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Minnesota Legislature

Office of the Revisor of Statutes

INSURANCE COMPANIES

Acceptance of laws, filing, Minn. Statutes 2008 60A.07

Access

Managing general agents' records, Minn. Statutes 2008 60H.04

Reinsurance intermediary-brokers, Minn. Statutes 2008 60A.72, 2008 60A.725

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

Accounting and bookkeeping

Accounting systems, internal control evaluations, Minn. Statutes 2008 60A.129

Commission accounts, statements, termination of agent appointments, Minn. Statutes 2008 60K.49

Investments of Insurers Act, Minn. Statutes 2008 60L.12

Regulatory information system, Minn. Statutes 2008 60A.90 to 2008 60A.94

Address, supplying to commissioner, Minn. Statutes 2008 45.0112

Adjusted risk-based capital reports

Health organizations, Minn. Statutes 2008 60A.50, 2008 60A.51, 2008 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60, 2008 60A.61

Administrative supervision

Contested cases, Minn. Statutes 2008 60G.02, 2008 60G.05

Data, classification, Minn. Statutes 2008 60G.03

Election of proceedings, Minn. Statutes 2008 60G.06

Generally, Minn. Statutes 2008 60G.01 to 2008 60G.09

Liability, Minn. Statutes 2008 60G.08

Prohibited acts, generally, Minn. Statutes 2008 60G.04

Release, Minn. Statutes 2008 60G.02

Rulemaking, Minn. Statutes 2008 60G.07

Administrators, Minn. Statutes 2008 60A.23

Admitted assets

Constituting, Minn. Statutes 2008 60A.11

Definitions, Minn. Statutes 2008 60A.02, 2008 60A.11, 2008 60L.01

Investments by, see same under this topic

Investments of Insurers Act, Minn. Statutes 2008 60L.02

Valuation, Minn. Statutes 2008 60L.01

Adverse underwriting decisions

Additional information, Minn. Statutes 2008 72A.50

Defined, Minn. Statutes 2008 72A.491

Generally, Minn. Statutes 2008 72A.499

Advertising

Corporate name, use, Minn. Statutes 2008 60A.08

False advertising, Minn. Statutes 2008 72A.20, 2008 72A.33 to 2008 72A.39

Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2008 61B.28

Origin, foreign insurers to display, Minn. Statutes 2008 60A.08

Risk-based capital levels, Minn. Statutes 2008 60A.57, 2008 60A.67

Affidavits, boards of directors, audits and examinations, reports, orders, receipt, Minn. Statutes 2008 60A.031

Affiliates

Audits and examinations, consolidated filings, Minn. Statutes 2008 60A.129

Conservatorship, rehabilitation, liquidation, or other court supervision of, Minn. Statutes 2008 60B.15

Consolidated loss reserves, Minn. Statutes 2008 60A.129

Definitions, Minn. Statutes 2008 60D.15

Fines, see same under this topic

Investment managers, Minn. Statutes 2008 60L.02

Rebates, Minn. Statutes 2008 72A.08

Violations and penalties, see same under this topic

Agency contracts, cancellation or underwriting restrictions

Agents' commissions, payment, Minn. Statutes 2008 60A.175

Effective date, Minn. Statutes 2008 60A.173

Limitations, Minn. Statutes 2008 60A.172

Severability, Minn. Statutes 2008 60A.174

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 statements, see NAIC annual statements under this topic

Annuity issuers

Defined, Minn. Statutes 2008 60A.975

Duties, generally, see Insurance annuities under ANNUITIES

Financial requirements, structured settlement agreements, Minn. Statutes 2008 60A.976

Applicants

Defined, Minn. Statutes 2008 72A.491

Information about, Minn. Statutes 2008 72A.494, 2008 72A.502

Insurance fraud, see under FRAUD

Investigative consumer reports, Minn. Statutes 2008 72A.496

Notice received, adverse underwriting decisions based on credit reports, Minn. Statutes 2008 72A.499

Appointments by, insurance producers, Minn. Statutes 2008 60K.49 to 2008 60K.51

Appraisals

Expenses, per diem, payment, Minn. Statutes 2008 60A.03

Mortgage loans, Minn. Statutes 2008 60A.123, 2008 60A.125, 2008 60A.127

Real estate owned, Minn. Statutes 2008 60A.125

Rulemaking, mortgage loans, random samples, Minn. Statutes 2008 60A.127

Appraisers

Commerce Department, duties, Minn. Statutes 2008 60A.03

Defined, Minn. Statutes 2008 60A.11, 2008 60A.121

Fire insurance, Minn. Statutes 2008 65A.01, 2008 65A.12

Hail insurance, Minn. Statutes 2008 65A.26

Identification, Minn. Statutes 2008 72B.091

Independent real property appraisers, Minn. Statutes 2008 60A.121, 2008 60A.125, 2008 60A.127

Internal appraisers, Minn. Statutes 2008 60A.121

Motor vehicles, Minn. Statutes 2008 72B.091

Real property appraisers, certification, real estate investments, market value, Minn. Statutes 2008 60A.11

Shares, determination of cash value, Minn. Statutes 2008 60A.22

Articles of incorporation

Amendments, failure to file, Minn. Statutes 2008 72A.061

Fees, Minn. Statutes 2008 60A.14

Filing, Minn. Statutes 2008 60A.07, 2008 60A.14

Generally, Minn. Statutes 2008 60A.07

Mergers and consolidations, new company, Minn. Statutes 2008 60A.16

Violation, grounds for rehabilitation, Minn. Statutes 2008 60B.15

Assessment benefit associations

Exemption, mutual companies law, Minn. Statutes 2008 66A.01

Assessments

Holocaust Insurance Company Registry costs, Minn. Statutes 2008 60A.053

Insurance fraud prevention account, Minn. Statutes 2008 45.0135

Liquidation, Minn. Statutes 2008 60B.35

Workers' compensation insurance, assigned risk plan, Minn. Statutes 2008 79.251

Assets

Acquired assets, investments, Minn. Statutes 2008 60L.11

Admitted assets, see same under this topic

Annual audit reports, Minn. Statutes 2008 60A.129

Hazardous financial condition, see same under this topic

Liquidation, Minn. Statutes 2008 60B.29, 2008 60B.46

Material acquisitions or dispositions, Minn. Statutes 2008 60A.135, 2008 60A.136

Minimum assets, Minn. Statutes 2008 60L.08, 2008 60L.11, 2008 60L.14

Nonadmitted assets investments, Minn. Statutes 2008 60A.11

Prohibited assets, disposal, Minn. Statutes 2008 60L.10

Unclaimed funds, Minn. Statutes 2008 60B.47

Unearned premium reserves, see Reserves under this topic

Withheld funds, Minn. Statutes 2008 60B.47

Assistant secretaries, policies, signature, Minn. Statutes 2008 60A.08

Assumption transactions, regulation, Minn. Statutes 2008 60A.09

Attachment, liquidation proceedings during pendency, Minn. Statutes 2008 60B.59

Attorneys

Fees, liquidation, Minn. Statutes 2008 60B.32, 2008 60B.44, 2008 60B.48

Liability, liquidation, preferences, Minn. Statutes 2008 60B.32

Audits and examinations

Actuaries, Commerce Department, Minn. Statutes 2008 60A.03, 2008 60A.031

Annual audit, Minn. Statutes 2008 60A.124

Annual statement, see NAIC annual statements under this topic

Contested cases, Minn. Statutes 2008 60A.031, 2008 60A.129

Data, classification, Minn. Statutes 2008 60A.03, 2008 60A.031

Desk audits, expenses, payments, Minn. Statutes 2008 60A.03

Disclosure, Minn. Statutes 2008 60A.03, 2008 60A.031, 2008 72A.502

Examiners, Commerce Department, duties, Minn. Statutes 2008 60A.03, 2008 60A.031

Expenses, payment, Minn. Statutes 2008 60A.03

Failure to appear, Minn. Statutes 2008 72A.10

Generally, Minn. Statutes 2008 60A.031, 2008 60A.129

Holocaust insurance companies, Minn. Statutes 2008 60A.053

Information, confidentiality, Minn. Statutes 2008 60A.03

Noncompliance, administrative supervision, Minn. Statutes 2008 60G.02

Obstructing commissioner, Minn. Statutes 2008 72A.10

Procedures, Minn. Statutes 2008 60A.031, 2008 60A.122

Receiver's books, Minn. Statutes 2008 60B.51

Refusal, Minn. Statutes 2008 60A.031, 2008 60A.052

Reports about

Adverse financial conditions, Minn. Statutes 2008 60A.129

Affiliates, Minn. Statutes 2008 60A.129

Annual audit reports, Minn. Statutes 2008 60A.129, 2008 60L.02

Canadian or British companies, Minn. Statutes 2008 60A.129

Consolidated filings, Minn. Statutes 2008 60A.129

Contents, Minn. Statutes 2008 60A.031

Independent audits, Minn. Statutes 2008 60A.124

Internal control evaluations, Minn. Statutes 2008 60A.129

Prima facie evidence, Minn. Statutes 2008 60A.031

Reports filed in foreign states, Minn. Statutes 2008 60A.129

Verification, oath of examiner, Minn. Statutes 2008 60A.031

Violations and penalties, see same under this topic

Risk-based capital plans, Minn. Statutes 2008 60A.53, 2008 60A.63

Rulemaking, Minn. Statutes 2008 60A.031

Surplus lines licensees, books and records, Minn. Statutes 2008 60A.199

Surplus lines transactions, Minn. Statutes 2008 60A.203

Synopses, disclosure, Minn. Statutes 2008 60A.93

Valuation procedures, review, Minn. Statutes 2008 60A.122

Authority

Certificates of authority, see same under this topic

Conditions or restrictions, orders, Minn. Statutes 2008 60A.052

Minnesota Insurance Guaranty Association, membership, Minn. Statutes 2008 60C.04

Revocation or suspension, Minn. Statutes 2008 72A.07

Authorized control level event, Minn. Statutes 2008 60A.54, 2008 60A.64

Beneficiaries, Minn. Statutes 2008 60A.096

Birth defects information system, consulting, Minn. Statutes 2008 144.2215

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

Boards of directors

Affidavits, audits and examinations, reports, orders, receipt, Minn. Statutes 2008 60A.031

