. Statutes 2004 60B.48

Distribution of claims, preference, Minn. Statutes 2004 60B.44

Reexamination of fees, Minn. Statutes 2004 60B.32

Attorneys

Fees, liquidation, Minn. Statutes 2004 60B.32, 60B.44, 60B.48

Liability, liquidation, preferences, Minn. Statutes 2004 60B.32

Audits and examinations

Access to examinee, Minn. Statutes 2004 60A.031

Actuaries, Commerce Department, Minn. Statutes 2004 60A.03, 60A.031

Annual audit, Minn. Statutes 2004 60A.124

Annual statement, see NAIC annual statements under this topic

Commerce Department, Minn. Statutes 2004 60A.031

Conflicts of interest, procedures, Minn. Statutes 2004 60A.031

Contested cases, Minn. Statutes 2004 60A.031, 60A.129

Data, classification, Minn. Statutes 2004 60A.03, 60A.031

Desk audits, expenses, payments, Minn. Statutes 2004 60A.03

Disclosure, Minn. Statutes 2004 60A.03, 60A.031, 72A.502

Discovery, Minn. Statutes 2004 60A.031

Examiners, Commerce Department, duties, Minn. Statutes 2004 60A.03, 60A.031

Expenses, payment, Minn. Statutes 2004 60A.03

Failure to appear, Minn. Statutes 2004 72A.10

Frequency, Minn. Statutes 2004 60A.031

Generally, Minn. Statutes 2004 60A.129

Holocaust insurance companies, Minn. Statutes 2004 60A.053

Information, confidentiality, Minn. Statutes 2004 60A.03

Interpretation of law, Minn. Statutes 2004 60A.031

Noncompliance, administrative supervision, Minn. Statutes 2004 60G.02

Oaths, Minn. Statutes 2004 60A.031

Obstructing commissioner, Minn. Statutes 2004 72A.10

Orders, Minn. Statutes 2004 60A.031

Prima facie evidence, Minn. Statutes 2004 60A.031

Procedures, Minn. Statutes 2004 60A.031, 60A.122

Purpose, Minn. Statutes 2004 60A.031

Rebuttals, Minn. Statutes 2004 60A.031

Receiver's books, Minn. Statutes 2004 60B.51

Refusal, Minn. Statutes 2004 60A.031, 60A.052

Reports about

Adverse financial conditions, Minn. Statutes 2004 60A.129

Affiliates, Minn. Statutes 2004 60A.129

Annual audit reports, Minn. Statutes 2004 60A.129, 60L.02

Canadian or British companies, Minn. Statutes 2004 60A.129

Consolidated filings, Minn. Statutes 2004 60A.129

Contents, Minn. Statutes 2004 60A.031

Independent audits, Minn. Statutes 2004 60A.124

Internal control evaluations, Minn. Statutes 2004 60A.129

Prima facie evidence, Minn. Statutes 2004 60A.031

Reports filed in foreign states, Minn. Statutes 2004 60A.129

Verification, oath of examiner, Minn. Statutes 2004 60A.031

Violations and penalties, see same under this topic

Risk-based capital plans, Minn. Statutes 2004 60A.53, 60A.63

Rulemaking, Minn. Statutes 2004 60A.031, 60A.13

Scope, Minn. Statutes 2004 60A.031

Subpoenas, Minn. Statutes 2004 60A.031

Surplus lines licensees, books and records, Minn. Statutes 2004 60A.199

Surplus lines transactions, Minn. Statutes 2004 60A.203

Synopses, disclosure, Minn. Statutes 2004 60A.93

Testimony, Minn. Statutes 2004 60A.031

Valuation procedures, review, Minn. Statutes 2004 60A.122

Violations, fines, Minn. Statutes 2004 60A.031

Witnesses, Minn. Statutes 2004 60A.031

Authority

Certificates of authority, see same under this topic

Conditions or restrictions, orders, Minn. Statutes 2004 60A.052

Minnesota Insurance Guaranty Association, membership, Minn. Statutes 2004 60C.04

Revocation or suspension, Minn. Statutes 2004 72A.07

Authorized control level event, Minn. Statutes 2004 60A.54, 60A.64

Authorized control level risk-based capital, defined, Minn. Statutes 2004 60A.60

Beneficiaries, Minn. Statutes 2004 60A.096

Blue Cross/Blue Shield, see NONPROFIT HEALTH SERVICE PLAN CORPORATIONS

Boards of directors

Affidavits, audits and examinations, reports, orders, receipt, Minn. Statutes 2004 60A.031

Appointments to, application of law, Minn. Statutes 2004 60H.05

Approvals by

Investment policies, Minn. Statutes 2004 60A.11, 60A.112, 60L.06

Mergers and consolidations, plans, Minn. Statutes 2004 60A.16

Valuation procedures, Minn. Statutes 2004 60A.122

Investments, Minn. Statutes 2004 60A.11, 60A.112, 60L.04, 60L.06

Managing general agents, exclusion, Minn. Statutes 2004 60H.05

Reduction of capital, certification, duties, Minn. Statutes 2004 60A.07

Rehabilitation, consent, Minn. Statutes 2004 60B.15

Reports received, valuation procedures, application, Minn. Statutes 2004 60A.126

Resolutions by, Minn. Statutes 2004 60L.02

Review by, investment policies, Minn. Statutes 2004 60L.06

Bonds (officers and fiduciaries), see Insurance companies under BONDS (OFFICERS AND FIDUCIARIES)

British insurance companies, annual audit reports, Minn. Statutes 2004 60A.129

Business, transacting, Minn. Statutes 2004 60A.053, 72A.41

Bylaws

Amendments, Minn. Statutes 2004 60A.161, 72A.061

Filing, fees, Minn. Statutes 2004 60A.14

Mutual insurance companies, see Bylaws under MUTUAL INSURANCE COMPANIES

Violation, grounds for rehabilitation, Minn. Statutes 2004 60B.15

Canadian insurance companies

Annual audit reports, Minn. Statutes 2004 60A.129

Capital

Annual audit reports, Minn. Statutes 2004 60A.129

Deficiencies, administrative supervision, Minn. Statutes 2004 60G.02

Failure to maintain, Minn. Statutes 2004 60A.07

Increase, hazardous financial condition, Minn. Statutes 2004 60G.21

Minimum financial security benchmark, Minn. Statutes 2004 60L.03

Requirements, generally, Minn. Statutes 2004 60A.07

Risk-based capital, Minn. Statutes 2004 60L.02

Risk-based capital requirements, Minn. Statutes 2004 60A.50 to 60A.696

Surplus lines insurers, Minn. Statutes 2004 60A.203

Total adjusted capital, Minn. Statutes 2004 60A.50, 60A.57, 60A.60, 60A.67, 60L.02

Capital stock, see Shares under this topic

Capital stock companies, Minn. Statutes 2004 60A.07, 60A.11

Captive insurers, property or casualty insurance, Minn. Statutes 2004 60J.07

Casualty insurance companies, see under CASUALTY INSURANCE

Censure, Minn. Statutes 2004 60A.052

Certificates and certification

Assumption transactions, Minn. Statutes 2004 60A.09

Insurance producers, termination of appointment, employment, Minn. Statutes 2004 60K.51

Investment policy, Minn. Statutes 2004 60A.112

Loss reserves, Minn. Statutes 2004 60A.129

Certificates of authority

Amendments, transfer of domicile, filing, Minn. Statutes 2004 60A.161

Application, disclosure, equity securities, holders, Minn. Statutes 2004 60A.131

Business trusts, Minn. Statutes 2004 318.04

Denial of application, notice, Minn. Statutes 2004 60A.052

Filing fees, Minn. Statutes 2004 60A.14

New certificates, issuance, Minn. Statutes 2004 60A.07

Revocation, suspension, or refusal to renew

Annual statement, failure to file, Minn. Statutes 2004 60A.94

Capital and surplus violations, Minn. Statutes 2004 60A.07

Contested cases, Minn. Statutes 2004 60A.052

Generally, Minn. Statutes 2004 60A.052, 60A.07, 69.021

Holocaust-related insurance, violations, Minn. Statutes 2004 60A.053

Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2004 60K.52

Members, Minnesota Insurance Guaranty Association, violations, Minn. Statutes 2004 60C.14

Renewal, capital and surplus requirements, Minn. Statutes 2004 60A.07

Unauthorized insurers, Minn. Statutes 2004 72A.41

Certificates of incorporation

Amendment, Minn. Statutes 2004 60A.07, 60A.161

Endorsements, Minn. Statutes 2004 300.06

Filing, Minn. Statutes 2004 300.06

Charters, Minn. Statutes 2004 60A.07, 60B.15

Chemical dependency claims reviewers, Minn. Statutes 2004 72A.201

Claims

Acceptance or denial, Minn. Statutes 2004 72A.201

Bad faith claims, Minn. Statutes 2004 60A.08, 60A.952

Disputed claims, acquired assets, investment, Minn. Statutes 2004 60L.11

Files, Minn. Statutes 2004 60H.04

Filing, Minn. Statutes 2004 60B.26, 72A.201

Forms, fraud warning, Minn. Statutes 2004 60A.955

Fraud, see Insurance fraud under FRAUD

Handling standards, generally, Minn. Statutes 2004 72A.201

Health care information review organizations, summary data, providing, Minn. Statutes 2004 72A.285

Holocaust-related insurance, Minn. Statutes 2004 60A.053

Interpretation of law, Minn. Statutes 2004 72A.201

Investigations, unfair settlement practices, Minn. Statutes 2004 72A.201

Liquidation claims, see same under this topic

Loss experience, Minn. Statutes 2004 72A.20

Managing general agents, duties, Minn. Statutes 2004 60H.04

Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.09, 60C.11

Minors, use of statements, Minn. Statutes 2004 72A.20

Payment, rating, Investments of Insurers Act, Minn. Statutes 2004 60L.02

Personal information, disclosure, authorization, Minn. Statutes 2004 72A.501

Privileged information, Minn. Statutes 2004 72A.491, 72A.501

Records, retention, Minn. Statutes 2004 72A.20

Releases, Minn. Statutes 2004 72A.201

Relevant information, defined, Minn. Statutes 2004 60A.951

Rulemaking, Minn. Statutes 2004 72A.201

Settlement, Minn. Statutes 2004 60B.15, 72A.20 to 72A.21, 466.08

Unfair service, Minn. Statutes 2004 60E.04, 72A.20

Violation of claims practices, Minn. Statutes 2004 72A.20

Codes of ethics, investment managers, Minn. Statutes 2004 60L.02

Coercion, Minn. Statutes 2004 72A.20

Collection agencies, exclusion, Minn. Statutes 2004 332.32

Combined stock and mutual companies

Life insurance, Minn. Statutes 2004 61A.32 to 61A.36

Commercial traveler insurance companies, Minn. Statutes 2004 62A.13

Commissions (compensation), payments

Cancellation of agents' contracts, Minn. Statutes 2004 60A.175

Cancellation of line of business, Minn. Statutes 2004 60A.175

Minimum education waiver recipients, refusal to pay prohibited, Minn. Statutes 2004 60K.56

