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Minnesota Statutes, Minnesota Rules and Court Rules Index (topics)

INSURANCE COMPANIES

Acceptance of laws, filing, Minn. Statutes 2013 60A.07

Access to data, private data on individuals, informed consent, Minn. Rules 1205.1400

Access

Managing general agents' records, Minn. Statutes 2013 60H.04

Reinsurance intermediary-brokers, Minn. Statutes 2013 60A.72, 2013 60A.725

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

Accounting and bookkeeping

Commission accounts, statements, termination of agent appointments, Minn. Statutes 2013 60K.49

Investments of Insurers Act, Minn. Statutes 2013 60L.12

Regulatory information system, Minn. Statutes 2013 60A.90 to 2013 60A.94

Accounts and accounting, proxy statements, Minn. Rules 2715.7780, 2715.7860

Acquisitions, proxy statements, Minn. Rules 2715.7830

Address, supplying to commissioner, Minn. Statutes 2013 45.0112

Adjusted risk-based capital reports

Health organizations, Minn. Statutes 2013 60A.50, 2013 60A.51, 2013 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60, 2013 60A.61

Administrative supervision

Contested cases, Minn. Statutes 2013 60G.02, 2013 60G.05

Data, classification, Minn. Statutes 2013 60G.03

Election of proceedings, Minn. Statutes 2013 60G.06

Generally, Minn. Statutes 2013 60G.01 to 2013 60G.09

Liability, Minn. Statutes 2013 60G.08

Prohibited acts, generally, Minn. Statutes 2013 60G.04

Release, Minn. Statutes 2013 60G.02

Rulemaking, Minn. Statutes 2013 60G.07

Administrators, Minn. Statutes 2013 60A.23

Admitted assets

Constituting, Minn. Statutes 2013 60A.11

Definitions, Minn. Statutes 2013 60A.02, 2013 60A.11, 2013 60L.01

Investments by, see same under this topic

Investments of Insurers Act, Minn. Statutes 2013 60L.02

Valuation, Minn. Statutes 2013 60L.01

Adverse underwriting decisions

Additional information, Minn. Statutes 2013 72A.50

Defined, Minn. Statutes 2013 72A.491

Generally, Minn. Statutes 2013 72A.499

Advertising

Corporate name, use, Minn. Statutes 2013 60A.08

False advertising, Minn. Statutes 2013 72A.20, 2013 72A.33 to 2013 72A.39

Foreign language, Minn. Statutes 2013 60A.08

Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2013 61B.28

Origin, foreign insurers to display, Minn. Statutes 2013 60A.08

Risk-based capital levels, Minn. Statutes 2013 60A.57, 2013 60A.67

Affidavits, boards of directors, audits and examinations, reports, orders, receipt, Minn. Statutes 2013 60A.031

Affiliates

Conservatorship, rehabilitation, liquidation, or other court supervision of, Minn. Statutes 2013 60B.15

Definitions, Minn. Statutes 2013 60D.15

Fines, see same under this topic

Investment managers, Minn. Statutes 2013 60L.02

Rebates, Minn. Statutes 2013 72A.08

Violations and penalties, see same under this topic

Agency contracts, cancellation or underwriting restrictions

Agents' commissions, payment, Minn. Statutes 2013 60A.175

Effective date, Minn. Statutes 2013 60A.173

Limitations, Minn. Statutes 2013 60A.172

Severability, Minn. Statutes 2013 60A.174

Agent errors and omissions insurance, Minn. Statutes 2013 60A.1755

Agents

Generally, see INSURANCE AGENTS, SOLICITORS, AND BROKERS

Managing general agents, see same under this topic

Alien insurance companies, see Foreign insurance companies under this topic

Annual audit, see Audits and examinations under this topic

Annual meetings, see Shareholders under this topic

Annual reports, proxy statements, Minn. Rules 2715.7310, 2715.7390

Annual statements, see NAIC annual statements under this topic

Annuity issuers

Defined, Minn. Statutes 2013 60A.975

Duties, generally, see Insurance annuities under ANNUITIES

Financial requirements, structured settlement agreements, Minn. Statutes 2013 60A.976

Applicants

Defined, Minn. Statutes 2013 72A.491

Information about, Minn. Statutes 2013 72A.494, 2013 72A.502

Insurance fraud, see under FRAUD

Investigative consumer reports, Minn. Statutes 2013 72A.496

Notice received, adverse underwriting decisions based on credit reports, Minn. Statutes 2013 72A.499

Appointments by, insurance producers, Minn. Statutes 2013 60K.49 to 2013 60K.51

Appraisals, mortgage deposits, Minn. Rules 2700.0400

Appraisals

Expenses, per diem, payment, Minn. Statutes 2013 60A.03

Mortgage loans, Minn. Statutes 2013 60A.123, 2013 60A.125, 2013 60A.127

Real estate owned, Minn. Statutes 2013 60A.125

Rulemaking, mortgage loans, random samples, Minn. Statutes 2013 60A.127

Appraisers

Commerce Department, duties, Minn. Statutes 2013 60A.03

Defined, Minn. Statutes 2013 60A.11, 2013 60A.121

Fire insurance, Minn. Statutes 2013 65A.01, 2013 65A.12

Hail insurance, Minn. Statutes 2013 65A.26

Identification, Minn. Statutes 2013 72B.091

Independent real property appraisers, Minn. Statutes 2013 60A.121, 2013 60A.125, 2013 60A.127

Internal appraisers, Minn. Statutes 2013 60A.121

Motor vehicles, Minn. Statutes 2013 72B.091

Real property appraisers, certification, real estate investments, market value, Minn. Statutes 2013 60A.11

Shares, determination of cash value, Minn. Statutes 2013 60A.22

Articles of incorporation

Amendments, failure to file, Minn. Statutes 2013 72A.061

Fees, Minn. Statutes 2013 60A.14

Filing, Minn. Statutes 2013 60A.07, 2013 60A.14

Generally, Minn. Statutes 2013 60A.07

Mergers and consolidations, new company, Minn. Statutes 2013 60A.16

Violation, grounds for rehabilitation, Minn. Statutes 2013 60B.15

Assessment benefit associations, exemption, mutual companies law, Minn. Statutes 2013 66A.01

Assessments

Insurance fraud prevention account, Minn. Statutes 2013 45.0135

Liquidation, Minn. Statutes 2013 60B.35

Workers' compensation insurance, assigned risk plan, Minn. Statutes 2013 79.251

Assets

Acquired assets, investments, Minn. Statutes 2013 60L.11

Admitted assets, see same under this topic

Hazardous financial condition, see same under this topic

Liquidation, Minn. Statutes 2013 60B.29, 2013 60B.46

Material acquisitions or dispositions, Minn. Statutes 2013 60A.135, 2013 60A.136

Minimum assets, Minn. Statutes 2013 60L.08, 2013 60L.11, 2013 60L.14

Nonadmitted assets investments, Minn. Statutes 2013 60A.11

Prohibited assets, disposal, Minn. Statutes 2013 60L.10

Unclaimed funds, Minn. Statutes 2013 60B.47

Unearned premium reserves, see Reserves under this topic

Withheld funds, Minn. Statutes 2013 60B.47

Assistant secretaries, policies, signature, Minn. Statutes 2013 60A.08

Assumption transactions, regulation, Minn. Statutes 2013 60A.09

Attachment, liquidation proceedings during pendency, Minn. Statutes 2013 60B.59

Attorneys

Fees, liquidation, Minn. Statutes 2013 60B.32, 2013 60B.44, 2013 60B.48

Liability, liquidation, preferences, Minn. Statutes 2013 60B.32

Audit committees, Minn. Statutes 2013 60A.1291

Audits and examinations

Actuaries, Commerce Department, Minn. Statutes 2013 60A.03, 2013 60A.031

Annual audit, Minn. Statutes 2013 60A.124, 2013 60A.1291

Annual statement, see NAIC annual statements under this topic

Data, classification, Minn. Statutes 2013 60A.03, 2013 60A.031

Desk audits, expenses, payments, Minn. Statutes 2013 60A.03

Disclosure, Minn. Statutes 2013 60A.03, 2013 60A.031, 2013 72A.502

Examiners, Commerce Department, duties, Minn. Statutes 2013 60A.03, 2013 60A.031

Expenses, payment, Minn. Statutes 2013 60A.03

Failure to appear, Minn. Statutes 2013 72A.10

Generally, Minn. Statutes 2013 60A.031, 2013 60A.1291

Information, confidentiality, Minn. Statutes 2013 60A.03

Noncompliance, administrative supervision, Minn. Statutes 2013 60G.02

Obstructing commissioner, Minn. Statutes 2013 72A.10

Procedures, Minn. Statutes 2013 60A.031, 2013 60A.122

Receiver's books, Minn. Statutes 2013 60B.51

Refusal, Minn. Statutes 2013 60A.031, 2013 60A.052

Reports about

Annual audit reports, Minn. Statutes 2013 60A.1291, 2013 60L.02

Contents, Minn. Statutes 2013 60A.031

Generally, Minn. Statutes 2013 60A.1291

Independent audits, Minn. Statutes 2013 60A.124

Prima facie evidence, Minn. Statutes 2013 60A.031

Verification, oath of examiner, Minn. Statutes 2013 60A.031

Violations and penalties, see same under this topic

Risk-based capital plans, Minn. Statutes 2013 60A.53, 2013 60A.63

Surplus lines brokers, books and records, Minn. Statutes 2013 60A.199

Surplus lines transactions, Minn. Statutes 2013 60A.203

Synopses, disclosure, Minn. Statutes 2013 60A.93

Valuation procedures, review, Minn. Statutes 2013 60A.122

Authority, aircraft insurers, Minn. Rules 8800.3200

Authority

Certificates of authority, see same under this topic

Conditions or restrictions, orders, Minn. Statutes 2013 60A.052

Minnesota Insurance Guaranty Association, membership, Minn. Statutes 2013 60C.04

Revocation or suspension, Minn. Statutes 2013 72A.07

Authorized control level event, Minn. Statutes 2013 60A.54, 2013 60A.64

Beneficial owners

Definitions, proxy statements, Minn. Rules 2715.7100

Determination, Minn. Rules 2715.4500

Insider trading, see same under this topic

Proxy statements, Minn. Rules 2715.7310, 2715.7750

Sale of equity securities, exemptions, Minn. Rules 2715.6100 to 2715.6300

Trustees, Minn. Rules 2715.5000

Beneficial ownership statements

Changes in ownership

Filing requirements, Minn. Rules 2715.4400

Form B, Minn. Rules 2715.6403, 2715.6404

Requirements, generally, Minn. Rules 2715.4900

Disclaimer, Minn. Rules 2715.4600

Exemptions

Generally, Minn. Rules 2715.4700

Gifts, Minn. Rules 2715.5100

Odd-lot dealers, Minn. Rules 2715.4800

Puts, calls, options, or other right or obligation to buy or sell securities, Minn. Rules 2715.4900

Retirement plans, Minn. Rules 2715.5000

Small transactions, Minn. Rules 2715.5100

Filing requirements, Minn. Rules 2715.4400, 2715.6402, 2715.6403

Form A (initial statement of ownership), Minn. Rules 2715.4400, 2715.6401, 2715.6402

Form B (changes in ownership), Minn. Rules 2715.4400, 2715.6403, 2715.6404

Termination of director or officer, Minn. Rules 2715.4400

Transactions requiring, Minn. Rules 2715.4900

Trustees, Minn. Rules 2715.5000

Beneficiaries, Minn. Statutes 2013 60A.096

Birth defects information system, consulting, Minn. Statutes 2013 144.2215

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

Board of directors

Arbitrage transactions, Minn. Rules 2715.6400

Beneficial ownership statements, see same under this topic

Classification, proxy statements, Minn. Rules 2715.7890

Compensation and salaries, proxy statements, Minn. Rules 2715.7760, 2715.7770, 2715.7790, 2715.7800

Election of, proxy statements, see Proxy statements under this topic

Employee stock ownership plans, Minn. Rules 2715.5400

Insider trading, see same under this topic

Sale of equity securities

Distribution, effect, Minn. Rules 2715.6200

Exemptions, Minn. Rules 2715.6100

Securities acquired, Minn. Rules 2715.6300

Stock option plans, see same under this topic

Boards of directors

Affidavits, audits and examinations, reports, orders, receipt, Minn. Statutes 2013 60A.031

