Chapter

HOLDING COMPANIES

Mich. Comp. Laws § 500.1301— Insurance holding companies; definitions
Mich. Comp. Laws § 500.1305— Domestic insurers; organization or acquisition of subsidiaries; book of business; value; admitted asset; limitation; amortization; annual test; definition; authority of commissioner
Mich. Comp. Laws § 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
Mich. Comp. Laws § 500.1312— Statement filed with director; contents; duties
Mich. Comp. Laws § 500.1313— Partnership, syndicate or other group; statement filed with commissioner, amendment
Mich. Comp. Laws § 500.1314— Alternative filing materials
Mich. Comp. Laws § 500.1315— Merger or acquisition of control; approval by director; public hearing; determination; contested case hearing
Mich. Comp. Laws § 500.1316— Information to shareholders; expense; bond; examination or investigation
Mich. Comp. Laws § 500.1317— Exemptions
Mich. Comp. Laws § 500.1318— Violations
Mich. Comp. Laws § 500.1319— Jurisdiction of actions arising out of violations; consent to process
Mich. Comp. Laws § 500.1324— Insurers subject to registration; time
Mich. Comp. Laws § 500.1325— Registration statement; form; contents; other reports or information required
Mich. Comp. Laws § 500.1325a— Annual enterprise risk report
Mich. Comp. Laws § 500.1325b— Annual group capital calculation; filing; exemption
Mich. Comp. Laws § 500.1325c— Liquidity stress test framework; results; filing; compliance with NAIC
Mich. Comp. Laws § 500.1326— Registration statement; nonmaterial information not disclosed
Mich. Comp. Laws § 500.1327— Registration statement; reporting material changes or additions and distributions to shareholders
Mich. Comp. Laws § 500.1328— Registration; termination
Mich. Comp. Laws § 500.1329— Consolidated registration statements
Mich. Comp. Laws § 500.1330— Registration on behalf of affiliated insurer
Mich. Comp. Laws § 500.1331— Exemptions
Mich. Comp. Laws § 500.1332— Petition for disclaimer of affiliation; filing; contents; effect; disallowance
Mich. Comp. Laws § 500.1333— Registration statement; failure to file
Mich. Comp. Laws § 500.1334— Person subject to registration; providing information to insurer
Mich. Comp. Laws § 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
Mich. Comp. Laws § 500.1341a— Domestic insurer investments; limitations
Mich. Comp. Laws § 500.1342— Application of MCL 500.436a
Mich. Comp. Laws § 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
Mich. Comp. Laws § 500.1344— Officers and directors; obligation or liability; common management or cooperative or joint use of personnel, property, or services
Mich. Comp. Laws § 500.1351— Examination of insurer or affiliates; information; experts; expenses
Mich. Comp. Laws § 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
Mich. Comp. Laws § 500.1357— Participation of director in supervisory college
Mich. Comp. Laws § 500.1359— Internationally active insurance group; group-wide supervisor; determination factors; duties
Mich. Comp. Laws § 500.1361— Issuance of rules and orders
Mich. Comp. Laws § 500.1365— Injunctions; violation of chapter, rule or order
Mich. Comp. Laws § 500.1367— Voting certain securities prohibited; injunction
Mich. Comp. Laws § 500.1368— Voting securities in violation of chapter; sequestration of securities
Mich. Comp. Laws § 500.1371— Violation of chapter; action by director; criminal proceeding; penalty; disapproval of dividends or distributions
Mich. Comp. Laws § 500.1375— Violation of chapter; receivership
Mich. Comp. Laws § 500.1377— Liquidation or rehabilitation; recovery of certain distributions or payments
Mich. Comp. Laws § 500.1378— Failure by commissioner to act or make determination; petition for writ of superintending control
Mich. Comp. Laws § 500.1379— Violation of chapter; suspension, revocation or refusal to renew license