Company action level events, Minn. Statutes 2004 60A.52, 60A.62

Company action level risk-based capital, defined, Minn. Statutes 2004 60A.60

Conflict of laws

Investments of Insurers Act, prevailing law, Minn. Statutes 2004 60L.02

Conflicts of interest

Audits and examinations, procedures, Minn. Statutes 2004 60A.031

Consolidations, see Mergers and consolidations under this topic

Consulting, birth defects information system, Minn. Statutes 2004 144.2215

Contested cases

Administrative supervision, Minn. Statutes 2004 60G.02, 60G.05

Audits and examinations, Minn. Statutes 2004 60A.031, 60A.129

Certificates of authority, effect on, Minn. Statutes 2004 60A.052

Hazardous financial condition, Minn. Statutes 2004 60G.21, 60G.22

Investments of Insurers Act, compliance, Minn. Statutes 2004 60L.15

Risk-based capital plans and reports, Minn. Statutes 2004 60A.66

Contingent liability, hazardous financial condition, Minn. Statutes 2004 60G.20

Contracts

Advisory board contracts, Minn. Statutes 2004 72A.20

Anticipatory breach, Minn. Statutes 2004 60B.12, 60B.13, 60B.16

Cancellation, Minn. Statutes 2004 60A.052

Health care providers, Minn. Statutes 2004 62Q.732 to 62Q.75

Health maintenance organizations, Minn. Statutes 2004 62D.05

Incorporation in or attachment to policies, Minn. Statutes 2004 60A.08

Local public funds, investment, Minn. Statutes 2004 118A.05

Managing general agents, see same under this topic

Reinsurance intermediary-brokers, Minn. Statutes 2004 60A.715

Unauthorized insurers, Minn. Statutes 2004 72A.37, 72A.41

Withdrawal of insurer from state, assumption of liability required, Minn. Statutes 2004 60A.052

Control, acquisition of, Minn. Statutes 2004 60D.17

Controlling individuals

Human services licensing, exclusion, Minn. Statutes 2004 245A.02

Investments of Insurers Act, Minn. Statutes 2004 60L.12

Verification by, communications with commissioner, Minn. Statutes 2004 60L.12

Cooperation, ratings, Minn. Statutes 2004 60L.02

Corporate existence, renewal, resolution, certificate, Minn. Statutes 2004 60A.07

Corporate seal

Use, renewal of corporate existence, certificate, Minn. Statutes 2004 60A.07

Corporations

Certificates of incorporation, Minn. Statutes 2004 60A.07, 60A.161, 300.06

Insurance companies defined as, Minn. Statutes 2004 268.035

Corrective orders

Risk-based capital requirements

Authorized control level events, Minn. Statutes 2004 60A.54, 60A.64

Data, classification, Minn. Statutes 2004 60A.57, 60A.67

Definitions, Minn. Statutes 2004 60A.50, 60A.60

Hearings, Minn. Statutes 2004 60A.56, 60A.66

Mandatory control level events, Minn. Statutes 2004 60A.55, 60A.65

Regulatory action level events, Minn. Statutes 2004 60A.53, 60A.63

Correspondence, disclosure

Restrictions, administrative supervision, Minn. Statutes 2004 60G.03

Country or state of origin

Signs and advertisements to display, Minn. Statutes 2004 60A.08

Damages

Investments, communications with commissioner, liability, Minn. Statutes 2004 60L.12

Managing general agent violations, compensatory damages, Minn. Statutes 2004 60H.08

Data

Administrative supervision, classification, Minn. Statutes 2004 60G.03

Assets, material acquisitions or dispositions, Minn. Statutes 2004 60A.135, 60A.136

Audits and examinations, classification, Minn. Statutes 2004 60A.03, 60A.031

Data storage systems, Investments of Insurers Act, Minn. Statutes 2004 60L.12

Financial condition, disclosure, Minn. Statutes 2004 60C.14

Hearings, summary proceedings, classification, Minn. Statutes 2004 60B.14

Insurance producers, Minn. Statutes 2004 60K.51, 60K.52

Investments of Insurers Act, Minn. Statutes 2004 60L.12

Liquidation proceedings, records, classification, access, Minn. Statutes 2004 60B.14

Risk-based capital plans and reports, classification, Minn. Statutes 2004 60A.57, 60A.67

Debt prorating companies, exclusion, Minn. Statutes 2004 332.13

Definitions

Administrative Supervision Model Act, Minn. Statutes 2004 60G.01

Administrators, Minn. Statutes 2004 60A.23

Business Transacted with Producer Controlled Insurer Act, Minn. Statutes 2004 60J.07

Classification of property, Minn. Statutes 2004 273.13

FAIR Plan Act, Minn. Statutes 2004 65A.33

Fraud, Minn. Statutes 2004 609.556

Generally, Minn. Statutes 2004 60A.02, 60A.121

Holocaust Victims Insurance Relief Act, Minn. Statutes 2004 60A.053

Income and franchise taxes, Minn. Statutes 2004 290.01, 290.05

Insurance Fair Information Reporting Act, Minn. Statutes 2004 72A.491

Insurance Guaranty Association Act, Minn. Statutes 2004 60C.03

Insurance holding company systems, Minn. Statutes 2004 60D.15

Insurance law, Minn. Statutes 2004 60A.075

Insurance taxes, Minn. Statutes 2004 297I.01

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2004 60B.03

Investments, Minn. Statutes 2004 60A.11

Investments of Insurers Act, Minn. Statutes 2004 60L.01

Managing General Agents Act, Minn. Statutes 2004 60H.02

Multiple employer welfare arrangements (MEWAs), Minn. Statutes 2004 62H.10

Regulation of risk-based capital, Minn. Statutes 2004 60A.60, 60A.64

Regulation of trade practices, Minn. Statutes 2004 72A.34, 72A.42, 72A.491

Reinsurance Intermediary Act, Minn. Statutes 2004 60A.705

Subsidiaries, Minn. Statutes 2004 60D.16

Surplus lines, Minn. Statutes 2004 60A.196

Unemployment Insurance Law, Minn. Statutes 2004 268.035

Workers' compensation insurance, Minn. Statutes 2004 79.52

Deposits, securities, generally, Minn. Statutes 2004 60A.10

Derivative transactions, Minn. Statutes 2004 60L.01

Directors

Boards of directors, see same under this topic

Disclosure of interests, Minn. Statutes 2004 60A.131

Licenses, exemptions, Minn. Statutes 2004 60K.34

Personal liability, generally, Minn. Statutes 2004 60A.23

Violations, generally, certificates of authority, effect on, Minn. Statutes 2004 60A.052

Discipline by another state, notice, Minn. Statutes 2004 60A.27

Disclosure

Applicants, personal information, Minn. Statutes 2004 72A.494, 72A.502

Assets, material acquisition or disposition, Minn. Statutes 2004 60A.135, 60A.136

Audits and examinations, Minn. Statutes 2004 60A.03, 60A.031, 72A.502

Ceded reinsurance agreements, material nonrenewals, cancellations, or revisions, Minn. Statutes 2004 60A.135

Equity securities, acquisition, holders, Minn. Statutes 2004 60A.131

Health Plan Contracting Act, Minn. Statutes 2004 62Q.735

Immunity, Minn. Statutes 2004 72A.505

Liability, Minn. Statutes 2004 72A.503

Personal information, Minn. Statutes 2004 72A.501, 72A.502

Policy coverage and limits, Minn. Statutes 2004 72A.201

Principal managers and directors, Minn. Statutes 2004 60A.131

Privileged information, Minn. Statutes 2004 72A.501, 72A.502

Relevant information, insurance fraud, Minn. Statutes 2004 60A.952, 60A.953, 60A.956

Risk-based capital levels, Minn. Statutes 2004 60A.57, 60A.67

Violations and penalties, Minn. Statutes 2004 72A.503

Discrimination

Selection or underwriting practices, Minn. Statutes 2004 72A.20

Unfair discriminatory practices, Minn. Statutes 2004 363A.09

Disqualification, unfair trade practices, violations, Minn. Statutes 2004 72A.02

Dissolution, orders, Minn. Statutes 2004 60B.23

Dividends

Limitations, domestic stock insurance companies, Minn. Statutes 2004 60A.23

Return premiums, defined, Minn. Statutes 2004 297I.01

Suspension or limitation, hazardous financial condition, Minn. Statutes 2004 60G.21

Domestic insurance companies

Insurance taxes, see INSURANCE TAXES

Domestic insurers, defined, Minn. Statutes 2004 60A.60

Domestic mutual insurance companies, Minn. Statutes 2004 79.36, 290.05, 297I.05

Duration, perpetual duration, Minn. Statutes 2004 300.131

Employees, see Officers and employees under this topic

Employers

Insurance companies defined as, Minn. Statutes 2004 268.035

Equity securities

Acquisition, holders, disclosure, Minn. Statutes 2004 60A.131

Recovery of profit, lawsuits, Minn. Statutes 2004 60A.22

Rulemaking, Minn. Statutes 2004 60A.22

Evaluation by

Investments, prudence, criteria, Minn. Statutes 2004 60L.04, 60L.05

Evidence, insurance producers, termination of appointment, employment, or contract, information or statements, Minn. Statutes 2004 60K.51

Examinations, see Audits and examinations under this topic

Execution by

Mausoleums, construction performance bonds, Minn. Statutes 2004 306.90

Executors, bonds, liquidation, filing new bonds, Minn. Statutes 2004 60B.26

False advertising

Unauthorized insurers, Minn. Statutes 2004 72A.33 to 72A.39

Unfair competition, Minn. Statutes 2004 72A.20

Unfair trade practice, Minn. Statutes 2004 72A.20

False entries, Minn. Statutes 2004 72A.20

Farmers' mutual fire insurance companies, see FARMERS MUTUAL FIRE INSURANCE COMPANIES

Fees, unauthorized insurers, service of process, Minn. Statutes 2004 60A.21

Fidelity insurance companies, see under FIDELITY INSURANCE

Fiduciaries, bonds, liquidation, filing new bonds, Minn. Statutes 2004 60B.26

Filing with, personal information, refusal to correct, amend, or delete, individual statement of disagreement, Minn. Statutes 2004 72A.498

Financial condition, data, disclosure, Minn. Statutes 2004 60C.14

Financial requirements, Minn. Statutes 2004 60A.07, 60A.08

Financial statements

Annual statements, see NAIC annual statements under this topic

Audits and examinations, Minn. Statutes 2004 60A.129

Computer diskette format, Minn. Statutes 2004 60A.13

Consolidated or combined audited financial statements, Minn. Statutes 2004 60A.129

False statements, filing, Minn. Statutes 2004 72A.20

Hazardous financial condition, see same under this topic

Quarterly statements, Minn. Statutes 2004 60A.13

Refusal to comply, administrative supervision, Minn. Statutes 2004 60G.02

Schedule DB, derivative instruments, Minn. Statutes 2004 60L.01

Schedule DC, insurance futures and insurance futures options, Minn. Statutes 2004 60L.01

Fines

Annual statements, Minn. Statutes 2004 60A.13, 60A.94, 72A.061

Articles of incorporation, amendments, failure to file, Minn. Statutes 2004 72A.061

