Subarticle - CHAPTER 13. HOLDING COMPANIES
- 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