Michigan Compiled Laws
218-1956-47 - Chapter 47 Special Purpose Financial Captives (500.4701...500.4747)
Section 500.4732 - Activities Requiring Notice to Commissioner.

Sec. 4732.
An SPFC shall not enter into any of the following transactions or engage in any of the following activities unless the SPFC has notified the commissioner in writing of its intention to enter into the transaction or activity at least 30 days, or a shorter period as the commissioner allows, prior to entering into the transaction or activity and the commissioner has not disapproved of it within that period:
(a) A sale, an exchange, or another transfer of assets made by the SPFC between or among any of its protected cells.
(b) Any third party management contract or arrangement that does not meet the requirements of section 4715(7).
(c) Any material change to the SPFC's plan of operation submitted pursuant to section 4705(6)(b) except those changes listed in section 4731(1).
(d) Except as otherwise contemplated in the SPFC contract or related insurance securitization documents, or both, a sale, an exchange, or a transfer of assets from a protected cell to a counterparty, captive LLC, or parent or affiliated company of the SPFC.
History: Add. 2008, Act 29, Imd. Eff. Mar. 13, 2008 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)

218-1956-47 - Chapter 47 Special Purpose Financial Captives (500.4701...500.4747)

Section 500.4701 - Definitions.

Section 500.4703 - Conflict Between Provision of Act and Provision of Chapter; Chapter as Controlling; Sections Applicable to Spfcs; Exemption.

Section 500.4705 - Limited Certificate of Authority to Transact Insurance or Reinsurance; Transaction of Business by Spfc; Limitation; Requirements; Submission of Documents to Commissioner; Contents; Liability of Director; Submission of Documents to...

Section 500.4707 - Spfc; Establishment; Form of Organization; Documents; Limitation; Adoption of Name; Applicability of Certain Provisions in Carrying Out Transactions; State Residency; Privileges and Provisions Applicable to Limited Liability Compan...

Section 500.4709 - Minimum Initial Capitalization; Additional Capitalization; Maintenance of Deposits.

Section 500.4711 - Spfc; Insuring or Reinsuring Risks Insured or Reinsured by Counterparty; Contract for Assumption of Risk or Indemnification of Loss; Related and Incidental Contracts; Submission of Actuarial Opinion.

Section 500.4713 - Protected Cells; Creation and Use by Spfc; Written Approval of Commissioner; Possession of Minimum Capitalization; Fraudulent Purpose Not Inferred.

Section 500.4715 - Protected Cell; Consideration as Separate Person; Purposes; Distinct Name or Designation; Subject to Orders of Court; Service of Process; Contract With Third Party Advisor or Manager; Recourse by Creditors; Availability of Assets;...

Section 500.4717 - Issuance of Spfc Securities.

Section 500.4719 - Asset Management Agreements.

Section 500.4721 - Spfc Contracts; Agreements With Affiliated Companies and Third Parties; Contents of Contract; Withdrawal of Assets or Income From Trust and Transfer to Spfc; Approval From Counterparty.

Section 500.4723 - Insurance Securitization; Not Considered as Insurance Producers or Brokers.

Section 500.4725 - Spfc; Duty to Ensure Contracts Fulfill Certain Requirements.

Section 500.4727 - Creation of Trust to Hold Assets of Spfc.

Section 500.4729 - Declaration and Payment of Dividends Prohibited; Exception; Limitation; Sufficiency of Assets; Provisions.

Section 500.4731 - Plan of Operation; Changes; Filing of Audited Financial Statements; Inquiries by Commissioner; Filing of Statement of Operations; Reports; Preservation of Books, Records, Documents, Accounts, and Vouchers; Authority of Securities C...

Section 500.4732 - Activities Requiring Notice to Commissioner.

Section 500.4733 - Captive Insurance Company Examination; Expenses and Charges; Payment; Fee.

Section 500.4734 - Confidentiality Requirements; Exception.

Section 500.4735 - Cessation of Business; Suspension or Revocation of Limited Certificate of Authority; Violations; Penalties; Notice.

Section 500.4741 - Administrative Supervision, Conservation, Rehabilitation, Receivership, and Liquidation of Insurers.

Section 500.4745 - Contested Case Brought by Third Party; Suspension, Revocation, or Modification of Limited Certificate of Authority.

Section 500.4747 - Issuance of Regulations; Employment of Legal Counsel.