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Nevada Chapter 692C — Holding Companies

107 sections hosted, reproduced from the official public-domain source.

  • NRS 692C.010— Short title
  • NRS 692C.020— Definitions
  • NRS 692C.025— “Acquisition” defined
  • NRS 692C.030— “Affiliate” defined
  • NRS 692C.040— “Commissioner” defined
  • NRS 692C.050— “Control” defined
  • NRS 692C.055— “Enterprise risk” defined
  • NRS 692C.056— “Group Capital Calculation instructions” defined
  • NRS 692C.057— “Insurance group” defined
  • NRS 692C.060— “Insurance holding company system” defined
  • NRS 692C.070— “Insurer” defined
  • NRS 692C.075— “Involved insurer” defined
  • NRS 692C.076— “NAIC” defined
  • NRS 692C.077— “ORSA Guidance Manual” defined
  • NRS 692C.078— “ORSA Summary Report” defined
  • NRS 692C.079— “Own Risk and Solvency Assessment” and “ORSA” defined
  • NRS 692C.080— “Person” defined
  • NRS 692C.085— “Scope Criteria” defined
  • NRS 692C.090— “Security holder” defined
  • NRS 692C.100— “Subsidiary” defined
  • NRS 692C.110— “Voting security” defined
  • NRS 692C.120— Rules, regulations and orders
  • NRS 692C.130— Organization and acquisition of subsidiaries authorized
  • NRS 692C.140— Authorized investments in securities of subsidiaries
  • NRS 692C.150— Exemption from restrictions on investments
  • NRS 692C.160— Determination of qualification of investment
  • NRS 692C.170— Cessation of control: Disposal of investment required; exception
  • NRS 692C.180— Acquisition or merger: Filing requirements; approval by Commissioner; regulations
  • NRS 692C.190— Acquisition or merger: Contents of pre-acquisition statement
  • NRS 692C.200— Acquisition or merger: Use of alternative documents
  • NRS 692C.210— Acquisition or merger: Prerequisites for approval; hearing and notice; powers and duties of Commissioner; period for infusion of capital
  • NRS 692C.220— Information required to be furnished to shareholders; expenses of mailing; filing of security for payment of expenses
  • NRS 692C.230— Exemptions
  • NRS 692C.240— Violations
  • NRS 692C.250— Jurisdiction of court; consent to service of process
  • NRS 692C.252— Applicability
  • NRS 692C.254— Form of notice; waiting period
  • NRS 692C.256— Order of Commissioner relating to acquisition: Issuance; competitive standard
  • NRS 692C.258— Order of Commissioner relating to acquisition: Hearing; written decision; effective date; plan to remedy conditions that caused order to be issued; applicability; penalty
  • NRS 692C.260— Registration required; person within insurance holding company system subject to registration required to provide information to insurer
  • NRS 692C.270— Contents of registration statement; statement relating to corporate oversight; financial statements
  • NRS 692C.280— Registration statement: Exempt information
  • NRS 692C.290— Registration statement: Amendment; report of distributions to shareholders; report of enterprise risk; filing of annual group capital calculation; filing of results of liquidity stress test; action by Commissioner for certain violations
  • NRS 692C.292— Authorized use of and prohibited statements regarding group capital calculations, liquidity stress tests and related information
  • NRS 692C.294— Group capital calculation: Exemptions from filing requirements; grounds for termination of exemption
  • NRS 692C.296— Group capital calculation: Recognition and acceptance
  • NRS 692C.300— Termination of registration
  • NRS 692C.310— Consolidated registration
  • NRS 692C.320— Registration on behalf of affiliated insurer
  • NRS 692C.330— Disclaimer of affiliation or request for termination of registration; granting or disallowance
  • NRS 692C.340— Exemptions
  • NRS 692C.350— Violations; penalties
  • NRS 692C.351— Risk management framework required
  • NRS 692C.352— Exemption from risk management and ORSA requirements
  • NRS 692C.353— Requirements for exempt insurer no longer qualified for exemption
  • NRS 692C.354— Allowed disclosure and receipt of confidential information by Commissioner; agreements governing sharing and use of information
  • NRS 692C.355— Proposal to acquire or change or continue control of insurer domiciled in State: Notice; action by Commissioner
  • NRS 692C.357— Domestic insurer under control of foreign person not relieved of obligations and liabilities; requirements for board of directors of registered domestic insurer; exception; waiver