Attorney general, duties, Minn. Statutes 2004 60A.031, 60B.11

Audits and examinations, violations, Minn. Statutes 2004 60A.031

Bylaws, amendments, failure to file, Minn. Statutes 2004 72A.061

Certificates of authority, Minn. Statutes 2004 60A.052, 72A.44

Commerce Department, imposing, Minn. Statutes 2004 45.027

Depositing, Minn. Statutes 2004 72A.061

Discipline by another state, failure to notify, Minn. Statutes 2004 60A.27

Examination orders, failure to comply, Minn. Statutes 2004 60A.031

Grounds, generally, Minn. Statutes 2004 60A.052

Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2004 60K.52

Liquidation or rehabilitation, Minn. Statutes 2004 60B.07, 60B.11, 60B.14

Mergers and consolidations, violations, Minn. Statutes 2004 60A.16

New business, writing violations, Minn. Statutes 2004 72A.061

Orders, Minn. Statutes 2004 60A.052

Personal or privileged information, obtaining by improper means, Minn. Statutes 2004 72A.504

Rebate violations, Minn. Statutes 2004 72A.08

Retaliatory provisions, Minn. Statutes 2004 60A.14

Unappointed agents, Minn. Statutes 2004 72A.07

Unauthorized foreign insurers, Minn. Statutes 2004 72A.11, 72A.44

Fire insurance companies, see under FIRE INSURANCE

Foreclosure consultants, exclusion, Minn. Statutes 2004 325N.01

Foreign corporations

Insurance companies excluded from definition, Minn. Statutes 2004 303.02

Foreign health organizations

Risk-based capital requirements, Minn. Statutes 2004 60A.59

Foreign insurance companies

Agents, residency, Minn. Statutes 2004 60A.19

Alien insurers, defined, Minn. Statutes 2004 60A.196

Annual statements, filing, compliance, Minn. Statutes 2004 60A.91

Application of law, Minn. Statutes 2004 60A.10

Audits and examinations, see same under this topic

Conservation of property, Minn. Statutes 2004 60B.52

Definitions, Minn. Statutes 2004 60A.02, 60A.196, 60A.60

Deposits, Minn. Statutes 2004 60A.10, 60A.19

Domestic companies, conversion to, Minn. Statutes 2004 60A.161

Financial statements, consolidated or combined audited financial statements, Minn. Statutes 2004 60A.129

Hearings, authorization, discontinuance, Minn. Statutes 2004 60A.07

Hostilities, policies not invalidated by, Minn. Statutes 2004 60A.19

Income and franchise taxes, exemption, Minn. Statutes 2004 290.0921

Insurance holding company members, registration, exemption, Minn. Statutes 2004 60D.19

Insurance taxes, duties, Minn. Statutes 2004 60A.19, 297I.05

Investments, funds, Minn. Statutes 2004 60A.19

Licenses, see same under this topic

Lines of business permitted, Minn. Statutes 2004 60A.19

Liquidation, see same under this topic

Loss reserves, Minn. Statutes 2004 60A.129

Mail and mailing, authorization, notice of discontinuance, Minn. Statutes 2004 60A.07

Memoranda of understanding, International Commission on Holocaust Era Insurance Claims, Minn. Statutes 2004 60A.053

Mergers and consolidations, see same under this topic

New business, cease and desist orders, risk-based capital plans, failure to file, Minn. Statutes 2004 60A.69

Receivers and receivership, see same under this topic

Requirements, generally, Minn. Statutes 2004 60A.19

Retaliatory provisions, Minn. Statutes 2004 60A.19, 297I.05

Risk-based capital requirements, Minn. Statutes 2004 60A.69

Service of garnishee process, fees, Minn. Statutes 2004 60A.19

Service of process on, Minn. Statutes 2004 60A.14, 60A.19, 543.08

Surplus lines insurers, see same under this topic

Taxes, fines, deposits, or penalties on Minnesota companies, retaliatory provisions, Minn. Statutes 2004 297I.05

Trustees, appointment, filing, Minn. Statutes 2004 60A.19

Unauthorized insurers, see same under this topic

United States branch, defined, Minn. Statutes 2004 60A.02

United States managers, exclusion, managing general agents, Minn. Statutes 2004 60H.02

Unlicensed companies, Minn. Statutes 2004 60A.19, 72A.15

Fraternal insurance, see Insurance under FRATERNAL BENEFIT SOCIETIES

Fraud, see Insurance fraud under FRAUD

Fraudulent transfers

After petition for rehabilitation or liquidation, Minn. Statutes 2004 60B.31

Prior to petition for rehabilitation or liquidation, Minn. Statutes 2004 60B.30

Garnishment, liquidation proceedings during pendency, Minn. Statutes 2004 60B.59

Good faith

Holocaust-related insurance claims, settlement, Minn. Statutes 2004 60A.053

Government controlled or owned companies, insurance transactions prohibited, Minn. Statutes 2004 60A.035

Guaranty associations

Domestic insurers, generally, see MINNESOTA INSURANCE GUARANTY ASSOCIATION

Life and health insurance, Minn. Statutes 2004 61B.18 to 61B.32

Risk retention groups, barred, Minn. Statutes 2004 60E.05

Hazardous financial condition

Contested cases, Minn. Statutes 2004 60G.21, 60G.22

Determination, authority, Minn. Statutes 2004 60G.20

Disclosure, Minn. Statutes 2004 60C.14

Hearings, closed, Minn. Statutes 2004 60G.21

Investments of insurers, assets, noncompliance, Minn. Statutes 2004 60L.11

Rulemaking, Minn. Statutes 2004 60G.07

Standards, Minn. Statutes 2004 60G.20

Health and accident insurance companies

Generally, see Health and accident insurance companies under HEALTH AND ACCIDENT INSURANCE

Nonprofit health service corporations, see NONPROFIT HEALTH SERVICE PLAN CORPORATIONS

Health care information, review organizations

Duties, Minn. Statutes 2004 145.61

Health maintenance organizations, see HEALTH MAINTENANCE ORGANIZATIONS

Health organizations

Risk-based capital requirements, Minn. Statutes 2004 60A.50 to 60A.592

Health plan companies

Insurance companies defined as, Minn. Statutes 2004 62Q.733

Hearings

Disclosure, administrative supervision, Minn. Statutes 2004 60G.03

Eligible surplus lines insurers, removal from list, Minn. Statutes 2004 60A.206

Hazardous financial condition, Minn. Statutes 2004 60G.21

Liquidation, Minn. Statutes 2004 60B.25, 60B.32, 60B.35, 60B.41

Risk-based capital requirements, Minn. Statutes 2004 60A.56, 60A.66

Summary proceedings, Minn. Statutes 2004 60B.14

Homeowners' insurance companies, see under HOMEOWNERS INSURANCE

Immunity

Disclosure, involuntary termination hearings, Minn. Statutes 2004 60A.177

Improper business practices, Minn. Statutes 2004 72A.20

Income and franchise taxes (state)

Exemption, Minn. Statutes 2004 290.05, 290.0921, 290.0922

Income generation, defined, Minn. Statutes 2004 60L.01

Income, unitary business principle, exemption, Minn. Statutes 2004 290.17

Incorporation

Certificates of incorporation, Minn. Statutes 2004 60A.07, 60A.161, 300.06

Violations, injunctions, Minn. Statutes 2004 316.12

Indebtedness

Investments by, see same under this topic

Neglect, refusal, or inability to pay, injunctions, Minn. Statutes 2004 316.12

Information practices, notice given, Minn. Statutes 2004 72A.494

Injunctions

Business, transacting, Minn. Statutes 2004 60B.12

Certificates of authority, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2004 60A.052

Commerce Department, issuance by, Minn. Statutes 2004 45.027

Financial reports or statements, unfair or deceptive trade practices, Minn. Statutes 2004 60A.129

Indebtedness, neglect, refusal, or inability to pay, Minn. Statutes 2004 316.12

Insolvency proceedings, Minn. Statutes 2004 316.12

Liquidation, Minn. Statutes 2004 60B.05, 60B.11

Managing general agents, Minn. Statutes 2004 60H.08

Property, disposition, Minn. Statutes 2004 60B.12

Unauthorized insurers, Minn. Statutes 2004 72A.42

Insolvency

Declaration, Minn. Statutes 2004 60B.21

Insolvent insurers, defined, Minn. Statutes 2004 60C.03

Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.09, 60C.11, 60C.15, 60C.195

Notification of policyholders, Minn. Statutes 2004 60A.25

Proceedings, generally, Minn. Statutes 2004 316.12

Remittance of premiums, statement, Minn. Statutes 2004 60A.25

Reports about, Minn. Statutes 2004 60C.15

Risk-based capital requirements

Health organizations, Minn. Statutes 2004 60A.50 to 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.60 to 60A.696

Workers' compensation, effect on employer, Minn. Statutes 2004 176.185

Inspectors

Boiler and pressure vessel inspectors, qualifications, Minn. Statutes 2004 183.375