Appointments to, Minn. Statutes 2008 60H.05

Investments, Minn. Statutes 2008 60A.11, 2008 60A.112, 2008 60L.04, 2008 60L.06

Managing general agents, exclusion, Minn. Statutes 2008 60H.05

Reduction of capital, certification, duties, Minn. Statutes 2008 60A.07

Rehabilitation, consent, Minn. Statutes 2008 60B.15

Reports received, valuation procedures, application, Minn. Statutes 2008 60A.126

Resolutions by, Minn. Statutes 2008 60L.02

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

Bonds, investments in

Workers' compensation self-insurers, Minn. Statutes 2008 79A.04

British insurance companies, annual audit reports, Minn. Statutes 2008 60A.129

Business, transacting, Minn. Statutes 2008 60A.053, 2008 72A.41

Bylaws

Amendments, Minn. Statutes 2008 60A.161, 2008 72A.061

Filing, fees, Minn. Statutes 2008 60A.14

Generally, Minn. Statutes 2008 60A.07

Mutual insurance companies, see Bylaws under MUTUAL INSURANCE COMPANIES

Violation, grounds for rehabilitation, Minn. Statutes 2008 60B.15

Canadian insurance companies, annual audit reports, Minn. Statutes 2008 60A.129

Capital stock companies, Minn. Statutes 2008 60A.07, 2008 60A.11

Capital stock, see Shares under this topic

Capital

Annual audit reports, Minn. Statutes 2008 60A.129

Deficiencies, administrative supervision, Minn. Statutes 2008 60G.02

Failure to maintain, Minn. Statutes 2008 60A.07

Increase, hazardous financial condition, Minn. Statutes 2008 60G.21

Minimum financial security benchmark, Minn. Statutes 2008 60L.03

Requirements, generally, Minn. Statutes 2008 60A.07

Risk-based capital, Minn. Statutes 2008 60A.50 to 2008 60A.696, 2008 60L.02

Surplus lines insurers, Minn. Statutes 2008 60A.203

Total adjusted capital, Minn. Statutes 2008 60A.50, 2008 60A.57, 2008 60A.60, 2008 60A.67, 2008 60L.02

Captive insurers, property or casualty insurance, Minn. Statutes 2008 60J.07

Casualty insurance companies, see under CASUALTY INSURANCE

Censure, Minn. Statutes 2008 60A.052

Certificates of authority

Amendments, transfer of domicile, filing, Minn. Statutes 2008 60A.161

Application, disclosure, equity securities, holders, Minn. Statutes 2008 60A.131

Business trusts, Minn. Statutes 2008 318.04

Denial of application, notice, Minn. Statutes 2008 60A.052

Filing fees, Minn. Statutes 2008 60A.14

New certificates, issuance, Minn. Statutes 2008 60A.07

Revocation, suspension, or refusal to renew

Annual statement, failure to file, Minn. Statutes 2008 60A.94

Contested cases, Minn. Statutes 2008 60A.052

Generally, Minn. Statutes 2008 60A.052, 2008 60A.07, 2008 69.021

Holocaust-related insurance, violations, Minn. Statutes 2008 60A.053

Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2008 60K.52

Members, Minnesota Insurance Guaranty Association, violations, Minn. Statutes 2008 60C.14

Unauthorized insurers, Minn. Statutes 2008 72A.41

Certificates of incorporation

Amendment, Minn. Statutes 2008 60A.07, 2008 60A.161

Generally, Minn. Statutes 2008 60A.07

Charters, Minn. Statutes 2008 60A.07, 2008 60B.15

Chemical dependency claims reviewers, Minn. Statutes 2008 72A.201

Claims

Acceptance or denial, Minn. Statutes 2008 72A.201

Bad faith claims, Minn. Statutes 2008 60A.08, 2008 60A.952

Denial without reasonable basis, liability, Minn. Statutes 2008 604.18

Disputed claims, acquired assets, investment, Minn. Statutes 2008 60L.11

Files, Minn. Statutes 2008 60H.04

Filing, Minn. Statutes 2008 60B.26, 2008 72A.201

Forms, fraud warning, Minn. Statutes 2008 60A.955

Fraud, see Insurance fraud under FRAUD

Handling standards, generally, Minn. Statutes 2008 72A.201

Health care information review organizations, summary data, providing, Minn. Statutes 2008 72A.285

Holocaust-related insurance, Minn. Statutes 2008 60A.053

Lawsuits, statutes of limitation, Minn. Statutes 2008 60B.28

Liquidation claims, see same under this topic

Loss experience, Minn. Statutes 2008 72A.20

Managing general agents, duties, Minn. Statutes 2008 60H.04

Minnesota Insurance Guaranty Association, Minn. Statutes 2008 60C.09, 2008 60C.11

Minors, use of statements, Minn. Statutes 2008 72A.20

Payment, rating, Investments of Insurers Act, Minn. Statutes 2008 60L.02

Personal information, disclosure, authorization, Minn. Statutes 2008 72A.501

Privileged information, Minn. Statutes 2008 72A.491, 2008 72A.501

Records, retention, Minn. Statutes 2008 72A.20

Releases, Minn. Statutes 2008 72A.201

Rulemaking, Minn. Statutes 2008 72A.201

Settlement, Minn. Statutes 2008 60B.15, 2008 72A.20 to 2008 72A.21, 2008 466.08

Unfair service, Minn. Statutes 2008 60E.04, 2008 72A.20

Unfair settlement practices, Minn. Statutes 2008 72A.201

Violation of claims practices, Minn. Statutes 2008 72A.20

Codes of ethics, investment managers, Minn. Statutes 2008 60L.02

Coercion, Minn. Statutes 2008 72A.20

Collection agencies, exclusion, Minn. Statutes 2008 332.32

Combined stock and mutual companies

Life insurance, Minn. Statutes 2008 66A.35 to 2008 66A.39

Commerce Department, inquiries, notice received, Minn. Statutes 2008 60A.13

Commercial pesticide applicators, insurance, duties, Minn. Statutes 2008 18B.32

Commercial traveler insurance companies, Minn. Statutes 2008 62A.13

Commissions (compensation), payments

Generally, Minn. Statutes 2008 60A.175

Minimum education waiver recipients, refusal to pay prohibited, Minn. Statutes 2008 60K.56

Company action level events, Minn. Statutes 2008 60A.52, 2008 60A.62

Conflict of laws, investments of Insurers Act, prevailing law, Minn. Statutes 2008 60L.02

Conflicts of interest, audits and examinations, procedures, Minn. Statutes 2008 60A.031

Consolidations, see Mergers and consolidations under this topic

Contested cases

Administrative supervision, Minn. Statutes 2008 60G.02, 2008 60G.05

Audits and examinations, Minn. Statutes 2008 60A.031, 2008 60A.129

Certificates of authority, effect on, Minn. Statutes 2008 60A.052

Hazardous financial condition, Minn. Statutes 2008 60G.21, 2008 60G.22

Investments of Insurers Act, compliance, Minn. Statutes 2008 60L.15

Risk-based capital plans and reports, Minn. Statutes 2008 60A.66

Contingent liability, hazardous financial condition, Minn. Statutes 2008 60G.20

Contracts and agreements

Advisory board contracts, Minn. Statutes 2008 72A.20

Anticipatory breach, Minn. Statutes 2008 60B.12, 2008 60B.13, 2008 60B.16

Bad faith claims, release, Minn. Statutes 2008 60A.08

Cancellation, Minn. Statutes 2008 60A.052

Conditions or restrictions, orders, Minn. Statutes 2008 60A.052

Health care providers, Minn. Statutes 2008 62Q.732 to 2008 62Q.75

Health maintenance organizations, Minn. Statutes 2008 62D.05

Incorporation in or attachment to policies, Minn. Statutes 2008 60A.08

Local public funds, investment, Minn. Statutes 2008 118A.05

Managing general agents, see same under this topic

Reinsurance intermediary-brokers, Minn. Statutes 2008 60A.715

Unauthorized insurers, Minn. Statutes 2008 72A.37, 2008 72A.41

Withdrawal of insurer from state, assumption of liability required, Minn. Statutes 2008 60A.052

Control, acquisition of, Minn. Statutes 2008 60D.17

Controlling individuals

Human services licensing, exclusion, Minn. Statutes 2008 245A.02

Investments of Insurers Act, Minn. Statutes 2008 60L.12

Verification by, communications with commissioner, Minn. Statutes 2008 60L.12

Corporate existence, renewal, resolution, certificate, Minn. Statutes 2008 60A.07

Corporate seal

Use, renewal of corporate existence, certificate, Minn. Statutes 2008 60A.07

Corporations

Business corporation law, application, Minn. Statutes 2008 60A.07

Certificates of incorporation, Minn. Statutes 2008 60A.07, 2008 60A.161

Insurance companies defined as, Minn. Statutes 2008 268.035

Corrective orders, risk-based capital requirements

Authorized control level events, Minn. Statutes 2008 60A.54, 2008 60A.64

Data, classification, Minn. Statutes 2008 60A.57, 2008 60A.67

Definitions, Minn. Statutes 2008 60A.50, 2008 60A.60

Hearings, Minn. Statutes 2008 60A.56, 2008 60A.66

Mandatory control level events, Minn. Statutes 2008 60A.55, 2008 60A.65

Regulatory action level events, Minn. Statutes 2008 60A.53, 2008 60A.63

Correspondence, disclosure

Restrictions, administrative supervision, Minn. Statutes 2008 60G.03

Costs and disbursements (courts)

Claims, denial without reasonable basis, Minn. Statutes 2008 604.18

Country or state of origin

Signs and advertisements to display, Minn. Statutes 2008 60A.08

Credit or insurance scoring, use, Minn. Statutes 2008 72A.20

Customer information, see Personal information under this topic

Damages, investments, communications with commissioner, liability, Minn. Statutes 2008 60L.12

Data

Administrative supervision, classification, Minn. Statutes 2008 60G.03

Assets, material acquisitions or dispositions, Minn. Statutes 2008 60A.135, 2008 60A.136

Audits and examinations, classification, Minn. Statutes 2008 60A.03, 2008 60A.031

Data storage systems, Investments of Insurers Act, Minn. Statutes 2008 60L.12

Financial condition, disclosure, Minn. Statutes 2008 60C.14

Hearings, summary proceedings, classification, Minn. Statutes 2008 60B.14

Insurance producers, Minn. Statutes 2008 60K.51, 2008 60K.52

Investments of Insurers Act, Minn. Statutes 2008 60L.12

Liquidation proceedings, records, classification, access, Minn. Statutes 2008 60B.14

Risk-based capital plans and reports, classification, Minn. Statutes 2008 60A.57, 2008 60A.67

Debt management services providers, exclusion, Minn. Statutes 2008 332A.02

Definitions

Administrative Supervision Model Act, Minn. Statutes 2008 60G.01

Business Transacted with Producer Controlled Insurer Act, Minn. Statutes 2008 60J.07

Classification of property, Minn. Statutes 2008 273.13

FAIR Plan Act, Minn. Statutes 2008 65A.33

Fraud, Minn. Statutes 2008 609.556

Generally, Minn. Statutes 2008 60A.02, 2008 60A.121

Income and franchise taxes, Minn. Statutes 2008 290.01, 2008 290.05

Insurance Fair Information Reporting Act, Minn. Statutes 2008 72A.491

Insurance fraud, Minn. Statutes 2008 60A.951

Insurance Guaranty Association Act, Minn. Statutes 2008 60C.03

Insurance holding company systems, Minn. Statutes 2008 60D.15

Insurance law, Minn. Statutes 2008 60A.975, 2008 66A.41

Insurance taxes, Minn. Statutes 2008 297I.01

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2008 60B.03

Investments, Minn. Statutes 2008 60A.11

Investments of Insurers Act, Minn. Statutes 2008 60L.01

Managing General Agents Act, Minn. Statutes 2008 60H.02

Multiple employer welfare arrangements (MEWAs), Minn. Statutes 2008 62H.10

Regulation of risk-based capital, Minn. Statutes 2008 60A.60, 2008 60A.64

Regulation of trade practices, Minn. Statutes 2008 72A.34, 2008 72A.42, 2008 72A.491

