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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. § 125/5-3. Insurance Code provisions: Health Maintenance Organization Act — General Provisions – Illinois
Status: Enacted     Year Enacted: 1987
Statute requires the Director to give primary consideration to the continuation of benefits to enrollees and financial conditions of the acquired HMO when considering the merger, consolidation or other acquisition of control. The Director does …
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215 Ill. Comp. Stat. § 5/131.12a. Acquisitions involving companies not otherwise covered: Insurance Holding Company Systems – Illinois
Status: Enacted     Year Enacted: 1937
This section sets out the criteria for mergers and acquisitions of companies not otherwise covered.
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215 Ill. Comp. Stat. § 5/131.4. Acquisition of control of or merger with domestic company: Insurance Holding Company Systems – Illinois
Status: Enacted     Year Enacted: 1937
Mergers and acquisitions of insurance holding companies must be approved by the director.
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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. §§ 5/123C-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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27 R.I. Gen. Laws § 27-18-54. Health insurance rates: Accident and Sickness Insurance Policies – Rhode Island
Status: Enacted     Year Enacted: 1999
Governs health insurance rates when an insurance company merges or consolidates with or acquires a non-profit under chapter 19, 20, or 41.
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27 R.I. Gen. Laws § 27-19-30.1. Health insurance rates: Nonprofit Hospital Service Corporations – Rhode Island
Status: Enacted     Year Enacted: 1999
Governs rates for insurance companies that merge, consolidate, or acquire a nonprofit health entity.
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27 R.I. Gen. Laws § 27-20-25.2. Health insurance rates: Nonprofit Medical Service Corporations – Rhode Island
Status: Enacted     Year Enacted: 1999
No insurance company organized as a stock or mutual corporation which merges or consolidates with, acquires ownership or control or possession of twenty percent (20%) or greater of the operating assets of, or acquires control …
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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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27 R.I. Gen. Laws § 27-41-27.2. Health insurance rates: Health Maintenance Organization Act – Rhode Island
Status: Enacted     Year Enacted: 1999
No insurance company organized as a stock or mutual corporation which merges or consolidates with, acquires ownership or control or possession of twenty percent (20%) or greater of the operating assets of, or acquires control …
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