Insurance holding companies, see INSURANCE HOLDING COMPANIES

Insurance professional, defined, Minn. Statutes 2004 60A.951

Insurance reserve, see Reserves under this topic

Insurance review board, Minn. Statutes 2004 60A.177

Insurance transaction

Defined, Minn. Statutes 2004 60A.951

Fraud, see Insurance fraud under FRAUD

Insurance-support organizations, see INSURANCE-SUPPORT ORGANIZATIONS

Insureds, legal defense, Minn. Statutes 2004 481.02

Insurer that specializes in substandard risks

Insurers, see Definitions under this topic

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2004 60B.01 to 60B.61

Interest rates, advertising, Minn. Statutes 2004 45.025

Interpretation of law

Audits and examinations, Minn. Statutes 2004 60A.03, 60A.031

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2004 60B.01

Surplus lines insurers, Minn. Statutes 2004 60A.2095

Intimidation, Minn. Statutes 2004 72A.20

Investigations

Claims, Minn. Statutes 2004 72A.201

Commerce Department, generally, Minn. Statutes 2004 45.027

Managing general agents, Minn. Statutes 2004 60H.08

Investigative consumer reports, generally, Minn. Statutes 2004 72A.496

Investment managers, Minn. Statutes 2004 60L.02

Investments by

Acquired assets, Minn. Statutes 2004 60L.11

Admitted assets, Minn. Statutes 2004 60L.07, 60L.08, 60L.11

Annual audit reports, Investments of Insurers Act, Minn. Statutes 2004 60L.02

Application of law, Investments of Insurers Act, Minn. Statutes 2004 60L.02

Area redevelopment agencies, municipal bonds, Minn. Statutes 2004 469.116

Assets, Minn. Statutes 2004 60L.11, 61A.14

Authorized investments, Minn. Statutes 2004 60L.04

Boards of directors, duties, Minn. Statutes 2004 60L.04

Bonds (public debt), Minn. Statutes 2004 60L.07, 60L.08

Canadian government obligations, Minn. Statutes 2004 60A.11, 60L.07, 60L.08

Cash, Minn. Statutes 2004 60L.07

Cash flow analyses, Minn. Statutes 2004 60L.04

Communications about, Minn. Statutes 2004 60L.11

Conflict of laws, prevailing law, Minn. Statutes 2004 60L.02

Contested cases, Minn. Statutes 2004 60L.15

Currency fluctuations, protection, Minn. Statutes 2004 60L.09

Definitions, Minn. Statutes 2004 60A.11, 60L.01, 60L.06

Derivative instruments, Minn. Statutes 2004 60L.01, 60L.10

Derivative transactions, Minn. Statutes 2004 60A.11, 60L.01

Diversification, Minn. Statutes 2004 60A.11, 60A.112

Divestment, subsidiary investments, Minn. Statutes 2004 60D.16

Domestic companies, permitted investments, Minn. Statutes 2004 60A.11

Economic development authority bonds, Minn. Statutes 2004 469.102

Federal obligations, Minn. Statutes 2004 60A.11, 60L.07, 60L.08

Foreign insurers, Minn. Statutes 2004 60A.19

Foreign investments, Minn. Statutes 2004 60A.11, 60A.112, 60L.07, 60L.08

Hedging, Minn. Statutes 2004 60A.11, 60L.08, 60L.10

Higher Education Facilities Authority revenue bonds, Minn. Statutes 2004 136A.38

Higher Education Services Office revenue bonds, Minn. Statutes 2004 136A.178

Insurance policies, Minn. Statutes 2004 60L.07

Internal controls, Minn. Statutes 2004 60L.04

Investment policy, Minn. Statutes 2004 60A.112, 60L.04, 60L.06

Investments of Insurers Act, Minn. Statutes 2004 60L.02, 60L.04, 61A.14

Lawsuits, Minn. Statutes 2004 60L.12

Limitations and restrictions, Minn. Statutes 2004 60A.11, 60L.07, 60L.08, 60L.14

Liquidity, Minn. Statutes 2004 60A.112

Loans, Minn. Statutes 2004 60A.11, 60L.07, 60L.08

Lower grade investments, defined, Minn. Statutes 2004 60L.01

Medium grade investments, defined, Minn. Statutes 2004 60L.01

Metropolitan Airports Commission bonds, Minn. Statutes 2004 473.666

Metropolitan Council obligations, Minn. Statutes 2004 473.39, 473.436

Monitoring, Minn. Statutes 2004 60L.04

Municipal gas agency bonds, Minn. Statutes 2004 453A.10

Municipal power agency bonds, Minn. Statutes 2004 453.60

Mutual funds, Minn. Statutes 2004 60L.07, 60L.08

Noninvestment grade obligations, Minn. Statutes 2004 60A.11

Orders, Minn. Statutes 2004 60L.09, 60L.14

Personal property under lease, Minn. Statutes 2004 60A.11, 60L.07

Prohibited investments, Minn. Statutes 2004 60A.11, 60L.10, 60L.14

Prudence, evaluation criteria, Minn. Statutes 2004 60L.04, 60L.05

Real estate

Generally, Minn. Statutes 2004 60A.112, 60A.352

Investments of Insurers Act, Minn. Statutes 2004 60L.07, 60L.08, 60L.11

Real estate owned, see same under this topic

Regional railroad authority bonds, Minn. Statutes 2004 398A.07

Replicated investment position, Minn. Statutes 2004 60A.11, 60L.01, 60L.08

Replication transactions, Minn. Statutes 2004 60A.11, 60L.01, 60L.08

Reports about, Minn. Statutes 2004 60A.126, 60L.12

Requirements, generally, Minn. Statutes 2004 60L.06

Restrictions, Minn. Statutes 2004 60L.11, 60L.12, 60L.14

Review, Minn. Statutes 2004 60L.13

Risk, Minn. Statutes 2004 60A.112

Rural Finance Authority bonds, Minn. Statutes 2004 41C.10

Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2004 458A.05

Savings association accounts, Minn. Statutes 2004 51A.31

Savings bank accounts, Minn. Statutes 2004 50.17

Securities, Minn. Statutes 2004 60A.11, 60L.07, 60L.08, 60L.09

State university revenue bonds, Minn. Statutes 2004 136F.91

Stocks, Minn. Statutes 2004 60A.11, 60L.01, 60L.07, 60L.08

Subsidiaries, Minn. Statutes 2004 60D.16, 60L.08

Substitution of law, Minn. Statutes 2004 60L.02

Valuation, procedures and requirements, Minn. Statutes 2004 60A.11, 60A.126, 60L.01

Investments in, Minn. Statutes 2004 60L.07

Judgments

Liquidation claims, Minn. Statutes 2004 60B.38, 60B.44

Prejudgment interest, duties, Minn. Statutes 2004 72A.201

Unsatisfied, certificate revocation, notice, Minn. Statutes 2004 60A.08

Landfill cleanup costs

Coverage, identification, duties, Minn. Statutes 2004 115B.442

Lawsuits

Abatement, liquidator, appointment, Minn. Statutes 2004 60B.28

Advertising, violations, Minn. Statutes 2004 45.025, 72A.36

Audits and examinations, liability, Minn. Statutes 2004 60A.031

Certificates of authority, lapse, Minn. Statutes 2004 60A.052

Claims by or against, statutes of limitation, Minn. Statutes 2004 60B.28

Costs and expenses, Minn. Statutes 2004 60B.06

Equity securities, recovery of profit, Minn. Statutes 2004 60A.22

Foreign insurance companies, service of process on, Minn. Statutes 2004 543.08

Investments, Minn. Statutes 2004 60L.12

Liquidators, intervention by, Minn. Statutes 2004 60B.28

Managing general agent violations, compensatory damages, Minn. Statutes 2004 60H.08

Lenders, insurance companies defined as, Minn. Statutes 2004 41A.02

Lending institutions, insurance companies defined as, Minn. Statutes 2004 41C.02

Levy of execution

Liquidation proceedings during pendency, Minn. Statutes 2004 60B.59

Liability

Assumption transactions, Minn. Statutes 2004 60A.09

Attorneys, Minn. Statutes 2004 60B.32, 60B.44, 60B.48

Contingent liability, hazardous financial condition, Minn. Statutes 2004 60G.20

Contracts, assumption on insurers' withdrawal from state, Minn. Statutes 2004 60A.052

Defined, Minn. Statutes 2004 60A.02

Hazardous financial condition, increase in liability, Minn. Statutes 2004 60G.20

Ineligible surplus lines insurers, policies or contracts, Minn. Statutes 2004 60A.209

Insurance producers, termination of appointment, employment, or contract statement or information, immunity, Minn. Statutes 2004 60K.51

Investments, communications with commissioner, damages, Minn. Statutes 2004 60L.12

Involuntary termination hearings, disclosure, Minn. Statutes 2004 60A.177

Members, Minn. Statutes 2004 60B.32, 60B.35

Motor vehicle theft information, disclosure, Minn. Statutes 2004 65B.81

Officers and employees, Minn. Statutes 2004 60A.23, 60B.32

Personal or privileged information, disclosure, Minn. Statutes 2004 72A.503

Required liabilities, defined, Minn. Statutes 2004 60A.11

Shareholders, liquidation preferences, Minn. Statutes 2004 60B.32

Subscribers, liquidation preferences, Minn. Statutes 2004 60B.32

Sureties, discharge, Minn. Statutes 2004 60B.32

Third party claims, provisions, Minn. Statutes 2004 60B.40

Waivers, assumption transactions, Minn. Statutes 2004 60A.09

Liability insurance companies, see under LIABILITY INSURANCE

Licensed insurers, Minn. Statutes 2004 62H.10

Licenses

Administrators, Minn. Statutes 2004 60A.23

Alien or foreign insurers, Minn. Statutes 2004 60A.19

Applications, violations, certificates of authority, effect on, Minn. Statutes 2004 60A.052

Automobile insurers, see Motor vehicle insurance companies under MOTOR VEHICLE INSURANCE

Denial, Commerce Department powers, Minn. Statutes 2004 45.027

Expiration, Minn. Statutes 2004 60A.13

Fees, Minn. Statutes 2004 60A.14

Insurance from unauthorized foreign companies, Minn. Statutes 2004 60A.19

Personal injury liability insurance, writing, membership, Joint Underwriting Association, medical malpractice insurance, Minn. Statutes 2004 62F.02

Reciprocity, Minn. Statutes 2004 45.0292

Relicensure, conditions, Minn. Statutes 2004 45.027

Renewal, issuance, Minn. Statutes 2004 60A.13

Requirements, generally, Minn. Statutes 2004 60A.07

Retaliatory provisions, Minn. Statutes 2004 60A.14

Revocation, suspension, or refusal to renew

Administrative supervision, violations, Minn. Statutes 2004 60G.02

Annual statement, failure to file, Minn. Statutes 2004 72A.061

Audits and examinations, refusal, Minn. Statutes 2004 60A.031

Commerce Department powers, Minn. Statutes 2004 45.027

Insurance review board orders or determinations, failure to comply, Minn. Statutes 2004 60A.177

New business written during, fine, Minn. Statutes 2004 72A.061

Notice, Minn. Statutes 2004 72A.061

Reinsurance violations, Minn. Statutes 2004 60A.75

Surplus lines insurers, Minn. Statutes 2004 60A.198, 60K.30, 60K.39

Temporary licenses, Minn. Statutes 2004 45.0111

Termination or expiration, Minnesota Insurance Guaranty Association membership, cessation, Minn. Statutes 2004 60C.03

Life and Health Insurance Guaranty Association, see MINNESOTA LIFE AND HEALTH INSURANCE GUARANTY ASSOCIATION

Life insurance companies, see under LIFE INSURANCE

Limited liability companies

Agents, solicitors, and brokers, see INSURANCE AGENTS, SOLICITORS, AND BROKERS

Licenses, see same under this topic

Liquidation

Alien or foreign insurers, Minn. Statutes 2004 60A.69, 60B.52, 60B.53

Assessments, Minn. Statutes 2004 60B.35

Assets, see same under this topic

Assumption transactions, Minn. Statutes 2004 60A.09

Attorney fees, Minn. Statutes 2004 60B.32, 60B.44, 60B.48

Claims, see Liquidation claims under this topic

Creditor's remedies during pendency, Minn. Statutes 2004 60B.59

Declaration of insolvency, Minn. Statutes 2004 60B.21

Deposits, transfer, Minn. Statutes 2004 60A.10

Fines, see same under this topic

Fixing of rights, Minn. Statutes 2004 60B.21

Forum non conveniens, Minn. Statutes 2004 60B.04

Fraudulent transfers, Minn. Statutes 2004 60B.30, 60B.31

Grounds, Minn. Statutes 2004 60B.20, 60L.11

Hearings, liquidators, authority to hold, Minn. Statutes 2004 60B.25

Injunctions, Minn. Statutes 2004 60B.05, 60B.11

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2004 60A.077, 60B.01 to 60B.61

Judgment creditors, lawsuits, Minn. Statutes 2004 60B.04

Judicial review, seizure orders, Minn. Statutes 2004 60B.13

Jurisdiction, Minn. Statutes 2004 60B.04, 60B.32

Lawsuits, see same under this topic

Liens, Minn. Statutes 2004 60B.32

Mutual life insurance companies, temporary stock shareholders, rights, Minn. Statutes 2004 60A.07