Reinsurance Intermediary Act, Minn. Statutes 2008 60A.705

Risk based capital, Minn. Statutes 2008 60A.50

Subsidiaries, Minn. Statutes 2008 60D.16

Surplus lines, Minn. Statutes 2008 60A.196

Unemployment Insurance Law, Minn. Statutes 2008 268.035

Workers' compensation insurance, Minn. Statutes 2008 79.52

Deposits, securities, generally, Minn. Statutes 2008 60A.10

Derivative transactions, Minn. Statutes 2008 60L.01

Direct business, Minn. Statutes 2008 297I.01

Directors

Boards of directors, see same under this topic

Disclosure of interests, Minn. Statutes 2008 60A.131

Licenses, exemptions, Minn. Statutes 2008 60K.34

Personal liability, generally, Minn. Statutes 2008 60A.23

Violations, generally, certificates of authority, effect on, Minn. Statutes 2008 60A.052

Discipline by another state

Failure to notify, fine, suspension, Minn. Statutes 2008 60A.27

Disclosure

Applicants, personal information, Minn. Statutes 2008 72A.494, 2008 72A.502

Assets, material acquisition or disposition, Minn. Statutes 2008 60A.135, 2008 60A.136

Audits and examinations, Minn. Statutes 2008 60A.03, 2008 60A.031, 2008 72A.502

Ceded reinsurance agreements, material nonrenewals, cancellations, or revisions, Minn. Statutes 2008 60A.135

Equity securities, acquisition, holders, Minn. Statutes 2008 60A.131

Health Plan Contracting Act, Minn. Statutes 2008 62Q.735

Immunity, Minn. Statutes 2008 72A.505

Liability, Minn. Statutes 2008 72A.503

Personal information, Minn. Statutes 2008 72A.501, 2008 72A.502

Policy coverage and limits, Minn. Statutes 2008 72A.201

Principal managers and directors, Minn. Statutes 2008 60A.131

Privileged information, Minn. Statutes 2008 72A.501, 2008 72A.502

Relevant information, insurance fraud, Minn. Statutes 2008 60A.952, 2008 60A.953, 2008 60A.956

Risk-based capital levels, Minn. Statutes 2008 60A.57, 2008 60A.67

Violations and penalties, Minn. Statutes 2008 72A.503

Discrimination

Selection or underwriting practices, Minn. Statutes 2008 72A.20

Unfair discriminatory practices, Minn. Statutes 2008 363A.09

Disqualification, unfair trade practices, violations, Minn. Statutes 2008 72A.02, 2008 609B.109

Dissolution, orders, Minn. Statutes 2008 60B.23

Dividends

Limitations, domestic stock insurance companies, Minn. Statutes 2008 60A.23

Suspension or limitation, hazardous financial condition, Minn. Statutes 2008 60G.21

Domestic insurance companies, see INSURANCE TAXES

Domestic mutual insurance companies, Minn. Statutes 2008 79.36, 2008 290.05, 2008 297I.05

Employees, see Officers and employees under this topic

Employers, insurance companies defined as, Minn. Statutes 2008 268.035

Equity securities

Acquisition, holders, disclosure, Minn. Statutes 2008 60A.131

Recovery of profit, lawsuits, Minn. Statutes 2008 60A.22

Rulemaking, Minn. Statutes 2008 60A.22

Evaluation by, investments, prudence, criteria, Minn. Statutes 2008 60L.04, 2008 60L.05

Evidence

Audits and examinations, Minn. Statutes 2008 60A.031

Insurance producers, termination of appointment, employment, or contract, information or statements, Minn. Statutes 2008 60K.51

Examinations, see Audits and examinations under this topic

Execution by, mausoleums, construction performance bonds, Minn. Statutes 2008 306.90

Executors, bonds, liquidation, filing new bonds, Minn. Statutes 2008 60B.26

False advertising

Unauthorized insurers, Minn. Statutes 2008 72A.33 to 2008 72A.39

Unfair competition, Minn. Statutes 2008 72A.20

Unfair trade practice, Minn. Statutes 2008 72A.20

False entries, Minn. Statutes 2008 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 2008 60B.26

Filing with

Documents filed with, verification, Minn. Statutes 2008 60A.28

Personal information, refusal to correct, amend, or delete, individual statement of disagreement, Minn. Statutes 2008 72A.498

Financial condition, data, disclosure, Minn. Statutes 2008 60C.14

Financial requirements, Minn. Statutes 2008 60A.07, 2008 60A.08

Financial statements

Annual statements, see NAIC annual statements under this topic

Audits and examinations, Minn. Statutes 2008 60A.129

Computer diskette format, Minn. Statutes 2008 60A.13

Consolidated or combined audited financial statements, Minn. Statutes 2008 60A.129

False statements, filing, Minn. Statutes 2008 72A.20

Hazardous financial condition, see same under this topic

Quarterly statements, Minn. Statutes 2008 60A.13

Refusal to comply, administrative supervision, Minn. Statutes 2008 60G.02

Schedule DB, derivative instruments, Minn. Statutes 2008 60L.01

Schedule DC, insurance futures and insurance futures options, Minn. Statutes 2008 60L.01

Fines

Annual statements, Minn. Statutes 2008 60A.13, 2008 60A.94, 2008 72A.061

Articles of incorporation, amendments, failure to file, Minn. Statutes 2008 72A.061

Attorney general, duties, Minn. Statutes 2008 60A.031, 2008 60B.11

Audits and examinations, violations, Minn. Statutes 2008 60A.031

Bylaws, amendments, failure to file, Minn. Statutes 2008 72A.061

Certificates of authority, Minn. Statutes 2008 60A.052, 2008 72A.44

Commerce Department, imposing, Minn. Statutes 2008 45.027

Depositing, Minn. Statutes 2008 72A.061

Discipline by another state, failure to notify, Minn. Statutes 2008 60A.27

Examination orders, failure to comply, Minn. Statutes 2008 60A.031

Grounds, generally, Minn. Statutes 2008 60A.052

Insurance producers, licensing or investigative data, failure to report, Minn. Statutes 2008 60K.52

Liquidation or rehabilitation, Minn. Statutes 2008 60B.07, 2008 60B.11, 2008 60B.14

Mergers and consolidations, violations, Minn. Statutes 2008 60A.16

New business, writing violations, Minn. Statutes 2008 72A.061

Orders, Minn. Statutes 2008 60A.052

Personal or privileged information, obtaining by improper means, Minn. Statutes 2008 72A.504

Rebate violations, Minn. Statutes 2008 72A.08

Retaliatory provisions, Minn. Statutes 2008 60A.14

Unappointed agents, Minn. Statutes 2008 72A.07

Unauthorized foreign insurers, Minn. Statutes 2008 72A.11, 2008 72A.44

Fire insurance companies, see under FIRE INSURANCE

Foreclosure consultants, exclusion, Minn. Statutes 2008 325N.01

Foreign corporations

Insurance companies excluded from definition, Minn. Statutes 2008 303.02

Foreign health organizations

Risk-based capital requirements, Minn. Statutes 2008 60A.59

Foreign insurance companies

Annual statements, filing, compliance, Minn. Statutes 2008 60A.91

Audits and examinations, see same under this topic

Conservation of property, Minn. Statutes 2008 60B.52

Definitions, Minn. Statutes 2008 60A.02, 2008 60A.196, 2008 60A.60

Deposits, Minn. Statutes 2008 60A.10, 2008 60A.19

Domestic companies, conversion to, Minn. Statutes 2008 60A.161

Financial statements, consolidated or combined audited financial statements, Minn. Statutes 2008 60A.129

Generally, Minn. Statutes 2008 60A.19

Hearings, authorization, discontinuance, Minn. Statutes 2008 60A.07

Income and franchise taxes, exemption, Minn. Statutes 2008 290.0921

Insurance holding company members, registration, exemption, Minn. Statutes 2008 60D.19

Insurance taxes, duties, Minn. Statutes 2008 60A.19, 2008 297I.05

Licenses, see same under this topic

Liquidation, see same under this topic

Loss reserves, Minn. Statutes 2008 60A.129

Mail and mailing, authorization, notice of discontinuance, Minn. Statutes 2008 60A.07

Memoranda of understanding, International Commission on Holocaust Era Insurance Claims, Minn. Statutes 2008 60A.053

Mergers and consolidations, see same under this topic

New business, cease and desist orders, risk-based capital plans, failure to file, Minn. Statutes 2008 60A.69

Receivers and receivership, see same under this topic

Retaliatory provisions, Minn. Statutes 2008 60A.19, 2008 297I.05

Risk-based capital requirements, Minn. Statutes 2008 60A.69

Service of process on, Minn. Statutes 2008 60A.14, 2008 60A.19, 2008 543.08

Surplus lines insurers, see same under this topic

Taxes, fines, deposits, or penalties on Minnesota companies, retaliatory provisions, Minn. Statutes 2008 297I.05

Unauthorized insurers, see same under this topic

United States managers, exclusion, managing general agents, Minn. Statutes 2008 60H.02

Unlicensed companies, Minn. Statutes 2008 60A.19, 2008 72A.15

Fraternal insurance, see Insurance under FRATERNAL BENEFIT SOCIETIES

Fraud, see Insurance fraud under FRAUD

Fraudulent transfers, Minn. Statutes 2008 60B.30, 2008 60B.31

Garnishment, liquidation proceedings during pendency, Minn. Statutes 2008 60B.59

Good faith, holocaust-related insurance claims, settlement, Minn. Statutes 2008 60A.053

Government controlled or owned companies, insurance transactions prohibited, Minn. Statutes 2008 60A.035

Guaranty associations

Domestic insurers, generally, see MINNESOTA INSURANCE GUARANTY ASSOCIATION

Life and health insurance, Minn. Statutes 2008 61B.18 to 2008 61B.32

Risk retention groups, barred, Minn. Statutes 2008 60E.05

Hazardous financial condition

Contested cases, Minn. Statutes 2008 60G.21, 2008 60G.22

Determination, authority, Minn. Statutes 2008 60G.20

Disclosure, Minn. Statutes 2008 60C.14

Hearings, closed, Minn. Statutes 2008 60G.21

Investments of insurers, assets, noncompliance, Minn. Statutes 2008 60L.11

Rulemaking, Minn. Statutes 2008 60G.07

Standards, Minn. Statutes 2008 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 2008 145.61

Health maintenance organizations, see HEALTH MAINTENANCE ORGANIZATIONS

Health organizations

Risk-based capital requirements, Minn. Statutes 2008 60A.50 to 2008 60A.592

Health plan companies, insurance companies defined as, Minn. Statutes 2008 62Q.733

