All codes › Insurance Code › Title 6
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
823.0147
Group-Wide Supervision of Internationally Active Insurance Groups
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
823.0596
Liquidity Stress Test
823.060
Violation of Subchapter
Subchapter C. Transactions of Registered Insurer
823.101
Standards for Transaction Within an Insurance Holding Company System
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
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
Subchapter H. Examinations
Subchapter I. Limitations Relating to Controlled Insurers
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