Negotiability, impairment, Minn. Statutes 2004 60B.31

Notice given, assessments, show cause orders, Minn. Statutes 2004 60B.35

Obstruction prohibited, Minn. Statutes 2004 60B.07

Officers and employees, duty to cooperate, Minn. Statutes 2004 60B.07

Orders, see same under this topic

Perfection of transfers, Minn. Statutes 2004 60B.30, 60B.32

Policies, continued coverage, Minn. Statutes 2004 60B.22

Preferences, Minn. Statutes 2004 60B.32

Proceedings, Minn. Statutes 2004 60B.10, 60G.06

Property of insurer, Minn. Statutes 2004 60B.25

Receivers and receivership, see same under this topic

Reciprocals or interinsurance exchanges, Minn. Statutes 2004 71A.08

Records, classification, access, Minn. Statutes 2004 60B.14

Reinsurers, Minn. Statutes 2004 60B.30, 60B.365

Reopening, Minn. Statutes 2004 60B.49

Reports, biennial report of proceedings, Minn. Statutes 2004 60B.09

Right to defend, Minn. Statutes 2004 60B.07

Risk-based capital requirements

Health organizations, Minn. Statutes 2004 60A.54, 60A.55, 60A.59

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.64, 60A.65, 60A.69

Special deputy, Minn. Statutes 2004 60B.25

Summary orders, see Orders under this topic

Summary proceedings, conduct, Minn. Statutes 2004 60B.14

Termination, Minn. Statutes 2004 60B.48, 60B.50

Transfers, Minn. Statutes 2004 60B.30 to 60B.32

Twenty-one day rule, Minn. Statutes 2004 60B.32

Venue, Minn. Statutes 2004 60B.04

Voluntary liquidation, Minn. Statutes 2004 60B.04

Witnesses, payment, Minn. Statutes 2004 60B.44

Liquidation claims

Allowance, Minn. Statutes 2004 60B.45

Ancillary receivers, duties, Minn. Statutes 2004 60B.58

Contingent claims, Minn. Statutes 2004 60B.39

Creditors claims, Minn. Statutes 2004 60B.42, 60B.43

Disputes, Minn. Statutes 2004 60B.41

Distribution, order, Minn. Statutes 2004 60B.44, 60B.45

Federal claims, Minn. Statutes 2004 60B.44

Files, ownership, Minn. Statutes 2004 60H.04

Filing, Minn. Statutes 2004 60B.37

Holders of void or voidable rights, Minn. Statutes 2004 60B.33

Immature claims, treatment, Minn. Statutes 2004 60B.39

Insurance guaranty association, claims, Minn. Statutes 2004 60B.39

Insurers domiciled in reciprocal states, claims against, Minn. Statutes 2004 60B.58

Interstate priorities, Minn. Statutes 2004 60B.60

Limitations, Minn. Statutes 2004 60B.45

Loss claims, distribution, Minn. Statutes 2004 60B.44

Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.09, 60C.11

Multiple claims, Minn. Statutes 2004 60B.40

Nonresidents, against domestic companies, Minn. Statutes 2004 60B.57

Proof, Minn. Statutes 2004 60B.38

Rating bureau, filing claims, Minn. Statutes 2004 60B.39

Setoffs, Minn. Statutes 2004 60B.34

Special claims, Minn. Statutes 2004 60B.39

Subordination for noncooperation, Minn. Statutes 2004 60B.61

Surety claims, creditors, failure to prove and file, subrogation of rights, Minn. Statutes 2004 60B.42

Terminated policies, Minn. Statutes 2004 60B.39

Third party claims, Minn. Statutes 2004 60B.39, 60B.40

Unearned premiums, Minn. Statutes 2004 60B.44

Wages, Minn. Statutes 2004 60B.44

Liquidators

Agreements with foreign receivers or commissioners, Minn. Statutes 2004 60B.25

Ancillary receivers, rights, Minn. Statutes 2004 60B.21

Appointment, Minn. Statutes 2004 60B.21

Appointments by, Minn. Statutes 2004 60B.25

Assets, Minn. Statutes 2004 60B.29, 60B.46

Contracts, authority to enter, Minn. Statutes 2004 60B.25

Coordination with guaranty associations, Minn. Statutes 2004 60B.25

Debts and money, collection, Minn. Statutes 2004 60B.25

Defenses, asserting, Minn. Statutes 2004 60B.25

Deposits, Minn. Statutes 2004 60B.25

Documents, filing, Minn. Statutes 2004 60B.25

Domiciliary liquidators, claims against insurers domiciled in reciprocal states, Minn. Statutes 2004 60B.58

Duties, generally, Minn. Statutes 2004 60B.21

Employees, Minn. Statutes 2004 60B.25

Expenses, Minn. Statutes 2004 60B.25

Filing with, Minn. Statutes 2004 60B.40, 60C.11

Lawsuits, duties, Minn. Statutes 2004 60B.28

Money, borrowing, Minn. Statutes 2004 60B.25

Notice given, Minn. Statutes 2004 60B.25, 60B.41

Oaths, authority to administer, Minn. Statutes 2004 60B.25

Powers, generally, Minn. Statutes 2004 60B.25

Proceedings, intervention, Minn. Statutes 2004 60B.25

Prosecutions, Minn. Statutes 2004 60B.25

Recommendations by, claims, Minn. Statutes 2004 60B.45

Records, removal, Minn. Statutes 2004 60B.25

Reports given, Minn. Statutes 2004 60B.25, 60B.26, 60B.35

Reports received, guaranty associations, assets, disbursement to, Minn. Statutes 2004 60B.46

State Board of Investment, deposits with, Minn. Statutes 2004 60B.25

Subpoenas, authority to issue, Minn. Statutes 2004 60B.25

Loans

Commercial mortgage loans, Minn. Statutes 2004 60A.121 to 60A.123, 60A.1285

Investments, Minn. Statutes 2004 60A.11

Manufactured homes, Minn. Statutes 2004 47.209, 50.148, 51A.37

Rebates to affiliates, Minn. Statutes 2004 72A.08

Location, Minn. Statutes 2004 60A.161

Loss expense payments, defined, Minn. Statutes 2004 60A.02

Loss experience, Minn. Statutes 2004 72A.20

Loss ratio experience, Minn. Statutes 2004 60A.172

Loss reserves, Minn. Statutes 2004 60A.129, 60H.04

Losses, liquidation claims, distribution, Minn. Statutes 2004 60B.44

Mail and mailing

Foreign insurance companies, discontinuance of authorization, Minn. Statutes 2004 60A.07

Insurance producers, notice, termination of appointment, employment, or contract, Minn. Statutes 2004 60K.51

Insurers Rehabilitation and Liquidation Act, violations, notice of hearing, Minn. Statutes 2004 60B.11

Liquidation, Minn. Statutes 2004 60B.26, 60B.41, 60B.58

Liquidators, assessments, failure to pay, notice of show cause order, Minn. Statutes 2004 60B.35

Unauthorized insurers, service of process, Minn. Statutes 2004 60A.21

Managing general agents

Access, claim files, Minn. Statutes 2004 60H.04

Acts considered acts of insurers, Minn. Statutes 2004 60H.07

Affirmations, generally, Minn. Statutes 2004 60H.08

Audits and examinations, Minn. Statutes 2004 60H.05, 60H.06, 60H.08

Bonds, Minn. Statutes 2004 60H.03

Claims, duties, Minn. Statutes 2004 60H.04

Contempts, orders to obey subpoenas, noncompliance, Minn. Statutes 2004 60H.08

Contracts, Minn. Statutes 2004 60H.04, 60H.05

Definitions, Minn. Statutes 2004 60A.053, 60H.02

Errors and omissions policies, Minn. Statutes 2004 60H.03

Exclusions, Minn. Statutes 2004 60H.02

Fraud, see Insurance fraud under FRAUD

Injunctions, Minn. Statutes 2004 60H.08

Insurance professional, managing general agent defined as, Minn. Statutes 2004 60A.951

Interim profits, Minn. Statutes 2004 60H.04

Investigations, Minn. Statutes 2004 60H.08

Investments of Insurers Act, duties, Minn. Statutes 2004 60L.12

Licenses, Minn. Statutes 2004 60H.03

Loss reserves, establishing prohibited, Minn. Statutes 2004 60H.04

Managing General Agents Act, Minn. Statutes 2004 60H.01 to 60H.09

Notice received, contracts, termination, Minn. Statutes 2004 60H.04

Oaths, Minn. Statutes 2004 60H.08

On-site review, Minn. Statutes 2004 60H.05

Orders, Minn. Statutes 2004 60H.08

Payments by, fund due insurer, Minn. Statutes 2004 60H.04

Records and record keeping, Minn. Statutes 2004 60H.04

Reinsurance, Minn. Statutes 2004 60H.04, 60H.05

Reports given, reinsurance, Minn. Statutes 2004 60H.04

Rulemaking, Minn. Statutes 2004 60H.09

Settlement authority, suspension or termination, Minn. Statutes 2004 60H.04

Subpoenas, Minn. Statutes 2004 60H.08

Testimony, Minn. Statutes 2004 60H.08

Trust accounts, Minn. Statutes 2004 60H.04

Underwriting, Minn. Statutes 2004 60H.04

Verification by, communications with commissioner, Minn. Statutes 2004 60L.12

Violations and penalties, see same under this topic

Mandatory control level events, Minn. Statutes 2004 60A.55, 60A.65

Mandatory control level risk-based capital, defined, Minn. Statutes 2004 60A.60

Mandatory filings, Minn. Statutes 2004 72A.061

Marketing

Personal information, disclosure, Minn. Statutes 2004 72A.502

Survey information, specifying, Minn. Statutes 2004 72A.495

Medical malpractice insurance companies, see under MEDICAL MALPRACTICE INSURANCE

Members, liability, liquidation, preferences, Minn. Statutes 2004 60B.32

Memberships, Minnesota automobile insurance plan, Minn. Statutes 2004 65B.02

Memoranda of understanding, foreign insurance companies, International Commission on Holocaust Era Insurance Claims, Minn. Statutes 2004 60A.053

Mergers and consolidations

Abandonment, Minn. Statutes 2004 60A.16

Administrative supervision, Minn. Statutes 2004 60G.02

Application of law, exceptions, Minn. Statutes 2004 300.14

Articles of incorporation of new company, Minn. Statutes 2004 60A.16

Articles of merger, Minn. Statutes 2004 60A.16

Commerce Department, duties, generally, Minn. Statutes 2004 60A.03

Consent, failure to obtain, grounds for rehabilitation, Minn. Statutes 2004 60B.15

Consummation, Minn. Statutes 2004 60A.16

Effect of merger or consolidation, Minn. Statutes 2004 60A.16

Expenses, Minn. Statutes 2004 60A.16

Generally, Minn. Statutes 2004 60A.16

Insurance holding companies, Minn. Statutes 2004 60D.17, 60D.18

Mutual insurance holding companies, Minn. Statutes 2004 60A.16

Nonconsenting shareholders, demand for payment for shares, Minn. Statutes 2004 60A.16

Plans of merger, Minn. Statutes 2004 60A.16

Privileged information, disclosure, Minn. Statutes 2004 72A.502

Procedure, Minn. Statutes 2004 60A.16

Transfer of domicile, effect, Minn. Statutes 2004 60A.161

Minimum financial security benchmark, Minn. Statutes 2004 60L.03

Minnesota automobile insurance plan

Membership requirement, Minn. Statutes 2004 65B.02

Plan of operation, adherence, Minn. Statutes 2004 65B.04

Minnesota Insurance Guaranty Association, activities, see MINNESOTA INSURANCE GUARANTY ASSOCIATION

Monitoring

Custodian banks, Minn. Statutes 2004 60A.11

Investments, Minn. Statutes 2004 60L.04

Mortgages, see Appraisals under this topic

Motor vehicle insurance companies, see under MOTOR VEHICLE INSURANCE

Mutual insurance companies, Minn. Statutes 2004 67A.40 to 67A.43

Mutual life insurance companies, see under LIFE INSURANCE

Mutual reinsurance or guaranty associations, see MUTUAL REINSURANCE OR GUARANTY ASSOCIATIONS