Appointments to, Minn. Statutes 2013 60H.05

Audit committees, Minn. Statutes 2013 60A.1291

Investments, Minn. Statutes 2013 60A.11, 2013 60A.112, 2013 60L.04, 2013 60L.06

Managing general agents, exclusion, Minn. Statutes 2013 60H.05

Reduction of capital, certification, duties, Minn. Statutes 2013 60A.07

Rehabilitation, consent, Minn. Statutes 2013 60B.15

Reports received, valuation procedures, application, Minn. Statutes 2013 60A.126

Resolutions by, Minn. Statutes 2013 60L.02

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

Bonds, investments in, workers' compensation self-insurers, Minn. Statutes 2013 79A.04

Breach of insurance policy, Minn. Statutes 2013 60A.0811

Business, transacting, Minn. Statutes 2013 72A.41

Bylaws, amendments, proxy statements, Minn. Rules 2715.7890

Bylaws

Amendments, Minn. Statutes 2013 60A.161, 2013 72A.061

Filing, fees, Minn. Statutes 2013 60A.14

Generally, Minn. Statutes 2013 60A.07

Mutual insurance companies, see Bylaws under MUTUAL INSURANCE COMPANIES

Violation, grounds for rehabilitation, Minn. Statutes 2013 60B.15

Capital stock companies, Minn. Statutes 2013 60A.07, 2013 60A.11

Capital stock, see Shares under this topic

Capital

Deficiencies, administrative supervision, Minn. Statutes 2013 60G.02

Failure to maintain, Minn. Statutes 2013 60A.07

Increase, hazardous financial condition, Minn. Statutes 2013 60G.21

Minimum financial security benchmark, Minn. Statutes 2013 60L.03

Nonadmitted insurers, Minn. Statutes 2013 60A.203

Requirements, generally, Minn. Statutes 2013 60A.07

Risk-based capital, Minn. Statutes 2013 60A.50 to 2013 60A.696, 2013 60L.02

Total adjusted capital, Minn. Statutes 2013 60A.50, 2013 60A.57, 2013 60A.60, 2013 60A.67, 2013 60L.02

Captive insurers, property or casualty insurance, Minn. Statutes 2013 60J.07

Casualty insurance companies, see under CASUALTY INSURANCE

Censure, Minn. Statutes 2013 60A.052

Certificates of authority

Amendments, transfer of domicile, filing, Minn. Statutes 2013 60A.161

Application, disclosure, equity securities, holders, Minn. Statutes 2013 60A.131

Business trusts, Minn. Statutes 2013 318.04

Denial of application, notice, Minn. Statutes 2013 60A.052

Filing fees, Minn. Statutes 2013 60A.14

New certificates, issuance, Minn. Statutes 2013 60A.07

Revocation, suspension, or refusal to renew

Annual statement, failure to file, Minn. Statutes 2013 60A.94

Contested cases, Minn. Statutes 2013 60A.052

Generally, Minn. Statutes 2013 60A.052, 2013 60A.07, 2013 69.021

Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2013 60K.52

Members, Minnesota Insurance Guaranty Association, violations, Minn. Statutes 2013 60C.14

Unauthorized insurers, Minn. Statutes 2013 72A.41

Certificates of incorporation

Amendment, Minn. Statutes 2013 60A.07, 2013 60A.161

Generally, Minn. Statutes 2013 60A.07

Certificates of insurance, Minn. Statutes 2013 60A.39

Charters, amendments, proxy statements, Minn. Rules 2715.7890

Charters, Minn. Statutes 2013 60A.07, 2013 60B.15

Chemical dependency claims reviewers, Minn. Statutes 2013 72A.201

Claims

Acceptance or denial, Minn. Statutes 2013 72A.201

Bad faith claims, Minn. Statutes 2013 60A.08, 2013 60A.952

Denial without reasonable basis, liability, Minn. Statutes 2013 604.18

Disputed claims, acquired assets, investment, Minn. Statutes 2013 60L.11

Files, Minn. Statutes 2013 60H.04

Filing, Minn. Statutes 2013 60B.26, 2013 72A.201

Forms, fraud warning, Minn. Statutes 2013 60A.955

Fraud, see Insurance fraud under FRAUD

Handling standards, generally, Minn. Statutes 2013 72A.201

Health care information review organizations, summary data, providing, Minn. Statutes 2013 72A.285

Lawsuits, statutes of limitation, Minn. Statutes 2013 60B.28

Liquidation claims, see same under this topic

Loss experience, Minn. Statutes 2013 72A.20

Managing general agents, duties, Minn. Statutes 2013 60H.04

Minnesota Insurance Guaranty Association, Minn. Statutes 2013 60C.09, 2013 60C.11

Minors, use of statements, Minn. Statutes 2013 72A.20

Payment, rating, Investments of Insurers Act, Minn. Statutes 2013 60L.02

Personal information, disclosure, authorization, Minn. Statutes 2013 72A.501

Privileged information, Minn. Statutes 2013 72A.491, 2013 72A.501

Records, retention, Minn. Statutes 2013 72A.20

Releases, Minn. Statutes 2013 72A.201

Rulemaking, Minn. Statutes 2013 72A.201

Settlement, Minn. Statutes 2013 60B.15, 2013 72A.20 to 2013 72A.21, 2013 466.08

Unfair service, Minn. Statutes 2013 60E.04, 2013 72A.20

Unfair settlement practices, Minn. Statutes 2013 72A.201

Violation of claims practices, Minn. Statutes 2013 72A.20

Codes of ethics, investment managers, Minn. Statutes 2013 60L.02

Coercion, Minn. Statutes 2013 72A.20

Collection agencies, exclusion, Minn. Statutes 2013 332.32

Combined stock and mutual companies, life insurance, Minn. Statutes 2013 66A.35 to 2013 66A.39

Commerce Department, inquiries, notice received, Minn. Statutes 2013 60A.13

Commercial pesticide applicators, insurance, duties, Minn. Statutes 2013 18B.32

Commercial traveler insurance companies, Minn. Statutes 2013 62A.13

Commissions (compensation), payments

Generally, Minn. Statutes 2013 60A.175

Minimum education waiver recipients, refusal to pay prohibited, Minn. Statutes 2013 60K.56

Company action level events, Minn. Statutes 2013 60A.52, 2013 60A.62

Conflict of laws, investments of Insurers Act, prevailing law, Minn. Statutes 2013 60L.02

Conflicts of interest, audits and examinations, procedures, Minn. Statutes 2013 60A.031

Consolidations, see Mergers and consolidations under this topic

Contested cases

Administrative supervision, Minn. Statutes 2013 60G.02, 2013 60G.05

Audits and examinations, Minn. Statutes 2013 60A.031

Certificates of authority, effect on, Minn. Statutes 2013 60A.052

Hazardous financial condition, Minn. Statutes 2013 60G.21, 2013 60G.22

Investments of Insurers Act, compliance, Minn. Statutes 2013 60L.15

Risk-based capital plans and reports, Minn. Statutes 2013 60A.66

Contingent liability, hazardous financial condition, Minn. Statutes 2013 60G.20

Contracts and agreements

Advisory board contracts, Minn. Statutes 2013 72A.20

Anticipatory breach, Minn. Statutes 2013 60B.12, 2013 60B.13, 2013 60B.16

Bad faith claims, release, Minn. Statutes 2013 60A.08

Cancellation, Minn. Statutes 2013 60A.052

Conditions or restrictions, orders, Minn. Statutes 2013 60A.052

Health care providers, Minn. Statutes 2013 62Q.732 to 2013 62Q.75

Health maintenance organizations, Minn. Statutes 2013 62D.05

Incorporation in or attachment to policies, Minn. Statutes 2013 60A.08

Local public funds, investment, Minn. Statutes 2013 118A.05

Managing general agents, see same under this topic

Reinsurance intermediary-brokers, Minn. Statutes 2013 60A.715

Unauthorized insurers, Minn. Statutes 2013 72A.37, 2013 72A.41

Withdrawal of insurer from state, assumption of liability required, Minn. Statutes 2013 60A.052

Control, acquisition of, Minn. Statutes 2013 60D.17

Controlling individuals

Human services licensing, exclusion, Minn. Statutes 2013 245A.02

Investments of Insurers Act, Minn. Statutes 2013 60L.12

Verification by, communications with commissioner, Minn. Statutes 2013 60L.12

Corporate existence, renewal, resolution, certificate, Minn. Statutes 2013 60A.07

Corporate seal, use, renewal of corporate existence, certificate, Minn. Statutes 2013 60A.07

Corporations

Business corporation law, application, Minn. Statutes 2013 60A.07

Certificates of incorporation, Minn. Statutes 2013 60A.07, 2013 60A.161

Insurance companies defined as, Minn. Statutes 2013 268.035

Corrective orders, risk-based capital requirements

Authorized control level events, Minn. Statutes 2013 60A.54, 2013 60A.64

Data, classification, Minn. Statutes 2013 60A.57, 2013 60A.67

Definitions, Minn. Statutes 2013 60A.50, 2013 60A.60

Hearings, Minn. Statutes 2013 60A.56, 2013 60A.66

Mandatory control level events, Minn. Statutes 2013 60A.55, 2013 60A.65

Regulatory action level events, Minn. Statutes 2013 60A.53, 2013 60A.63

Correspondence, disclosure, restrictions, administrative supervision, Minn. Statutes 2013 60G.03

Costs and disbursements (courts), claims, denial without reasonable basis, Minn. Statutes 2013 604.18

Country or state of origin, signs and advertisements to display, Minn. Statutes 2013 60A.08

Credit or insurance scoring, use, Minn. Statutes 2013 72A.20

Customer information, see Personal information under this topic

Damages

Breach of insurance policy, Minn. Statutes 2013 60A.0811

Investments, communications with commissioner, liability, Minn. Statutes 2013 60L.12

Managing general agent violations, Minn. Statutes 2013 60H.08

Data

Administrative supervision, classification, Minn. Statutes 2013 60G.03

Assets, material acquisitions or dispositions, Minn. Statutes 2013 60A.135, 2013 60A.136

Audits and examinations, classification, Minn. Statutes 2013 60A.03, 2013 60A.031

Data storage systems, Investments of Insurers Act, Minn. Statutes 2013 60L.12

Filings, classification, Minn. Statutes 2013 60A.08

Financial condition, disclosure, Minn. Statutes 2013 60C.14

Hearings, summary proceedings, classification, Minn. Statutes 2013 60B.14

Insurance producers, Minn. Statutes 2013 60K.51, 2013 60K.52

Investments of Insurers Act, Minn. Statutes 2013 60L.12

Liquidation proceedings, records, classification, access, Minn. Statutes 2013 60B.14

Risk-based capital plans and reports, classification, Minn. Statutes 2013 60A.57, 2013 60A.67

Debt management services providers, exclusion, Minn. Statutes 2013 332A.02

Definitions

Administrative Supervision Model Act, Minn. Statutes 2013 60G.01

Business Transacted with Producer Controlled Insurer Act, Minn. Statutes 2013 60J.07

Classification of property, Minn. Statutes 2013 273.13

FAIR Plan Act, Minn. Statutes 2013 65A.33

Fraud, Minn. Statutes 2013 609.556

Generally, Minn. Statutes 2013 60A.02, 2013 60A.121

Income and franchise taxes, Minn. Statutes 2013 290.01, 2013 290.05

Insurance Fair Information Reporting Act, Minn. Statutes 2013 72A.491

Insurance fraud, Minn. Statutes 2013 60A.951

Insurance Guaranty Association Act, Minn. Statutes 2013 60C.03

Insurance holding company systems, Minn. Statutes 2013 60D.15

Insurance law, Minn. Statutes 2013 60A.975, 2013 66A.41

Insurance taxes, Minn. Statutes 2013 297I.01

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2013 60B.03

Investments, Minn. Statutes 2013 60A.11

Investments of Insurers Act, Minn. Statutes 2013 60L.01

Managing General Agents Act, Minn. Statutes 2013 60H.02

Multiple employer welfare arrangements (MEWAs), Minn. Statutes 2013 62H.10

Nonadmitted insurers, Minn. Statutes 2013 60A.196

Regulation of risk-based capital, Minn. Statutes 2013 60A.60, 2013 60A.64

Regulation of trade practices, Minn. Statutes 2013 72A.34, 2013 72A.42, 2013 72A.491

