INSURANCE HOLDING COMPANIES

Accounting and bookkeeping, earned surplus, determination, Minn. Statutes 2017 60D.20

Acquisition of control, Minn. Statutes 2017 60D.17, 2017 60D.18, 2017 60L.02

Advances of money, determinations, Minn. Statutes 2017 60D.30

Appeals, generally, Minn. Statutes 2017 60D.28

Assets, surplus, determination of adequacy, Minn. Statutes 2017 60D.20

Audits and examinations, Minn. Statutes 2017 60D.21, 2017 60D.22

Boards of directors, Minn. Statutes 2017 60D.20

Casualty insurance, Minn. Statutes 2017 60J.08

Commerce Department, rulemaking authority, Minn. Statutes 2017 60D.23

Conflict of laws, Minn. Statutes 2017 60D.29

Consultants to commissioner, generally, Minn. Statutes 2017 60D.21

Cost-sharing arrangements, Minn. Statutes 2017 60D.19

Data, classification, Minn. Statutes 2017 60D.22, 2017 60D.57

Definitions, Minn. Statutes 2017 60D.15

Disclaimers of affiliation, disallowance, notice received, Minn. Statutes 2017 60D.19

Disclosure, insurers, registration, Minn. Statutes 2017 60D.19

Discovery, domestic insurers, acquisition of control, Minn. Statutes 2017 60D.17

Distributions, Minn. Statutes 2017 60D.20, 2017 60D.26

Dividends, Minn. Statutes 2017 60D.20

Domestic insurers, acquisition of control, violations, Minn. Statutes 2017 60D.17

Earned surplus, Minn. Statutes 2017 60D.20

Enterprise risk filing, Minn. Statutes 2017 60D.19

Examination of companies, Minn. Statutes 2017 60D.21, 2017 60D.22

Fines, orders, violation, Minn. Statutes 2017 60D.18

Hearings, acquisition of control, Minn. Statutes 2017 60D.17, 2017 60D.18

Income, dividends not considered, Minn. Statutes 2017 60D.20

Indemnification, determinations, Minn. Statutes 2017 60D.30

Injunctions, violations, generally, Minn. Statutes 2017 60D.24

Investments, surplus, determination of adequacy, Minn. Statutes 2017 60D.20

Judicial review, Minn. Statutes 2017 60D.28

Liability

Audits and examinations, expenses, Minn. Statutes 2017 60D.21

Distributions, Minn. Statutes 2017 60D.26

Receivers and receivership, Minn. Statutes 2017 60D.25

Licenses, revocation or suspension, Minn. Statutes 2017 60D.18, 2017 60D.21, 2017 60D.27

Mergers and consolidations, Minn. Statutes 2017 60D.17, 2017 60D.18, 2017 60L.02

Mutual insurance holding companies, see under MUTUAL INSURANCE COMPANIES

Oaths and affirmations, statements, acquisition of control, Minn. Statutes 2017 60D.17

Orders

Acquisitions, competitive standards, Minn. Statutes 2017 60D.18

Cease and desist, Minn. Statutes 2017 60D.09

Examination of companies, Minn. Statutes 2017 60D.21

Insurers, registration, Minn. Statutes 2017 60D.19

Violations, fines, revocation or suspension of license, Minn. Statutes 2017 60D.18

Void of contracts, Minn. Statutes 2017 60D.09

Own risk and solvency assessments

Confidential information, Minn. Statutes 2017 60D.57

Definitions, Minn. Statutes 2017 60D.51

Exemptions from requirements, Minn. Statutes 2017 60D.55

Purpose of law, Minn. Statutes 2017 60D.50

Requirement to conduct assessments, Minn. Statutes 2017 60D.53

Risk management framework, Minn. Statutes 2017 60D.52

Summary reports, Minn. Statutes 2017 60D.54 to 2017 60D.56

Waivers, Minn. Statutes 2017 60D.55

Payments by, audits and examinations, expenses, Minn. Statutes 2017 60D.21

Property insurance, Minn. Statutes 2017 60J.08

Receivers and receivership

Liability, Minn. Statutes 2017 60D.25

Recovery of distributions, Minn. Statutes 2017 60D.26

Records and record keeping, Minn. Statutes 2017 60D.21

Registration of insurers, generally, Minn. Statutes 2017 60D.19

Reinsurance, pooling, insurers in same system, Minn. Statutes 2017 60A.092

Reports given

Enterprise risk report, Minn. Statutes 2017 60D.19

Own risk and solvency assessment, Minn. Statutes 2017 60D.54 to 2017 60D.58

Reserves, surplus, determination of adequacy, Minn. Statutes 2017 60D.20

Risk management, own risk and solvency assessments, Minn. Statutes 2017 60D.50 to 2017 60D.58

Risk officers, Minn. Statutes 2017 60D.54

Risks, surplus, determination of adequacy, Minn. Statutes 2017 60D.20

Supervisory colleges, Minn. Statutes 2017 60D.215

Surplus, Minn. Statutes 2017 60D.20

Transaction standards, generally, Minn. Statutes 2017 60D.20

Unassigned funds, earned surplus, Minn. Statutes 2017 60D.20

Violations and penalties

Affiliated transactions or agreements, failure to provide notice and filing, Minn. Statutes 2017 60D.09

Competitive standard, prima facie evidence, orders, Minn. Statutes 2017 60D.18

Domestic insurers, acquisition of control, Minn. Statutes 2017 60D.17

Examinations, failure to provide access to books and records, Minn. Statutes 2017 60D.21

Financial impairment, receivership, Minn. Statutes 2017 60D.25

Generally

Criminal proceedings, Minn. Statutes 2017 60D.09

Fines, revocation or suspension of license, Minn. Statutes 2017 60D.18

Injunctions, Minn. Statutes 2017 60D.24

Orders, violations, fines, revocation or suspension of license, Minn. Statutes 2017 60D.18

Own risk and solvency assessment, failure to file, Minn. Statutes 2017 60D.58

Registration, failure to file, Minn. Statutes 2017 60D.19

Registration statements, failure to file, Minn. Statutes 2017 60D.09

Voting securities, Minn. Statutes 2017 60D.24