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Minnesota Legislature

Office of the Revisor of Statutes

INSURANCE HOLDING COMPANIES

Accounting and bookkeeping, earned surplus, determination, Minn. Statutes 2019 60D.20

Acquisition filing statements

Additional information, Minn. Rules 2720.1400

Amendments, Minn. Rules 2720.1500, 2720.1600

Defined, Minn. Rules 2720.0100

Exhibits, Minn. Rules 2720.1400

Extension of time, Minn. Rules 2720.1300

Forms, Minn. Rules 2720.1100, 2720.9910

Incorporation by reference, Minn. Rules 2720.1200

Omissions, conditions, Minn. Rules 2720.1300

Requirements, generally, Minn. Rules 2720.1600

Summaries, Minn. Rules 2720.1200

Acquisition of control, Minn. Statutes 2019 60D.17, 2019 60D.18, 2019 60L.02

Acquisition of control

Definitions, Minn. Rules 2720.0100

Disclaimer of affiliation, Minn. Rules 2720.1900

Hearings, Minn. Rules 2720.0400

Advances of money, determinations, Minn. Statutes 2019 60D.30

Appeals, generally, Minn. Statutes 2019 60D.28

Assets, surplus, determination of adequacy, Minn. Statutes 2019 60D.20

Audits and examinations, Minn. Statutes 2019 60D.21, 2019 60D.22

Boards of directors, Minn. Statutes 2019 60D.20

Casualty insurance, Minn. Statutes 2019 60J.08

Commerce Department, rulemaking authority, Minn. Statutes 2019 60D.23

Conflict of laws, Minn. Statutes 2019 60D.29

Consultants to commissioner, generally, Minn. Statutes 2019 60D.21

Cost-sharing arrangements, Minn. Statutes 2019 60D.19

Data, classification, Minn. Statutes 2019 60D.22, 2019 60D.57

Definitions, Minn. Statutes 2019 60D.15

Definitions, Minn. Rules 2720.0100

Disclaimer of affiliation, Minn. Rules 2720.1900

Disclaimers of affiliation, disallowance, notice received, Minn. Statutes 2019 60D.19

Disclosure, insurers, registration, Minn. Statutes 2019 60D.19

Discovery, domestic insurers, acquisition of control, Minn. Statutes 2019 60D.17

Distributions, requests for shareholder approval, Minn. Rules 2720.0500

Distributions, Minn. Statutes 2019 60D.20, 2019 60D.26

Dividends, requests for shareholder approval, Minn. Rules 2720.0500

Dividends, Minn. Statutes 2019 60D.20

Domestic insurers, acquisition of control, violations, Minn. Statutes 2019 60D.17

Earned surplus, Minn. Statutes 2019 60D.20

Enterprise risk assessment, internationally active insurance groups, Minn. Statutes 2019 60D.217

Enterprise risk filing, Minn. Statutes 2019 60D.19

Examination of companies, Minn. Statutes 2019 60D.21, 2019 60D.22

Fines, orders, violation, Minn. Statutes 2019 60D.18

Hearings, acquisition of control, Minn. Statutes 2019 60D.17, 2019 60D.18

Hearings, acquisition of control, Minn. Rules 2720.0400

Income, dividends not considered, Minn. Statutes 2019 60D.20

Indemnification, determinations, Minn. Statutes 2019 60D.30

Injunctions, violations, generally, Minn. Statutes 2019 60D.24

Internationally active insurance groups

Enterprise risk assessment, Minn. Statutes 2019 60D.217

Groupwide supervision, Minn. Statutes 2019 60D.217

Investments, surplus, determination of adequacy, Minn. Statutes 2019 60D.20

Judicial review, Minn. Statutes 2019 60D.28

Liability

Audits and examinations, expenses, Minn. Statutes 2019 60D.21

Distributions, Minn. Statutes 2019 60D.26

Receivers and receivership, Minn. Statutes 2019 60D.25

Licenses, revocation or suspension, Minn. Statutes 2019 60D.18, 2019 60D.21, 2019 60D.27

Mergers and consolidations, Minn. Statutes 2019 60D.17, 2019 60D.18, 2019 60L.02

Mutual insurance holding companies, see under MUTUAL INSURANCE COMPANIES

Notice given, see Transaction notices under this topic

Oaths and affirmations, statements, acquisition of control, Minn. Statutes 2019 60D.17

Officers, executive officers defined, Minn. Rules 2720.0100

Orders

Acquisitions, competitive standards, Minn. Statutes 2019 60D.18

Cease and desist, Minn. Statutes 2019 60D.09

Examination of companies, Minn. Statutes 2019 60D.21

Insurers, registration, Minn. Statutes 2019 60D.19

Violations, fines, revocation or suspension of license, Minn. Statutes 2019 60D.18