NAIC annual statements

Annual audit reports, Minn. Statutes 2004 60A.124, 60A.129

Direct written premiums, Minn. Statutes 2004 62I.07

Failure to file, Minn. Statutes 2004 60A.13, 60A.94, 72A.061

False statement, fine, Minn. Statutes 2004 72A.061

Filing

Exceptions, Minn. Statutes 2004 60A.13

Failure to file, Minn. Statutes 2004 72A.061

Failure to file, fines, penalties, Minn. Statutes 2004 60A.13, 60A.94

Fees, Minn. Statutes 2004 60A.13, 60A.14

Generally, Minn. Statutes 2004 60A.13

Required for transacting new business, Minn. Statutes 2004 60A.13

Requirements, Minn. Statutes 2004 60A.91

Revenue Department copy, Minn. Statutes 2004 60A.13

Form, Minn. Statutes 2004 60A.13

Generally, Minn. Statutes 2004 60A.13

Investment policy, certification, Minn. Statutes 2004 60A.112

National Association of Insurance Commissioners, immunity from liability, Minn. Statutes 2004 60A.92

Preparation, Minn. Statutes 2004 60A.13

Risk-based capital levels, disclosure, application of law, Minn. Statutes 2004 60A.67

Names, generally, Minn. Statutes 2004 60A.08

Notice given

Address and telephone number, Minn. Statutes 2004 45.0112

Agents, Minn. Statutes 2004 60A.175, 60A.38

Boiler insurance policies, cancellation or expiration, Minn. Statutes 2004 183.57

Certified public accountants, Minn. Statutes 2004 60A.129

Commercial aquatic pest control applicators, Minn. Statutes 2004 18B.315

Commercial pesticide applicators, insurance cancellation, termination, or change, Minn. Statutes 2004 18B.32

Discipline of insurer by another state, Minn. Statutes 2004 60A.27

Domicile, transfer, Minn. Statutes 2004 60A.161

Health records, disclosure, Minn. Statutes 2004 72A.497

Information practices, Minn. Statutes 2004 72A.494

Insurance agents, solicitors, and brokers, involuntary termination, hearings, Minn. Statutes 2004 60A.177

Insurance fraud, Minn. Statutes 2004 60A.952, 60A.953

Insurance producers, Minn. Statutes 2004 60K.49, 60K.50, 60K.51

Investments of Insurers Act, election for application or termination of application, Minn. Statutes 2004 60L.02

Managing general agents, Minn. Statutes 2004 60H.04, 60H.05

Mergers and consolidations, plans of merger, meetings, Minn. Statutes 2004 60A.16

Motor vehicle theft, Minn. Statutes 2004 65B.81

Order for liquidation, Minn. Statutes 2004 60B.26

Policies financed by premium finance agreements, Minn. Statutes 2004 59A.12

Refusal to insure, Minn. Statutes 2004 62I.04

Risk-based capital plans, hearing requests, Minn. Statutes 2004 60A.56, 60A.66

Structural pest control applicators, insurance cancellation, termination, or change, Minn. Statutes 2004 18B.32

Notice received

Administrative supervision, Minn. Statutes 2004 60G.02

Annual audits, adverse financial conditions, Minn. Statutes 2004 60A.129

Audits and examinations, reports, Minn. Statutes 2004 60A.031, 60A.129

Certificates of authority, denial, Minn. Statutes 2004 60A.052

Certified public accountants, Minn. Statutes 2004 60A.129

Inquiries, Commerce Department, Minn. Statutes 2004 60A.13

Insurance producers, Minn. Statutes 2004 60K.45, 60K.49, 60K.51

Insurance taxes, offsets, limitations, Minn. Statutes 2004 297I.20

Investments of Insurers Act, noncompliance, Minn. Statutes 2004 60L.14

Liquidation, filing petition, Minn. Statutes 2004 60B.04

Risk-based capital requirements

Adjusted reports, Minn. Statutes 2004 60A.51, 60A.61

Authorized control level event, Minn. Statutes 2004 60A.54, 60A.64

Company action level event, Minn. Statutes 2004 60A.52, 60A.62

Effective date, Minn. Statutes 2004 60A.592, 60A.696

Mandatory control level event, Minn. Statutes 2004 60A.55, 60A.65

Regulatory action level event, Minn. Statutes 2004 60A.53, 60A.63

Settlement offers, landfill cleanup, environmental response costs, Minn. Statutes 2004 115B.443

Termination of agents, hearings, Minn. Statutes 2004 60A.177

Oaths and affirmations, Minn. Statutes 2004 60A.13

Obligations or instruments of, investments in

Workers' compensation self-insurance plans, Minn. Statutes 2004 176.181

Officers and employees

Agents, see INSURANCE AGENTS, SOLICITORS, AND BROKERS

Binding authority, reinsurance, Minn. Statutes 2004 60H.05

Bond, Minn. Statutes 2004 60A.07

Chemical dependency claims reviewers, Minn. Statutes 2004 72A.201

Employees of reinsurance intermediary-brokers, Minn. Statutes 2004 60A.725

Exclusion, managing general agents, Minn. Statutes 2004 60H.02

Fines, liquidation, Minn. Statutes 2004 60B.07, 60B.32

Insiders' profits, equity securities, Minn. Statutes 2004 60A.22

Inspection and service work, Minn. Statutes 2004 183.375, 326.03

Internal appraisers, Minn. Statutes 2004 60A.121

Investments of Insurers Act, duties, Minn. Statutes 2004 60L.12

Liability, Minn. Statutes 2004 60A.23, 60B.32

Licenses, exemptions, Minn. Statutes 2004 60K.34

Liquidation, duty to cooperate, Minn. Statutes 2004 60B.07

Mergers and consolidations, Minn. Statutes 2004 60A.16

Presidents, Minn. Statutes 2004 60A.07, 60A.08, 72A.08

Prohibited investments, Minn. Statutes 2004 60A.11

Reinsurance intermediary-brokers, Minn. Statutes 2004 60A.705 to 60A.725

Secretaries, Minn. Statutes 2004 60A.07, 60A.08

Signatures, policies, Minn. Statutes 2004 60A.08

Verification by, communications with commissioner, Minn. Statutes 2004 60L.12

Vice-presidents, policies, signature, Minn. Statutes 2004 60A.08

Violations, generally, certificates of authority, effect on, Minn. Statutes 2004 60A.052

Operation, duration, Investments of Insurers Act, Minn. Statutes 2004 60L.02

Orders

Authority to transact business or conditions, Minn. Statutes 2004 60A.052

Censure, Minn. Statutes 2004 60A.052

Certificates of authority, Minn. Statutes 2004 60A.052

Compliance, restoration of deficiency, Minn. Statutes 2004 60A.031

Contracts, cancellation, Minn. Statutes 2004 60A.052

Dissolution, Minn. Statutes 2004 60B.23

Examination, scope, Minn. Statutes 2004 60A.031

False advertising, cease and desist orders, Minn. Statutes 2004 72A.37

Fines, Minn. Statutes 2004 60A.052

Foreign insurance companies, conservation of property, Minn. Statutes 2004 60B.52

Generally, Minn. Statutes 2004 60A.11

Hazardous financial condition, Minn. Statutes 2004 60G.21

Investments, Minn. Statutes 2004 60A.11, 60L.09, 60L.14

Investments of Insurers Act, termination, Minn. Statutes 2004 60L.02

Liquidation

Alien insurer, effect, Minn. Statutes 2004 60B.21

Filing or recording, effect, Minn. Statutes 2004 60B.21

Fixing of rights, Minn. Statutes 2004 60B.21

Generally, Minn. Statutes 2004 60B.19

Indemnifying property, recovery, Minn. Statutes 2004 60B.32

Summary orders, Minn. Statutes 2004 60B.11

Termination, Minn. Statutes 2004 60B.48

Transformation from rehabilitation, orders, Minn. Statutes 2004 60B.19

Minimum financial security benchmark, Minn. Statutes 2004 60L.03

Noncompliance, Minn. Statutes 2004 60A.032, 60A.052, 60B.15, 60G.02

Receivers, ancillary receivers, Minn. Statutes 2004 60B.52

Rehabilitation, Minn. Statutes 2004 60B.15, 60B.16, 60B.18, 60B.19

Reports given, Minn. Statutes 2004 60A.032

Restraining orders, receivers, applying for, Minn. Statutes 2004 60B.05

Seizure orders, Minn. Statutes 2004 60B.12 to 60B.14

Violations, Minn. Statutes 2004 60A.031, 60G.02

Payments by

Audits and examinations, expenses, Minn. Statutes 2004 60A.03, 60A.206

Fees, generally, Minn. Statutes 2004 60A.14

Health care providers, Minn. Statutes 2004 62Q.736

Insurance agents, solicitors, and brokers, Minn. Statutes 2004 60A.14, 60A.175, 60A.177

Insurance producers, appointment fees, Minn. Statutes 2004 60K.49

Risk-based capital plan reviews, actuaries' and consultants' fees, Minn. Statutes 2004 60A.53, 60A.63

Settlement proceeds, landfill cleanup costs, Minn. Statutes 2004 115B.445

Visitations, expenses, Minn. Statutes 2004 60A.03

Payments to, managing general agents, remittances, Minn. Statutes 2004 60H.04

Personal information

Access, Minn. Statutes 2004 72A.497

Application of law, Minn. Statutes 2004 72A.492

Correction, amendment, or deletion, Minn. Statutes 2004 72A.498

Disclosure, see same under this topic

Information practices, Minn. Statutes 2004 72A.494

Obtaining by improper means, Minn. Statutes 2004 72A.493

Planning, risk-based capital plans, Minn. Statutes 2004 60A.60 to 60A.696, 60L.02

Premiums

General law, see PREMIUMS (INSURANCE)

Reserves, see same under this topic

Presidents

Bond, Minn. Statutes 2004 60A.07

Policies, signature, Minn. Statutes 2004 60A.08

Reduction of capital, certification, duties, Minn. Statutes 2004 60A.07

Prima facie evidence, audits and examinations, Minn. Statutes 2004 60A.031

Principal place of business, designating

Fidelity, guaranty, and surety companies, Minn. Statutes 2004 60A.23

Privileged information, see Disclosure under this topic

Producers, see INSURANCE PRODUCERS

Profits

Defined, Minn. Statutes 2004 60A.02

Insiders' profits, equity securities, Minn. Statutes 2004 60A.22

Property insurance companies, see under PROPERTY INSURANCE

Proxy statements, regulations, generally, Minn. Statutes 2004 60A.22

Publication by, risk-based capital levels

Announcement restrictions, Minn. Statutes 2004 60A.57, 60A.67

Qualified actuaries, Minn. Statutes 2004 60A.129, 61A.25, 62S.01

Qualified assets, defined, Minn. Statutes 2004 60A.11

Rating organizations

Nationally recognized statistical rating organizations, defined, Minn. Statutes 2004 60L.01

Review by, Investments of Insurers Act, Minn. Statutes 2004 60L.02

Ratings

Investments of Insurers Act, Minn. Statutes 2004 60L.02

Rating organizations, Minn. Statutes 2004 60L.01, 60L.02

RBC determination, health organizations, Minn. Statutes 2004 60A.51

RBC instructions

Health organizations, Minn. Statutes 2004 60A.50, 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.60, 60A.67

RBC levels

Health organizations, Minn. Statutes 2004 60A.50, 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.60, 60A.67