Hearings

Disclosure, administrative supervision, Minn. Statutes 2008 60G.03

Eligible surplus lines insurers, removal from list, Minn. Statutes 2008 60A.206

Hazardous financial condition, Minn. Statutes 2008 60G.21

Liquidation, Minn. Statutes 2008 60B.25, 2008 60B.32, 2008 60B.35, 2008 60B.41

Risk-based capital requirements, Minn. Statutes 2008 60A.56, 2008 60A.66

Summary proceedings, Minn. Statutes 2008 60B.14

Homeowners insurance companies, see under HOMEOWNERS INSURANCE

Immunity, disclosure, involuntary termination hearings, Minn. Statutes 2008 60A.177

Improper business practices, Minn. Statutes 2008 72A.20

Income and franchise taxes (state)

Exemption, Minn. Statutes 2008 290.05, 2008 290.0921, 2008 290.0922

Income, unitary business principle, exemption, Minn. Statutes 2008 290.17

Incorporation

Certificates of incorporation, Minn. Statutes 2008 60A.07, 2008 60A.161

Generally, Minn. Statutes 2008 60A.07

Violations, injunctions, Minn. Statutes 2008 316.12

Indebtedness

Investments by, see same under this topic

Neglect, refusal, or inability to pay, injunctions, Minn. Statutes 2008 316.12

Information practices, notice given, Minn. Statutes 2008 72A.494

Information security program, Minn. Statutes 2008 60A.98 to 2008 60A.982

Injunctions

Business, transacting, Minn. Statutes 2008 60B.12

Certificates of authority, revocation, suspension, denial, or refusal to renew, Minn. Statutes 2008 60A.052

Commerce Department, issuance by, Minn. Statutes 2008 45.027

Financial reports or statements, unfair or deceptive trade practices, Minn. Statutes 2008 60A.129

Indebtedness, neglect, refusal, or inability to pay, Minn. Statutes 2008 316.12

Insolvency proceedings, Minn. Statutes 2008 316.12

Liquidation, Minn. Statutes 2008 60B.05, 2008 60B.11

Property, disposition, Minn. Statutes 2008 60B.12

Unauthorized insurers, Minn. Statutes 2008 72A.42

Insolvency

Declaration, Minn. Statutes 2008 60B.21

Minnesota Insurance Guaranty Association, Minn. Statutes 2008 60C.09, 2008 60C.11, 2008 60C.15, 2008 60C.195

Notification of policyholders, Minn. Statutes 2008 60A.25

Proceedings, generally, Minn. Statutes 2008 316.12

Remittance of premiums, statement, Minn. Statutes 2008 60A.25

Reports about, Minn. Statutes 2008 60C.15

Risk-based capital requirements

Health organizations, Minn. Statutes 2008 60A.50 to 2008 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60 to 2008 60A.696

Workers' compensation, effect on employer, Minn. Statutes 2008 176.185

Insurance fraud, see under FRAUD

Insurance holding companies, see INSURANCE HOLDING COMPANIES

Insurance producers, notice received, Minn. Statutes 2008 60K.45

Insurance reserve, see Reserves under this topic

Insurance review board, Minn. Statutes 2008 60A.177

Insurance taxes, offsets, limitations, notice received, Minn. Statutes 2008 297I.20

Insurance-support organizations, see INSURANCE-SUPPORT ORGANIZATIONS

Insureds, legal defense, Minn. Statutes 2008 481.02

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2008 60B.01 to 2008 60B.61

Insurers, see Definitions under this topic

Intimidation, Minn. Statutes 2008 72A.20

Investigations

Claims, Minn. Statutes 2008 72A.201

Commerce Department, generally, Minn. Statutes 2008 45.027

Investigative consumer reports, generally, Minn. Statutes 2008 72A.496

Investment managers, Minn. Statutes 2008 60L.02

Investments by

Acquired assets, Minn. Statutes 2008 60L.11

Admitted assets, Minn. Statutes 2008 60L.07, 2008 60L.08, 2008 60L.11

Area redevelopment agencies, municipal bonds, Minn. Statutes 2008 469.116

Assets, Minn. Statutes 2008 60L.11, 2008 61A.14

Authorized investments, Minn. Statutes 2008 60L.04

Boards of directors, duties, Minn. Statutes 2008 60L.04

Bonds (public debt), Minn. Statutes 2008 60L.07, 2008 60L.08

Canadian government obligations, Minn. Statutes 2008 60A.11, 2008 60L.07, 2008 60L.08

Cash, Minn. Statutes 2008 60L.07

Cash flow analyses, Minn. Statutes 2008 60L.04

Communications about, Minn. Statutes 2008 60L.11

Conflict of laws, prevailing law, Minn. Statutes 2008 60L.02

Contested cases, Minn. Statutes 2008 60L.15

Currency fluctuations, protection, Minn. Statutes 2008 60L.09

Definitions, Minn. Statutes 2008 60L.01, 2008 60L.06

Derivative instruments, Minn. Statutes 2008 60L.01, 2008 60L.10

Derivative transactions, Minn. Statutes 2008 60A.11, 2008 60L.01

Diversification, Minn. Statutes 2008 60A.11, 2008 60A.112

Divestment, subsidiary investments, Minn. Statutes 2008 60D.16

Domestic companies, permitted investments, Minn. Statutes 2008 60A.11

Economic development authority bonds, Minn. Statutes 2008 469.102

Federal obligations, Minn. Statutes 2008 60A.11, 2008 60L.07, 2008 60L.08

Foreign insurers, Minn. Statutes 2008 60A.19

Foreign investments, Minn. Statutes 2008 60A.11, 2008 60A.112, 2008 60L.07, 2008 60L.08

Hedging, Minn. Statutes 2008 60A.11, 2008 60L.08, 2008 60L.10

Higher Education Facilities Authority revenue bonds, Minn. Statutes 2008 136A.38

Higher Education Office revenue bonds, Minn. Statutes 2008 136A.178

Insurance policies, Minn. Statutes 2008 60L.07

Internal controls, Minn. Statutes 2008 60L.04

Investment policy, Minn. Statutes 2008 60A.112, 2008 60L.04, 2008 60L.06

Investments of Insurers Act, Minn. Statutes 2008 60L.02, 2008 60L.04, 2008 61A.14

Lawsuits, Minn. Statutes 2008 60L.12

Limitations and restrictions, Minn. Statutes 2008 60A.11, 2008 60L.07, 2008 60L.08, 2008 60L.14

Liquidity, Minn. Statutes 2008 60A.112

Loans, Minn. Statutes 2008 60A.11, 2008 60L.07, 2008 60L.08

Metropolitan Airports Commission bonds, Minn. Statutes 2008 473.666

Metropolitan Council obligations, Minn. Statutes 2008 473.39, 2008 473.436

Monitoring, Minn. Statutes 2008 60L.04

Municipal gas agency bonds, Minn. Statutes 2008 453A.10

Municipal power agency bonds, Minn. Statutes 2008 453.60

Mutual funds, Minn. Statutes 2008 60L.07, 2008 60L.08

Noninvestment grade obligations, Minn. Statutes 2008 60A.11

Orders, Minn. Statutes 2008 60L.09, 2008 60L.14

Personal property under lease, Minn. Statutes 2008 60A.11, 2008 60L.07

Prohibited investments, Minn. Statutes 2008 60A.11, 2008 60L.10, 2008 60L.14

Prudence, evaluation criteria, Minn. Statutes 2008 60L.04, 2008 60L.05

Real estate

Generally, Minn. Statutes 2008 60A.112, 2008 60A.352

Investments of Insurers Act, Minn. Statutes 2008 60L.07, 2008 60L.08, 2008 60L.11

Real estate owned, see same under this topic

Regional railroad authority bonds, Minn. Statutes 2008 398A.07

Replicated investment position, Minn. Statutes 2008 60A.11, 2008 60L.01, 2008 60L.08

Replication transactions, Minn. Statutes 2008 60A.11, 2008 60L.01, 2008 60L.08

Reports about, Minn. Statutes 2008 60A.126, 2008 60L.12

Requirements, generally, Minn. Statutes 2008 60L.06

Restrictions, Minn. Statutes 2008 60L.11, 2008 60L.12, 2008 60L.14

Review, Minn. Statutes 2008 60L.13

Risk, Minn. Statutes 2008 60A.112

Rural Finance Authority bonds, Minn. Statutes 2008 41C.10

Saint Cloud Metropolitan Transit Commission revenue bonds, Minn. Statutes 2008 458A.05

Savings association accounts, Minn. Statutes 2008 51A.31

Savings bank accounts, Minn. Statutes 2008 50.17

Securities, Minn. Statutes 2008 60A.11, 2008 60L.07, 2008 60L.08, 2008 60L.09

State university revenue bonds, Minn. Statutes 2008 136F.91

Stocks, Minn. Statutes 2008 60A.11, 2008 60L.01, 2008 60L.07, 2008 60L.08

Subsidiaries, Minn. Statutes 2008 60D.16, 2008 60L.08

Substitution of law, Minn. Statutes 2008 60L.02

Valuation, procedures and requirements, Minn. Statutes 2008 60A.11, 2008 60A.126, 2008 60L.01

Investments in, Minn. Statutes 2008 60L.07

Judgments

Liquidation claims, Minn. Statutes 2008 60B.38, 2008 60B.44

Prejudgment interest, duties, Minn. Statutes 2008 72A.201

Unsatisfied, certificate revocation, notice, Minn. Statutes 2008 60A.08

Landfill cleanup costs, coverage, identification, duties, Minn. Statutes 2008 115B.442

Lawsuits

Abatement, liquidator, appointment, Minn. Statutes 2008 60B.28

Advertising, violations, Minn. Statutes 2008 72A.36

Audits and examinations, liability, Minn. Statutes 2008 60A.031

Certificates of authority, lapse, Minn. Statutes 2008 60A.052

Claims, denial without reasonable basis, Minn. Statutes 2008 604.18

Claims by or against, statutes of limitation, Minn. Statutes 2008 60B.28

Costs and expenses, Minn. Statutes 2008 60B.06

Equity securities, recovery of profit, Minn. Statutes 2008 60A.22

Foreign insurance companies, service of process on, Minn. Statutes 2008 543.08

Investments, Minn. Statutes 2008 60L.12

Liquidators, intervention by, Minn. Statutes 2008 60B.28

Managing general agent violations, compensatory damages, Minn. Statutes 2008 60H.08

Lenders, insurance companies defined as, Minn. Statutes 2008 41A.02

Lending institutions, insurance companies defined as, Minn. Statutes 2008 41C.02

Levy of execution

Liquidation proceedings during pendency, Minn. Statutes 2008 60B.59

Liability insurance companies, see under LIABILITY INSURANCE

Liability

Assumption transactions, Minn. Statutes 2008 60A.09

Attorneys, Minn. Statutes 2008 60B.32, 2008 60B.44, 2008 60B.48

Claims, denial without reasonable basis, Minn. Statutes 2008 604.18

Contingent liability, hazardous financial condition, Minn. Statutes 2008 60G.20

Contracts, assumption on insurers' withdrawal from state, Minn. Statutes 2008 60A.052

