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 Title XXIV BUSINESS AND FINANCIAL INSTITUTIONS

 Chapter 382 Insurance Holding Companies ^  !
382.010   Definitions. (8/28/2019)
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. (8/28/2015)
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)
382.180   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. (8/28/2019)
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

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12 Aug 2020 19:51


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