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Chapter

ANNUAL AUDITED FINANCIAL REPORTS

  • Mich. Comp. Laws § 500.1001— Definitions
  • Mich. Comp. Laws § 500.1003— Nonapplicability of chapter
  • Mich. Comp. Laws § 500.1005— Insurer; annual audit; filing date; extensions; designation of audit committee
  • Mich. Comp. Laws § 500.1007— Annual audited financial report; contents; form; conduct of examination by independent public accountant
  • Mich. Comp. Laws § 500.1009— Insurer required to file annual audited report; registration of insurer's independent public accountant; letter required; dismissal or resignation of independent public accountant; notice; report of disagreement; responsive letter
  • Mich. Comp. Laws § 500.1010— Recognition of person or firm as independent public accountant; mediation or arbitration of disputes; limitation on period of service; relief from rotation requirement; restrictions; hearing; ruling by commissioner; exemption from subsection (7); nonaudit services; preapproval; waiver; independent public accountant not recognized as qualified; condition; relief from subsection (14)
  • Mich. Comp. Laws § 500.1011— Audited consolidated or combined financial statements; application for filing; work sheet
  • Mich. Comp. Laws § 500.1015— Independent public accountant; reporting determination that insurer materially misstated financial condition or does not meet requirements of MCL 500.408 or MCL 500.410; liability; action to be taken after date of audited financial report
  • Mich. Comp. Laws § 500.1017— Independent public accountant; communicating unremediated material weaknesses; description
  • Mich. Comp. Laws § 500.1019— Independent public accountant; filing letter with annual audited financial report; contents
  • Mich. Comp. Laws § 500.1021— Work papers; availability; retention; review as investigation; use
  • Mich. Comp. Laws § 500.1023— Compliance with chapter; exemption; filing reports on other than calendar year basis; compliance by domestic insurers; schedule; compliance by foreign insurers
  • Mich. Comp. Laws § 500.1025— Canadian and British insurers; annual audited financial report; contents of independent public accountant's letter
  • Mich. Comp. Laws § 500.1027— Applicability of section to domestic insurer not SOX compliant entity; duties of audit committee; member of audit committee as independent; election of controlling person; report by accountant; reports provided on aggregate basis; structure of audit committee; waiver from section based on hardship; effective date of section; "direct written and assumed premiums" defined
  • Mich. Comp. Laws § 500.1028— Internal audit function; exemption; confidentiality; report to audit committee
  • Mich. Comp. Laws § 500.1029— Director or officer of insurer; prohibited conduct
  • Mich. Comp. Laws § 500.1031— Report of insurer's or group of insurers' internal control over financial reporting; requirements
  • Mich. Comp. Laws § 500.1033— Exemption from any or all provisions of chapter