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CHAPTER 20:06:09

INSURANCE HOLDING COMPANIES

Section

20:06:09:01        Repealed.

20:06:09:02        Repealed.

20:06:09:03        Repealed.

20:06:09:04        Repealed.

20:06:09:05        Repealed.

20:06:09:06        Repealed.

20:06:09:07        Repealed.

20:06:09:08        Repealed.

20:06:09:09        Repealed.

20:06:09:10        Repealed.

20:06:09:11        Definitions.

20:06:09:12        Form filings.

20:06:09:13        General requirements for Forms A, B, C, D, E, and F.

20:06:09:14        Filing forms with director.

20:06:09:15        Filing Form C or Form E with other states.

20:06:09:16        Preparation of statements and supporting documents.

20:06:09:16.01   Filing with the National Association of Insurance Commissioners.

20:06:09:17        Incorporation by reference to Forms A, B, D, E, or F.

20:06:09:18        Repealed.

20:06:09:19        Impracticality of furnishing information.

20:06:09:20        Additional information and exhibits.

20:06:09:21        Reference to domestic insurer in acquisition.

20:06:09:22        Amendments to Form B.

20:06:09:23        Consolidated registrations -- Authorized insurers.

20:06:09:24        Consolidated registrations -- Unauthorized insurers.

20:06:09:25        Consolidation or alternative registration of statements without approval.

20:06:09:26        Disclaimers and termination of registration.

20:06:09:27        Information required for extraordinary dividends or other distributions.

20:06:09:28        Determining adequacy of surplus.

20:06:09:29        Form A filing.

20:06:09:29.01   Amendments to Form A.

20:06:09:30        Disclosure of background of applicant or persons associated with applicant.

20:06:09:31        Filing of financial statements with Form A.

20:06:09:32        Form B filing.

20:06:09:33        Description of transactions and agreements.

20:06:09:34        Information on ultimate controlling person.

20:06:09:35        Financial statements and exhibits for Form B filing.

20:06:09:36        Form C filing.

20:06:09:37        Form D filing.

20:06:09:37.01   Cost sharing services and management services reported on Form D.

20:06:09:38        Description of transactions for Form D filing.

20:06:09:39        Form D -- Loans or extensions of credit to a nonaffiliate.

20:06:09:40        Form D -- Reinsurance transactions.

20:06:09:41        Form D -- Management agreements, service agreements, and cost-sharing agreements.

20:06:09:42        Pre-acquisition notification.

20:06:09:43        Form E filing.

20:06:09:44        Enterprise risk report.

20:06:09:45        Form F filing.

20:06:09:46        Obligation to report.

20:06:09:47        Confidentiality.

20:06:09:48        ORSA guidance manual.


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