Reinsurance Intermediary Act, Minn. Statutes 2013 60A.705

Risk based capital, Minn. Statutes 2013 60A.50

Subsidiaries, Minn. Statutes 2013 60D.16

Unemployment Insurance Law, Minn. Statutes 2013 268.035

Workers' compensation insurance, Minn. Statutes 2013 79.52

Definitions

Insider trading, domestic stock companies, Minn. Rules 2715.4100, 2715.5300

Proxy statements, domestic stock companies, Minn. Rules 2715.7100, 2715.7390

Deposits, securities, generally, Minn. Statutes 2013 60A.10

Deposits, securities, Minn. Rules 2700.0400

Derivative transactions, Minn. Statutes 2013 60L.01

Direct business, Minn. Statutes 2013 297I.01

Directors

Boards of directors, see same under this topic

Disclosure of interests, Minn. Statutes 2013 60A.131

Licenses, exemptions, Minn. Statutes 2013 60K.34

Personal liability, generally, Minn. Statutes 2013 60A.23

Violations, generally, certificates of authority, effect on, Minn. Statutes 2013 60A.052

Discipline by another state, failure to notify, fine, suspension, Minn. Statutes 2013 60A.27

Disclosure

Applicants, personal information, Minn. Statutes 2013 72A.494, 2013 72A.502

Assets, material acquisition or disposition, Minn. Statutes 2013 60A.135, 2013 60A.136

Audits and examinations, Minn. Statutes 2013 60A.03, 2013 60A.031, 2013 72A.502

Ceded reinsurance agreements, material nonrenewals, cancellations, or revisions, Minn. Statutes 2013 60A.135

Equity securities, acquisition, holders, Minn. Statutes 2013 60A.131

Health Plan Contracting Act, Minn. Statutes 2013 62Q.735

Immunity, Minn. Statutes 2013 72A.505

Liability, Minn. Statutes 2013 72A.503

Personal information, Minn. Statutes 2013 72A.501, 2013 72A.502

Policy coverage and limits, Minn. Statutes 2013 72A.201

Principal managers and directors, Minn. Statutes 2013 60A.131

Privileged information, Minn. Statutes 2013 72A.501, 2013 72A.502

Relevant information, insurance fraud, Minn. Statutes 2013 60A.952, 2013 60A.953, 2013 60A.956

Risk-based capital levels, Minn. Statutes 2013 60A.57, 2013 60A.67

Violations and penalties, Minn. Statutes 2013 72A.503

Disclosure

Information statements, Minn. Rules 2715.8400

Proxy statements

Annual report, Minn. Rules 2715.7310

Filed by or on behalf of participant other than issuer, Minn. Rules 2715.8300 to 2715.8340

Requirements, generally, Minn. Rules 2715.7700 to 2715.7910

Shareholder proposals, Minn. Rules 2715.7330, 2715.7360

Discrimination

Selection or underwriting practices, Minn. Statutes 2013 72A.20

Unfair discriminatory practices, Minn. Statutes 2013 363A.09

Disqualification, unfair trade practices, violations, Minn. Statutes 2013 72A.02, 2013 609B.109

Dissolution, orders, Minn. Statutes 2013 60B.23

Dividends

Limitations, domestic stock insurance companies, Minn. Statutes 2013 60A.23

Suspension or limitation, hazardous financial condition, Minn. Statutes 2013 60G.21

Domestic insurance companies, see INSURANCE TAXES

Domestic mutual insurance companies, Minn. Statutes 2013 79.36, 2013 290.05, 2013 297I.05

Domestic stock insurance companies

Beneficial ownership statements, see same under this topic

Insider trading, see same under this topic

Proxy statements, see same under this topic

Employee stock purchase plans

Approval, Minn. Rules 2715.5400

Defined, Minn. Rules 2715.5300

Insider trading, exemptions, Minn. Rules 2715.5400

Employees, see Officers and employees under this topic

Employers, insurance companies defined as, Minn. Statutes 2013 268.035

Equity securities

Acquisition, holders, disclosure, Minn. Statutes 2013 60A.131

Recovery of profit, lawsuits, Minn. Statutes 2013 60A.22

Rulemaking, Minn. Statutes 2013 60A.22

Equity securities

Arbitrage transactions, Minn. Rules 2715.6400

Beneficial ownership statements, see same under this topic

Class, defined, Minn. Rules 2715.4100

Definitions, Minn. Rules 2715.4100

Insider trading, see same under this topic

Ownership over ten percent, Minn. Rules 2715.4500

Securities held of record, determination, Minn. Rules 2715.4200

Errors and omissions insurance, Minn. Statutes 2013 60A.1755, 2013 60H.03

Evaluation by, investments, prudence, criteria, Minn. Statutes 2013 60L.04, 2013 60L.05

Evidence

Audits and examinations, Minn. Statutes 2013 60A.031

Insurance producers, termination of appointment, employment, or contract, information or statements, Minn. Statutes 2013 60K.51

Examinations, see Audits and examinations under this topic

Execution by, mausoleums, construction performance bonds, Minn. Statutes 2013 306.90

Executors, bonds, liquidation, filing new bonds, Minn. Statutes 2013 60B.26

False advertising

Unauthorized insurers, Minn. Statutes 2013 72A.33 to 2013 72A.39

Unfair competition, Minn. Statutes 2013 72A.20

Unfair trade practice, Minn. Statutes 2013 72A.20

False entries, Minn. Statutes 2013 72A.20

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

Fidelity insurance companies, see under FIDELITY INSURANCE

Fiduciaries, bonds, liquidation, filing new bonds, Minn. Statutes 2013 60B.26

Filing with

Documents filed with, verification, Minn. Statutes 2013 60A.28

Personal information, refusal to correct, amend, or delete, individual statement of disagreement, Minn. Statutes 2013 72A.498

Financial condition, data, disclosure, Minn. Statutes 2013 60C.14

Financial institutions, insurance companies defined as, tourism loan program, Minn. Rules 4308.0020

Financial requirements, Minn. Statutes 2013 60A.07, 2013 60A.08

Financial statements, proxies, Minn. Rules 2715.7310, 2715.7780, 2715.7840

Financial statements

Annual statements, see NAIC annual statements under this topic

Audits and examinations, Minn. Statutes 2013 60A.1291

Computer diskette format, Minn. Statutes 2013 60A.13

False statements, filing, Minn. Statutes 2013 72A.20

Hazardous financial condition, see same under this topic

Internal control, Minn. Statutes 2013 60A.1291

Quarterly statements, Minn. Statutes 2013 60A.13

Refusal to comply, administrative supervision, Minn. Statutes 2013 60G.02

Schedule DB, derivative instruments, Minn. Statutes 2013 60L.01

Schedule DC, insurance futures and insurance futures options, Minn. Statutes 2013 60L.01

Fines

Annual statements, Minn. Statutes 2013 60A.13, 2013 60A.94, 2013 72A.061

Articles of incorporation, amendments, failure to file, Minn. Statutes 2013 72A.061

Attorney general, duties, Minn. Statutes 2013 60A.031, 2013 60B.11

Audits and examinations, violations, Minn. Statutes 2013 60A.031

Bylaws, amendments, failure to file, Minn. Statutes 2013 72A.061

Certificates of authority, Minn. Statutes 2013 60A.052, 2013 72A.44

Commerce Department, imposing, Minn. Statutes 2013 45.027

Depositing, Minn. Statutes 2013 72A.061

Discipline by another state, failure to notify, Minn. Statutes 2013 60A.27

Examination orders, failure to comply, Minn. Statutes 2013 60A.031

Grounds, generally, Minn. Statutes 2013 60A.052

Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2013 60K.52

Liquidation or rehabilitation, Minn. Statutes 2013 60B.07, 2013 60B.11, 2013 60B.14

Mergers and consolidations, violations, Minn. Statutes 2013 60A.16

New business, writing violations, Minn. Statutes 2013 72A.061

Orders, Minn. Statutes 2013 60A.052

Personal or privileged information, obtaining by improper means, Minn. Statutes 2013 72A.504

Rebate violations, Minn. Statutes 2013 72A.08

Retaliatory provisions, Minn. Statutes 2013 60A.14

Unappointed agents, Minn. Statutes 2013 72A.07

Unauthorized foreign insurers, Minn. Statutes 2013 72A.11, 2013 72A.44

Fire insurance companies, see under FIRE INSURANCE

Foreclosure consultants, exclusion, Minn. Statutes 2013 325N.01

Foreign corporations, insurance companies excluded from definition, Minn. Statutes 2013 303.02

Foreign health organizations, risk-based capital requirements, Minn. Statutes 2013 60A.59

Foreign insurance companies, defined, Minn. Rules 2720.0100

Foreign insurance companies

Annual statements, filing, compliance, Minn. Statutes 2013 60A.91

Audits and examinations, see same under this topic

Conservation of property, Minn. Statutes 2013 60B.52

Definitions, Minn. Statutes 2013 60A.02, 2013 60A.196, 2013 60A.60

Deposits, Minn. Statutes 2013 60A.10, 2013 60A.19

Domestic companies, conversion to, Minn. Statutes 2013 60A.161

Generally, Minn. Statutes 2013 60A.19

Hearings, authorization, discontinuance, Minn. Statutes 2013 60A.07

Income and franchise taxes, exemption, Minn. Statutes 2013 290.0921

Insurance holding company members, registration, exemption, Minn. Statutes 2013 60D.19

Insurance taxes, duties, Minn. Statutes 2013 60A.19

Licenses, see same under this topic

Liquidation, see same under this topic

Mail and mailing, authorization, notice of discontinuance, Minn. Statutes 2013 60A.07

Mergers and consolidations, see same under this topic

New business, cease and desist orders, risk-based capital plans, failure to file, Minn. Statutes 2013 60A.69

Receivers and receivership, see same under this topic

Retaliatory provisions, Minn. Statutes 2013 60A.19, 2013 297I.05

Risk-based capital requirements, Minn. Statutes 2013 60A.69

Service of process on, Minn. Statutes 2013 60A.14, 2013 60A.19, 2013 543.08

Surplus lines insurers, see same under this topic

Taxes, fines, deposits, or penalties on Minnesota companies, retaliatory provisions, Minn. Statutes 2013 297I.05

Unauthorized insurers, see same under this topic

United States managers, exclusion, managing general agents, Minn. Statutes 2013 60H.02

Unlicensed companies, Minn. Statutes 2013 60A.198, 2013 72A.15

Fraternal insurance, see Insurance under FRATERNAL BENEFIT SOCIETIES

Fraud, see Insurance fraud under FRAUD

Fraudulent transfers, Minn. Statutes 2013 60B.30, 2013 60B.31

Funds and accounts, guaranty fund, establishment, Minn. Rules 2700.0500

Garnishment, liquidation proceedings during pendency, Minn. Statutes 2013 60B.59

Government controlled or owned companies, insurance transactions prohibited, Minn. Statutes 2013 60A.035

Guaranty associations

Domestic insurers, generally, see MINNESOTA INSURANCE GUARANTY ASSOCIATION

Life and health insurance, Minn. Statutes 2013 61B.18 to 2013 61B.32

Risk retention groups, barred, Minn. Statutes 2013 60E.05

Guaranty fund, establishment, Minn. Rules 2700.0500

Hazardous financial condition

Contested cases, Minn. Statutes 2013 60G.21, 2013 60G.22

Determination, authority, Minn. Statutes 2013 60G.20

Disclosure, Minn. Statutes 2013 60C.14

Hearings, closed, Minn. Statutes 2013 60G.21

Investments of insurers, assets, noncompliance, Minn. Statutes 2013 60L.11

Rulemaking, Minn. Statutes 2013 60G.07

Standards, Minn. Statutes 2013 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 2013 145.61

Health maintenance organizations, see HEALTH MAINTENANCE ORGANIZATIONS

Health organizations, risk-based capital requirements, Minn. Statutes 2013 60A.50 to 2013 60A.592

Health plan companies, insurance companies defined as, Minn. Statutes 2013 62Q.733

Hearings

Disclosure, administrative supervision, Minn. Statutes 2013 60G.03

Eligible surplus lines insurers, removal from list, Minn. Statutes 2013 60A.206

Hazardous financial condition, Minn. Statutes 2013 60G.21

Liquidation, Minn. Statutes 2013 60B.25, 2013 60B.32, 2013 60B.35, 2013 60B.41

Risk-based capital requirements, Minn. Statutes 2013 60A.56, 2013 60A.66

Summary proceedings, Minn. Statutes 2013 60B.14

Homeowners insurance companies, see under HOMEOWNERS INSURANCE

Immunity, disclosure, involuntary termination hearings, Minn. Statutes 2013 60A.177

