INSURANCE HOLDING COMPANIES

Accounting and bookkeeping, earned surplus, determination, Minn. Statutes 2012 60D.20

Acquisition of control, Minn. Statutes 2012 60D.17, 60D.18, 60L.02

Advances of money, determinations, Minn. Statutes 2012 60D.30

Appeals, generally, Minn. Statutes 2012 60D.28

Assets, surplus, determination of adequacy, Minn. Statutes 2012 60D.20

Audits and examinations, Minn. Statutes 2012 60D.21, 60D.22

Boards of directors, Minn. Statutes 2012 60D.20

Casualty insurance, Minn. Statutes 2012 60J.08

Commerce Department, rulemaking authority, Minn. Statutes 2012 60D.23

Conflict of laws, Minn. Statutes 2012 60D.29

Consultants to commissioner, generally, Minn. Statutes 2012 60D.21

Cost-sharing arrangements, Minn. Statutes 2012 60D.19

Data, classification, Minn. Statutes 2012 60D.22

Definitions, Minn. Statutes 2012 60D.15

Disclaimers of affiliation, disallowance, notice received, Minn. Statutes 2012 60D.19

Disclosure, insurers, registration, Minn. Statutes 2012 60D.19

Discovery, domestic insurers, acquisition of control, Minn. Statutes 2012 60D.17

Distributions, Minn. Statutes 2012 60D.20, 60D.26

Dividends, Minn. Statutes 2012 60D.20

Domestic insurers, acquisition of control, violations, Minn. Statutes 2012 60D.17

Earned surplus, Minn. Statutes 2012 60D.20

Examination of companies, Minn. Statutes 2012 60D.21, 60D.22

Fines, orders, violation, Minn. Statutes 2012 60D.18

Hearings, acquisition of control, Minn. Statutes 2012 60D.17, 60D.18

Income, dividends not considered, Minn. Statutes 2012 60D.20

Indemnification, determinations, Minn. Statutes 2012 60D.30

Injunctions, violations, generally, Minn. Statutes 2012 60D.24

Investments, surplus, determination of adequacy, Minn. Statutes 2012 60D.20

Judicial review, Minn. Statutes 2012 60D.28

Liability

Audits and examinations, expenses, Minn. Statutes 2012 60D.21

Distributions, Minn. Statutes 2012 60D.26

Receivers and receivership, Minn. Statutes 2012 60D.25

Licenses, revocation or suspension, Minn. Statutes 2012 60D.18, 60D.27

Mergers and consolidations, Minn. Statutes 2012 60D.17, 60D.18, 60L.02

Mutual insurance holding companies, see under MUTUAL INSURANCE COMPANIES

Oaths and affirmations, statements, acquisition of control, Minn. Statutes 2012 60D.17

Orders

Acquisitions, competitive standards, Minn. Statutes 2012 60D.18

Examination of companies, Minn. Statutes 2012 60D.21

Insurers, registration, Minn. Statutes 2012 60D.19

Violations, fines, revocation or suspension of license, Minn. Statutes 2012 60D.18

Payments by, audits and examinations, expenses, Minn. Statutes 2012 60D.21

Property insurance, Minn. Statutes 2012 60J.08

Receivers and receivership

Liability, Minn. Statutes 2012 60D.25

Recovery of distributions, Minn. Statutes 2012 60D.26

Registration of insurers, generally, Minn. Statutes 2012 60D.19

Reinsurance, pooling, insurers in same system, Minn. Statutes 2012 60A.092

Reserves, surplus, determination of adequacy, Minn. Statutes 2012 60D.20

Risks, surplus, determination of adequacy, Minn. Statutes 2012 60D.20

Surplus, Minn. Statutes 2012 60D.20

Transaction standards, generally, Minn. Statutes 2012 60D.20

Unassigned funds, earned surplus, Minn. Statutes 2012 60D.20

Violations and penalties

Competitive standard, prima facie evidence, orders, Minn. Statutes 2012 60D.18

Domestic insurers, acquisition of control, Minn. Statutes 2012 60D.17

Financial impairment, receivership, Minn. Statutes 2012 60D.25

Generally, fines, revocation or suspension of license, Minn. Statutes 2012 60D.18

Injunctions, Minn. Statutes 2012 60D.24

Orders, violations, fines, revocation or suspension of license, Minn. Statutes 2012 60D.18

Registration, failure to file, Minn. Statutes 2012 60D.19

Willful violations, generally, Minn. Statutes 2012 60D.09

Voting securities, Minn. Statutes 2012 60D.24