Void of contracts, Minn. Statutes 2019 60D.09

Own risk and solvency assessments

Confidential information, Minn. Statutes 2019 60D.57

Definitions, Minn. Statutes 2019 60D.51

Exemptions from requirements, Minn. Statutes 2019 60D.55

Purpose of law, Minn. Statutes 2019 60D.50

Requirement to conduct assessments, Minn. Statutes 2019 60D.53

Risk management framework, Minn. Statutes 2019 60D.52

Summary reports, Minn. Statutes 2019 60D.54 to 2019 60D.56

Waivers, Minn. Statutes 2019 60D.55

Payments by, audits and examinations, expenses, Minn. Statutes 2019 60D.21

Property insurance, Minn. Statutes 2019 60J.08

Purpose of rules, Minn. Rules 2720.0300

Receivers and receivership

Liability, Minn. Statutes 2019 60D.25

Recovery of distributions, Minn. Statutes 2019 60D.26

Records and record keeping, Minn. Statutes 2019 60D.21

Registration of insurers, generally, Minn. Statutes 2019 60D.19

Registration statements

Additional information, Minn. Rules 2720.1400

Alternative registrations, Minn. Rules 2720.1700

Amendments, Minn. Rules 2720.1500, 2720.1700

Consolidated registrations, Minn. Rules 2720.1700

Defined, Minn. Rules 2720.0100

Exemptions, Minn. Rules 2720.1800

Exhibits, Minn. Rules 2720.1400

Extension of time, Minn. Rules 2720.1300

Forms, Minn. Rules 2720.1100, 2720.9920, 2720.9930

Incorporation by reference, Minn. Rules 2720.1200

Omissions, conditions, Minn. Rules 2720.1300

Requirements, generally, Minn. Rules 2720.1700

Summaries, Minn. Rules 2720.1200, 2720.9930

Registration, termination, Minn. Rules 2720.1900

Reinsurance, pooling, insurers in same system, Minn. Statutes 2019 60A.092

Reports given

Enterprise risk report, Minn. Statutes 2019 60D.19

Own risk and solvency assessment, Minn. Statutes 2019 60D.54 to 2019 60D.58

Reports given

Acquisition filing statements, see same under this topic

Distributions to shareholders, Minn. Rules 2720.0500

Registration statements, see same under this topic

Reserves, surplus, determination of adequacy, Minn. Statutes 2019 60D.20

Risk management, own risk and solvency assessments, Minn. Statutes 2019 60D.50 to 2019 60D.58

Risk officers, Minn. Statutes 2019 60D.54

Risks, surplus, determination of adequacy, Minn. Statutes 2019 60D.20

Severability of rules, Minn. Rules 2720.0350

Supervisory colleges, Minn. Statutes 2019 60D.215

Surplus, adequacy, determination, Minn. Rules 2720.0600

Surplus, Minn. Statutes 2019 60D.20

Transaction notices

Additional information, Minn. Rules 2720.1400

Amendments, Minn. Rules 2720.1500

Exhibits, Minn. Rules 2720.1400

Extension of time, Minn. Rules 2720.1300

Forms, Minn. Rules 2720.1100, 2720.9940

Incorporation by reference, Minn. Rules 2720.1200

Omissions, conditions, Minn. Rules 2720.1300

Requirements, generally, Minn. Rules 2720.2000

Summaries, Minn. Rules 2720.1200

Transaction standards, generally, Minn. Statutes 2019 60D.20

Unassigned funds, earned surplus, Minn. Statutes 2019 60D.20

Violations and penalties

Affiliated transactions or agreements, failure to provide notice and filing, Minn. Statutes 2019 60D.09

Competitive standard, prima facie evidence, orders, Minn. Statutes 2019 60D.18

Domestic insurers, acquisition of control, Minn. Statutes 2019 60D.17

Examinations, failure to provide access to books and records, Minn. Statutes 2019 60D.21

Financial impairment, receivership, Minn. Statutes 2019 60D.25

Generally

Criminal proceedings, Minn. Statutes 2019 60D.09

Fines, revocation or suspension of license, Minn. Statutes 2019 60D.18

Injunctions, Minn. Statutes 2019 60D.24

Orders, violations, fines, revocation or suspension of license, Minn. Statutes 2019 60D.18

Own risk and solvency assessment, failure to file, Minn. Statutes 2019 60D.58

Registration, failure to file, Minn. Statutes 2019 60D.19

Registration statements, failure to file, Minn. Statutes 2019 60D.09

Voting securities, Minn. Statutes 2019 60D.24