Chapter 823. INSURANCE HOLDING COMPANY SYSTEMS  


Subchapter A. GENERAL PROVISIONS
§ 823.001. FINDINGS AND PURPOSE
§ 823.002. DEFINITIONS
§ 823.003. CLASSIFICATION AS AFFILIATE OR SUBSIDIARY
§ 823.004. CLASSIFICATION AS COMMERCIALLY DOMICILED INSURER
§ 823.005. DESCRIPTION OF CONTROL; DETERMINATION OF CONTROL
§ 823.006. DESCRIPTION OF INSURANCE HOLDING COMPANY SYSTEM
§ 823.007. DESCRIPTION OF VOTING SECURITY
§ 823.008. STANDARD FOR DETERMINING SURPLUS REASONABLENESS AND ADEQUACY
§ 823.009. SITUS OF SECURITIES OF DOMESTIC INSURER
§ 823.010. DISCLAIMER OF AFFILIATION
§ 823.011. CONFIDENTIALITY OF INFORMATION
§ 823.012. RULES; PROCEDURES FOR CONSIDERING CERTAIN DISTRIBUTIONS
§ 823.013. MANDAMUS
§ 823.014. APPLICABILITY OF CHAPTER TO FOREIGN OR ALIEN INSURER
§ 823.0145. SUPERVISORY COLLEGES
§ 823.015. EXEMPTION FROM CHAPTER
Subchapter B. REGISTRATION
§ 823.051. REGISTRATION BY INSURER REQUIRED
§ 823.052. REQUIRED INFORMATION; REGISTRATION STATEMENT
§ 823.053. REPORTING MATERIAL CHANGES
§ 823.054. MATERIAL INFORMATION
§ 823.055. ANNUAL REGISTRATION STATEMENT; SUMMARY OF MATERIAL CHANGES
§ 823.056. TERMINATION OF REGISTRATION
§ 823.057. CONSOLIDATED FILING
§ 823.058. ALTERNATIVE REGISTRATION
§ 823.059. EXEMPTIONS
§ 823.0595. ENTERPRISE RISK REPORT
§ 823.060. VIOLATION OF SUBCHAPTER
Subchapter C. TRANSACTIONS OF REGISTERED INSURER
§ 823.101. STANDARDS FOR TRANSACTION WITHIN AN INSURANCE HOLDING COMPANY SYSTEM
§ 823.102. NOTICE OF AND COMMISSIONER'S DECISION ON CERTAIN LARGE TRANSACTIONS
§ 823.103. NOTICE OF AND COMMISSIONER'S DECISION ON SPECIFIED TRANSACTIONS
§ 823.104. PROHIBITION OF ACTION TO AVOID APPLICATION OF SUBCHAPTER
§ 823.105. TYPE OF AUTHORITY PROVIDED
§ 823.106. STANDARDS OF REVIEW; REASONS FOR DISAPPROVAL
§ 823.107. EXTRAORDINARY DIVIDENDS OR DISTRIBUTIONS
Subchapter D. CONTROL OF DOMESTIC INSURER; ACQUISITION OR MERGER
§ 823.151. PRESUMPTION OF CONTROL
§ 823.152. EMPLOYMENT OF EXPERTS
§ 823.153. CONTROLLER OF DOMESTIC INSURER CONSIDERED DOMESTIC INSURER
§ 823.154. REQUIREMENTS FOR ACQUISITION OR EXERCISE OF CONTROL OR DIVESTITURE OF DOMESTIC INSURER
§ 823.155. AMENDMENT OF STATEMENT
§ 823.156. NOTICE EXPENSES
§ 823.157. APPROVAL OF ACQUISITION, CHANGE, OR DIVESTITURE OF CONTROL
§ 823.159. HEARING; TIME OF DETERMINATION
§ 823.160. DEADLINE FOR COMPLETION OF ACQUISITION
§ 823.161. INSURER'S DUTY TO NOTIFY