Hazardous financial condition, increase in liability, Minn. Statutes 2008 60G.20

Ineligible surplus lines insurers, policies or contracts, Minn. Statutes 2008 60A.209

Insurance producers, termination of appointment, employment, or contract statement or information, immunity, Minn. Statutes 2008 60K.51

Investments, communications with commissioner, damages, Minn. Statutes 2008 60L.12

Involuntary termination hearings, disclosure, Minn. Statutes 2008 60A.177

Members, Minn. Statutes 2008 60B.32, 2008 60B.35

Motor vehicle theft information, disclosure, Minn. Statutes 2008 65B.81

Officers and employees, Minn. Statutes 2008 60A.23, 2008 60B.32

Personal or privileged information, disclosure, Minn. Statutes 2008 72A.503

Shareholders, liquidation preferences, Minn. Statutes 2008 60B.32

Subscribers, liquidation preferences, Minn. Statutes 2008 60B.32

Sureties, discharge, Minn. Statutes 2008 60B.32

Third party claims, provisions, Minn. Statutes 2008 60B.40

Waivers, assumption transactions, Minn. Statutes 2008 60A.09

Licensed insurers, Minn. Statutes 2008 62H.10

Licenses

Administrators, Minn. Statutes 2008 60A.23

Alien or foreign insurers, Minn. Statutes 2008 60A.19

Applications, violations, certificates of authority, effect on, Minn. Statutes 2008 60A.052

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

Denial, Commerce Department powers, Minn. Statutes 2008 45.027

Fees, Minn. Statutes 2008 60A.14

Insurance from unauthorized foreign companies, Minn. Statutes 2008 60A.19

Personal injury liability insurance, writing, membership, Joint Underwriting Association, medical malpractice insurance, Minn. Statutes 2008 62F.02

Reciprocity, Minn. Statutes 2008 45.0292

Relicensure, conditions, Minn. Statutes 2008 45.027

Renewal, Minn. Statutes 2008 60A.13

Requirements, generally, Minn. Statutes 2008 60A.07

Retaliatory provisions, Minn. Statutes 2008 60A.14

Revocation, suspension, or refusal to renew

Administrative supervision, violations, Minn. Statutes 2008 60G.02

Annual statement, failure to file, Minn. Statutes 2008 72A.061

Audits and examinations, refusal, Minn. Statutes 2008 60A.031

Commerce Department powers, Minn. Statutes 2008 45.027

Insurance review board orders or determinations, failure to comply, Minn. Statutes 2008 60A.177

New business written during, fine, Minn. Statutes 2008 72A.061

Notice, Minn. Statutes 2008 72A.061

Reinsurance violations, Minn. Statutes 2008 60A.75

Surplus lines insurers, Minn. Statutes 2008 60A.198, 2008 60K.30, 2008 60K.39

Temporary licenses, Minn. Statutes 2008 45.0111

Termination or expiration, Minnesota Insurance Guaranty Association membership, cessation, Minn. Statutes 2008 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 2008 60B.45

Ancillary receivers, duties, Minn. Statutes 2008 60B.58

Creditors claims, Minn. Statutes 2008 60B.42, 2008 60B.43

Disputes, Minn. Statutes 2008 60B.41

Distribution, order, Minn. Statutes 2008 60B.44, 2008 60B.45

Federal claims, Minn. Statutes 2008 60B.44

Files, ownership, Minn. Statutes 2008 60H.04

Filing, Minn. Statutes 2008 60B.37

Generally, Minn. Statutes 2008 60B.39

Holders of void or voidable rights, Minn. Statutes 2008 60B.33

Insurers domiciled in reciprocal states, claims against, Minn. Statutes 2008 60B.58

Interstate priorities, Minn. Statutes 2008 60B.60

Limitations, Minn. Statutes 2008 60B.45

Loss claims, distribution, Minn. Statutes 2008 60B.44

Minnesota Insurance Guaranty Association, Minn. Statutes 2008 60C.09, 2008 60C.11

Multiple claims, Minn. Statutes 2008 60B.40

Nonresidents, against domestic companies, Minn. Statutes 2008 60B.57

Proof, Minn. Statutes 2008 60B.38

Setoffs, Minn. Statutes 2008 60B.34

Subordination for noncooperation, Minn. Statutes 2008 60B.61

Surety claims, creditors, failure to prove and file, subrogation of rights, Minn. Statutes 2008 60B.42

Third party claims, Minn. Statutes 2008 60B.39, 2008 60B.40

Unearned premiums, Minn. Statutes 2008 60B.44

Wages, Minn. Statutes 2008 60B.44

Liquidation

Alien or foreign insurers, Minn. Statutes 2008 60A.69, 2008 60B.52, 2008 60B.53

Assessments, Minn. Statutes 2008 60B.35

Assets, see same under this topic

Assumption transactions, Minn. Statutes 2008 60A.09

Attorney fees, Minn. Statutes 2008 60B.32, 2008 60B.44, 2008 60B.48

Claims, see Liquidation claims under this topic

Creditor's remedies during pendency, Minn. Statutes 2008 60B.59

Declaration of insolvency, Minn. Statutes 2008 60B.21

Deposits, transfer, Minn. Statutes 2008 60A.10

Filing petition, notice received, Minn. Statutes 2008 60B.04

Fines, see same under this topic

Fixing of rights, Minn. Statutes 2008 60B.21

Forum non conveniens, Minn. Statutes 2008 60B.04

Fraudulent transfers, Minn. Statutes 2008 60B.30, 2008 60B.31

Grounds, Minn. Statutes 2008 60B.20, 2008 60L.11

Hearings, liquidators, authority to hold, Minn. Statutes 2008 60B.25

Injunctions, Minn. Statutes 2008 60B.05, 2008 60B.11

Insurers Rehabilitation and Liquidation Act, Minn. Statutes 2008 60B.01 to 2008 60B.61, 2008 66A.40

Judgment creditors, lawsuits, Minn. Statutes 2008 60B.04

Judicial review, seizure orders, Minn. Statutes 2008 60B.13

Jurisdiction, Minn. Statutes 2008 60B.04, 2008 60B.32

Lawsuits, see same under this topic

Liens, Minn. Statutes 2008 60B.32

Mutual life insurance companies, temporary stock shareholders, rights, Minn. Statutes 2008 66A.33

Negotiability, impairment, Minn. Statutes 2008 60B.31

Obstruction prohibited, Minn. Statutes 2008 60B.07

Officers and employees, duty to cooperate, Minn. Statutes 2008 60B.07

Orders, see same under this topic

Perfection of transfers, Minn. Statutes 2008 60B.30, 2008 60B.32

Policies, continued coverage, Minn. Statutes 2008 60B.22

Preferences, Minn. Statutes 2008 60B.32

Proceedings, Minn. Statutes 2008 60B.10, 2008 60G.06

Property of insurer, Minn. Statutes 2008 60B.25

Receivers and receivership, see same under this topic

Reciprocals or interinsurance exchanges, Minn. Statutes 2008 71A.08

Records, classification, access, Minn. Statutes 2008 60B.14

Reinsurers, Minn. Statutes 2008 60B.30, 2008 60B.365

Reopening, Minn. Statutes 2008 60B.49

Reports, biennial report of proceedings, Minn. Statutes 2008 60B.09

Right to defend, Minn. Statutes 2008 60B.07

Risk-based capital requirements

Health organizations, Minn. Statutes 2008 60A.54, 2008 60A.55, 2008 60A.59

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.64, 2008 60A.65, 2008 60A.69

Special deputy, Minn. Statutes 2008 60B.25

Summary orders, see Orders under this topic

Summary proceedings, conduct, Minn. Statutes 2008 60B.14

Termination, Minn. Statutes 2008 60B.48, 2008 60B.50

Transfers, Minn. Statutes 2008 60B.30 to 2008 60B.32

Twenty-one day rule, Minn. Statutes 2008 60B.32

Venue, Minn. Statutes 2008 60B.04

Voluntary liquidation, Minn. Statutes 2008 60B.04

Witnesses, payment, Minn. Statutes 2008 60B.44

Liquidators

Ancillary receivers, rights, Minn. Statutes 2008 60B.21

Appointment, Minn. Statutes 2008 60B.21

Assets, Minn. Statutes 2008 60B.29, 2008 60B.46

Domiciliary liquidators, claims against insurers domiciled in reciprocal states, Minn. Statutes 2008 60B.58

Duties, generally, Minn. Statutes 2008 60B.21

Filing with, Minn. Statutes 2008 60B.40, 2008 60C.11

Lawsuits, duties, Minn. Statutes 2008 60B.28

Notice given, Minn. Statutes 2008 60B.25, 2008 60B.41

Powers, generally, Minn. Statutes 2008 60B.21, 2008 60B.25

Recommendations by, claims, Minn. Statutes 2008 60B.45

Reports given, Minn. Statutes 2008 60B.25, 2008 60B.26, 2008 60B.35

Reports received, guaranty associations, assets, disbursement to, Minn. Statutes 2008 60B.46

Loans

Commercial mortgage loans, Minn. Statutes 2008 60A.121 to 2008 60A.123, 2008 60A.1285

Investments, Minn. Statutes 2008 60A.11

Manufactured homes, Minn. Statutes 2008 47.209, 2008 50.148, 2008 51A.37

Rebates to affiliates, Minn. Statutes 2008 72A.08

Location, Minn. Statutes 2008 60A.161

Loss experience, Minn. Statutes 2008 72A.20

Loss ratio experience, Minn. Statutes 2008 60A.172

Loss reserves, Minn. Statutes 2008 60A.129, 2008 60H.04

Losses, liquidation claims, distribution, Minn. Statutes 2008 60B.44

Managing general agents

Acts considered acts of insurers, Minn. Statutes 2008 60H.07

Audits and examinations, Minn. Statutes 2008 60H.05, 2008 60H.06, 2008 60H.08

Bonds, Minn. Statutes 2008 60H.03

Contempts, orders to obey subpoenas, noncompliance, Minn. Statutes 2008 60H.08

Contracts, Minn. Statutes 2008 60H.04, 2008 60H.05

Damages, Minn. Statutes 2008 60H.08

Definitions, Minn. Statutes 2008 60H.02

Errors and omissions policies, Minn. Statutes 2008 60H.03

Exclusions, Minn. Statutes 2008 60H.02

Fraud, see Insurance fraud under FRAUD

Generally, Minn. Statutes 2008 60H.04

Holocaust-related insurance, Minn. Statutes 2008 60A.053

Injunctions, Minn. Statutes 2008 60H.08

Insurance professional, managing general agent defined as, Minn. Statutes 2008 60A.951