Improper business practices, Minn. Statutes 2013 72A.20

Income and franchise taxes (state), exemption, Minn. Statutes 2013 290.05, 2013 290.0921, 2013 290.0922

Income, unitary business principle, exemption, Minn. Statutes 2013 290.17

Incorporation

Certificates of incorporation, Minn. Statutes 2013 60A.07, 2013 60A.161

Generally, Minn. Statutes 2013 60A.07

Violations, injunctions, Minn. Statutes 2013 316.12

Indebtedness, board of directors and officers, proxy statements, Minn. Rules 2715.7770

Indebtedness

Investments by, see same under this topic

Neglect, refusal, or inability to pay, injunctions, Minn. Statutes 2013 316.12

Information practices, notice given, Minn. Statutes 2013 72A.494

Information security program, Minn. Statutes 2013 60A.98 to 2013 60A.982

Information statements, Minn. Rules 2715.7200, 2715.7370, 2715.8400

Injunctions

Business, transacting, Minn. Statutes 2013 60B.12

Certificates of authority, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2013 60A.052

Commerce Department, issuance by, Minn. Statutes 2013 45.027

Indebtedness, neglect, refusal, or inability to pay, Minn. Statutes 2013 316.12

Insolvency proceedings, Minn. Statutes 2013 316.12

Liquidation, Minn. Statutes 2013 60B.05, 2013 60B.11

Property, disposition, Minn. Statutes 2013 60B.12

Unauthorized insurers, Minn. Statutes 2013 72A.42

Insider trading

Definitions, Minn. Rules 2715.4100, 2715.5300

Exemptions

Certain distributions, Minn. Rules 2715.5350

Convertible securities, Minn. Rules 2715.5900

Deposit agreements, Minn. Rules 2715.5800

Effective date, Minn. Rules 2715.4300

Employee stock purchase plans, Minn. Rules 2715.5400

Generally, Minn. Rules 2715.4700

Long term profits incident to sales within six months of exercise, Minn. Rules 2715.5600

Mergers or consolidations, Minn. Rules 2715.5700

Retirement plans, Minn. Rules 2715.5400

Securities received by redemption of other securities, Minn. Rules 2715.5500

Stock options, Minn. Rules 2715.5400

Subscription rights, Minn. Rules 2715.6000

Voting trusts, Minn. Rules 2715.5800

Securities held of record, Minn. Rules 2715.4200

Insolvency

Declaration, Minn. Statutes 2013 60B.21

Minnesota Insurance Guaranty Association, Minn. Statutes 2013 60C.09, 2013 60C.11, 2013 60C.15, 2013 60C.195

Notification of policyholders, Minn. Statutes 2013 60A.25

Proceedings, generally, Minn. Statutes 2013 316.12

Remittance of premiums, statement, Minn. Statutes 2013 60A.25

Reports about, Minn. Statutes 2013 60C.15

Risk-based capital requirements

Health organizations, Minn. Statutes 2013 60A.50 to 2013 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60 to 2013 60A.696

Workers' compensation, effect on employer, Minn. Statutes 2013 176.185

Insurance fraud, see under FRAUD

Insurance holding companies, see INSURANCE HOLDING COMPANIES

Insurance producers, notice received, Minn. Statutes 2013 60K.45

Insurance reserve, see Reserves under this topic

Insurance review board, Minn. Statutes 2013 60A.177

Insurance taxes, offsets, limitations, notice received, Minn. Statutes 2013 297I.20

Insurance-support organizations, see INSURANCE-SUPPORT ORGANIZATIONS

Insureds, legal defense, Minn. Statutes 2013 481.02

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2013 60B.01 to 2013 60B.61

Insurers, see Definitions under this topic

Intimidation, Minn. Statutes 2013 72A.20

Investigations

Claims, Minn. Statutes 2013 72A.201

Commerce Department, generally, Minn. Statutes 2013 45.027

Investigative consumer reports, generally, Minn. Statutes 2013 72A.496

Investment managers, Minn. Statutes 2013 60L.02

Investments by

Acquired assets, Minn. Statutes 2013 60L.11

Admitted assets, Minn. Statutes 2013 60L.07, 2013 60L.08, 2013 60L.11

Area redevelopment agencies, municipal bonds, Minn. Statutes 2013 469.116

Assets, Minn. Statutes 2013 60L.11, 2013 61A.14

Authorized investments, Minn. Statutes 2013 60L.04

Boards of directors, duties, Minn. Statutes 2013 60L.04

Bonds (public debt), Minn. Statutes 2013 60L.07, 2013 60L.08

Canadian government obligations, Minn. Statutes 2013 60A.11, 2013 60L.07, 2013 60L.08

Cash, Minn. Statutes 2013 60L.07

Cash flow analyses, Minn. Statutes 2013 60L.04

Communications about, Minn. Statutes 2013 60L.11

Conflict of laws, prevailing law, Minn. Statutes 2013 60L.02

Contested cases, Minn. Statutes 2013 60L.15

Currency fluctuations, protection, Minn. Statutes 2013 60L.09

Definitions, Minn. Statutes 2013 60L.01, 2013 60L.06

Derivative instruments, Minn. Statutes 2013 60L.01, 2013 60L.10

Derivative transactions, Minn. Statutes 2013 60A.11, 2013 60L.01

Diversification, Minn. Statutes 2013 60A.11, 2013 60A.112

Divestment, subsidiary investments, Minn. Statutes 2013 60D.16

Domestic companies, permitted investments, Minn. Statutes 2013 60A.11

Economic development authority bonds, Minn. Statutes 2013 469.102

Federal obligations, Minn. Statutes 2013 60A.11, 2013 60L.07, 2013 60L.08

Foreign insurers, Minn. Statutes 2013 60A.19

Foreign investments, Minn. Statutes 2013 60A.11, 2013 60A.112, 2013 60L.07, 2013 60L.08

Hedging, Minn. Statutes 2013 60A.11, 2013 60L.08, 2013 60L.10

Higher Education Facilities Authority revenue bonds, Minn. Statutes 2013 136A.38

Higher Education Office revenue bonds, Minn. Statutes 2013 136A.178

Insurance policies, Minn. Statutes 2013 60L.07

Internal controls, Minn. Statutes 2013 60L.04

Investment policy, Minn. Statutes 2013 60A.112, 2013 60L.04, 2013 60L.06

Investments of Insurers Act, Minn. Statutes 2013 60L.02, 2013 60L.04, 2013 61A.14

Lawsuits, Minn. Statutes 2013 60L.12

Limitations and restrictions, Minn. Statutes 2013 60A.11, 2013 60L.07, 2013 60L.08, 2013 60L.14

Liquidity, Minn. Statutes 2013 60A.112

Loans, Minn. Statutes 2013 60A.11, 2013 60L.07, 2013 60L.08

Metropolitan Airports Commission bonds, Minn. Statutes 2013 473.666

Metropolitan Council obligations, Minn. Statutes 2013 473.39, 2013 473.436

Monitoring, Minn. Statutes 2013 60L.04

Municipal gas agency bonds, Minn. Statutes 2013 453A.10

Municipal power agency bonds, Minn. Statutes 2013 453.60

Mutual funds, Minn. Statutes 2013 60L.07, 2013 60L.08

Noninvestment grade obligations, Minn. Statutes 2013 60A.11

Orders, Minn. Statutes 2013 60L.09, 2013 60L.14

Personal property under lease, Minn. Statutes 2013 60A.11, 2013 60L.07

Prohibited investments, Minn. Statutes 2013 60A.11, 2013 60L.10, 2013 60L.14

Prudence, evaluation criteria, Minn. Statutes 2013 60L.04, 2013 60L.05

Real estate

Generally, Minn. Statutes 2013 60A.112, 2013 60A.352

Investments of Insurers Act, Minn. Statutes 2013 60L.07, 2013 60L.08, 2013 60L.11

Real estate owned, see same under this topic

Regional railroad authority bonds, Minn. Statutes 2013 398A.07

Replicated investment position, Minn. Statutes 2013 60A.11, 2013 60L.01, 2013 60L.08

Replication transactions, Minn. Statutes 2013 60A.11, 2013 60L.01, 2013 60L.08

Reports about, Minn. Statutes 2013 60A.126, 2013 60L.12

Requirements, generally, Minn. Statutes 2013 60L.06

Restrictions, Minn. Statutes 2013 60L.11, 2013 60L.12, 2013 60L.14

Review, Minn. Statutes 2013 60L.13

Risk, Minn. Statutes 2013 60A.112

Rural Finance Authority bonds, Minn. Statutes 2013 41C.10

Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2013 458A.05

Savings association accounts, Minn. Statutes 2013 51A.31

Savings bank accounts, Minn. Statutes 2013 50.17

Securities, Minn. Statutes 2013 60A.11, 2013 60L.07, 2013 60L.08, 2013 60L.09

State university revenue bonds, Minn. Statutes 2013 136F.91

Stocks, Minn. Statutes 2013 60A.11, 2013 60L.01, 2013 60L.07, 2013 60L.08

Subsidiaries, Minn. Statutes 2013 60D.16, 2013 60L.08

Substitution of law, Minn. Statutes 2013 60L.02

Valuation, procedures and requirements, Minn. Statutes 2013 60A.11, 2013 60A.126, 2013 60L.01

Investments in, Minn. Statutes 2013 60L.07

Judgments

Liquidation claims, Minn. Statutes 2013 60B.38, 2013 60B.44

Prejudgment interest, duties, Minn. Statutes 2013 72A.201

Unsatisfied, certificate revocation, notice, Minn. Statutes 2013 60A.08

Landfill cleanup costs, coverage, identification, duties, Minn. Statutes 2013 115B.442

Lawsuits, beneficial owners, recovery of profit, exemptions, Minn. Rules 2715.5200

Lawsuits, interest in defense or outcome of action, jurors, voir dire, Court Rules Gen Prac 123

Lawsuits

Abatement, liquidator, appointment, Minn. Statutes 2013 60B.28

Advertising, violations, Minn. Statutes 2013 72A.36

Audits and examinations, liability, Minn. Statutes 2013 60A.031

Certificates of authority, lapse, Minn. Statutes 2013 60A.052

Claims, denial without reasonable basis, Minn. Statutes 2013 604.18

Claims by or against, statutes of limitation, Minn. Statutes 2013 60B.28

Costs and expenses, Minn. Statutes 2013 60B.06

Equity securities, recovery of profit, Minn. Statutes 2013 60A.22

Foreign insurance companies, service of process on, Minn. Statutes 2013 543.08

Investments, Minn. Statutes 2013 60L.12

Liquidators, intervention by, Minn. Statutes 2013 60B.28

Managing general agent violations, compensatory damages, Minn. Statutes 2013 60H.08

Lenders, insurance companies defined as, Minn. Statutes 2013 41A.02

Lending institutions, insurance companies defined as, Minn. Statutes 2013 41C.02

Levy of execution, liquidation proceedings during pendency, Minn. Statutes 2013 60B.59

Liability insurance companies, see under LIABILITY INSURANCE

Liability

Assumption transactions, Minn. Statutes 2013 60A.09

Attorneys, Minn. Statutes 2013 60B.32, 2013 60B.44, 2013 60B.48

Claims, denial without reasonable basis, Minn. Statutes 2013 604.18

Contingent liability, hazardous financial condition, Minn. Statutes 2013 60G.20

Contracts, assumption on insurers' withdrawal from state, Minn. Statutes 2013 60A.052

Hazardous financial condition, increase in liability, Minn. Statutes 2013 60G.20

Ineligible surplus lines insurers, policies or contracts, Minn. Statutes 2013 60A.209

Insurance producers, termination of appointment, employment, or contract statement or information, immunity, Minn. Statutes 2013 60K.51

Investments, communications with commissioner, damages, Minn. Statutes 2013 60L.12

Involuntary termination hearings, disclosure, Minn. Statutes 2013 60A.177

Members, Minn. Statutes 2013 60B.32, 2013 60B.35

Motor vehicle theft information, disclosure, Minn. Statutes 2013 65B.81

Officers and employees, Minn. Statutes 2013 60A.23, 2013 60B.32

Personal or privileged information, disclosure, Minn. Statutes 2013 72A.503

Shareholders, liquidation preferences, Minn. Statutes 2013 60B.32

Subscribers, liquidation preferences, Minn. Statutes 2013 60B.32

Sureties, discharge, Minn. Statutes 2013 60B.32

Third party claims, provisions, Minn. Statutes 2013 60B.40

Waivers, assumption transactions, Minn. Statutes 2013 60A.09

Licensed insurers, Minn. Statutes 2013 62H.10

Licenses

Administrators, Minn. Statutes 2013 60A.23

Alien or foreign insurers, Minn. Statutes 2013 60A.19

Applications, violations, certificates of authority, effect on, Minn. Statutes 2013 60A.052