§ 823.162. PROHIBITION ON CERTAIN ACTIONS RELATED TO ACQUISITION OF CONTROL OR MERGER
§ 823.163. RETENTION OF CONTROL
§ 823.164. EXEMPTIONS FROM SUBCHAPTER
§ 823.165. VIOLATION OF SUBCHAPTER
Subchapter E. ACQUISITION STATEMENT
§ 823.201. ACQUIRING PERSON
§ 823.202. CONSIDERATION FOR ACQUISITION
§ 823.203. FINANCIAL INFORMATION ABOUT ACQUIRING PERSON
§ 823.204. PLAN FOR FUTURE OF INSURER
§ 823.205. VOTING SECURITIES
§ 823.206. ADDITIONAL INFORMATION ABOUT ACQUIRING ORGANIZATION
§ 823.207. OATH OR AFFIRMATION REQUIRED
Subchapter F. INSURER'S LOANS TO OR INVESTMENT IN AFFILIATE
§ 823.251. DEFINITION
§ 823.252. GENERAL AUTHORITY RELATING TO AFFILIATES
§ 823.253. GENERAL STANDARD FOR INVESTMENT IN AFFILIATE
§ 823.254. STANDARD FOR INVESTMENT IN AFFILIATE BY INSURER WITH LOW TOTAL LIABILITIES
§ 823.255. AGREEMENT OF AFFILIATE TO LIMIT CERTAIN INVESTMENTS
§ 823.256. COMMISSIONER'S APPROVAL OF INVESTMENT
§ 823.257. DETERMINATION REQUIRED BEFORE INVESTMENT
§ 823.258. DISPOSITION OF INVESTMENT IN SUBSIDIARY AFTER CESSATION OF CONTROL
§ 823.259. EXEMPTION FROM CERTAIN LIMITATIONS; INVESTMENT AUTHORITY CUMULATIVE OF OTHER LAW
Subchapter G. VALUATION OF INVESTMENT FOR FINANCIAL STATEMENT
§ 823.301. SCOPE OF SUBCHAPTER
§ 823.302. BASES FOR DETERMINING VALUATION
§ 823.303. ADJUSTMENT TO DETERMINATION
§ 823.304. USE OF DIFFERENT BASES
§ 823.305. VALUATING ACQUIRED AFFILIATE
§ 823.306. USE OF UNAUDITED INFORMATION
§ 823.307. MODIFICATION BY COMMISSIONER
Subchapter H. EXAMINATIONS
§ 823.351. EXAMINATION OF INSURER
§ 823.352. LIMITATION ON POWER
§ 823.353. PAYMENT OF EXAMINATION COSTS
§ 823.354. USE OF ADVISORS
§ 823.355. CUMULATIVE AUTHORITY
Subchapter I. LIMITATIONS RELATING TO CONTROLLED INSURERS
§ 823.401. PROHIBITION OF INDIRECT ACTION FOR CONTROLLED INSURER
§ 823.402. PROHIBITION ON VOTING CERTAIN SECURITIES
§ 823.403. MANAGEMENT OF CONTROLLED INSURER
Subchapter J. CIVIL REMEDIES AND SANCTIONS
§ 823.451. RECEIVERSHIP
§ 823.452. REVOCATION, SUSPENSION, OR NONRENEWAL OF INSURER'S AUTHORITY
§ 823.453. VOIDING UNAUTHORIZED ACTION
§ 823.454. ADMINISTRATIVE PENALTY
§ 823.455. EQUITABLE RELIEF
§ 823.456. SEIZURE OR SEQUESTRATION OF VOTING SECURITIES
§ 823.457. LONG ARM JURISDICTION; SERVICE OF PROCESS
§ 823.458. SANCTIONS
Subchapter K. CRIMINAL PENALTIES
§ 823.501. OFFENSE OF VIOLATING CHAPTER
§ 823.502. OFFENSE OF SUBSCRIBING TO OR MAKING FALSE STATEMENT
§ 823.503. BEGINNING CRIMINAL PROCEEDINGS