Investigations, Minn. Statutes 2008 60H.08

Investments of Insurers Act, duties, Minn. Statutes 2008 60L.12

Licenses, Minn. Statutes 2008 60H.03

Managing General Agents Act, Minn. Statutes 2008 60H.01 to 2008 60H.09

On-site review, Minn. Statutes 2008 60H.05

Powers, generally, Minn. Statutes 2008 60H.08

Reinsurance, Minn. Statutes 2008 60H.04, 2008 60H.05

Rulemaking, Minn. Statutes 2008 60H.09

Verification by, communications with commissioner, Minn. Statutes 2008 60L.12

Violations and penalties, Minn. Statutes 2008 60H.04, 2008 60H.08

Mandatory control level events, Minn. Statutes 2008 60A.55, 2008 60A.65

Mandatory filings, Minn. Statutes 2008 72A.061

Marketing

Personal information, disclosure, Minn. Statutes 2008 72A.502

Survey information, specifying, Minn. Statutes 2008 72A.495

Medical malpractice insurance companies, see under MEDICAL MALPRACTICE INSURANCE

Members, liability, liquidation, preferences, Minn. Statutes 2008 60B.32

Mergers and consolidations

Administrative supervision, Minn. Statutes 2008 60G.02

Commerce Department, duties, generally, Minn. Statutes 2008 60A.03

Consent, failure to obtain, grounds for rehabilitation, Minn. Statutes 2008 60B.15

Generally, Minn. Statutes 2008 60A.16

Insurance holding companies, Minn. Statutes 2008 60D.17, 2008 60D.18

Privileged information, disclosure, Minn. Statutes 2008 72A.502

Transfer of domicile, effect, Minn. Statutes 2008 60A.161

Minimum financial security benchmark, Minn. Statutes 2008 60L.03

Minnesota automobile insurance plan

Membership requirement, Minn. Statutes 2008 65B.02

Plan of operation, adherence, Minn. Statutes 2008 65B.04

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

Minnesota State Retirement System, exclusion, Minn. Statutes 2008 352.16

Monitoring

Custodian banks, Minn. Statutes 2008 60A.11

Investments, Minn. Statutes 2008 60L.04

Mortgages, see Appraisals under this topic

Motor vehicle insurance companies, see under MOTOR VEHICLE INSURANCE

Mutual insurance companies, Minn. Statutes 2008 67A.40 to 2008 67A.43

Mutual life insurance companies, see under LIFE INSURANCE

Mutual reinsurance or guaranty associations, Minn. Statutes 2008 67A.40 to 2008 67A.43

NAIC annual statements

Annual audit reports, Minn. Statutes 2008 60A.124, 2008 60A.129

Direct written premiums, Minn. Statutes 2008 62I.07

Failure to file, Minn. Statutes 2008 60A.13, 2008 60A.94, 2008 72A.061

False statement, fine, Minn. Statutes 2008 72A.061

Filing

Failure to file, Minn. Statutes 2008 60A.13, 2008 60A.94, 2008 72A.061

Fees, Minn. Statutes 2008 60A.13, 2008 60A.14

Generally, Minn. Statutes 2008 60A.13

Requirements, Minn. Statutes 2008 60A.91

Generally, Minn. Statutes 2008 60A.13

Investment policy, certification, Minn. Statutes 2008 60A.112

National Association of Insurance Commissioners, immunity from liability, Minn. Statutes 2008 60A.92

Risk-based capital levels, disclosure, Minn. Statutes 2008 60A.67

Names, generally, Minn. Statutes 2008 60A.08

Oaths and affirmations, Minn. Statutes 2008 60A.13

Officers and employees

Agents, see INSURANCE AGENTS, SOLICITORS, AND BROKERS

Binding authority, reinsurance, Minn. Statutes 2008 60H.05

Bond, Minn. Statutes 2008 60A.07

Chemical dependency claims reviewers, Minn. Statutes 2008 72A.201

Employees of reinsurance intermediary-brokers, Minn. Statutes 2008 60A.725

Exclusion, managing general agents, Minn. Statutes 2008 60H.02

Fines, liquidation, Minn. Statutes 2008 60B.07, 2008 60B.32

Insiders' profits, equity securities, Minn. Statutes 2008 60A.22

Inspection and service work, Minn. Statutes 2008 326.03

Internal appraisers, Minn. Statutes 2008 60A.121

Investments of Insurers Act, duties, Minn. Statutes 2008 60L.12

Liability, Minn. Statutes 2008 60A.23, 2008 60B.32

Licenses, exemptions, Minn. Statutes 2008 60K.34

Liquidation, duty to cooperate, Minn. Statutes 2008 60B.07

Mergers and consolidations, Minn. Statutes 2008 60A.16

Presidents, Minn. Statutes 2008 60A.07, 2008 60A.08, 2008 72A.08

Prohibited investments, Minn. Statutes 2008 60A.11

Rebates, Minn. Statutes 2008 72A.08

Reinsurance intermediary-brokers, Minn. Statutes 2008 60A.705 to 2008 60A.725

Secretaries, Minn. Statutes 2008 60A.07, 2008 60A.08

Signatures, policies, Minn. Statutes 2008 60A.08

Verification by, communications with commissioner, Minn. Statutes 2008 60L.12

Vice-presidents, policies, signature, Minn. Statutes 2008 60A.08

Violations, generally, certificates of authority, effect on, Minn. Statutes 2008 60A.052

Operation, duration, Investments of Insurers Act, Minn. Statutes 2008 60L.02

Orders

Authority to transact business or conditions, Minn. Statutes 2008 60A.052

Censure, Minn. Statutes 2008 60A.052

Certificates of authority, Minn. Statutes 2008 60A.052

Compliance, restoration of deficiency, Minn. Statutes 2008 60A.031

Contracts, cancellation, Minn. Statutes 2008 60A.052

Dissolution, Minn. Statutes 2008 60B.23

Examination, scope, Minn. Statutes 2008 60A.031

False advertising, cease and desist orders, Minn. Statutes 2008 72A.37

Fines, Minn. Statutes 2008 60A.052

Foreign insurance companies, conservation of property, Minn. Statutes 2008 60B.52

Generally, Minn. Statutes 2008 60A.11

Hazardous financial condition, Minn. Statutes 2008 60G.21

Investments, Minn. Statutes 2008 60A.11, 2008 60L.09, 2008 60L.14

Investments of Insurers Act, termination, Minn. Statutes 2008 60L.02

Liquidation

Alien insurer, effect, Minn. Statutes 2008 60B.21

Filing or recording, effect, Minn. Statutes 2008 60B.21

Fixing of rights, Minn. Statutes 2008 60B.21

Generally, Minn. Statutes 2008 60B.19

Indemnifying property, recovery, Minn. Statutes 2008 60B.32

Summary orders, Minn. Statutes 2008 60B.11

Termination, Minn. Statutes 2008 60B.48

Transformation from rehabilitation, orders, Minn. Statutes 2008 60B.19

Minimum financial security benchmark, Minn. Statutes 2008 60L.03

Noncompliance, Minn. Statutes 2008 60A.032, 2008 60A.052, 2008 60B.15, 2008 60G.02

Receivers, ancillary receivers, Minn. Statutes 2008 60B.52

Rehabilitation, Minn. Statutes 2008 60B.15, 2008 60B.16, 2008 60B.18, 2008 60B.19

Reports given, Minn. Statutes 2008 60A.032

Restraining orders, receivers, applying for, Minn. Statutes 2008 60B.05

Seizure orders, Minn. Statutes 2008 60B.12 to 2008 60B.14

Violations, Minn. Statutes 2008 60A.031, 2008 60G.02

Payments by

Audits and examinations, expenses, Minn. Statutes 2008 60A.03, 2008 60A.206

Fees, generally, Minn. Statutes 2008 60A.14

Health care providers, Minn. Statutes 2008 62Q.736

Insurance agents, solicitors, and brokers, Minn. Statutes 2008 60A.14, 2008 60A.175, 2008 60A.177

Insurance producers, appointment fees, Minn. Statutes 2008 60K.49

Risk-based capital plan reviews, actuaries' and consultants' fees, Minn. Statutes 2008 60A.53, 2008 60A.63

Settlement proceeds, landfill cleanup costs, Minn. Statutes 2008 115B.445

Visitations, expenses, Minn. Statutes 2008 60A.03

Payments to, managing general agents, remittances, Minn. Statutes 2008 60H.04

Personal information

Access, Minn. Statutes 2008 72A.497

Businesses, exemption, Minn. Statutes 2008 72A.492

Correction, amendment, or deletion, Minn. Statutes 2008 72A.498

Definitions, Minn. Statutes 2008 60A.98

Disclosure, see same under this topic

Information practices, Minn. Statutes 2008 72A.494

Information security program, Minn. Statutes 2008 60A.98 to 2008 60A.982

Obtaining by improper means, Minn. Statutes 2008 72A.493

Planning, risk-based capital plans, Minn. Statutes 2008 60A.60 to 2008 60A.696, 2008 60L.02

Premium finance agreements, Minn. Statutes 2008 59A.12

Premiums, reserves, see Reserves under this topic

Presidents

Bond, Minn. Statutes 2008 60A.07

Policies, signature, Minn. Statutes 2008 60A.08

Rebates, Minn. Statutes 2008 72A.08

Reduction of capital, certification, duties, Minn. Statutes 2008 60A.07

Principal place of business, designating

Fidelity, guaranty, and surety companies, Minn. Statutes 2008 60A.23

Privileged information, see Disclosure under this topic

Producers, see INSURANCE PRODUCERS

Profits

Defined, Minn. Statutes 2008 60A.02

Insiders' profits, equity securities, Minn. Statutes 2008 60A.22

Property insurance companies, see under PROPERTY INSURANCE

Proxy statements, regulations, generally, Minn. Statutes 2008 60A.22

Public Employees Retirement Association

Exclusion, Minn. Statutes 2008 353.16

Publication by, risk-based capital levels

Announcement restrictions, Minn. Statutes 2008 60A.57, 2008 60A.67

Qualified actuaries, Minn. Statutes 2008 60A.129, 2008 61A.25, 2008 62S.01

Rating organizations, review by, Investments of Insurers Act, Minn. Statutes 2008 60L.02

Ratings

Investments of Insurers Act, Minn. Statutes 2008 60L.02

Rating organizations, Minn. Statutes 2008 60L.01, 2008 60L.02

RBC determination, health organizations, Minn. Statutes 2008 60A.51

RBC instructions

Health organizations, Minn. Statutes 2008 60A.50, 2008 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60, 2008 60A.67

RBC levels

Health organizations, Minn. Statutes 2008 60A.50, 2008 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60, 2008 60A.67