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

Denial, Commerce Department powers, Minn. Statutes 2013 45.027

Fees, Minn. Statutes 2013 60A.14

Insurance from unauthorized foreign companies, Minn. Statutes 2013 60A.19

Nonadmitted insurers, Minn. Statutes 2013 60A.198

Personal injury liability insurance, writing, membership, Joint Underwriting Association, medical malpractice insurance, Minn. Statutes 2013 62F.02

Reciprocity, Minn. Statutes 2013 45.0292

Relicensure, conditions, Minn. Statutes 2013 45.027

Renewal, Minn. Statutes 2013 60A.13

Requirements, generally, Minn. Statutes 2013 60A.07

Retaliatory provisions, Minn. Statutes 2013 60A.14

Revocation, suspension, or refusal to renew

Administrative supervision, violations, Minn. Statutes 2013 60G.02

Annual statement, failure to file, Minn. Statutes 2013 72A.061

Audits and examinations, refusal, Minn. Statutes 2013 60A.031

Commerce Department powers, Minn. Statutes 2013 45.027

Insurance review board orders or determinations, failure to comply, Minn. Statutes 2013 60A.177

New business written during, fine, Minn. Statutes 2013 72A.061

Notice, Minn. Statutes 2013 72A.061

Reinsurance violations, Minn. Statutes 2013 60A.75

Surplus lines insurers, Minn. Statutes 2013 60K.30, 2013 60K.39

Temporary licenses, Minn. Statutes 2013 45.0111

Termination or expiration, Minnesota Insurance Guaranty Association membership, cessation, Minn. Statutes 2013 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 claims

Allowance, Minn. Statutes 2013 60B.45

Ancillary receivers, duties, Minn. Statutes 2013 60B.58

Creditors claims, Minn. Statutes 2013 60B.42, 2013 60B.43

Disputes, Minn. Statutes 2013 60B.41

Distribution, order, Minn. Statutes 2013 60B.44, 2013 60B.45

Federal claims, Minn. Statutes 2013 60B.44

Files, ownership, Minn. Statutes 2013 60H.04

Filing, Minn. Statutes 2013 60B.37

Generally, Minn. Statutes 2013 60B.39

Holders of void or voidable rights, Minn. Statutes 2013 60B.33

Insurers domiciled in reciprocal states, claims against, Minn. Statutes 2013 60B.58

Interstate priorities, Minn. Statutes 2013 60B.60

Limitations, Minn. Statutes 2013 60B.45

Loss claims, distribution, Minn. Statutes 2013 60B.44

Minnesota Insurance Guaranty Association, Minn. Statutes 2013 60C.09, 2013 60C.11

Multiple claims, Minn. Statutes 2013 60B.40

Nonresidents, against domestic companies, Minn. Statutes 2013 60B.57

Proof, Minn. Statutes 2013 60B.38

Setoffs, Minn. Statutes 2013 60B.34

Subordination for noncooperation, Minn. Statutes 2013 60B.61

Surety claims, creditors, failure to prove and file, subrogation of rights, Minn. Statutes 2013 60B.42

Third party claims, Minn. Statutes 2013 60B.39, 2013 60B.40

Unearned premiums, Minn. Statutes 2013 60B.44

Wages, Minn. Statutes 2013 60B.44

Liquidation

Alien or foreign insurers, Minn. Statutes 2013 60A.69, 2013 60B.52, 2013 60B.53

Assessments, Minn. Statutes 2013 60B.35

Assets, see same under this topic

Assumption transactions, Minn. Statutes 2013 60A.09

Attorney fees, Minn. Statutes 2013 60B.32, 2013 60B.44, 2013 60B.48

Claims, see Liquidation claims under this topic

Creditor's remedies during pendency, Minn. Statutes 2013 60B.59

Declaration of insolvency, Minn. Statutes 2013 60B.21

Deposits, transfer, Minn. Statutes 2013 60A.10

Filing petition, notice received, Minn. Statutes 2013 60B.04

Fines, see same under this topic

Fixing of rights, Minn. Statutes 2013 60B.21

Forum non conveniens, Minn. Statutes 2013 60B.04

Fraudulent transfers, Minn. Statutes 2013 60B.30, 2013 60B.31

Grounds, Minn. Statutes 2013 60B.20, 2013 60L.11

Hearings, liquidators, authority to hold, Minn. Statutes 2013 60B.25

Injunctions, Minn. Statutes 2013 60B.05, 2013 60B.11

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2013 60B.01 to 2013 60B.61, 2013 66A.40

Judgment creditors, lawsuits, Minn. Statutes 2013 60B.04

Judicial review, seizure orders, Minn. Statutes 2013 60B.13

Jurisdiction, Minn. Statutes 2013 60B.04, 2013 60B.32

Lawsuits, see same under this topic

Liens, Minn. Statutes 2013 60B.32

Mutual life insurance companies, temporary stock shareholders, rights, Minn. Statutes 2013 66A.33

Negotiability, impairment, Minn. Statutes 2013 60B.31

Obstruction prohibited, Minn. Statutes 2013 60B.07

Officers and employees, duty to cooperate, Minn. Statutes 2013 60B.07

Orders, see same under this topic

Perfection of transfers, Minn. Statutes 2013 60B.30, 2013 60B.32

Policies, continued coverage, Minn. Statutes 2013 60B.22

Preferences, Minn. Statutes 2013 60B.32

Proceedings, Minn. Statutes 2013 60B.10, 2013 60G.06

Property of insurer, Minn. Statutes 2013 60B.25

Receivers and receivership, see same under this topic

Reciprocals or interinsurance exchanges, Minn. Statutes 2013 71A.08

Records, classification, access, Minn. Statutes 2013 60B.14

Reinsurers, Minn. Statutes 2013 60B.30, 2013 60B.365

Reopening, Minn. Statutes 2013 60B.49

Reports, biennial report of proceedings, Minn. Statutes 2013 60B.09

Right to defend, Minn. Statutes 2013 60B.07

Risk-based capital requirements

Health organizations, Minn. Statutes 2013 60A.54, 2013 60A.55, 2013 60A.59

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.64, 2013 60A.65, 2013 60A.69

Special deputy, Minn. Statutes 2013 60B.25

Summary orders, see Orders under this topic

Summary proceedings, conduct, Minn. Statutes 2013 60B.14

Termination, Minn. Statutes 2013 60B.48, 2013 60B.50

Transfers, Minn. Statutes 2013 60B.30 to 2013 60B.32

Twenty-one day rule, Minn. Statutes 2013 60B.32

Venue, Minn. Statutes 2013 60B.04

Voluntary liquidation, Minn. Statutes 2013 60B.04

Witnesses, payment, Minn. Statutes 2013 60B.44

Liquidators

Ancillary receivers, rights, Minn. Statutes 2013 60B.21

Appointment, Minn. Statutes 2013 60B.21

Assets, Minn. Statutes 2013 60B.29, 2013 60B.46

Domiciliary liquidators, claims against insurers domiciled in reciprocal states, Minn. Statutes 2013 60B.58

Duties, generally, Minn. Statutes 2013 60B.21

Filing with, Minn. Statutes 2013 60B.40, 2013 60C.11

Lawsuits, duties, Minn. Statutes 2013 60B.28

Notice given, Minn. Statutes 2013 60B.25, 2013 60B.41

Powers, generally, Minn. Statutes 2013 60B.21, 2013 60B.25

Recommendations by, claims, Minn. Statutes 2013 60B.45

Reports given, Minn. Statutes 2013 60B.25, 2013 60B.26, 2013 60B.35

Reports received, guaranty associations, assets, disbursement to, Minn. Statutes 2013 60B.46

Loans

Commercial mortgage loans, Minn. Statutes 2013 60A.121 to 2013 60A.123, 2013 60A.1285

Investments, Minn. Statutes 2013 60A.11

Manufactured homes, Minn. Statutes 2013 47.209, 2013 50.148, 2013 51A.37

Rebates to affiliates, Minn. Statutes 2013 72A.08

Loans

Ethanol production facility loan program, Minn. Rules 1654.0010 to 1654.0070

Farm loan programs, see RURAL FINANCE AUTHORITY

Location, Minn. Statutes 2013 60A.161

Loss experience, Minn. Statutes 2013 72A.20

Loss ratio experience, Minn. Statutes 2013 60A.172

Loss reserves, Minn. Statutes 2013 60A.12, 2013 60H.04

Losses, liquidation claims, distribution, Minn. Statutes 2013 60B.44

Mail and mailing, proxy statements, Minn. Rules 2715.7350

Managing general agents

Acts considered acts of insurers, Minn. Statutes 2013 60H.07

Audits and examinations, Minn. Statutes 2013 60H.05, 2013 60H.06, 2013 60H.08

Bonds, Minn. Statutes 2013 60H.03

Contempts, orders to obey subpoenas, noncompliance, Minn. Statutes 2013 60H.08

Contracts, Minn. Statutes 2013 60H.04, 2013 60H.05

Damages, Minn. Statutes 2013 60H.08

Definitions, Minn. Statutes 2013 60H.02

Errors and omissions policies, Minn. Statutes 2013 60H.03

Exclusions, Minn. Statutes 2013 60H.02

Fraud, see Insurance fraud under FRAUD

Generally, Minn. Statutes 2013 60H.01 to 2013 60H.09

Injunctions, Minn. Statutes 2013 60H.08

Insurance professional, managing general agent defined as, Minn. Statutes 2013 60A.951

Investigations, Minn. Statutes 2013 60H.08

Investments of Insurers Act, duties, Minn. Statutes 2013 60L.12

Licenses, Minn. Statutes 2013 60H.03

Managing General Agents Act, Minn. Statutes 2013 60H.01 to 2013 60H.09

On-site review, Minn. Statutes 2013 60H.05

Powers, generally, Minn. Statutes 2013 60H.08

Reinsurance, Minn. Statutes 2013 60H.04, 2013 60H.05

Rulemaking, Minn. Statutes 2013 60H.09

Verification by, communications with commissioner, Minn. Statutes 2013 60L.12

Violations and penalties, Minn. Statutes 2013 60H.04, 2013 60H.08

Mandatory control level events, Minn. Statutes 2013 60A.55, 2013 60A.65

Mandatory filings, Minn. Statutes 2013 72A.061

Marketing

Personal information, disclosure, Minn. Statutes 2013 72A.502

Survey information, specifying, Minn. Statutes 2013 72A.495

Medical malpractice insurance companies, see under MEDICAL MALPRACTICE INSURANCE

Members, liability, liquidation, preferences, Minn. Statutes 2013 60B.32

Mergers and consolidations

Administrative supervision, Minn. Statutes 2013 60G.02

Commerce Department, duties, generally, Minn. Statutes 2013 60A.03

Consent, failure to obtain, grounds for rehabilitation, Minn. Statutes 2013 60B.15

Generally, Minn. Statutes 2013 60A.16

Insurance holding companies, Minn. Statutes 2013 60D.17, 2013 60D.18

Privileged information, disclosure, Minn. Statutes 2013 72A.502

Transfer of domicile, effect, Minn. Statutes 2013 60A.161

Mergers

Insider trading, recovery of profits, exemption, Minn. Rules 2715.5700

Proxy statements, Minn. Rules 2715.7830

Minimum financial security benchmark, Minn. Statutes 2013 60L.03

Minnesota automobile insurance plan

Membership requirement, Minn. Statutes 2013 65B.02

Plan of operation, adherence, Minn. Statutes 2013 65B.04

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

Minnesota State Retirement System, exclusion, Minn. Statutes 2013 352.16

Monitoring

Custodian banks, Minn. Statutes 2013 60A.11

Investments, Minn. Statutes 2013 60L.04

Mortgages, see Appraisals under this topic

Motor vehicle insurance companies, see under MOTOR VEHICLE INSURANCE

Mutual insurance companies, Minn. Statutes 2013 67A.40 to 2013 67A.43

Mutual life insurance companies, see under LIFE INSURANCE

Mutual reinsurance or guaranty associations, Minn. Statutes 2013 67A.40 to 2013 67A.43