RBC plans

Health organizations

Company action level event, Minn. Statutes 2004 60A.52

Defined, Minn. Statutes 2004 60A.50

Examination and review, Minn. Statutes 2004 60A.53

Filing, Minn. Statutes 2004 60A.52

Foreign health organizations, Minn. Statutes 2004 60A.59

Rate making or premium setting use, Minn. Statutes 2004 60A.57

Regulatory action level event, Minn. Statutes 2004 60A.53

Unsatisfactory plans, hearings, Minn. Statutes 2004 60A.52

Life and health or property and casualty insurers, see Risk-based capital plans under this topic

RBC reports

Health organizations

Adjusted reports, Minn. Statutes 2004 60A.50, 60A.51, 60A.57

Authorized control level event, Minn. Statutes 2004 60A.54

Company action level event, Minn. Statutes 2004 60A.52

Data classification, Minn. Statutes 2004 60A.57

Defined, Minn. Statutes 2004 60A.50

Filing requirements, Minn. Statutes 2004 60A.51

Foreign health organizations, Minn. Statutes 2004 60A.59

Mandatory control level event, Minn. Statutes 2004 60A.55

Rate making or premium setting use, Minn. Statutes 2004 60A.57

Regulatory action level event, Minn. Statutes 2004 60A.53

Life and health or property and casualty insurers, see Risk-based capital reports under this topic

RBC, requirements

Health organizations, Minn. Statutes 2004 60A.50 to 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.60 to 60A.696

Real estate owned

Carrying value, appraisal, Minn. Statutes 2004 60A.125

Defined, Minn. Statutes 2004 60A.121

Valuation, procedures, Minn. Statutes 2004 60A.122, 60A.123

Real estate, generally, Minn. Statutes 2004 60A.11

Rebates, Minn. Statutes 2004 72A.08, 72A.20

Receivers and receivership

Administrative supervision, application of law, Minn. Statutes 2004 60G.03

Ancillary receivers, Minn. Statutes 2004 60B.52, 60B.55, 60B.58, 60B.61

Ancillary summary proceedings, Minn. Statutes 2004 60B.56

Audits and examinations, Minn. Statutes 2004 60B.51

Federal receivership, Minn. Statutes 2004 60B.53

Filing with, Minnesota Insurance Guaranty Association, covered claims, Minn. Statutes 2004 60C.11

Foreign ancillary receivers, property rights and title, recovery, Minn. Statutes 2004 60B.55

Foreign domiciliary receivers, Minn. Statutes 2004 60B.54

Injunctions, applying for, Minn. Statutes 2004 60B.05

Lawsuits, see same under this topic

Reinsurance losses, recovery of damages, Minn. Statutes 2004 60A.75

Reciprocal states, Minn. Statutes 2004 72A.42

Reciprocals or interinsurance exchanges, see RECIPROCALS OR INTERINSURANCE EXCHANGES

Records and record keeping

Access, Minnesota Insurance Guaranty Association, Minn. Statutes 2004 60C.195

Child support enforcement, access, Minn. Statutes 2004 256.978

Disclosure, restrictions, administrative supervision, Minn. Statutes 2004 60G.03

Managing general agents, on-site review, Minn. Statutes 2004 60H.05

Mortgage loans, random sample appraisals, Minn. Statutes 2004 60A.127

Request procedures, Minn. Statutes 2004 256.978

Retention, generally, Minn. Statutes 2004 72A.20

Review, managing general agents, determination, Minn. Statutes 2004 60H.05

Subpoenas, county attorneys, Minn. Statutes 2004 388.051

Termination of insurance producers, classification, Minn. Statutes 2004 60K.51

Termination of liquidation, order, Minn. Statutes 2004 60B.50

Registries, Holocaust Insurance Company Registry, Minn. Statutes 2004 60A.053

Regulatory action level events, Minn. Statutes 2004 60A.53, 60A.62, 60A.63

Regulatory action level risk-based capital, defined, Minn. Statutes 2004 60A.60

Rehabilitation

Assumption transactions, Minn. Statutes 2004 60A.09

Claims against insurer, statutes of limitation, Minn. Statutes 2004 60B.18

Claims by insurer, statutes of limitation, Minn. Statutes 2004 60B.18

Deposits, transfer, Minn. Statutes 2004 60A.10

Domestic insurance companies, Minn. Statutes 2004 60D.17

Fraudulent transfers, Minn. Statutes 2004 60B.30, 60B.31

Grounds, Minn. Statutes 2004 60B.15, 60L.11

Insurers Rehabilitation and Liquidation Act, see same under this topic

Jurisdiction, Minn. Statutes 2004 60B.04

Negotiability, impairment, Minn. Statutes 2004 60B.31

Orders, see same under this topic

Proceedings, Minn. Statutes 2004 60G.06

Reorganization plan, Minn. Statutes 2004 60B.17

Risk-based capital requirements, Minn. Statutes 2004 60A.54, 60A.55, 60A.64, 60A.65

Termination, Minn. Statutes 2004 60B.19

Rehabilitators

Appointment, Minn. Statutes 2004 60B.16

Fraudulent transfers, avoidance, Minn. Statutes 2004 60B.17

Guaranty associations, coordination of activities, Minn. Statutes 2004 60B.17

Insiders, pursuit of insurers claims against, Minn. Statutes 2004 60B.17

Powers, Minn. Statutes 2004 60B.17

Reorganization plans, duties, Minn. Statutes 2004 60B.17

Reports given, guaranty associations, coordination of activities, Minn. Statutes 2004 60B.17

Special deputy commissioner, Minn. Statutes 2004 60B.17

Stay of proceedings, duties, Minn. Statutes 2004 60B.18

Transformation to liquidation, duties, Minn. Statutes 2004 60B.19

Reinsurance, see REINSURANCE

Related companies, defined, Minn. Statutes 2004 60A.053

Reports about

Audit reports, see Audits and examinations under this topic

Disclosure, restrictions, administrative supervision, Minn. Statutes 2004 60G.03

Reports given

Annual report, Minn. Statutes 2004 60A.13, 60B.15

Assets, Minn. Statutes 2004 60A.135, 60A.136, 60G.21

Boiler inspection, Minn. Statutes 2004 183.57, 183.61

Chemical dependency reviewers, claims evaluations, Minn. Statutes 2004 72A.201

Disclosure, restrictions, administrative supervision, Minn. Statutes 2004 60G.03

Failure to make, penalties, Minn. Statutes 2004 72A.05

Interim financial reports, Minn. Statutes 2004 60G.21

Investments of Insurers Act, Minn. Statutes 2004 60L.12

Medical or health data, Minn. Statutes 2004 148.10, 148.261

Mortgage loans, random sample appraisals, Minn. Statutes 2004 60A.127

Risk-based capital reports, see same under this topic

Sales, regulated, Minn. Statutes 2004 45.027

Valuation procedures, application, Minn. Statutes 2004 60A.126

Reports received

Adverse financial conditions, Minn. Statutes 2004 60A.129

Audits and examinations, Minn. Statutes 2004 60A.031

Representation

Workers' Compensation Reinsurance Association, Minn. Statutes 2004 79.34

Research, survey information, Minn. Statutes 2004 72A.495

Reserves

Defined, Minn. Statutes 2004 60A.02

Loss reserves, see same under this topic

Misrepresentation, unfair trade practice, Minn. Statutes 2004 72A.20

Restraining orders, see Orders under this topic

Retaliatory provisions

Fees, Minn. Statutes 2004 60A.14

Foreign companies, Minn. Statutes 2004 60A.19, 297I.05

Generally, Minn. Statutes 2004 60A.07, 60A.19

Retaliatory taxes, defined, Minn. Statutes 2004 290.05

Revenue-producing activities

Insurance companies defined as, Minn. Statutes 2004 273.13

Review by Investment Board, supplemental pension or deferred compensation plans, Minn. Statutes 2004 356.24

Risk retention groups, see under LIABILITY INSURANCE

Risk-based capital instructions

Health organizations, Minn. Statutes 2004 60A.50, 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.60, 60A.67

Risk-based capital level

Health organizations, Minn. Statutes 2004 60A.50, 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.60, 60A.67

Risk-based capital plans

Health organizations, see RBC plans under this topic

Life and health or property and casualty insurers

Company action level events, effect, Minn. Statutes 2004 60A.62

Contested cases, Minn. Statutes 2004 60A.66

Data, classification, Minn. Statutes 2004 60A.67

Defined, Minn. Statutes 2004 60A.60

Examination and review, Minn. Statutes 2004 60A.63

Filing, Minn. Statutes 2004 60A.62

Foreign insurers, Minn. Statutes 2004 60A.69

Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2004 60A.67

Regulatory action level events, Minn. Statutes 2004 60A.63

Revised plans, Minn. Statutes 2004 60A.60

Unsatisfactory plans, Minn. Statutes 2004 60A.62

Risk-based capital reports

Health organizations, see RBC reports under this topic

Life and health or property and casualty insurers

Adjusted reports, Minn. Statutes 2004 60A.60, 60A.61

Authorized control level events, Minn. Statutes 2004 60A.64

Company action level events, Minn. Statutes 2004 60A.62

Data, classification, Minn. Statutes 2004 60A.67

Filing requirements, Minn. Statutes 2004 60A.61

Foreign insurers, Minn. Statutes 2004 60A.69

Mandatory control level events, Minn. Statutes 2004 60A.65

Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2004 60A.67

Regulatory action level events, Minn. Statutes 2004 60A.63

Risk-based capital, defined, Minn. Statutes 2004 60L.02

Risk-based capital, requirements

Health organizations, Minn. Statutes 2004 60A.50 to 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2004 60A.60 to 60A.696

Risk, limitations, Minn. Statutes 2004 60A.09

Rulemaking about

Administrative supervision, Minn. Statutes 2004 60G.07

Administrators, Minn. Statutes 2004 60A.23

Audits and examinations, Minn. Statutes 2004 60A.031, 60A.13

Deposits, securities, Minn. Statutes 2004 60A.10

Documents, verification, Minn. Statutes 2004 60A.28

Domicile, transfer, Minn. Statutes 2004 60A.161

Equity securities, transactions, Minn. Statutes 2004 60A.22

Filing fees, Minn. Statutes 2004 60A.14

Hazardous financial condition, Minn. Statutes 2004 60G.07

Investments by, Minn. Statutes 2004 60A.11

Managing general agents, Minn. Statutes 2004 60H.09

Mortgage loans, random sample procedures, Minn. Statutes 2004 60A.127

Sales

Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2004 61B.28

Prohibited assets, Minn. Statutes 2004 60L.10

Reporting to commerce commissioner, Minn. Statutes 2004 45.027

Secretaries

Bond, Minn. Statutes 2004 60A.07

Policies, signature, Minn. Statutes 2004 60A.08

Reduction of capital, certification, duties, Minn. Statutes 2004 60A.07

Self-insurance companies, see under SELF-INSURANCE

Service of process on

Audits and examinations, reports, orders, Minn. Statutes 2004 60A.031

Foreign insurance companies, commerce commissioner, Minn. Statutes 2004 60A.07, 60A.19

