Chapter
Part 4 Special Purpose Financial Captives
- Tenn. Code Ann. § 56-13-101— Short title — Purpose
- Tenn. Code Ann. § 56-13-102— Chapter definitions
- Tenn. Code Ann. § 56-13-103— Names of companies — Certificate of authority
- Tenn. Code Ann. § 56-13-104— Names of companies — “Certificate of Authority”
- Tenn. Code Ann. § 56-13-105— Capital and surplus requirements
- Tenn. Code Ann. § 56-13-106— Restrictions on dividends on or distributions from capital or surplus
- Tenn. Code Ann. § 56-13-107— Organization of captive insurance company
- Tenn. Code Ann. § 56-13-108— Annual reports
- Tenn. Code Ann. § 56-13-109— Inspection and examination — Audits
- Tenn. Code Ann. § 56-13-110— License suspension or revocation
- Tenn. Code Ann. § 56-13-111— Investment requirements
- Tenn. Code Ann. § 56-13-112— Reinsurance
- Tenn. Code Ann. § 56-13-113— Membership in rating organizations — Exemption from compulsory associations
- Tenn. Code Ann. § 56-13-114— Taxation
- Tenn. Code Ann. § 56-13-115— Adoption and amendment of rules by commissioner
- Tenn. Code Ann. § 56-13-116— Applicable provisions
- Tenn. Code Ann. § 56-13-117— Establishment of standards regarding risk management
- Tenn. Code Ann. § 56-13-118— Approval of material change of plan of operation — Filing of change of information
- Tenn. Code Ann. § 56-13-119— Authority for expenditure of public funds
- Tenn. Code Ann. § 56-13-120— Violations and penalties
- Tenn. Code Ann. § 56-13-121— Rules and regulations
- Tenn. Code Ann. § 56-13-122— Audit by the comptroller of the treasury — Annual reports
- Tenn. Code Ann. § 56-13-123— Foreign or alien insurer as domestic captive insurance company — Redomestication — Licensing — Taxation
- Tenn. Code Ann. § 56-13-124— Dormant captive insurance company
- Tenn. Code Ann. § 56-13-125— Payment of premiums and claims in foreign currency or foreign securities
- Tenn. Code Ann. § 56-13-201— Forming a protective cell captive insurance company
- Tenn. Code Ann. § 56-13-202— Part definitions
- Tenn. Code Ann. § 56-13-203— Required filings
- Tenn. Code Ann. § 56-13-204— Conditions for formation or licensure
- Tenn. Code Ann. § 56-13-205— Participation in a protected cell captive insurance company
- Tenn. Code Ann. § 56-13-206— Combining assets
- Tenn. Code Ann. § 56-13-207— Application of rehabilitation and liquidation provisions
- Tenn. Code Ann. § 56-13-208— Pleadings against protected cell captive insurance company
- Tenn. Code Ann. § 56-13-209— Conversion, disaffiliation, or merger of protected cell — Conversion to protected cell captive insurance company
- Tenn. Code Ann. § 56-13-301— Establishment of branch captive insurance companies
- Tenn. Code Ann. § 56-13-302— Part definitions
- Tenn. Code Ann. § 56-13-303— Security for payment of liabilities
- Tenn. Code Ann. § 56-13-304— Petition for certificate of authority
- Tenn. Code Ann. § 56-13-305— Filing of reports and statements
- Tenn. Code Ann. § 56-13-306— Examination of a branch captive insurance company
- Tenn. Code Ann. § 56-13-307— Taxation
- Tenn. Code Ann. § 56-13-401— Creation of special purpose financial captives
- Tenn. Code Ann. § 56-13-402— Part definitions
- Tenn. Code Ann. § 56-13-403— Controlling provisions when conflict exists — Exemptions
- Tenn. Code Ann. § 56-13-404— Petition for certificate of authority — Transaction of business — Application requirements — Required filings — Confidentiality of information — Discoverability of information — Examinations and investigations — Rules and regulations — Fees — Taxation — Requirements for granting certificate
- Tenn. Code Ann. § 56-13-405— Organization of SPFC
- Tenn. Code Ann. § 56-13-406— Minimum capitalization
- Tenn. Code Ann. § 56-13-407— Authorized activities
- Tenn. Code Ann. § 56-13-408— Making insurance securitizations more efficient — Conditions for establishing and maintaining SPFC
- Tenn. Code Ann. § 56-13-409— Protected cell not a separate legal person — Naming of protected cell — Contacting — Creditors — Use of assets — Security interests — Administrative and accounting procedures — Contracts and documentation — Annual statements — Insolvency
- Tenn. Code Ann. § 56-13-410— Issuing securities
- Tenn. Code Ann. § 56-13-411— Asset management agreements
- Tenn. Code Ann. § 56-13-412— Reinsurance
- Tenn. Code Ann. § 56-13-413— No securities considered to be insurance or reinsurance contracts
- Tenn. Code Ann. § 56-13-414— Preservation and administration of assets — Disclosures — Restrictions on investments
- Tenn. Code Ann. § 56-13-415— Dividends
- Tenn. Code Ann. § 56-13-416— Approval required for material changes in plan of operation
- Tenn. Code Ann. § 56-13-417— Cessation of business
- Tenn. Code Ann. § 56-13-418— Applicability of insolvency provisions