NAIC annual statements, actuaries, duties, Minn. Rules 2700.0600

NAIC annual statements

Annual audit reports, Minn. Statutes 2013 60A.124

Direct written premiums, Minn. Statutes 2013 62I.07

Failure to file, Minn. Statutes 2013 60A.13, 2013 60A.94, 2013 72A.061

False statement, fine, Minn. Statutes 2013 72A.061

Filing

Failure to file, Minn. Statutes 2013 60A.13, 2013 60A.94, 2013 72A.061

Fees, Minn. Statutes 2013 60A.13, 2013 60A.14

Generally, Minn. Statutes 2013 60A.13

Requirements, Minn. Statutes 2013 60A.91

Generally, Minn. Statutes 2013 60A.13

Investment policy, certification, Minn. Statutes 2013 60A.112

National Association of Insurance Commissioners, immunity from liability, Minn. Statutes 2013 60A.92

Risk-based capital levels, disclosure, Minn. Statutes 2013 60A.67

Names

Generally, Minn. Statutes 2013 60A.08

Names including words "bank," "trust," or "insurance," Minn. Statutes 2013 5.37

Nonadmitted insurers

Associations permitted, Minn. Statutes 2013 60A.208

Brokers

Compensation, authorization, Minn. Statutes 2013 60A.205

Disclosures, Minn. Statutes 2013 60A.198

Powers, Minn. Statutes 2013 60A.198

Submission of documents to Surplus Lines Association, Minn. Statutes 2013 60A.2086

Coverage allowed, Minn. Statutes 2013 60A.201

Definitions, Minn. Statutes 2013 60A.196

Disclosures, Minn. Statutes 2013 60A.198

Fees, Minn. Statutes 2013 60A.204

Licensees

Associations, Minn. Statutes 2013 60A.208

Placement of insurance, written evidence, restrictions, contents, Minn. Statutes 2013 60A.202

Out-of-state subjects, pro rata premium allocation, Minn. Statutes 2013 60A.198

Premiums, Minn. Statutes 2013 60A.205

Reports and recommendations regarding, classification, Minn. Statutes 2013 60A.208

Statutory provisions, compliance, Minn. Statutes 2013 60A.198

Surplus, Minn. Statutes 2013 60A.203

Nonadmitted policies, notice, Minn. Statutes 2013 60A.207

Notice given, shareholders

False or misleading statements prohibited, Minn. Rules 2715.7370

Proposals, omission from proxy statement, Minn. Rules 2715.7360

Oaths and affirmations, Minn. Statutes 2013 60A.13

Officers and employees

Agents, see INSURANCE AGENTS, SOLICITORS, AND BROKERS

Binding authority, reinsurance, Minn. Statutes 2013 60H.05

Bond, Minn. Statutes 2013 60A.07

Chemical dependency claims reviewers, Minn. Statutes 2013 72A.201

Employees of reinsurance intermediary-brokers, Minn. Statutes 2013 60A.725

Exclusion, managing general agents, Minn. Statutes 2013 60H.02

Fines, liquidation, Minn. Statutes 2013 60B.07, 2013 60B.32

Insiders' profits, equity securities, Minn. Statutes 2013 60A.22

Inspection and service work, Minn. Statutes 2013 326.03

Internal appraisers, Minn. Statutes 2013 60A.121

Investments of Insurers Act, duties, Minn. Statutes 2013 60L.12

Liability, Minn. Statutes 2013 60A.23, 2013 60B.32

Licenses, exemptions, Minn. Statutes 2013 60K.34

Liquidation, duty to cooperate, Minn. Statutes 2013 60B.07

Mergers and consolidations, Minn. Statutes 2013 60A.16

Presidents, Minn. Statutes 2013 60A.07, 2013 60A.08, 2013 72A.08

Prohibited investments, Minn. Statutes 2013 60A.11

Rebates, Minn. Statutes 2013 72A.08

Reinsurance intermediary-brokers, Minn. Statutes 2013 60A.705 to 2013 60A.725

Secretaries, Minn. Statutes 2013 60A.07, 2013 60A.08

Signatures, policies, Minn. Statutes 2013 60A.08

Verification by, communications with commissioner, Minn. Statutes 2013 60L.12

Vice-presidents, policies, signature, Minn. Statutes 2013 60A.08

Violations, generally, certificates of authority, effect on, Minn. Statutes 2013 60A.052

Officers and employees

Arbitrage transactions, Minn. Rules 2715.6400

Beneficial ownership statements, see same under this topic

Compensation and salaries, proxy statements, Minn. Rules 2715.7760, 2715.7770, 2715.7790, 2715.7800

Definitions, Minn. Rules 2715.4100, 2715.7100

Election to board of directors, proxy statements, see Proxy statements under this topic

Employee stock ownership plans, Minn. Rules 2715.5400

Insider trading, see same under this topic

Sale of equity securities, restrictions, exemptions, Minn. Rules 2715.6100 to 2715.6300

Stock option plans, see same under this topic

Operation, duration, Investments of Insurers Act, Minn. Statutes 2013 60L.02

Orders

Authority to transact business or conditions, Minn. Statutes 2013 60A.052

Censure, Minn. Statutes 2013 60A.052

Certificates of authority, Minn. Statutes 2013 60A.052

Compliance, restoration of deficiency, Minn. Statutes 2013 60A.031

Contracts, cancellation, Minn. Statutes 2013 60A.052

Dissolution, Minn. Statutes 2013 60B.23

Examination, scope, Minn. Statutes 2013 60A.031

False advertising, cease and desist orders, Minn. Statutes 2013 72A.37

Fines, Minn. Statutes 2013 60A.052

Foreign insurance companies, conservation of property, Minn. Statutes 2013 60B.52

Generally, Minn. Statutes 2013 60A.11

Hazardous financial condition, Minn. Statutes 2013 60G.21

Investments, Minn. Statutes 2013 60A.11, 2013 60L.09, 2013 60L.14

Investments of Insurers Act, termination, Minn. Statutes 2013 60L.02

Liquidation

Alien insurer, effect, Minn. Statutes 2013 60B.21

Filing or recording, effect, Minn. Statutes 2013 60B.21

Fixing of rights, Minn. Statutes 2013 60B.21

Generally, Minn. Statutes 2013 60B.19

Indemnifying property, recovery, Minn. Statutes 2013 60B.32

Summary orders, Minn. Statutes 2013 60B.11

Termination, Minn. Statutes 2013 60B.48

Transformation from rehabilitation, orders, Minn. Statutes 2013 60B.19

Minimum financial security benchmark, Minn. Statutes 2013 60L.03

Noncompliance, Minn. Statutes 2013 60A.032, 2013 60A.052, 2013 60B.15, 2013 60G.02

Receivers, ancillary receivers, Minn. Statutes 2013 60B.52

Rehabilitation, Minn. Statutes 2013 60B.15, 2013 60B.16, 2013 60B.18, 2013 60B.19

Reports given, Minn. Statutes 2013 60A.032

Restraining orders, receivers, applying for, Minn. Statutes 2013 60B.05

Seizure orders, Minn. Statutes 2013 60B.12 to 2013 60B.14

Violations, Minn. Statutes 2013 60A.031, 2013 60G.02

Payments by

Audits and examinations, expenses, Minn. Statutes 2013 60A.03, 2013 60A.206

Fees, generally, Minn. Statutes 2013 60A.14

Health care providers, Minn. Statutes 2013 62Q.736

Insurance agents, solicitors, and brokers, Minn. Statutes 2013 60A.14, 2013 60A.175, 2013 60A.177

Insurance producers, appointment fees, Minn. Statutes 2013 60K.49

Risk-based capital plan reviews, actuaries' and consultants' fees, Minn. Statutes 2013 60A.53, 2013 60A.63

Settlement proceeds, landfill cleanup costs, Minn. Statutes 2013 115B.445

Visitations, expenses, Minn. Statutes 2013 60A.03

Payments to, managing general agents, remittances, Minn. Statutes 2013 60H.04

Personal information

Access, Minn. Statutes 2013 72A.497

Businesses, exemption, Minn. Statutes 2013 72A.492

Correction, amendment, or deletion, Minn. Statutes 2013 72A.498

Definitions, Minn. Statutes 2013 60A.98

Disclosure, see same under this topic

Information practices, Minn. Statutes 2013 72A.494

Information security program, Minn. Statutes 2013 60A.98 to 2013 60A.982

Obtaining by improper means, Minn. Statutes 2013 72A.493

Personal injury lawsuits brought on behalf of minors, mentally ill, or mentally retarded persons, attorneys hired by tortfeasor or insurance company, disclosure, Court Rules Gen Prac 145.03

Personal property, acquisition or disposition, proxy statements, Minn. Rules 2715.7850

Planning, risk-based capital plans, Minn. Statutes 2013 60A.60 to 2013 60A.696, 2013 60L.02

Premium finance agreements, Minn. Statutes 2013 59A.12

Premiums, reserves, see Reserves under this topic

Presidents

Bond, Minn. Statutes 2013 60A.07

Policies, signature, Minn. Statutes 2013 60A.08

Rebates, Minn. Statutes 2013 72A.08

Reduction of capital, certification, duties, Minn. Statutes 2013 60A.07

Principal place of business, designating, fidelity, guaranty, and surety companies, Minn. Statutes 2013 60A.23

Privileged information, see Disclosure under this topic

Producers, see INSURANCE PRODUCERS

Profits

Defined, Minn. Statutes 2013 60A.02

Insiders' profits, equity securities, Minn. Statutes 2013 60A.22

Property insurance companies, see under PROPERTY INSURANCE

Proxies

Application of rules, Minn. Rules 2715.7300

Definitions, Minn. Rules 2715.7100

Form of, Minn. Rules 2715.7320, 2715.7370

Revocability of, Minn. Rules 2715.7710

Scope of rules, Minn. Rules 2715.7200

Proxy statements, regulations, generally, Minn. Statutes 2013 60A.22

Proxy statements

Accounts and accounting, Minn. Rules 2715.7780, 2715.7860

Acquisitions and mergers, Minn. Rules 2715.7830

Annual reports, Minn. Rules 2715.7310, 2715.7840

Application of rules, Minn. Rules 2715.7300

Authority to vote, conferral, Minn. Rules 2715.7320

Ballots, Minn. Rules 2715.7320

Beneficial owners, Minn. Rules 2715.7310

Bylaws, amendments, Minn. Rules 2715.7890

Charters, amendments, Minn. Rules 2715.7890

Compensation and salaries, board of directors and officers, Minn. Rules 2715.7760, 2715.7770, 2715.7790

Definitions, Minn. Rules 2715.7100

Election contests

Committee description, Minn. Rules 2715.7760

Cumulative voting rights, Minn. Rules 2715.7750

Disclosure, Minn. Rules 2715.7740, 2715.7760

Filing by or on behalf of participant other than issuer, Minn. Rules 2715.8300 to 2715.8350

Form, Minn. Rules 2715.7320

Information about nominees, Minn. Rules 2715.7760

Issuer, Minn. Rules 2715.8310, 2715.8320, 2715.8330

Meeting attendance, Minn. Rules 2715.7760

Requirements, generally, Minn. Rules 2715.7390, 2715.7730

Resignations or declinations of former board members, Minn. Rules 2715.7760

Results, Minn. Rules 2715.7760

False or misleading statements, prohibited, Minn. Rules 2715.7370

Filing requirements

Election contests, Minn. Rules 2715.7390

Generally, Minn. Rules 2715.7340

Preliminary copies, Minn. Rules 2715.7310

Scope of rules, Minn. Rules 2715.7200

Financial statements, Minn. Rules 2715.7310, 2715.7780, 2715.7840

Form, Minn. Rules 2715.7320, 2715.7330

Generally, Minn. Rules 2715.7100 to 2715.8500

Incorporation by reference, financial statements contained in annual report, Minn. Rules 2715.7840

Indebtedness, board of directors and officers, Minn. Rules 2715.7770

Information statements, Minn. Rules 2715.8400

Mailing requirements, Minn. Rules 2715.7350

NAIC, alternative compliance, Minn. Rules 2715.8500

Other proposed action, Minn. Rules 2715.7900

Property, acquisition or disposition, Minn. Rules 2715.7850

Remuneration, board of directors and officers, Minn. Rules 2715.7770, 2715.7790

Reports requiring action, Minn. Rules 2715.7870

Restatements of accounts, Minn. Rules 2715.7860

Revocability of proxy, Minn. Rules 2715.7710

Schedule A, Minn. Rules 2715.7700 to 2715.7910

Schedule B, Minn. Rules 2715.8300 to 2715.8350

Schedule C, Minn. Rules 2715.8400

Scope of rules, Minn. Rules 2715.7200

Securities

Exchange of, Minn. Rules 2715.7820

Issuance other than for exchange, Minn. Rules 2715.7810

Modification of, Minn. Rules 2715.7820

Shareholder lists, Minn. Rules 2715.7350

Shareholder proposals, Minn. Rules 2715.7330, 2715.7360, 2715.8400

Shareholders, dissenters' right of appraisal, Minn. Rules 2715.7720

Signatures, filing by or on behalf of participant other than issuer, Minn. Rules 2715.8350

