Michigan Compiled Laws
218-1956-13 - Chapter 13 Holding Companies (500.1301...500.1379)
Section 500.1378 - Failure by Commissioner to Act or Make Determination; Petition for Writ of Superintending Control.

Michigan Compiled Laws

Chapter 500 - Insurance Code of 1956

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

218-1956-13 - Chapter 13 Holding Companies (500.1301...500.1379)

Section 500.1301 - Insurance Holding Companies; Definitions.

Section 500.1301.amended - Insurance Holding Companies; Definitions.

Section 500.1305 - Domestic Insurers; Organization or Acquisition of Subsidiaries; Book of Business; Value; Admitted Asset; Limitation; Amortization; Annual Test; Definition; Authority of Commissioner.

Section 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.

Section 500.1312 - Statement Filed With Director; Contents; Duties.

Section 500.1313 - Partnership, Syndicate or Other Group; Statement Filed With Commissioner, Amendment.

Section 500.1314 - Alternative Filing Materials.

Section 500.1315 - Merger or Acquisition of Control; Approval by Director; Public Hearing; Determination; Contested Case Hearing.

Section 500.1316 - Information to Shareholders; Expense; Bond; Examination or Investigation.

Section 500.1317 - Exemptions.

Section 500.1318 - Violations.

Section 500.1319 - Jurisdiction of Actions Arising Out of Violations; Consent to Process.

Section 500.1324 - Insurers Subject to Registration; Time.

Section 500.1325 - Registration Statement; Form; Contents; Other Reports or Information Required.

Section 500.1325a - Annual Enterprise Risk Report.

Section 500.1325a.amended - Annual Enterprise Risk Report.

Section 500.1325b.added - Annual Group Capital Calculation; Filing; Exemption.

Section 500.1325c.added - Liquidity Stress Test Framework; Results; Filing; Compliance With Naic.

Section 500.1326 - Registration Statement; Nonmaterial Information Not Disclosed.

Section 500.1326.amended - Registration Statement; Nonmaterial Information Not Disclosed.

Section 500.1327 - Registration Statement; Reporting Material Changes or Additions and Distributions to Shareholders.

Section 500.1328 - Registration; Termination.

Section 500.1329 - Consolidated Registration Statements.

Section 500.1330 - Registration on Behalf of Affiliated Insurer.

Section 500.1331 - Exemptions.

Section 500.1332 - Petition for Disclaimer of Affiliation; Filing; Contents; Effect; Disallowance.

Section 500.1333 - Registration Statement; Failure to File.

Section 500.1334 - Person Subject to Registration; Providing Information to Insurer.

Section 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 1...

Section 500.1341a.added - Domestic Insurer Investments; Limitations.

Section 500.1342 - Application of MCL 500.436a.

Section 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; Declarati...

Section 500.1344 - Officers and Directors; Obligation or Liability; Common Management or Cooperative or Joint Use of Personnel, Property, or Services.

Section 500.1351 - Examination of Insurer or Affiliates; Information; Experts; Expenses.

Section 500.1355 - Examination of Insurer or Affiliates; Confidentiality of Information; Written Consent; Disclosure; Notice; Publication in Interest of Public; Sharing Documents, Materials, or Other Information With Regulator, Naic, or Law Enforceme...

Section 500.1355.amended - 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; Responsibil...

Section 500.1357 - Participation of Director in Supervisory College.

Section 500.1359 - Internationally Active Insurance Group; Group-Wide Supervisor; Determination Factors; Duties.

Section 500.1361 - Issuance of Rules and Orders.

Section 500.1365 - Injunctions; Violation of Chapter, Rule or Order.

Section 500.1367 - Voting Certain Securities Prohibited; Injunction.

Section 500.1368 - Voting Securities in Violation of Chapter; Sequestration of Securities.

Section 500.1371 - Violation of Chapter; Action by Director; Criminal Proceeding; Penalty; Disapproval of Dividends or Distributions.

Section 500.1375 - Violation of Chapter; Receivership.

Section 500.1377 - Liquidation or Rehabilitation; Recovery of Certain Distributions or Payments.

Section 500.1378 - Failure by Commissioner to Act or Make Determination; Petition for Writ of Superintending Control.

Section 500.1379 - Violation of Chapter; Suspension, Revocation or Refusal to Renew License.