INSURANCE HOLDING COMPANIES

Accounting and bookkeeping

Earned surplus, determination, Minn. Statutes 2005 60D.20

Acquisition of control, Minn. Statutes 2005 60D.17, 60D.18, 60L.02

Advances of money, determinations, Minn. Statutes 2005 60D.30

Affirmations, statements, acquisition of control, Minn. Statutes 2005 60D.17

Appeals, generally, Minn. Statutes 2005 60D.28

Assets, surplus, determination of adequacy, Minn. Statutes 2005 60D.20

Audits and examinations, Minn. Statutes 2005 60D.21, 60D.22

Boards of directors, Minn. Statutes 2005 60D.20

Casualty insurance, Minn. Statutes 2005 60J.08

Commerce Department

Rulemaking authority, Minn. Statutes 2005 60D.23

Conflict of laws, Minn. Statutes 2005 60D.29

Consultants to commissioner, generally, Minn. Statutes 2005 60D.21

Cost-sharing arrangements, Minn. Statutes 2005 60D.19

Data, classification, Minn. Statutes 2005 60D.22

Definitions, Minn. Statutes 2005 60D.15

Disclaimers of affiliation

Disallowance, ntice received, Minn. Statutes 2005 60D.19

Disclosure, insurers, registration, Minn. Statutes 2005 60D.19

Discovery, domestic insurers, acquisition of control, Minn. Statutes 2005 60D.17

Distributions, Minn. Statutes 2005 60D.20, 60D.26

Dividends, Minn. Statutes 2005 60D.20

Domestic insurers, acquisition of control, violations, Minn. Statutes 2005 60D.17

Earned surplus, Minn. Statutes 2005 60D.20

Earnings, surplus, determination of adequacy, Minn. Statutes 2005 60D.20

Examination of companies, Minn. Statutes 2005 60D.21, 60D.22

Fines, orders, violation, Minn. Statutes 2005 60D.18

Hearings, acquisition of control, Minn. Statutes 2005 60D.17, 60D.18

Income, dividends not considered, Minn. Statutes 2005 60D.20

Indemnification, determinations, Minn. Statutes 2005 60D.30

Injunctions, violations, generally, Minn. Statutes 2005 60D.24

Investments, surplus, determination of adequacy, Minn. Statutes 2005 60D.20

Judicial review, Minn. Statutes 2005 60D.28

Liability

Audits and examinations, expenses, Minn. Statutes 2005 60D.21

Distributions, Minn. Statutes 2005 60D.26

Receivers and receivership, Minn. Statutes 2005 60D.25

Licenses, revocation or suspension, Minn. Statutes 2005 60D.18, 60D.27

Mergers and consolidations, Minn. Statutes 2005 60D.17, 60D.18, 60L.02

Mutual insurance companies, reorganization as mutual insurance holding companies, Minn. Statutes 2005 60A.077

Mutual insurance holding companies, see under MUTUAL INSURANCE COMPANIES

Notice given

Acquisitions, Minn. Statutes 2005 60D.17, 60D.18

Extraordinary dividends or distributions, Minn. Statutes 2005 60D.20

Transactions, Minn. Statutes 2005 60D.20

Oaths, statements, acquisition of control, Minn. Statutes 2005 60D.17

Orders

Acquisitions, competitive standards, Minn. Statutes 2005 60D.18

Examination of companies, Minn. Statutes 2005 60D.21

Insurers, registration, Minn. Statutes 2005 60D.19

Violations, fines, revocation or suspension of license, Minn. Statutes 2005 60D.18

Payments by, audits and examinations, expenses, Minn. Statutes 2005 60D.21

Property insurance, Minn. Statutes 2005 60J.08

Receivers and receivership

Liability, Minn. Statutes 2005 60D.25

Recovery of distributions, Minn. Statutes 2005 60D.26

Registration of insurers, generally, Minn. Statutes 2005 60D.19

Reinsurance, pooling, insurers in same system, Minn. Statutes 2005 60A.092

Reserves, surplus, determination of adequacy, Minn. Statutes 2005 60D.20

Risks, surplus, determination of adequacy, Minn. Statutes 2005 60D.20

Surplus, Minn. Statutes 2005 60D.20

Transaction standards, generally, Minn. Statutes 2005 60D.20

Unassigned funds, earned surplus, Minn. Statutes 2005 60D.20

Violations and penalties

Competitive standard, prima facie evidence, orders, Minn. Statutes 2005 60D.18

Domestic insurers, acquisition of control, Minn. Statutes 2005 60D.17

Financial impairment, receivership, Minn. Statutes 2005 60D.25

Generally, fines, revocation or suspension of license, Minn. Statutes 2005 60D.18

Injunctions, Minn. Statutes 2005 60D.24

Orders, violations, fines, revocation or suspension of license, Minn. Statutes 2005 60D.18

Registration, failure to file, Minn. Statutes 2005 60D.19

Willful violations, generally, Minn. Statutes 2005 60D.09

Voting securities, Minn. Statutes 2005 60D.24