  • NRS 692C.359— Supervisory college: Commissioner may convene or participate; composition; agreements with other regulatory agencies
  • NRS 692C.360— Transactions with affiliates; regulations
  • NRS 692C.363— Insurer required to notify Commissioner of intent to enter into certain transactions with affiliate; approval of transactions; exceptions
  • NRS 692C.367— Insurer prohibited from entering into separate transactions with affiliate with intent to avoid review; review of transactions by Commissioner; insurer required to notify Commissioner of large investment in corporation
  • NRS 692C.370— Adequacy of surplus
  • NRS 692C.372— Group-wide supervision of internationally active insurance groups: Definitions
  • NRS 692C.374— Group-wide supervision of internationally active insurance groups: “Group-wide supervisor” defined
  • NRS 692C.376— Group-wide supervision of internationally active insurance groups: “Internationally active insurance group” defined
  • NRS 692C.378— Group-wide supervision of internationally active insurance groups: Determination or acknowledgment of group-wide supervisor; change of group-wide supervisor; powers of Commissioner when acting as group-wide supervisor; agreements; regulations; reimbursement of Commissioner by insurer
  • NRS 692C.380— Extraordinary distributions to shareholders: Definition
  • NRS 692C.390— Extraordinary distributions to shareholders: Notice; approval
  • NRS 692C.400— Extraordinary distributions to shareholders: Conditional declaration
  • NRS 692C.402— Sources from which receiver appointed under order for liquidation or rehabilitation of insurer is authorized to recover
  • NRS 692C.404— Liability of person who controlled insurer or affiliate at time distributions were paid or declared
  • NRS 692C.410— Examination of insurer: Powers of Commissioner; payment of expenses
  • NRS 692C.420— Confidentiality of disclosed information; exception; privileges; agreements governing sharing and use of information; effect of sharing or disclosure; applicability to third parties
  • NRS 692C.430— Injunctive relief
  • NRS 692C.440— Prohibited voting of securities
  • NRS 692C.450— Sequestration of voting securities
  • NRS 692C.460— Receivership
  • NRS 692C.470— Suspension or revocation of or refusal to renew license
  • NRS 692C.480— Criminal proceedings and penalties
  • NRS 692C.485— Penalty for violation of certain provisions by director or officer of insurance holding company system; order of Commissioner to cease and desist; order of Commissioner to rescind certain contracts
  • NRS 692C.490— Judicial review
  • NRS 692C.0765— “NAIC Liquidity Stress Test Framework” defined
  • NRS 692C.3501— “Corporate governance annual disclosure” defined
  • NRS 692C.3503— Applicability and scope
  • NRS 692C.3504— Submission; requirements; review; regulations
  • NRS 692C.3505— Rules, regulations and orders
  • NRS 692C.3506— Contents and preparation; regulations
  • NRS 692C.3507— Confidentiality
  • NRS 692C.3508— Retention of third-party consultants; agreements with National Association of Insurance Commissioners and third-party consultants governing sharing and use of information
  • NRS 692C.3509— Penalties
  • NRS 692C.3512— Own Risk and Solvency Assessment requirement
  • NRS 692C.3514— Filing of ORSA Summary Report
  • NRS 692C.3516— Required attestation of ORSA Summary Report
  • NRS 692C.3518— Acceptable alternative to ORSA Summary Report
  • NRS 692C.3522— Filing requirements for exempt member of nonexempt insurance group
  • NRS 692C.3524— Filing requirements for nonexempt member of exempt insurance group
  • NRS 692C.3526— Waiver of requirements: Application by nonexempt insurer; granting
  • NRS 692C.3528— Authority of Commissioner to impose certain requirements on exempt insurer
  • NRS 692C.3532— Contents of ORSA Summary Report
  • NRS 692C.3534— Review of ORSA Summary Report
  • NRS 692C.3536— Confidentiality of information
  • NRS 692C.3538— Confidential information: Testimonial prohibition; exception
  • NRS 692C.3542— Sharing of information by Commissioner not delegation of regulatory authority or rulemaking
  • NRS 692C.3544— Disclosure of information to Commissioner not waiver of privilege of confidentiality
  • NRS 692C.3546— Applicability of confidentiality provisions to NAIC and third parties
  • NRS 692C.3548— Prohibited acts; penalties