PART I. STOCK AND MUTUAL INSURERS: ORGANIZATION AND CORPORATE PROCEDURES

SECTION 628.011. Scope of part.

SECTION 628.021. “Stock insurer” defined.

SECTION 628.031. “Mutual insurer” defined.

SECTION 628.041. Applicability of general corporation statutes.

SECTION 628.051. Application for permit to form insurer; contents; fee.

SECTION 628.061. Investigation of proposed organization.

SECTION 628.071. Granting, denial of permit.

SECTION 628.081. Incorporation of domestic insurer.

SECTION 628.091. Filing, approval of articles of incorporation.

SECTION 628.101. Amendment of certificate of incorporation; stock insurer.

SECTION 628.111. Amendment of articles of incorporation; mutual insurer.

SECTION 628.121. Capital stock; amount; payment.

SECTION 628.131. Limitation on organization and stock sales expenses.

SECTION 628.151. Insurance business exclusive.

SECTION 628.152. Domestic stock insurers; proxies, consents, and authorizations with respect to any voting security.

SECTION 628.161. Initial qualifications; mutuals.

SECTION 628.171. Formation of mutual insurer; bond.

SECTION 628.221. Bylaws of mutual insurer.

SECTION 628.231. Directors.

SECTION 628.251. Management and exclusive agency contracts.

SECTION 628.255. Person with effective control cannot receive commission unless contract approved; penalties.

SECTION 628.261. Notice of change of director or officer.

SECTION 628.271. Office and records; penalty for unlawful removal of records.

SECTION 628.281. Exceptions to requirement that office, records, and assets be maintained in this state.

SECTION 628.291. Unauthorized transactions in other states.

SECTION 628.301. Membership in mutual insurer.

SECTION 628.341. Nonassessable policies; mutual insurers.

SECTION 628.351. Nonassessable policies; revocation of authority of mutual insurer.

SECTION 628.361. Participating policies.

SECTION 628.371. Dividends to stockholders.

SECTION 628.381. Dividends to mutual policyholders.

SECTION 628.391. Illegal dividends; penalty.

SECTION 628.401. Borrowed surplus.

SECTION 628.411. Impairment of capital or assets.

SECTION 628.421. Assessment of stockholders or members.

SECTION 628.431. Mutualization of stock insurers.

SECTION 628.441. Converting mutual insurer.

SECTION 628.451. Merger or share exchange of stock insurers and other entities.

SECTION 628.461. Acquisition of controlling stock.

SECTION 628.4615. Specialty insurers; acquisition of controlling stock, ownership interest, assets, or control; merger or consolidation.

SECTION 628.471. Mergers; mutual insurers.

SECTION 628.481. Bulk reinsurance; stock insurers.

SECTION 628.491. Mergers and consolidations; mutual insurers; agreement of bulk reinsurance.

SECTION 628.501. Mutual member’s share of assets on liquidation.

SECTION 628.511. Ownership or transfer of securities without physical delivery of certificates.

SECTION 628.520. Change of domicile of a foreign insurer.

SECTION 628.525. Change of domicile of a domestic insurer.

SECTION 628.530. Effects of redomestication.

SECTION 628.535. Authority to adopt rules.

PART II. ASSESSABLE MUTUAL INSURERS

SECTION 628.6011. Assessable mutual insurers.

SECTION 628.6012. Premiums written; restrictions.

SECTION 628.6013. Converted self-insurance fund; trade association; board of directors.

SECTION 628.6014. Annual reports.

SECTION 628.6015. Tax on premiums, contributions, and assessments of assessable mutual insurers.

SECTION 628.6016. Applicability of related laws.

SECTION 628.6017. Converting assessable mutual insurer.

SECTION 628.6018. Assessments.

PART III. MUTUAL INSURANCE HOLDING COMPANIES

SECTION 628.701. Scope.

SECTION 628.703. Definitions.

SECTION 628.705. Prohibition of stock transfers.

SECTION 628.707. Applicability of general corporation statutes.

SECTION 628.709. Formation of a mutual insurance holding company.

SECTION 628.711. Plan of reorganization.

SECTION 628.713. Dividends.

SECTION 628.715. Merger and acquisitions.

SECTION 628.717. Filing of articles of incorporation.

SECTION 628.719. Amendment of articles of incorporation.

SECTION 628.721. Bylaws.

SECTION 628.723. Directors.

SECTION 628.725. Notice of change of director or officer.

SECTION 628.727. Membership.

SECTION 628.729. Member’s share of assets on voluntary dissolution.

SECTION 628.730. Merger with intermediate holding company.

SECTION 628.731. Application of holding company statutes and regulations.

SECTION 628.733. Converting mutual insurance holding company.

PART IV. INSURANCE HOLDING COMPANIES

SECTION 628.801. Insurance holding companies; registration; regulation.

SECTION 628.8015. Own-risk and solvency assessment; corporate governance annual disclosure.

SECTION 628.802. Injunction.

SECTION 628.803. Sanctions.

SECTION 628.804. Groupwide supervision for international insurance groups.

SECTION 628.805. Supervisory colleges.

PART V. CAPTIVE INSURERS

SECTION 628.901. Definitions.

SECTION 628.905. Licensing; authority.

SECTION 628.906. Application requirements; restrictions on eligibility of officers and directors.

SECTION 628.907. Minimum capital and net assets requirements; restriction on payment of dividends.

SECTION 628.908. Surplus requirements; restriction on payment of dividends.

SECTION 628.909. Applicability of other laws.

SECTION 628.910. Incorporation options and requirements.

SECTION 628.911. Reports and statements.

SECTION 628.912. Discounting of loss and loss adjustment expense reserves.

SECTION 628.913. Captive reinsurance companies.

SECTION 628.914. Minimum capitalization or reserves for captive reinsurance companies.

SECTION 628.9141. Incorporation of a captive reinsurance company.

SECTION 628.9142. Reinsurance; effect on reserves.

SECTION 628.915. Exemption from compulsory association.

SECTION 628.917. Insolvency and liquidation.

SECTION 628.918. Management of assets of captive reinsurance company.

SECTION 628.919. Standards to ensure risk management control by parent company.

SECTION 628.920. Eligibility of licensed captive insurance company for certificate of authority to act as insurer.