Chapter 382 - Insurance Holding Companies

Section 382.010 - Definitions
Section 382.020 - Domestic insurers, authorized investments, ownership and management practices
Section 382.030 - Disposal of investment required, when
Section 382.040 - Securities of domestic insurers, regulation of trading in - divestment of a controlling interest, procedure
Section 382.050 - Statement, contents
Section 382.060 - Approval of merger or acquisition of control, when - hearing, notice - consolidated hearing, when - change of control, restoration of capital, when
Section 382.070 - Excepted transactions
Section 382.080 - Prohibited acts
Section 382.090 - Jurisdiction, acceptance of - service, how had
Section 382.095 - Acquisitions where change of control of insurer, subject to order, when - contents, requirements - violations, penalties
Section 382.100 - Registration required
Section 382.110 - Registration, form, contents, exempted matter
Section 382.120 - Information to be kept current, when changes reported
Section 382.130 - Termination of registration, when
Section 382.140 - Consolidated registration statements or amendments, when
Section 382.150 - Registration for affiliates authorized
Section 382.160 - Exemption from registration and reports, how and when
Section 382.170 - Disclaimer of affiliation, effect of
Section 382.175 - Enterprise risk report, contents, filing of, due date
Section 382.176 - Group capital calculation, filing of report - exemptions - exceptions to the exemption
Section 382.177 - Liquidity stress test, filing of - scope criteria - NAIC compliance
Section 382.180 - Failure to file registration statement, summary, or enterprise risk report a violation
Section 382.190 - Transactions with affiliates, how conducted
Section 382.195 - Prohibited transactions, exceptions
Section 382.200 - Reasonable surplus, how determined
Section 382.210 - Extraordinary dividend, notice of - payment from earned surplus, when - allowed, when
Section 382.220 - Director, powers of - insurer liable for examination costs
Section 382.225 - Supervisory college, powers of director - insurer liable for expenses of director's participation in supervisory college
Section 382.227 - Internationally active insurance group, director to act as supervisor or acknowledge another regulatory authority as supervisor, when - duties, activities - rulemaking authority
Section 382.230 - Certain information confidential, exception - private civil action, director not required to testify - permissible acts of the director - misleading or materially false statements, certain information, remedy
Section 382.240 - Rules and regulations, how issued
Section 382.250 - Injunction, when authorized
Section 382.260 - Illegally acquired securities, how treated - impending illegal acquisitions, injunctive relief - ownership of securities, where
Section 382.265 - Penalties, certain actions
Section 382.270 - Criminal proceedings, when and where commenced, penalty
Section 382.275 - False reports, filing of, penalty
Section 382.277 - Violation, basis for disapproving dividends or distributions and placing insurer under order of suspension
Section 382.278 - [Repealed]
Section 382.280 - Director to take possession, when
Section 382.285 - Liquidation or rehabilitation, effects - maximum amount recoverable - liability, parent company, when
Section 382.290 - Revocation of insurer's license, when
Section 382.300 - Appeals from director's action, procedure
Section 382.302 - Disposal of assets or insurer, notice to director - powers of director - voidable when - effect
CONTROLLING PRODUCERS - CONTROLLED INSURERS (§§ 382.400 — 382.409)
OWN RISK AND SOLVENCY ASSESSMENT (ORSA) REPORTS (§§ 382.500 — 382.550)
CORPORATE GOVERNANCE STRUCTURE (§§ 382.600 — 382.640)