RBC plans

Health organizations

Company action level event, Minn. Statutes 2008 60A.52

Defined, Minn. Statutes 2008 60A.50

Examination and review, Minn. Statutes 2008 60A.53

Filing, Minn. Statutes 2008 60A.52

Foreign health organizations, Minn. Statutes 2008 60A.59

Rate making or premium setting use, Minn. Statutes 2008 60A.57

Regulatory action level event, Minn. Statutes 2008 60A.53

Unsatisfactory plans, hearings, Minn. Statutes 2008 60A.52

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

RBC reports

Health organizations

Adjusted reports, Minn. Statutes 2008 60A.50, 2008 60A.51, 2008 60A.57

Authorized control level event, Minn. Statutes 2008 60A.54

Company action level event, Minn. Statutes 2008 60A.52

Data classification, Minn. Statutes 2008 60A.57

Defined, Minn. Statutes 2008 60A.50

Filing requirements, Minn. Statutes 2008 60A.51

Foreign health organizations, Minn. Statutes 2008 60A.59

Mandatory control level event, Minn. Statutes 2008 60A.55

Rate making or premium setting use, Minn. Statutes 2008 60A.57

Regulatory action level event, Minn. Statutes 2008 60A.53

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

RBC, requirements

Health organizations, Minn. Statutes 2008 60A.50 to 2008 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60 to 2008 60A.696

Real estate owned

Carrying value, appraisal, Minn. Statutes 2008 60A.125

Defined, Minn. Statutes 2008 60A.121

Valuation, procedures, Minn. Statutes 2008 60A.122, 2008 60A.123

Real estate, generally, Minn. Statutes 2008 60A.11

Rebates, Minn. Statutes 2008 72A.08, 2008 72A.20

Receivers and receivership

Administrative supervision, Minn. Statutes 2008 60G.03

Ancillary receivers, Minn. Statutes 2008 60B.52, 2008 60B.55, 2008 60B.58, 2008 60B.61

Ancillary summary proceedings, Minn. Statutes 2008 60B.56

Audits and examinations, Minn. Statutes 2008 60B.51

Federal receivership, Minn. Statutes 2008 60B.53

Filing with, Minnesota Insurance Guaranty Association, covered claims, Minn. Statutes 2008 60C.11

Foreign ancillary receivers, property rights and title, recovery, Minn. Statutes 2008 60B.55

Foreign domiciliary receivers, Minn. Statutes 2008 60B.54

Injunctions, applying for, Minn. Statutes 2008 60B.05

Lawsuits, see same under this topic

Reinsurance losses, recovery of damages, Minn. Statutes 2008 60A.75

Reciprocal states, Minn. Statutes 2008 72A.42

Reciprocals or interinsurance exchanges, see RECIPROCALS OR INTERINSURANCE EXCHANGES

Records and record keeping

Access, Minnesota Insurance Guaranty Association, Minn. Statutes 2008 60C.195

Child support enforcement, access, Minn. Statutes 2008 256.978

Disclosure, restrictions, administrative supervision, Minn. Statutes 2008 60G.03

Managing general agents, on-site review, Minn. Statutes 2008 60H.05

Mortgage loans, random sample appraisals, Minn. Statutes 2008 60A.127

Request procedures, Minn. Statutes 2008 256.978

Retention, generally, Minn. Statutes 2008 72A.20

Review, managing general agents, determination, Minn. Statutes 2008 60H.05

Subpoenas, county attorneys, Minn. Statutes 2008 388.051

Termination of insurance producers, classification, Minn. Statutes 2008 60K.51

Termination of liquidation, order, Minn. Statutes 2008 60B.50

Refusal to insure, notice given, Minn. Statutes 2008 62I.04

Registries, Holocaust Insurance Company Registry, Minn. Statutes 2008 60A.053

Regulatory action level events, Minn. Statutes 2008 60A.53, 2008 60A.62, 2008 60A.63

Rehabilitation

Assumption transactions, Minn. Statutes 2008 60A.09

Claims against insurer, statutes of limitation, Minn. Statutes 2008 60B.18

Claims by insurer, statutes of limitation, Minn. Statutes 2008 60B.18

Deposits, transfer, Minn. Statutes 2008 60A.10

Domestic insurance companies, Minn. Statutes 2008 60D.17

Fraudulent transfers, Minn. Statutes 2008 60B.30, 2008 60B.31

Grounds, Minn. Statutes 2008 60B.15, 2008 60L.11

Insurers Rehabilitation and Liquidation Act, see same under this topic

Jurisdiction, Minn. Statutes 2008 60B.04

Negotiability, impairment, Minn. Statutes 2008 60B.31

Orders, see same under this topic

Proceedings, Minn. Statutes 2008 60G.06

Reorganization plan, Minn. Statutes 2008 60B.17

Risk-based capital requirements, Minn. Statutes 2008 60A.54, 2008 60A.55, 2008 60A.64, 2008 60A.65

Termination, Minn. Statutes 2008 60B.19

Rehabilitators

Appointment, Minn. Statutes 2008 60B.16

Fraudulent transfers, avoidance, Minn. Statutes 2008 60B.17

Guaranty associations, coordination of activities, Minn. Statutes 2008 60B.17

Insiders, pursuit of insurers claims against, Minn. Statutes 2008 60B.17

Powers, Minn. Statutes 2008 60B.17

Reorganization plans, duties, Minn. Statutes 2008 60B.17

Reports given, guaranty associations, coordination of activities, Minn. Statutes 2008 60B.17

Special deputy commissioner, Minn. Statutes 2008 60B.17

Stay of proceedings, duties, Minn. Statutes 2008 60B.18

Transformation to liquidation, duties, Minn. Statutes 2008 60B.19

Reinsurance, see REINSURANCE

Reporting violations, Minn. Statutes 2008 60K.52

Reports about

Audit reports, see Audits and examinations under this topic

Disclosure, restrictions, administrative supervision, Minn. Statutes 2008 60G.03

Reports given

Annual report, Minn. Statutes 2008 60A.13, 2008 60B.15

Assets, Minn. Statutes 2008 60A.135, 2008 60A.136, 2008 60G.21

Boiler inspection, Minn. Statutes 2008 326B.99, 2008 326B.996

Chemical dependency reviewers, claims evaluations, Minn. Statutes 2008 72A.201

Disclosure, restrictions, administrative supervision, Minn. Statutes 2008 60G.03

Failure to make, penalties, Minn. Statutes 2008 72A.05

Interim financial reports, Minn. Statutes 2008 60G.21

Investments of Insurers Act, Minn. Statutes 2008 60L.12

Medical or health data, Minn. Statutes 2008 148.10, 2008 148.261

Mortgage loans, random sample appraisals, Minn. Statutes 2008 60A.127

Risk-based capital reports, see same under this topic

Sales, regulated, Minn. Statutes 2008 45.027

Valuation procedures, application, Minn. Statutes 2008 60A.126

Research, survey information, Minn. Statutes 2008 72A.495

Reserves

Loss reserves, see same under this topic

Misrepresentation, unfair trade practice, Minn. Statutes 2008 72A.20

Restraining orders, see Orders under this topic

Retaliatory provisions

Fees, Minn. Statutes 2008 60A.14

Foreign companies, Minn. Statutes 2008 60A.19, 2008 297I.05

Generally, Minn. Statutes 2008 60A.07, 2008 60A.19

Revenue-producing activities

Insurance companies defined as, Minn. Statutes 2008 273.13

Review by Investment Board, supplemental pension or deferred compensation plans, Minn. Statutes 2008 356.24

Risk retention groups, see under LIABILITY INSURANCE

Risk, limitations, Minn. Statutes 2008 60A.09

Risk-based capital instructions

Health organizations, Minn. Statutes 2008 60A.50, 2008 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60, 2008 60A.67

Risk-based capital level

Health organizations, Minn. Statutes 2008 60A.50, 2008 60A.57

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60, 2008 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 2008 60A.62

Contested cases, Minn. Statutes 2008 60A.66

Data, classification, Minn. Statutes 2008 60A.67

Examination and review, Minn. Statutes 2008 60A.63

Filing, Minn. Statutes 2008 60A.62

Foreign insurers, Minn. Statutes 2008 60A.69

Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2008 60A.67

Regulatory action level events, Minn. Statutes 2008 60A.63

Revised plans, Minn. Statutes 2008 60A.60

Unsatisfactory plans, Minn. Statutes 2008 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 2008 60A.60, 2008 60A.61

Authorized control level events, Minn. Statutes 2008 60A.64

Company action level events, Minn. Statutes 2008 60A.62

Data, classification, Minn. Statutes 2008 60A.67

Filing requirements, Minn. Statutes 2008 60A.61

Foreign insurers, Minn. Statutes 2008 60A.69

Mandatory control level events, Minn. Statutes 2008 60A.65

Ratemaking by Commerce Department, use prohibited, Minn. Statutes 2008 60A.67

Regulatory action level events, Minn. Statutes 2008 60A.63

Risk-based capital, requirements

Health organizations, Minn. Statutes 2008 60A.50 to 2008 60A.592

Life and health or property and casualty insurers, Minn. Statutes 2008 60A.60 to 2008 60A.696

Rural electric power cooperatives, exclusion, Minn. Statutes 2008 308A.201

Sales

Minnesota Life and Health Insurance Guaranty Association, violations, Minn. Statutes 2008 61B.28

Prohibited assets, Minn. Statutes 2008 60L.10

Reporting to commerce commissioner, Minn. Statutes 2008 45.027

Secretaries

Bond, Minn. Statutes 2008 60A.07

Policies, signature, Minn. Statutes 2008 60A.08

Reduction of capital, certification, duties, Minn. Statutes 2008 60A.07

Self-insurance companies, see under SELF-INSURANCE

Service of process on

Audits and examinations, reports, orders, Minn. Statutes 2008 60A.031

Foreign insurance companies, commerce commissioner, Minn. Statutes 2008 60A.07, 2008 60A.19

Procedure, Commerce Department, Minn. Statutes 2008 45.028

Service, unfair service, generally, Minn. Statutes 2008 72A.20

Settlement offers, landfill cleanup, environmental response costs, notice received, Minn. Statutes 2008 115B.443

Settlement, see Claims under this topic

Shareholders

Liability, liquidation, preferences, Minn. Statutes 2008 60B.32

Notice received, plans of merger, meetings, Minn. Statutes 2008 60A.16

Rights, Minn. Statutes 2008 60A.22

Votes and voting, plans of merger, Minn. Statutes 2008 60A.16

Shares

Deficiencies, administrative supervision, Minn. Statutes 2008 60G.02

Demand for payment, determination of cash value, Minn. Statutes 2008 60A.22

Investments, life insurance companies, Minn. Statutes 2008 61A.284

Mutual companies, see MUTUAL INSURANCE COMPANIES

Stockholders, Minn. Statutes 2008 60A.16, 2008 60A.22, 2008 60B.32

Surplus, Minn. Statutes 2008 60A.07

Standard of conduct, Minn. Statutes 2008 604.18

Standards

Hazardous financial condition, Minn. Statutes 2008 60G.20

Investment managers, Minn. Statutes 2008 60L.02

State retirement plans, exclusion, Minn. Statutes 2008 352.16

Statistical rating organizations, Minn. Statutes 2008 60L.01, 2008 60L.02

Statutes of limitations, rehabilitation, claims, Minn. Statutes 2008 60B.18

Stay of proceedings, administrative supervision, Minn. Statutes 2008 60G.05

Stock insurance companies

Capital stock companies, Minn. Statutes 2008 60A.07, 2008 60A.11

Development corporations, duties, nonshareholders, Minn. Statutes 2008 301.77, 2008 301.78

