Texas Statutes (Last Updated: January 4, 2014) |
INSURANCE CODE |
Title 6. ORGANIZATION OF INSURERS AND RELATED ENTITIES |
Subtitle B. ORGANIZATION OF REGULATED ENTITIES |
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 |