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382.010	Definitions. (8/28/2021)
382.020	Domestic insurers, authorized investments, ownership and management practices. (8/28/2014)
382.030	Disposal of investment required, when. (8/28/1971)
382.040	Securities of domestic insurers, regulation of trading in — divestment of a controlling interest, procedure. (8/28/2015)
382.050	Statement, contents. (8/28/2015)
382.060	Approval of merger or acquisition of control, when — hearing, notice — consolidated hearing, when — change of control, restoration of capital, when. (8/28/2015)
382.070	Excepted transactions. (8/28/1993)
382.080	Prohibited acts. (8/28/2015)
382.090	Jurisdiction, acceptance of — service, how had. (8/28/1971)
382.095	Acquisitions where change of control of insurer, subject to order, when — contents, requirements — violations, penalties. (8/28/2015)
382.100	Registration required. (8/28/1992)
382.110	Registration, form, contents, exempted matter. (8/28/2021)
382.120	Information to be kept current, when changes reported. (8/28/1993)
382.130	Termination of registration, when. (8/28/1971)
382.140	Consolidated registration statements or amendments, when. (8/28/1971)
382.150	Registration for affiliates authorized. (8/28/1971)
382.160	Exemption from registration and reports, how and when. (8/28/2015)
382.170	Disclaimer of affiliation, effect of. (8/28/2015)
382.175	Enterprise risk report, contents, filing of, due date. (8/28/2015)
382.176	Group capital calculation, filing of report — exemptions — exceptions to the exemption. (8/28/2021)
382.177	Liquidity stress test, filing of — scope criteria — NAIC compliance. (8/28/2021)
382.180	Failure to file registration statement, summary, or enterprise risk report a violation. (8/28/2015)
382.190	Transactions with affiliates, how conducted. (8/28/2015)
382.195	Prohibited transactions, exceptions. (8/28/2015)
382.200	Reasonable surplus, how determined. (8/28/1992)
382.210	Extraordinary dividend, notice of — payment from earned surplus, when — allowed, when. (8/28/2004)
382.220	Director, powers of — insurer liable for examination costs. (8/28/2015)
382.225	Supervisory college, powers of director — insurer liable for expenses of director's participation in supervisory college. (8/28/2015)
382.227	Internationally active insurance group, director to act as supervisor or acknowledge another regulatory authority as supervisor, when — duties, activities — rulemaking authority. (8/28/2019)
382.230	Certain information confidential, exception — private civil action, director not required to testify — permissible acts of the director — misleading or materially false statements, certain information, remedy. (8/28/2021)
382.240	Rules and regulations, how issued. (8/28/1971)
382.250	Injunction, when authorized. (8/28/1971)
382.260	Illegally acquired securities, how treated — impending illegal acquisitions, injunctive relief — ownership of securities, where. (8/28/1983)
382.265	Penalties, certain actions. (8/28/1992)
382.270	Criminal proceedings, when and where commenced, penalty. (8/28/1971)
382.275	False reports, filing of, penalty. (1/1/2017)
382.277	Violation, basis for disapproving dividends or distributions and placing insurer under order of suspension. (8/28/2018)
382.280	Director to take possession, when. (8/28/1971)
382.285	Liquidation or rehabilitation, effects — maximum amount recoverable — liability, parent company, when. (8/28/1992)
382.290	Revocation of insurer's license, when. (8/28/1971)
382.300	Appeals from director's action, procedure. (8/28/1971)
382.302	Disposal of assets or insurer, notice to director — powers of director — voidable when — effect. (8/28/1991)
	CONTROLLING PRODUCERS — CONTROLLED INSURERS
382.400	Definitions. (8/28/2009)
382.402	Applicability of law. (8/28/2009)
382.405	Degree of control required, provisions applicable, exemptions — contract between producer and insurer, requirements — insurer to have audit committee, members, purpose — loss ratios, report to director, contents. (8/28/2009)
382.407	Notice to insured, producer to provide, contents. (8/28/2009)
382.409	Noncompliance with law, powers of director — receiver in liquidation, powers. (8/28/2009)
	OWN RISK AND SOLVENCY ASSESSMENT (ORSA) REPORTS
382.500	Applicability — findings of general assembly. (1/1/2016)
382.505	Definitions. (1/1/2016)
382.510	Risk management framework to be maintained. (1/1/2016)
382.515	ORSA to be conducted, when. (1/1/2016)
382.520	ORSA summary report required, when, contents. (1/1/2016)
382.525	Exemptions — waiver — ORSA required, when. (1/1/2016)
382.530	ORSA summary report to be prepared consistent with ORSA guidance manual — review, procedures. (1/1/2016)
382.535	Information and ORSA summary report is proprietary and contains trade secrets, confidentiality — permissible acts by director — no waiver of confidentiality or privilege. (1/1/2016)
382.540	Violation, failure to file ORSA summary report. (1/1/2016)
382.545	Severability clause. (1/1/2016)
382.550	Effective date — first filing date. (1/1/2016)
	CORPORATE GOVERNANCE STRUCTURE
382.600	Purpose — applicability. (1/1/2019)
382.605	Definitions. (1/1/2019)
382.610	CGAD submitted to director, when — attestation required — information may be provided — review of CGAD — duplication of information not required, when. (1/1/2019)
382.615	CGAD inquiries, responses to — recordkeeping. (1/1/2019)
382.620	Documents, materials, and information recognized by state as proprietary and containing trade secrets — confidentiality — director's authority and duties. (1/1/2019)
382.625	Third-party consultants permitted, when — limitation on scope of authority — confidentiality — conflict of interest — written agreement, contents. (1/1/2019)
382.630	Failure to timely file, penalty — enforcement. (1/1/2019)
382.635	Rulemaking authority. (1/1/2019)
382.640	Severability clause. (1/1/2019)

- Cross References