Undated or postdated solicitations, prohibited, Minn. Rules 2715.7380

Voting

Approval requirements, Minn. Rules 2715.7910

Authority, Minn. Rules 2715.7320

Ballots, Minn. Rules 2715.7320

Cumulative voting rights, Minn. Rules 2715.7750

Matters not required to be submitted, Minn. Rules 2715.7880

Rights, Minn. Rules 2715.7750

Public Employees Retirement Association, exclusion, Minn. Statutes 2013 353.16

Publication by, risk-based capital levels, announcement restrictions, Minn. Statutes 2013 60A.57, 2013 60A.67

Qualified actuaries, Minn. Statutes 2013 61A.25, 2013 62S.01

Rating organizations, review by, Investments of Insurers Act, Minn. Statutes 2013 60L.02

Ratings

Investments of Insurers Act, Minn. Statutes 2013 60L.02

Rating organizations, Minn. Statutes 2013 60L.01, 2013 60L.02

RBC determination, health organizations, Minn. Statutes 2013 60A.51

RBC instructions

Health organizations, Minn. Statutes 2013 60A.50, 2013 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60, 2013 60A.67

RBC levels

Health organizations, Minn. Statutes 2013 60A.50, 2013 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60, 2013 60A.67

RBC plans

Health organizations

Defined, Minn. Statutes 2013 60A.50

Examination and review, Minn. Statutes 2013 60A.53

Foreign health organizations, Minn. Statutes 2013 60A.59

Generally, Minn. Statutes 2013 60A.52

Rate making or premium setting use, Minn. Statutes 2013 60A.57

Regulatory action level event, Minn. Statutes 2013 60A.53

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

RBC reports

Health organizations

Adjusted reports, Minn. Statutes 2013 60A.50, 2013 60A.51, 2013 60A.57

Authorized control level event, Minn. Statutes 2013 60A.54

Company action level event, Minn. Statutes 2013 60A.52

Data classification, Minn. Statutes 2013 60A.57

Defined, Minn. Statutes 2013 60A.50

Filing requirements, Minn. Statutes 2013 60A.51

Foreign health organizations, Minn. Statutes 2013 60A.59

Mandatory control level event, Minn. Statutes 2013 60A.55

Rate making or premium setting use, Minn. Statutes 2013 60A.57

Regulatory action level event, Minn. Statutes 2013 60A.53

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

RBC, requirements

Health organizations, Minn. Statutes 2013 60A.50 to 2013 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60 to 2013 60A.696

Real estate owned

Carrying value, appraisal, Minn. Statutes 2013 60A.125

Defined, Minn. Statutes 2013 60A.121

Valuation, procedures, Minn. Statutes 2013 60A.122, 2013 60A.123, 2013 60A.1291

Real estate, generally, Minn. Statutes 2013 60A.11

Real property, acquisition or disposition, proxy statements, Minn. Rules 2715.7850

Rebates, Minn. Statutes 2013 72A.08, 2013 72A.20

Receivers and receivership

Administrative supervision, Minn. Statutes 2013 60G.03

Ancillary receivers, Minn. Statutes 2013 60B.52, 2013 60B.55, 2013 60B.58, 2013 60B.61

Ancillary summary proceedings, Minn. Statutes 2013 60B.56

Audits and examinations, Minn. Statutes 2013 60B.51

Federal receivership, Minn. Statutes 2013 60B.53

Filing with, Minnesota Insurance Guaranty Association, covered claims, Minn. Statutes 2013 60C.11

Foreign ancillary receivers, property rights and title, recovery, Minn. Statutes 2013 60B.55

Foreign domiciliary receivers, Minn. Statutes 2013 60B.54

Injunctions, applying for, Minn. Statutes 2013 60B.05

Lawsuits, see same under this topic

Reinsurance losses, recovery of damages, Minn. Statutes 2013 60A.75

Reciprocal states, Minn. Statutes 2013 72A.42

Reciprocals or interinsurance exchanges, see RECIPROCALS OR INTERINSURANCE EXCHANGES

Records and record keeping, insider trading, securities held of record, Minn. Rules 2715.4200

Records and record keeping

Access, Minnesota Insurance Guaranty Association, Minn. Statutes 2013 60C.195

Child support enforcement, access, Minn. Statutes 2013 256.978

Disclosure, restrictions, administrative supervision, Minn. Statutes 2013 60G.03

Managing general agents, on-site review, Minn. Statutes 2013 60H.05

Mortgage loans, random sample appraisals, Minn. Statutes 2013 60A.127

Request procedures, Minn. Statutes 2013 256.978

Retention, generally, Minn. Statutes 2013 72A.20

Review, managing general agents, determination, Minn. Statutes 2013 60H.05

Subpoenas, county attorneys, Minn. Statutes 2013 388.051

Termination of insurance producers, classification, Minn. Statutes 2013 60K.51

Termination of liquidation, order, Minn. Statutes 2013 60B.50

Refusal to insure, notice given, Minn. Statutes 2013 62I.04

Regulatory action level events, Minn. Statutes 2013 60A.53, 2013 60A.62, 2013 60A.63

Rehabilitation

Assumption transactions, Minn. Statutes 2013 60A.09

Claims against insurer, statutes of limitation, Minn. Statutes 2013 60B.18

Claims by insurer, statutes of limitation, Minn. Statutes 2013 60B.18

Deposits, transfer, Minn. Statutes 2013 60A.10

Domestic insurance companies, Minn. Statutes 2013 60D.17

Fraudulent transfers, Minn. Statutes 2013 60B.30, 2013 60B.31

Grounds, Minn. Statutes 2013 60B.15, 2013 60L.11

Insurers Rehabilitation and Liquidation Act, see same under this topic

Jurisdiction, Minn. Statutes 2013 60B.04

Negotiability, impairment, Minn. Statutes 2013 60B.31

Netting agreements, Minn. Statutes 2013 60B.03, 2013 60B.435

Orders, see same under this topic

Proceedings, Minn. Statutes 2013 60G.06

Qualified financial contracts, Minn. Statutes 2013 60B.03, 2013 60B.435

Reorganization plan, Minn. Statutes 2013 60B.17

Risk-based capital requirements, Minn. Statutes 2013 60A.54, 2013 60A.55, 2013 60A.64, 2013 60A.65

Termination, Minn. Statutes 2013 60B.19

Rehabilitators

Appointment, Minn. Statutes 2013 60B.16

Generally, Minn. Statutes 2013 60B.17

Stay of proceedings, duties, Minn. Statutes 2013 60B.18

Transformation to liquidation, duties, Minn. Statutes 2013 60B.19

Reinsurance, see REINSURANCE

Reporting violations, Minn. Statutes 2013 60K.52

Reporting, flying clubs, Minn. Rules 8800.4300

Reports about

Audit reports, see Audits and examinations under this topic

Disclosure, restrictions, administrative supervision, Minn. Statutes 2013 60G.03

Reports given

Annual report, Minn. Statutes 2013 60A.13, 2013 60B.15

Assets, Minn. Statutes 2013 60A.135, 2013 60A.136, 2013 60G.21

Boiler inspection, Minn. Statutes 2013 326B.99

Chemical dependency reviewers, claims evaluations, Minn. Statutes 2013 72A.201

Disagreements of former accounts, Minn. Statutes 2013 60A.1291

Disclosure, restrictions, administrative supervision, Minn. Statutes 2013 60G.03

Failure to make, penalties, Minn. Statutes 2013 72A.05

Interim financial reports, Minn. Statutes 2013 60G.21

Internal control over financial reporting, Minn. Statutes 2013 60A.1291

Investments of Insurers Act, Minn. Statutes 2013 60L.12

Medical or health data, Minn. Statutes 2013 148.10, 2013 148.261

Mortgage loans, random sample appraisals, Minn. Statutes 2013 60A.127

Risk-based capital reports, see same under this topic

Sales, regulated, Minn. Statutes 2013 45.027

Valuation procedures, application, Minn. Statutes 2013 60A.126

Reports given

Beneficial owners statements, see same under this topic

Shareholders

Information statements, Minn. Rules 2715.8400

Proxy statements, see same under this topic

Research, survey information, Minn. Statutes 2013 72A.495

Reserves

Loss reserves, see same under this topic

Misrepresentation, unfair trade practice, Minn. Statutes 2013 72A.20

Restraining orders, see Orders under this topic

Retaliatory provisions

Fees, Minn. Statutes 2013 60A.14

Foreign companies, Minn. Statutes 2013 60A.19, 2013 297I.05

Generally, Minn. Statutes 2013 60A.07, 2013 60A.19

Retirement plans

Approval, Minn. Rules 2715.5400

Insider trading, exemptions, Minn. Rules 2715.5400, 2715.5600

Proxy statements, Minn. Rules 2715.7770, 2715.7790

Revenue-producing activities, insurance companies defined as, Minn. Statutes 2013 273.13

Review by Investment Board, supplemental pension or deferred compensation plans, Minn. Statutes 2013 356.24

Risk retention groups, see under LIABILITY INSURANCE

Risk, limitations, Minn. Statutes 2013 60A.09

Risk-based capital instructions

Health organizations, Minn. Statutes 2013 60A.50, 2013 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60, 2013 60A.67

Risk-based capital level

Health organizations, Minn. Statutes 2013 60A.50, 2013 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60, 2013 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 2013 60A.62

Contested cases, Minn. Statutes 2013 60A.66

Data, classification, Minn. Statutes 2013 60A.67

Examination and review, Minn. Statutes 2013 60A.63

Filing, Minn. Statutes 2013 60A.62

Foreign insurers, Minn. Statutes 2013 60A.69

Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2013 60A.67

Regulatory action level events, Minn. Statutes 2013 60A.63

Revised plans, Minn. Statutes 2013 60A.60

Unsatisfactory plans, Minn. Statutes 2013 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 2013 60A.60, 2013 60A.61

Authorized control level events, Minn. Statutes 2013 60A.64

Company action level events, Minn. Statutes 2013 60A.62

Data, classification, Minn. Statutes 2013 60A.67

Filing requirements, Minn. Statutes 2013 60A.61

Foreign insurers, Minn. Statutes 2013 60A.69

Mandatory control level events, Minn. Statutes 2013 60A.65

Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2013 60A.67

Regulatory action level events, Minn. Statutes 2013 60A.63

Risk-based capital

Health organizations, Minn. Statutes 2013 60A.50 to 2013 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2013 60A.60 to 2013 60A.696

Rural electric power cooperatives, exclusion, Minn. Statutes 2013 308A.201

Sales

Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2013 61B.28

Prohibited assets, Minn. Statutes 2013 60L.10

Reporting to commerce commissioner, Minn. Statutes 2013 45.027

Secretaries

Bond, Minn. Statutes 2013 60A.07

Policies, signature, Minn. Statutes 2013 60A.08

Reduction of capital, certification, duties, Minn. Statutes 2013 60A.07

Securities

Depositing with Commerce Department, Minn. Rules 2700.0400

Equity securities, see same under this topic

Exchange of, proxy statements, Minn. Rules 2715.7820

Issuance other than for exchange, proxy statements, Minn. Rules 2715.7810

Modification of, proxy statements, Minn. Rules 2715.7820

Self-insurance companies, see under SELF-INSURANCE

Service of process on

Audits and examinations, reports, orders, Minn. Statutes 2013 60A.031

Foreign insurance companies, commerce commissioner, Minn. Statutes 2013 60A.07, 2013 60A.19

Procedure, Commerce Department, Minn. Statutes 2013 45.028

Service, unfair service, generally, Minn. Statutes 2013 72A.20

Settlement offers, landfill cleanup, environmental response costs, notice received, Minn. Statutes 2013 115B.443

