MCL - Index of 218-1956-13
NOTE: Dates reflect any modification to item, not necessarily a change in law.
| Title | Subject |
|---|---|
| 218-1956-13 | CHAPTER 13 HOLDING COMPANIES (500.1301...500.1379) |
| Section 500.1301 | Insurance holding companies; definitions. |
| Section 500.1305 | Domestic insurers; organization or acquisition of subsidiaries; book of business; value; admitted asset; limitation; amortization; annual test; definition; authority of commissioner. |
| Section 500.1311 | Merging with or acquiring control of domestic insurer; statement; filing confidential notice of proposed divestiture; notice by person proposing to merge or acquire control of domestic insurer; “domestic insurer” explained. |
| Section 500.1312 | Statement filed with director; contents; duties. |
| Section 500.1313 | Partnership, syndicate or other group; statement filed with commissioner, amendment. |
| Section 500.1314 | Alternative filing materials. |
| Section 500.1315 | Merger or acquisition of control; approval by director; public hearing; determination; contested case hearing. |
| Section 500.1316 | Information to shareholders; expense; bond; examination or investigation. |
| Section 500.1317 | Exemptions. |
| Section 500.1318 | Violations. |
| Section 500.1319 | Jurisdiction of actions arising out of violations; consent to process. |
| Section 500.1324 | Insurers subject to registration; time. |
| Section 500.1325 | Registration statement; form; contents; other reports or information required. |
| Section 500.1325a | Annual enterprise risk report. |
| Section 500.1325b | Annual group capital calculation; filing; exemption. |
| Section 500.1325c | Liquidity stress test framework; results; filing; compliance with NAIC. |
| Section 500.1326 | Registration statement; nonmaterial information not disclosed. |
| Section 500.1327 | Registration statement; reporting material changes or additions and distributions to shareholders. |
| Section 500.1328 | Registration; termination. |
| Section 500.1329 | Consolidated registration statements. |
| Section 500.1330 | Registration on behalf of affiliated insurer. |
| Section 500.1331 | Exemptions. |
| Section 500.1332 | Petition for disclaimer of affiliation; filing; contents; effect; disallowance. |
| Section 500.1333 | Registration statement; failure to file. |
| Section 500.1334 | Person subject to registration; providing information to insurer. |
| Section 500.1341 | Transactions within holding company system; certain insurers as party; standards; prior approval; transactions entered into by domestic insurers; notification; separate transactions; review by director; total investment exceeding 10% of corporation's voting securities. |
| Section 500.1341a | Domestic insurer investments; limitations. |
| Section 500.1342 | Application of MCL 500.436a. |
| Section 500.1343 | Ordinary shareholder dividends paid by domestic insurers; review by director; determination of reasonableness; factors; limiting or disallowing payment of shareholder dividends; declaration or payment from earned surplus; declaration of shareholder dividend by domestic insurer as member of insurance holding company system; extraordinary dividend or distribution to shareholders; hearing. |
| Section 500.1344 | Officers and directors; obligation or liability; common management or cooperative or joint use of personnel, property, or services. |
| Section 500.1351 | Examination of insurer or affiliates; information; experts; expenses. |
| Section 500.1355 | Examination of insurer or affiliates; privilege and confidentiality of information; use of materials; written consent; disclosure; notice; publication in interest of public; sharing documents; written agreement; responsibility of director; group capital calculation. |
| Section 500.1357 | Participation of director in supervisory college. |
| Section 500.1359 | Internationally active insurance group; group-wide supervisor; determination factors; duties. |
| Section 500.1361 | Issuance of rules and orders. |
| Section 500.1365 | Injunctions; violation of chapter, rule or order. |
| Section 500.1367 | Voting certain securities prohibited; injunction. |
| Section 500.1368 | Voting securities in violation of chapter; sequestration of securities. |
| Section 500.1371 | Violation of chapter; action by director; criminal proceeding; penalty; disapproval of dividends or distributions. |
| Section 500.1375 | Violation of chapter; receivership. |
| Section 500.1377 | Liquidation or rehabilitation; recovery of certain distributions or payments. |
| Section 500.1378 | Failure by commissioner to act or make determination; petition for writ of superintending control. |
| Section 500.1379 | Violation of chapter; suspension, revocation or refusal to renew license. |