Michigan Compiled Laws
218-1956-10 - Chapter 10 Annual Audited Financial Reports (500.1001...500.1033)
Section 500.1011 - Audited Consolidated or Combined Financial Statements; Application for Filing; Work Sheet.

Sec. 1011.
An insurer may make written application to the commissioner for approval to file audited consolidated or combined financial statements in lieu of separate annual audited financial statements if the insurer is part of a group of affiliates that uses a pooling or 100% reinsurance agreement that affects the solvency and integrity of the insurer's reserves and the insurer cedes all of its direct and assumed business to the pool. If approval is given, a columnar consolidating or combining work sheet shall be filed with the report, as follows:
(a) Amounts shown on the consolidated or combined audited financial report shall be shown on the work sheet.
(b) Amounts for each insurer subject to this section shall be stated separately.
(c) Noninsurance operations may be shown on the work sheet on a combined or individual basis.
(d) Explanations of consolidating and eliminating entries shall be included.
(e) Any differences between the amounts shown in the individual insurer columns of the work sheet and comparable amounts shown on the annual statements of the insurers shall be reconciled.
History: Add. 1992, Act 182, Imd. Eff. Oct. 1, 1992 ;-- Am. 1994, Act 226, Imd. Eff. June 27, 1994 Popular Name: Act 218

Structure Michigan Compiled Laws

Michigan Compiled Laws

Chapter 500 - Insurance Code of 1956

Act 218 of 1956 - The Insurance Code of 1956 (500.100 - 500.8302)

218-1956-10 - Chapter 10 Annual Audited Financial Reports (500.1001...500.1033)

Section 500.1001 - Definitions.

Section 500.1003 - Nonapplicability of Chapter.

Section 500.1005 - Insurer; Annual Audit; Filing Date; Extensions; Designation of Audit Committee.

Section 500.1007 - Annual Audited Financial Report; Contents; Form; Conduct of Examination by Independent Public Accountant.

Section 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.

Section 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...

Section 500.1011 - Audited Consolidated or Combined Financial Statements; Application for Filing; Work Sheet.

Section 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...

Section 500.1017 - Independent Public Accountant; Communicating Unremediated Material Weaknesses; Description.

Section 500.1019 - Independent Public Accountant; Filing Letter With Annual Audited Financial Report; Contents.

Section 500.1021 - Work Papers; Availability; Retention; Review as Investigation; Use.

Section 500.1023 - Compliance With Chapter; Exemption; Filing Reports on Other Than Calendar Year Basis; Compliance by Domestic Insurers; Schedule; Compliance by Foreign Insurers.

Section 500.1025 - Canadian and British Insurers; Annual Audited Financial Report; Contents of Independent Public Accountant's Letter.

Section 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;...

Section 500.1028 - Internal Audit Function; Exemption; Confidentiality; Report to Audit Committee.

Section 500.1029 - Director or Officer of Insurer; Prohibited Conduct.

Section 500.1031 - Report of Insurer's or Group of Insurers' Internal Control Over Financial Reporting; Requirements.

Section 500.1033 - Exemption From Any or All Provisions of Chapter.