Florida Statutes Part IV - Insurance Holding Companies (Ss. 628.801-628.805)

• 628.801 - Insurance Holding Companies; Registration; Regulation.
  (1) An insurer that is authorized to do business in this state and that is a member of an insurance holding company shall, on or before...
• 628.802 - Injunction.
  (1) Whenever it appears to the office that any insurer or any director, officer, or employee thereof, or appears to the department that any agent thereof...
• 628.803 - Sanctions.
  (1) Any company failing, without just cause, to file any registration statement or certificate of exemption required to be filed pursuant to commission rules relating to...
• 628.804 - Groupwide Supervision For International Insurance Groups.
  (1) As used in this section:(a) “Groupwide supervisor” means the chief insurance regulatory official for the jurisdiction who is determined by the office to have significant contacts...
• 628.805 - Supervisory Colleges.
  In order to assess the business strategy, financial position, legal and regulatory position, risk exposure, risk management, and governance processes, and as part of the...

Last modified: September 23, 2016