Settlement, see Claims under this topic

Shareholders

Liability, liquidation, preferences, Minn. Statutes 2013 60B.32

Notice received, plans of merger, meetings, Minn. Statutes 2013 60A.16

Rights, Minn. Statutes 2013 60A.22

Votes and voting, plans of merger, Minn. Statutes 2013 60A.16

Shareholders

Annual meetings

Information statements, Minn. Rules 2715.8400

Notices, false or misleading statements prohibited, Minn. Rules 2715.7370

Shareholder proposals, Minn. Rules 2715.7330, 2715.7360, 2715.8400

Notice received, shareholder proposals, omission, Minn. Rules 2715.7360

Proposals, Minn. Rules 2715.7330, 2715.7360, 2715.8400

Reports received

Information statements, Minn. Rules 2715.8400

Proxy statements, see same under this topic

Rights of appraisal, proxy statements, Minn. Rules 2715.7720

Votes and voting

Approval requirements, Minn. Rules 2715.7910

Authority, Minn. Rules 2715.7320

Ballots, Minn. Rules 2715.7320

Cumulative voting rights, Minn. Rules 2715.7750

Matters not required to be submitted, Minn. Rules 2715.7880

Rights, Minn. Rules 2715.7750

Shares

Deficiencies, administrative supervision, Minn. Statutes 2013 60G.02

Demand for payment, determination of cash value, Minn. Statutes 2013 60A.22

Investments, life insurance companies, Minn. Statutes 2013 61A.284

Mutual companies, see MUTUAL INSURANCE COMPANIES

Stockholders, Minn. Statutes 2013 60A.16, 2013 60A.22, 2013 60B.32

Surplus, Minn. Statutes 2013 60A.07

Solicitations

Application of rules, Minn. Rules 2715.7300

Definitions, Minn. Rules 2715.7100

Proxy statements, see same under this topic

Scope of rules, Minn. Rules 2715.7200

Standard of conduct, Minn. Statutes 2013 604.18

Standards

Hazardous financial condition, Minn. Statutes 2013 60G.20

Investment managers, Minn. Statutes 2013 60L.02

State retirement plans, exclusion, Minn. Statutes 2013 352.16

Statistical rating organizations, Minn. Statutes 2013 60L.01, 2013 60L.02

Statutes of limitations, rehabilitation, claims, Minn. Statutes 2013 60B.18

Stay of proceedings, administrative supervision, Minn. Statutes 2013 60G.05

Stock insurance companies

Capital stock companies, Minn. Statutes 2013 60A.07, 2013 60A.11

Development corporations, duties, nonshareholders, Minn. Statutes 2013 301.77, 2013 301.78

Investments in, development corporations, Minn. Statutes 2013 301.84

Kinds of business permitted, Minn. Statutes 2013 60A.06

Loans by, development corporations, Minn. Statutes 2013 301.78

Mutual insurance companies, conversion to, Minn. Statutes 2013 66A.16

Stock operation, Minn. Statutes 2013 72A.20

Stock option plans

Approval, Minn. Rules 2715.5400

Definitions, insider trading, Minn. Rules 2715.5300

Insider trading, exemptions, Minn. Rules 2715.5400, 2715.5600

Proxy statements, Minn. Rules 2715.7770, 2715.7790, 2715.7800

Stockholders, shareholders, Minn. Statutes 2013 60A.16, 2013 60A.22, 2013 60B.32

Stocks, see Shares under this topic

Subrogation against insureds, Minn. Statutes 2013 60A.41

Subscribers, liability, liquidation, preferences, Minn. Statutes 2013 60B.32

Subsidiaries

Authorized activities, Minn. Statutes 2013 60D.16

Cessation of control, investments, divestment, Minn. Statutes 2013 60D.16

Investments, Minn. Statutes 2013 60D.16, 2013 60L.08, 2013 61A.281

Organization, life insurance companies, Minn. Statutes 2013 61A.284

Substitution of law, Investments of Insurers Act, Minn. Statutes 2013 60L.02

Summary proceedings, conduct, Minn. Statutes 2013 60B.14

Supervision, information, confidentiality, Minn. Statutes 2013 60A.03

Surplus lines insurers

Affiliated groups, definition, Minn. Statutes 2013 297I.01

Agents, Minn. Statutes 2013 60A.195 to 2013 60A.209

Alien or foreign insurers, Minn. Statutes 2013 60A.206

Assessments, insurance fraud prevention account, Minn. Statutes 2013 45.0135

Audits and examinations, see same under this topic

Capital, Minn. Statutes 2013 60A.206

Definitions, Minn. Statutes 2013 72A.201

Disclosures, Minn. Statutes 2013 60A.206

Eligible surplus lines insurers, Minn. Statutes 2013 60A.206

Fees, Minn. Statutes 2013 60A.2085

Financial statements and audits, filing, Minn. Statutes 2013 60A.206

Forms, Minn. Statutes 2013 60A.197

Gross premiums, definition, Minn. Statutes 2013 297I.01

Home state, definition, Minn. Statutes 2013 297I.01

Ineligible insurers, insurance purchased from, insurance taxes, Minn. Statutes 2013 60A.209

Insurance taxes, see INSURANCE TAXES

Interpretation of law, federal requirements, Minn. Statutes 2013 60A.2095

Licensees

Defined as taxpayers, Minn. Statutes 2013 297I.01

Disclosures, Minn. Statutes 2013 60A.206

Placement of insurance, written evidence, restrictions, contents, Minn. Statutes 2013 60A.206

Licenses, see same under this topic

Nonadmitted insurers, definition, Minn. Statutes 2013 297I.01

Policies, see Surplus lines policies under this topic

Rates, Minn. Statutes 2013 60A.197

Risk retention groups, see under LIABILITY INSURANCE

Surplus, Minn. Statutes 2013 60A.206

Surplus Lines Insurance Act, Minn. Statutes 2013 60A.195 to 2013 60A.209

Surplus lines policies

Cancellation, Minn. Statutes 2013 60A.35

Forms, Minn. Statutes 2013 60A.197

Insurance from ineligible insurers, notice, Minn. Statutes 2013 60A.209

Renewal, Minn. Statutes 2013 60A.35

Surplus

Administrative supervision, Minn. Statutes 2013 60G.02

Charges against, Minn. Statutes 2013 60A.123

Failure to maintain, Minn. Statutes 2013 60A.07

Increase, hazardous financial condition, Minn. Statutes 2013 60G.21

Investments, Minn. Statutes 2013 60A.11

Investments of Insurers Act, Minn. Statutes 2013 60L.02

Minimum financial security benchmark, Minn. Statutes 2013 60L.03

Nonadmitted insurers, Minn. Statutes 2013 60A.203

Requirements, generally, Minn. Statutes 2013 60A.07, 2013 60D.16

Suspension, notice to other states, Minn. Statutes 2013 60A.26

Taxation, see INSURANCE TAXES

Taxpayers, insurance companies defined as, Minn. Statutes 2013 297I.01

Telephone number, supplying to commissioner, Minn. Statutes 2013 45.0112

Testimony, audits and examinations, Minn. Statutes 2013 60A.031

Title insurance companies, see under TITLE INSURANCE

Total adjusted capital

Comparison to risk-based capital levels, purpose, use, Minn. Statutes 2013 60A.57, 2013 60A.67

Defined, Minn. Statutes 2013 60A.50, 2013 60A.60, 2013 60L.02

Investments of Insurers Act, Minn. Statutes 2013 60L.02

Township mutual fire insurance companies, see TOWNSHIP MUTUAL COMPANIES

Unauthorized Insurers False Advertising Process Act, Minn. Statutes 2013 72A.33 to 2013 72A.39

Unauthorized Insurers Process Act, Minn. Statutes 2013 60A.21

Unauthorized insurers

Certificates of authority, Minn. Statutes 2013 72A.41

Commerce Department, Minn. Statutes 2013 72A.33, 2013 72A.37, 2013 72A.43

Contracts, see same under this topic

Courts, jurisdiction, Minn. Statutes 2013 72A.33

Defense of action, Minn. Statutes 2013 60A.21

Domiciliary supervisory officials, false advertising, notice received, Minn. Statutes 2013 72A.35

Failure to make payment, attorney fees, judgment, Minn. Statutes 2013 60A.21

False advertising, Minn. Statutes 2013 72A.20, 2013 72A.33 to 2013 72A.39

Fines, certificate of authority, violations, Minn. Statutes 2013 72A.44

Foreign decrees, Minn. Statutes 2013 72A.42

Injunctions, attorney general, duties, Minn. Statutes 2013 72A.42

Lawsuits, Minn. Statutes 2013 72A.41, 2013 72A.43

Notice received, false advertising, Minn. Statutes 2013 72A.35

Service of process on

Commissioner as attorney for service of process, Minn. Statutes 2013 60A.21

Exceptions, Minn. Statutes 2013 60A.21

Fees, Minn. Statutes 2013 72A.43

Methods, Minn. Statutes 2013 72A.37, 2013 72A.43

Procedure, Minn. Statutes 2013 60A.21

Service on agents and others, Minn. Statutes 2013 72A.37

Substituted service of process on, purpose, Minn. Statutes 2013 72A.40

Surety bonds, Minn. Statutes 2013 60A.21

Unauthorized foreign insurers, Minn. Statutes 2013 72A.11, 2013 72A.44

Underwriting

Adverse decisions, Minn. Statutes 2013 72A.491, 2013 72A.499, 2013 72A.50

Unfair trade practices, Minn. Statutes 2013 72A.20, 2013 72A.50

Unearned premium reserves, see Reserves under this topic

Unfair competition, see under INSURANCE

Unfair discriminatory practices

Generally, Minn. Statutes 2013 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 2013 60A.13

Certified public accountants, duties, Minn. Statutes 2013 60A.124

Compliance, Minn. Statutes 2013 60A.122, 2013 60A.124

Mortgage loans, Minn. Statutes 2013 60A.122, 2013 60A.123, 2013 60A.1291

Real estate owned, Minn. Statutes 2013 60A.122, 2013 60A.123

Vice-president, see Officers and employees under this topic

Violations and penalties

Administrative supervision, Minn. Statutes 2013 60G.02, 2013 60G.04

Agents, officers, or directors, generally, Minn. Statutes 2013 60A.052

Annual statements, Minn. Statutes 2013 60A.1291, 2013 72A.061

Application violations, Minn. Statutes 2013 60A.052

Articles of incorporation, Minn. Statutes 2013 60B.15, 2013 72A.061

Audits and examinations, Minn. Statutes 2013 60A.031, 2013 60A.052, 2013 72A.10

Bylaws violations, Minn. Statutes 2013 60B.15, 2013 72A.061

Certificates of authority, revocation, suspension, or denial, Minn. Statutes 2013 60A.052

Claims practices, unfair competition or trade practices, Minn. Statutes 2013 72A.20

Criminal convictions, Minn. Statutes 2013 60A.052

Disclosure violations, Minn. Statutes 2013 72A.503

Examination orders, fines, Minn. Statutes 2013 60A.031

Fraud, see Insurance fraud under FRAUD

Generally, Minn. Statutes 2013 45.027, 2013 60A.052, 2013 60G.02

Information security program, Minn. Statutes 2013 60A.982

Insurance procured from ineligible surplus lines insurers, Minn. Statutes 2013 60A.209

Mergers and consolidations, fines, Minn. Statutes 2013 60A.16

Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2013 61B.28

Nonstamped policies delivered by surplus lines insurers, Minn. Statutes 2013 60A.2086

Officers and employees, generally, Minn. Statutes 2013 60A.052

Orders, Minn. Statutes 2013 60A.052, 2013 60B.14

Personal or privileged information, Minn. Statutes 2013 72A.503, 2013 72A.504

Reporting violations, Minn. Statutes 2013 72A.05

Surplus, failure to maintain, certificate of authority, Minn. Statutes 2013 60A.07

Unappointed agents, Minn. Statutes 2013 72A.07

Unauthorized insurers, certificates of authority, Minn. Statutes 2013 72A.44

Unfair trade practices

Disqualification, Minn. Statutes 2013 72A.02, 2013 609B.109

Generally, see Unfair or deceptive trade practices under INSURANCE

Unlicensed foreign companies, procuring insurance in, Minn. Statutes 2013 72A.15

Visitations, Minn. Statutes 2013 60A.03

Voluntary dissolution, see Liquidation under this topic

Warrants

Defined, Minn. Rules 2715.5300

Insider trading, exemptions, Minn. Rules 2715.6000

Proxy statements, Minn. Rules 2715.7770, 2715.7800

Withdrawal from state, contracts, assumption of liability, Minn. Statutes 2013 60A.052

Witnesses, liquidation, payment, preference, Minn. Statutes 2013 60B.44

Workers' compensation insurance companies, see under WORKERS COMPENSATION INSURANCE

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