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105 Mass. Code Regs. 130.109. Transfer of Ownership or Location: Hospital Licensure – Massachusetts
Status: Enacted     Year Enacted: 2017
Provides requirements governing change of ownership or location of hospitals.
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15 Pa. Cons. Stat. §§ 311 through 320: Entity Transactions Law — Preliminary Provisions – Pennsylvania
Status: Enacted     Year Enacted: 2014
Governs preliminary provisions regarding entity transactions including the relationship of the chapter to other provisions of law, regulatory conditions and required notices and approvals for transactions, and excluded entities and transactions.
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15 Pa. Cons. Stat. §§ 331 through 336: Entity Transactions Law — Mergers – Pennsylvania
Status: Enacted     Year Enacted: 2014
Governs mergers between entities, specifically the plan of mergers, approval of mergers, amendment or abandonment of mergers, statement of merger, and the effect of mergers.
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15 Pa. Cons. Stat. §§ 341 through 346: Entity Transactions Law — Interest Exchange – Pennsylvania
Status: Enacted     Year Enacted: 2014
Governs interest exchanges between entities, specifically the plan of interest exchange, approval of interest exchanges, amendment or abandonment of interest exchanges, statement of interest exchange, and the effect of interest exchanges.
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15 Pa. Cons. Stat. §§ 351 through 356: Entity Transactions Law — Conversion – Pennsylvania
Status: Enacted     Year Enacted: 2014
Governs the conversion of an entity, specifically the plan of conversion, approval of a conversion, amendment or abandonment of a conversion, statement of conversion, and the effect of the conversion.
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215 Ill. Comp. Stat. § 5/131.8. Merger, consolidation or acquisition of control; approval of director; exemption: Insurance Holding Company Systems – Illinois
Status: Enacted     Year Enacted: 1937
This section sets out the criteria by which the director must assess whether to approve an aquisition or merger, such as whether it would substantially lessen competition.
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215 Ill. Comp. Stat. § 5/155.01. Interlocking directorates–When prohibited: Provisions Applicable to All Companies – Illinois
Status: Enacted     Year Enacted: 1937
Any person may be a director in two or more companies which are competitors, provided no person at the same time shall be a director in two or more companies where the effect may be …
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215 Ill. Comp. Stat. §§ 5/123C-1, 123C-8 through 123C-14: Domestic Captive Insurance Companies – Illinois
Status: Enacted     Year Enacted: 1937
Statutes govern mergers and consolidations fo domestic captive insurance companies. Captive insurance companies are not required to join a rating organization or file its premium rates or policy forms with, or seek approval for such …
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215 Ill. Comp. Stat. §§ 5/156 through 5/166: Merger Consolidation or Plans of Exchange – Illinois
Status: Enacted     Year Enacted: 1937
Statutes govern the mergers, acquisitions and consolidations of domestic insurance companies.
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215 Ill. Comp. Stat. §§ 5/401 through 5/401.5: Director of Insurance, Hearings and Review – Illinois
Status: Enacted     Year Enacted: 1937
Statutes lay out the general powers of the Director of Insurance in Illinois and the procedures when an insurance law is violated.
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215 Ill. Comp. Stat. §§ 5/421 through 5/430: Unfair Methods of Competition and Unfair and Deceptive Acts and Practices – Illinois
Status: Enacted     Year Enacted: 1959
No person shall engage in this State in any trade practice which is defined in this Article as, or determined pursuant to this Article to be an unfair method of competition or an unfair or …
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27 R.I. Gen. Laws § 27-18.8-3. Certification of network plans: Health Care Accessibility and Quality Assurance Act – Rhode Island
Status: Enacted     Year Enacted: 2017
Describes the requirements for a network to be certified by the Insurance Commissioner. Prohibits most favored nation clauses. Originally enacted in 2003 as 23 R.I. Gen. Laws §§ 23-17.13-2 and 23-17.13-3. General certificate requirements: Health …
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27 R.I. Gen. Laws § 27-29-6. Cease and desist orders and modifications of those orders: Insurance – Unfair Competition and Practices – Rhode Island
Status: Enacted     Year Enacted: 1958
If after a hearing the insurance commissioner shall determine that the method of competition or the act or practice in question is unfair and that the person complained of has engaged in a method of …
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27 R.I. Gen. Laws § 27-29-8. Procedure as to unfair methods of competition and unfair or deceptive acts or practices which are not defined: Insurance – Unfair Competition and Practices – Rhode Island
Status: Enacted     Year Enacted: 1958
Provides authority for the insurance commissioner and the court to enforce provisions under this chapter.
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27 R.I. Gen. Laws § 27-29-9. Penalty: Insurance – Unfair Competition and Practices – Rhode Island
Status: Enacted     Year Enacted: 1958
Any person who violates a cease and desist order of the insurance commissioner under § 27-29-6 after it has become final, and while the order is in effect, shall, upon proof of the violation to …
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27 R.I. Gen. Laws § 27-35-5. Examination: Insurance Holding Company Systems – Rhode Island
Status: Enacted     Year Enacted: 1971
The commissioner shall have the power to examine any insurer registered under 27-35-3 and its affiliates to ascertain the financial condition of the insurer, including the enterprise risk to the insurer by the ultimate controlling …
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