There is a newer version of the South Carolina Code of Laws
2012 South Carolina Code of Laws
Title 38 - Insurance
Chapter 21 - INSURANCE HOLDING COMPANY REGULATORY ACT
- Section 38-21-10 - Definitions.
- Section 38-21-20 - Authority of insurers to organize or acquire subsidiaries.
- Section 38-21-30 - Authority of insurers to invest in securities of subsidiaries.
- Section 38-21-40 - Investments in securities of subsidiaries are not subject to other restrictions.
- Section 38-21-50 - Determining compliance with provision authorizing investments in securities of subsidiaries; disposition of investments upon ceasing to control subsidiary.
- Section 38-21-60 - Statement required by person seeking to acquire control of insurer.
- Section 38-21-70 - Contents of statement; amendment.
- Section 38-21-80 - Use of certain documents required by other laws in furnishing information called for in statement.
- Section 38-21-90 - Approval of Commissioner of acquisition of control; hearing.
- Section 38-21-95 - Approval for acquisition of domestic insurer by controlling producer; conditions and requirements.
- Section 38-21-100 - Certain transactions exempt from Sections 38-21-60 to 38-21-120.
- Section 38-21-110 - Violations of Sections 38-21-60 to 38-21-120.
- Section 38-21-120 - Jurisdiction of courts; service of process.
- Section 38-21-125 - Acquisitions of insurers not covered by the Insurance Holding Company Regulatory Act.
- Section 38-21-130 - Registration of members of insurance holding company systems.
- Section 38-21-140 - Registration statement.
- Section 38-21-150 - Summary outlining changes since previous registration statement required.
- Section 38-21-160 - Information which need not be disclosed in registration statement.
- Section 38-21-170 - Dividends and distributions must be reported.
- Section 38-21-180 - Information from persons within insurance holding company.
- Section 38-21-190 - Termination of registration.
- Section 38-21-200 - Filing of consolidated or individual registration statements by affiliated insurers.
- Section 38-21-210 - Filing of registration statement on behalf of affiliated insurer.
- Section 38-21-220 - Disclaimer of affiliation.
- Section 38-21-230 - Failure to file registration statement or amendment.
- Section 38-21-240 - Exemptions from registration statement provisions.
- Section 38-21-250 - Transactions between registered insurers and their affiliates.
- Section 38-21-260 - Determining adequacy of insurer's surplus.
- Section 38-21-270 - Notice and approval of extraordinary dividends or distributions required.
- Section 38-21-280 - Power of director to compel production of information.
- Section 38-21-290 - Information must be kept confidential.
- Section 38-21-300 - Regulations and orders of director.
- Section 38-21-310 - Enjoining violations of chapter, regulations, or orders.
- Section 38-21-320 - Voting of securities acquired in violation of chapter, regulations, or orders may be enjoined.
- Section 38-21-330 - Seizure or sequestration of securities acquired in violation of chapter, regulations, or order.
- Section 38-21-340 - Criminal prosecutions; penalties.
- Section 38-21-350 - Director may take possession of property and conduct business of insurer.
- Section 38-21-360 - Authority of receiver to recover certain distributions and payments.
- Section 38-21-370 - Judicial review of action, order, or decision of director.
- Section 38-21-390 - Severability.
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