Investments in, development corporations, Minn. Statutes 2008 301.84

Kinds of business permitted, Minn. Statutes 2008 60A.06

Loans by, development corporations, Minn. Statutes 2008 301.78

Mutual insurance companies, conversion to, Minn. Statutes 2008 66A.16

Stock operation, Minn. Statutes 2008 72A.20

Stockholders, shareholders, Minn. Statutes 2008 60A.16, 2008 60A.22, 2008 60B.32

Stocks, see Shares under this topic

Subrogation against insureds, Minn. Statutes 2008 60A.41

Subscribers, liability, liquidation, preferences, Minn. Statutes 2008 60B.32

Subsidiaries

Authorized activities, Minn. Statutes 2008 60D.16

Cessation of control, investments, divestment, Minn. Statutes 2008 60D.16

Investments, Minn. Statutes 2008 60D.16, 2008 60L.08, 2008 61A.281

Organization, life insurance companies, Minn. Statutes 2008 61A.284

Substitution of law, Investments of Insurers Act, Minn. Statutes 2008 60L.02

Summary proceedings, conduct, Minn. Statutes 2008 60B.14

Supervision, information, confidentiality, Minn. Statutes 2008 60A.03

Surplus lines insurers

Agents, Minn. Statutes 2008 60A.195 to 2008 60A.209

Alien or foreign insurers, Minn. Statutes 2008 60A.206

Associations permitted, Minn. Statutes 2008 60A.208

Audits and examinations, see same under this topic

Capital, Minn. Statutes 2008 60A.206

Coverage allowed, Minn. Statutes 2008 60A.201

Definitions, Minn. Statutes 2008 60A.196, 2008 72A.201

Disclosures, Minn. Statutes 2008 60A.198, 2008 60A.206

Eligible surplus lines insurers, Minn. Statutes 2008 60A.206

Fees, Minn. Statutes 2008 60A.204, 2008 60A.2085

Financial statements and audits, filing, Minn. Statutes 2008 60A.206

Forms, Minn. Statutes 2008 60A.197

Ineligible insurers, insurance purchased from, insurance taxes, Minn. Statutes 2008 60A.209, 2008 297I.05

Insurance taxes, see INSURANCE TAXES

Interpretation of law, federal requirements, Minn. Statutes 2008 60A.2095

Licensees

Associations, Minn. Statutes 2008 60A.208

Compensation, authorization, Minn. Statutes 2008 60A.205

Defined as taxpayers, Minn. Statutes 2008 297I.01

Disclosures, Minn. Statutes 2008 60A.198, 2008 60A.206

Evidence of transactions, duties, Minn. Statutes 2008 60A.203

Placement of insurance, written evidence, restrictions, contents, Minn. Statutes 2008 60A.202, 2008 60A.206

Powers, Minn. Statutes 2008 60A.198

Submission of documents to Surplus Lines Association, Minn. Statutes 2008 60A.2086

Licenses, see same under this topic

List of unavailable lines, Commerce Department, duties, Minn. Statutes 2008 60A.201

Out-of-state subjects, pro rata premium allocation, Minn. Statutes 2008 60A.198

Policies, see Surplus lines policies under this topic

Premiums, Minn. Statutes 2008 60A.205

Rates, Minn. Statutes 2008 60A.197

Reports and recommendations regarding, classification, Minn. Statutes 2008 60A.208

Risk retention groups, see under LIABILITY INSURANCE

Statutory provisions, compliance, Minn. Statutes 2008 60A.198

Surplus, Minn. Statutes 2008 60A.203, 2008 60A.206

Surplus Lines Insurance Act, Minn. Statutes 2008 60A.195 to 2008 60A.209

Surplus lines policies

Cancellation, Minn. Statutes 2008 60A.35

Forms, Minn. Statutes 2008 60A.197

Insurance from ineligible insurers, notice, Minn. Statutes 2008 60A.209

Notice, Minn. Statutes 2008 60A.207

Renewal, Minn. Statutes 2008 60A.35

Surplus lines premiums, Minn. Statutes 2008 60A.205

Surplus

Administrative supervision, Minn. Statutes 2008 60G.02

Annual audit reports, Minn. Statutes 2008 60A.129

Charges against, Minn. Statutes 2008 60A.123

Failure to maintain, Minn. Statutes 2008 60A.07

Increase, hazardous financial condition, Minn. Statutes 2008 60G.21

Investments, Minn. Statutes 2008 60A.11

Investments of Insurers Act, Minn. Statutes 2008 60L.02

Minimum financial security benchmark, Minn. Statutes 2008 60L.03

Requirements, generally, Minn. Statutes 2008 60A.07, 2008 60D.16

Surplus lines insurers, Minn. Statutes 2008 60A.203

Suspension, notice to other states, Minn. Statutes 2008 60A.26

Taxation, see INSURANCE TAXES

Taxpayers, insurance companies defined as, Minn. Statutes 2008 297I.01

Telephone number, supplying to commissioner, Minn. Statutes 2008 45.0112

Testimony, audits and examinations, Minn. Statutes 2008 60A.031

Title insurance companies, see under TITLE INSURANCE

Total adjusted capital

Comparison to risk-based capital levels, purpose, use, Minn. Statutes 2008 60A.57, 2008 60A.67

Defined, Minn. Statutes 2008 60A.50, 2008 60A.60, 2008 60L.02

Investments of Insurers Act, Minn. Statutes 2008 60L.02

Township mutual fire insurance companies, see TOWNSHIP MUTUAL COMPANIES

Unauthorized Insurers False Advertising Process Act, Minn. Statutes 2008 72A.33 to 2008 72A.39

Unauthorized Insurers Process Act, Minn. Statutes 2008 60A.21

Unauthorized insurers

Certificates of authority, Minn. Statutes 2008 72A.41

Commerce Department, Minn. Statutes 2008 72A.33, 2008 72A.37, 2008 72A.43

Contracts, see same under this topic

Courts, jurisdiction, Minn. Statutes 2008 72A.33

Defense of action, Minn. Statutes 2008 60A.21

Domiciliary supervisory officials, false advertising, notice received, Minn. Statutes 2008 72A.35

Failure to make payment, attorney fees, judgment, Minn. Statutes 2008 60A.21

False advertising, Minn. Statutes 2008 72A.20, 2008 72A.33 to 2008 72A.39

Fines, certificate of authority, violations, Minn. Statutes 2008 72A.44

Foreign decrees, Minn. Statutes 2008 72A.42

Injunctions, attorney general, duties, Minn. Statutes 2008 72A.42

Lawsuits, Minn. Statutes 2008 72A.41, 2008 72A.43

Notice received, false advertising, Minn. Statutes 2008 72A.35

Service of process on

Commissioner as attorney for service of process, Minn. Statutes 2008 60A.21

Exceptions, Minn. Statutes 2008 60A.21

Fees, Minn. Statutes 2008 72A.43

Methods, Minn. Statutes 2008 72A.37, 2008 72A.43

Procedure, Minn. Statutes 2008 60A.21

Service on agents and others, Minn. Statutes 2008 72A.37

Substituted service of process on, purpose, Minn. Statutes 2008 72A.40

Surety bonds, Minn. Statutes 2008 60A.21

Unauthorized foreign insurers, Minn. Statutes 2008 72A.11, 2008 72A.44

Underwriting

Adverse decisions, Minn. Statutes 2008 72A.491, 2008 72A.499, 2008 72A.50

Unfair trade practices, Minn. Statutes 2008 72A.20, 2008 72A.50

Unearned premium reserves, see Reserves under this topic

Unfair competition, see under INSURANCE

Unfair discriminatory practices

Generally, Minn. Statutes 2008 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 2008 60A.13

Annual audit reports, Minn. Statutes 2008 60A.129

Certified public accountants, duties, Minn. Statutes 2008 60A.124

Compliance, Minn. Statutes 2008 60A.122, 2008 60A.124

Mortgage loans, Minn. Statutes 2008 60A.122, 2008 60A.123

Real estate owned, Minn. Statutes 2008 60A.122, 2008 60A.123

Vice-president, see Officers and employees under this topic

Violations and penalties

Administrative supervision, Minn. Statutes 2008 60G.02, 2008 60G.04

Agents, officers, or directors, generally, Minn. Statutes 2008 60A.052

Annual statements, Minn. Statutes 2008 72A.061

Application violations, Minn. Statutes 2008 60A.052

Articles of incorporation, Minn. Statutes 2008 60B.15, 2008 72A.061

Audits and examinations, Minn. Statutes 2008 60A.031, 2008 60A.052, 2008 72A.10

Bylaws violations, Minn. Statutes 2008 60B.15, 2008 72A.061

Certificates of authority, revocation, suspension, or denial, Minn. Statutes 2008 60A.052, 2008 60A.053

Claims practices, unfair competition or trade practices, Minn. Statutes 2008 72A.20

Criminal convictions, Minn. Statutes 2008 60A.052

Disclosure violations, Minn. Statutes 2008 72A.503

Examination orders, fines, Minn. Statutes 2008 60A.031

Financial reports, statements, or other documents, actuaries or accountants, violations, Minn. Statutes 2008 60A.129

Fraud, see Insurance fraud under FRAUD

Generally, Minn. Statutes 2008 45.027, 2008 60A.052, 2008 60G.02

Information security program, Minn. Statutes 2008 60A.982

Injunctions, Minn. Statutes 2008 60A.052

Insurance procured from ineligible surplus lines insurers, Minn. Statutes 2008 60A.209

Mergers and consolidations, fines, Minn. Statutes 2008 60A.16

Minnesota Life and Health Insurance Guaranty Association, Minn. Statutes 2008 61B.28

Nonstamped policies delivered by surplus lines insurers, Minn. Statutes 2008 60A.2086

Officers and employees, generally, Minn. Statutes 2008 60A.052

Orders, Minn. Statutes 2008 60A.052, 2008 60B.14

Personal or privileged information, Minn. Statutes 2008 72A.503, 2008 72A.504

Reporting violations, Minn. Statutes 2008 72A.05

Surplus, failure to maintain, certificate of authority, Minn. Statutes 2008 60A.07

Unappointed agents, Minn. Statutes 2008 72A.07

Unauthorized insurers, certificates of authority, Minn. Statutes 2008 72A.44

Unfair trade practices

Disqualification, Minn. Statutes 2008 72A.02, 2008 609B.109

Generally, see Unfair or deceptive trade practices under INSURANCE

Unlicensed foreign companies, procuring insurance in, Minn. Statutes 2008 72A.15

Visitations, Minn. Statutes 2008 60A.03

Voluntary dissolution, see Liquidation under this topic

Withdrawal from state, contracts, assumption of liability, Minn. Statutes 2008 60A.052

Witnesses, liquidation, payment, preference, Minn. Statutes 2008 60B.44

Workers compensation insurance companies, see under WORKERS COMPENSATION INSURANCE