Indiana Code
Chapter 9. Reinsurance Intermediaries
27-6-9-3. Controlling Person

Sec. 3. As used in this chapter, "controlling person" means any person, firm, association, limited liability company, or corporation who directly or indirectly has the power to direct or cause to be directed, the management, control, or activities of a reinsurance intermediary.
As added by P.L.26-1991, SEC.26. Amended by P.L.8-1993, SEC.423.

Structure Indiana Code

Indiana Code

Title 27. Insurance

Article 6. Reinsurance; Interinsurance; Reciprocal Insurance

Chapter 9. Reinsurance Intermediaries

27-6-9-1. Actuary

27-6-9-2. Commissioner

27-6-9-3. Controlling Person

27-6-9-4. Insurer

27-6-9-5. Licensed Producer

27-6-9-6. Reinsurance Intermediary

27-6-9-7. Reinsurance Intermediary-Broker

27-6-9-8. Reinsurance Intermediary-Manager

27-6-9-9. Reinsurer

27-6-9-10. To Be in Violation

27-6-9-11. "Qualified United States Financial Institution"

27-6-9-12. Reinsurance Intermediary-Broker; Requirements

27-6-9-13. Reinsurance Intermediary-Manager; Requirements

27-6-9-14. Bond; Errors and Omissions Policy

27-6-9-15. Reinsurance Intermediary License; Issuance; Application; Authority to Act; Nonresidents

27-6-9-16. Refusal to Issue License; Conditions; Summary

27-6-9-17. Attorneys; Exemptions

27-6-9-18. Transactions Between Reinsurance Intermediary-Broker and Insurer; Written Authorization; Contents

27-6-9-19. Record of Transactions; Contents; Insurer Access

27-6-9-20. Engagement of Services of Reinsurance Intermediary-Broker; Employment of an Individual Employed by an Rb; Financial Condition; Requirements

27-6-9-21. Transactions Between Reinsurance Intermediary-Manager and Reinsurer; Written Contract; Contents

27-6-9-22. Binding of Retrocessions on Behalf of Reinsurers by Rm; Conditions; Reinsurance Syndicates; Appointment of Producers; Payment of Claims; Collection of Payment; Settlements; Employment of Reinsurer Employee; Sub-Rms

27-6-9-23. Engagement of Services of a Reinsurance Intermediary-Manager; Statement of Financial Condition; Loss Reserves; Authority to Contract; Termination; Board of Directors

27-6-9-24. Examination by Commissioner; Access to Records

27-6-9-25. Violations; Penalties; Review; Effect on Third Parties

27-6-9-26. Rules for Implementation and Administration of Chapter