Procedure, Commerce Department, Minn. Statutes 2004 45.028

Service, unfair service, generally, Minn. Statutes 2004 72A.20

Settlement, see Claims under this topic

Shareholders

Liability, liquidation, preferences, Minn. Statutes 2004 60B.32

Notice received, plans of merger, meetings, Minn. Statutes 2004 60A.16

Rights, Minn. Statutes 2004 60A.22

Votes and voting, plans of merger, Minn. Statutes 2004 60A.16

Deficiencies, administrative supervision, Minn. Statutes 2004 60G.02

Demand for payment, determination of cash value, Minn. Statutes 2004 60A.22

Investments, life insurance companies, Minn. Statutes 2004 61A.284

Mutual companies, see MUTUAL INSURANCE COMPANIES

No par stock, Minn. Statutes 2004 300.33

Stockholders, Minn. Statutes 2004 60A.16, 60A.22, 60B.32

Surplus, Minn. Statutes 2004 60A.07

Standards

Hazardous financial condition, Minn. Statutes 2004 60G.20

Investment managers, Minn. Statutes 2004 60L.02

Statistical rating organizations, Minn. Statutes 2004 60L.01, 60L.02

Statutes of limitations, rehabilitation, claims, Minn. Statutes 2004 60B.18

Stay of proceedings, administrative supervision, Minn. Statutes 2004 60G.05

Stock insurance companies

Capital stock companies, Minn. Statutes 2004 60A.07, 60A.11

Development corporations, duties, nonshareholders, Minn. Statutes 2004 301.77, 301.78

Investments in, development corporations, Minn. Statutes 2004 301.84

Kinds of business permitted, Minn. Statutes 2004 60A.06

Loans by, development corporations, Minn. Statutes 2004 301.78

Mutual insurance companies, conversion to, Minn. Statutes 2004 66A.075, 66A.16

Representation, development corporations, Minn. Statutes 2004 301.78

Stock operation, Minn. Statutes 2004 72A.20

Stockholders, shareholders, Minn. Statutes 2004 60A.16, 60A.22, 60B.32

Stocks, see Shares under this topic

Subrogation against insureds, Minn. Statutes 2004 60A.41

Subscribers, liability, liquidation, preferences, Minn. Statutes 2004 60B.32

Subsidiaries

Authorized activities, Minn. Statutes 2004 60D.16

Cessation of control, investments, divestment, Minn. Statutes 2004 60D.16

Investments, Minn. Statutes 2004 60D.16, 60L.08, 61A.281

Organization, life insurance companies, Minn. Statutes 2004 61A.284

Substitution of law, Investments of Insurers Act, Minn. Statutes 2004 60L.02

Successors in interest, defined as related companies, Minn. Statutes 2004 60A.053

Summary proceedings, conduct, Minn. Statutes 2004 60B.14

Supervision, information, confidentiality, Minn. Statutes 2004 60A.03

Surplus

Administrative supervision, Minn. Statutes 2004 60G.02

Annual audit reports, Minn. Statutes 2004 60A.129

Charges against, Minn. Statutes 2004 60A.123

Failure to maintain, Minn. Statutes 2004 60A.07

Increase, hazardous financial condition, Minn. Statutes 2004 60G.21

Investments, Minn. Statutes 2004 60A.11

Investments of Insurers Act, Minn. Statutes 2004 60L.02

Minimum financial security benchmark, Minn. Statutes 2004 60L.03

Requirements, generally, Minn. Statutes 2004 60A.07, 60D.16

Surplus lines insurers, Minn. Statutes 2004 60A.203

Surplus lines insurers

Agents, Minn. Statutes 2004 60A.195 to 60A.209

Alien or foreign insurers, Minn. Statutes 2004 60A.206

Associations permitted, Minn. Statutes 2004 60A.208

Audits and examinations, see same under this topic

Capital, Minn. Statutes 2004 60A.206

Coverage allowed, Minn. Statutes 2004 60A.201

Definitions, Minn. Statutes 2004 60A.196, 72A.201

Disclosures, Minn. Statutes 2004 60A.198, 60A.206

Eligible surplus lines insurers, Minn. Statutes 2004 60A.206

Fees, Minn. Statutes 2004 60A.204

Financial statements and audits, filing, Minn. Statutes 2004 60A.206

Forms, Minn. Statutes 2004 60A.197

Ineligible insurers, insurance purchased from, insurance taxes, Minn. Statutes 2004 60A.209, 297I.05

Insurance taxes, see INSURANCE TAXES

Interpretation of law, Minn. Statutes 2004 60A.2095

Licensees

Associations, Minn. Statutes 2004 60A.208

Compensation, authorization, Minn. Statutes 2004 60A.205

Defined as taxpayers, Minn. Statutes 2004 297I.01

Disclosures, Minn. Statutes 2004 60A.198, 60A.206

Evidence of transactions, duties, Minn. Statutes 2004 60A.203

Placement of insurance, written evidence, restrictions, contents, Minn. Statutes 2004 60A.202, 60A.206

Powers, Minn. Statutes 2004 60A.198

Licenses, see same under this topic

List of unavailable lines, Commerce Department, duties, Minn. Statutes 2004 60A.201

Out-of-state subjects, pro rata premium allocation, Minn. Statutes 2004 60A.198

Policies, see Surplus lines policies under this topic

Premiums, Minn. Statutes 2004 60A.205

Rates, Minn. Statutes 2004 60A.197

Reports and recommendations regarding, classification, Minn. Statutes 2004 60A.208

Risk retention groups, see under LIABILITY INSURANCE

Statutory provisions, compliance, Minn. Statutes 2004 60A.198

Surplus, Minn. Statutes 2004 60A.203, 60A.206

Surplus Lines Insurance Act, Minn. Statutes 2004 60A.195 to 60A.209

Surplus lines policies

Cancellation, application of law, Minn. Statutes 2004 60A.35

Forms, Minn. Statutes 2004 60A.197

Insurance from ineligible insurers, notice, Minn. Statutes 2004 60A.209

Notice, Minn. Statutes 2004 60A.207

Renewal, application of law, Minn. Statutes 2004 60A.35

Surplus lines premiums, Minn. Statutes 2004 60A.205

Suspension

Discipline by another state, failure to notify, Minn. Statutes 2004 60A.27

Notice to other states, Minn. Statutes 2004 60A.26

Taxation, see INSURANCE TAXES

Taxpayers, insurance companies defined as, Minn. Statutes 2004 297I.01

Telephone number, supplying to commissioner, Minn. Statutes 2004 45.0112

Testimony, audits and examinations, Minn. Statutes 2004 60A.031

Title insurance companies, see under TITLE INSURANCE

Total adjusted capital

Comparison to risk-based capital levels, purpose, use, Minn. Statutes 2004 60A.57, 60A.67

Defined, Minn. Statutes 2004 60A.50, 60A.60, 60L.02

Investments of Insurers Act, Minn. Statutes 2004 60L.02

Township mutual fire insurance companies, see TOWNSHIP MUTUAL COMPANIES

Unauthorized insurers

Certificates of authority, Minn. Statutes 2004 72A.41

Commerce Department, Minn. Statutes 2004 72A.33, 72A.37, 72A.43

Contracts, see same under this topic

Courts, jurisdiction, Minn. Statutes 2004 72A.33

Defense of action, Minn. Statutes 2004 60A.21

Domiciliary supervisory officials, false advertising, notice received, Minn. Statutes 2004 72A.35

Failure to make payment, attorney fees, judgment, Minn. Statutes 2004 60A.21

False advertising, Minn. Statutes 2004 72A.20, 72A.33 to 72A.39

Fines, certificate of authority, violations, Minn. Statutes 2004 72A.44

Foreign decrees, Minn. Statutes 2004 72A.42

Injunctions, attorney general, duties, Minn. Statutes 2004 72A.42

Lawsuits, Minn. Statutes 2004 72A.41, 72A.43

Notice received, false advertising, Minn. Statutes 2004 72A.35

Service of process on

Commissioner as attorney for service of process, Minn. Statutes 2004 60A.21

Exceptions, Minn. Statutes 2004 60A.21

Fees, Minn. Statutes 2004 72A.43

Methods, Minn. Statutes 2004 72A.37, 72A.43

Procedure, Minn. Statutes 2004 60A.21

Service on agents and others, Minn. Statutes 2004 72A.37

Substituted service of process on, purpose, Minn. Statutes 2004 72A.40

Surety bonds, Minn. Statutes 2004 60A.21

Unauthorized foreign insurers, Minn. Statutes 2004 72A.11, 72A.44

Unauthorized Insurers False Advertising Process Act, Minn. Statutes 2004 72A.33 to 72A.39

Unauthorized Insurers Process Act, Minn. Statutes 2004 60A.21

Underwriting

Adverse decisions, Minn. Statutes 2004 72A.491, 72A.499, 72A.50

Unfair trade practices, Minn. Statutes 2004 72A.20, 72A.50

Unearned premium reserves, see Reserves under this topic

Unfair competition, see under INSURANCE

Unfair discriminatory practices

Generally, Minn. Statutes 2004 363A.09

Real property, see Unfair discriminatory practices under REAL PROPERTY

Unfair or deceptive trade practices, see under INSURANCE

Valuation procedures

Alternative methods, Minn. Statutes 2004 60A.13

Annual audit reports, Minn. Statutes 2004 60A.129

Certified public accountants, duties, Minn. Statutes 2004 60A.124

Compliance, Minn. Statutes 2004 60A.122, 60A.124

Mortgage loans, Minn. Statutes 2004 60A.122, 60A.123

Real estate owned, Minn. Statutes 2004 60A.122, 60A.123

Verification

Communications with commissioner, Minn. Statutes 2004 60L.12

Documents, Minn. Statutes 2004 60A.28

Vice-president, see Officers and employees under this topic

Violations and penalties

Administrative supervision, Minn. Statutes 2004 60G.02, 60G.04

Agents, officers, or directors, generally, Minn. Statutes 2004 60A.052

Annual statements, Minn. Statutes 2004 60A.13, 60A.94, 72A.061

Application violations, Minn. Statutes 2004 60A.052

Articles of incorporation, Minn. Statutes 2004 60B.15, 72A.061

Audits and examinations, Minn. Statutes 2004 60A.031, 60A.052, 72A.10

Boiler insurance, reports, failure to comply, Minn. Statutes 2004 183.61

Bylaws violations, Minn. Statutes 2004 60B.15, 72A.061

Capital, failure to maintain, Minn. Statutes 2004 60A.07

Certificates of authority, revocation, suspension, or denial, Minn. Statutes 2004 60A.052, 60A.053

Claims practices, unfair competition or trade practices, Minn. Statutes 2004 72A.20

Criminal convictions, Minn. Statutes 2004 60A.052

Discipline by another state, failure to notify, fine, suspension, Minn. Statutes 2004 60A.27

Disclosure violations, Minn. Statutes 2004 72A.503

Discrimination, Minn. Statutes 2004 72A.20

Examination orders, fines, Minn. Statutes 2004 60A.031

Financial reports, statements, or other documents, actuaries or accountants, violations, Minn. Statutes 2004 60A.129

Fraud, see Insurance fraud under FRAUD

Generally, Minn. Statutes 2004 45.027, 60A.052, 60G.02

Injunctions, Minn. Statutes 2004 60A.052

Insurance procured from ineligible surplus lines insurers, Minn. Statutes 2004 60A.209

Managing general agents, generally, Minn. Statutes 2004 60H.04, 60H.08

Mandatory filings, failure to comply, Minn. Statutes 2004 72A.061

Mergers and consolidations, fines, Minn. Statutes 2004 60A.16

Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2004 61B.28

Officers and employees, generally, Minn. Statutes 2004 60A.052

Orders, Minn. Statutes 2004 60A.052, 60B.14

Personal or privileged information, Minn. Statutes 2004 72A.503, 72A.504