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  1. Provision text match · United States — Iowa · en

    Iowa Code § 521A.14 - Mutual insurance holding companies

    unknown Code Document — Iowa Code § 521A.14 - Mutual insurance holding companies

    Iowa Code § 521A.14 - Mutual insurance holding companies

    1. a. For purposes of this section, “domestic mutual insurance company” includes a company qualified and licensed in this state pursuant to chapter 518 or 518A. A domestic mutual insurance company, upon approval of the commissioner, may reorganize by forming an insurance holding company based upon a mutual plan and continuing the corporate existence of the r

    Topics: commissioner approval, merger, mutual insurance holding companies, reorganization

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  2. Provision text match · United States — Iowa · en

    Iowa Code § 521J.22 - Dormant captive companies

    unknown Code Document — Iowa Code § 521J.22 - Dormant captive companies

    Iowa Code § 521J.22 - Dormant captive companies

    1. As used in this section, “dormant captive company” means a captive company, other than a captive risk retention group, that meets all of the following: a. The captive company has ceased transacting the business of insurance, including the issuance of insurance policies. b. The captive company does not have any remaining liabilities associated with its ins

    Topics: captives, dormancy certificates, dormancy tax, financial reporting

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  3. Provision text match · United States — Iowa · en

    Iowa Code § 489.117 - Resignation of registered agent

    unknown Code Document — Iowa Code § 489.117 - Resignation of registered agent

    Iowa Code § 489.117 - Resignation of registered agent

    1. A registered agent may resign as an agent for a limited liability company or registered foreign limited liability company by delivering to the secretary of state for filing a statement of resignation that states all of the following: a. The name of the limited liability company or foreign limited liability company. b. The name of the agent. c. That the ag

    Topics: registered agent resignation

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  4. Provision text match · United States — Iowa · en

    Iowa Code § 508B.2 - Mutual company becoming stock company — authorization

    unknown Code Document — Iowa Code § 508B.2 - Mutual company becoming stock company — authorization

    Iowa Code § 508B.2 - Mutual company becoming stock company — authorization

    1. A mutual life insurance company may become a stock life insurance company pursuant to a plan of conversion established and approved in the manner provided by this chapter. 2. A plan of conversion may provide that a mutual company may convert into a domestic stock company, convert and merge, or convert and consolidate with a domestic stock company, as prov

    Topics: commissioner approval, consolidation, merger, mutual-to-stock conversion

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  5. Provision text match · United States — Iowa · en

    Iowa Code § 521J.1 - Definitions

    unknown Code Document — Iowa Code § 521J.1 - Definitions

    Iowa Code § 521J.1 - Definitions

    As used in this chapter, unless the context otherwise requires: 1. “Affiliated company” means a company that is in the same corporate system as a parent, an industrial insured, or a member based on common ownership, control, operation, or management. 2. “Alien captive company” means a captive company formed under the laws of an alien jurisdiction that impose

    Topics: captive insurance, definitions

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  6. Provision text match · United States — Iowa · en

    Iowa Code § 508.33A - Limited purpose subsidiary life insurance companies

    unknown Code Document — Iowa Code § 508.33A - Limited purpose subsidiary life insurance companies

    Iowa Code § 508.33A - Limited purpose subsidiary life insurance companies

    1. As used in this section unless the context otherwise requires: a. “Affiliated company” means a domestic life insurance company that is a directly or indirectly wholly owned subsidiary of the same parent. b. “Parent” means a person as defined in section 521A.1 who directly or indirectly through one or more intermediaries wholly owns the organizing life ins

    Topics: capital requirements, commissioner approval, reinsurance, subsidiary formation

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  7. Provision text match · United States — Iowa · en

    Iowa Code § 489.14301 - Associated asset

    unknown Code Document — Iowa Code § 489.14301 - Associated asset

    Iowa Code § 489.14301 - Associated asset

    1. Only an asset of a protected series may be an associated asset of the protected series. Only an asset of a series limited liability company may be an associated asset of the company. 2. An asset of a protected series of a series limited liability company is an associated asset of the protected series only if the protected series creates and maintains reco

    Topics: asset recordkeeping, protected series, series limited liability company

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  8. Provision text match · United States — Iowa · en

    Iowa Code § 321N.1 - Definitions

    unknown Code Document — Iowa Code § 321N.1 - Definitions

    Iowa Code § 321N.1 - Definitions

    rtation. 2. “Digital network” means an online-enabled application, internet site, or system offered or utilized by a transportation network company that enables transportation network company riders to prearrange rides with transportation network company drivers. 3. “Personal vehicle” means a noncommercial motor vehicle that is used by a transportation netwo

    Topics: digital platforms, ride-hailing

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  9. Provision text match · United States — Iowa · en

    Iowa Code § 489.115 - Registered agent

    unknown Code Document — Iowa Code § 489.115 - Registered agent

    Iowa Code § 489.115 - Registered agent

    1. Each limited liability company and each registered foreign limited liability company shall designate and maintain a registered agent in this state. The designation of a registered agent is an affirmation of fact by the limited liability company or registered foreign limited liability company that the agent has consented to serve. 2. A registered agent for

    Topics: entity registration, foreign registration, registered agent

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  10. Provision text match · United States — Iowa · en

    Iowa Code § 489.14401 - Limitations on liability

    unknown Code Document — Iowa Code § 489.14401 - Limitations on liability

    Iowa Code § 489.14401 - Limitations on liability

    ution or otherwise, for a debt, obligation, or other liability of any of the following: a. A protected series of a series limited liability company solely by reason of being or acting as any of the following: (1) An associated member, protected-series manager, or protected-series transferee of the protected series. (2) A member, manager, or a transferee of t

    Topics: liability shield, limited liability companies

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  11. Provision text match · United States — Iowa · en

    Iowa Code § 521J.2 - Certificate of authority

    unknown Code Document — Iowa Code § 521J.2 - Certificate of authority

    Iowa Code § 521J.2 - Certificate of authority

    1. If permitted by its organizational document, a captive company may apply to the commissioner for a certificate of authority to provide property insurance, casualty insurance, life insurance, disability income insurance, surety insurance, marine insurance, health insurance, or a group health plan, with the following exceptions: a. A pure captive company sh

    Topics: applications, confidentiality, fees, licensing

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  12. Provision text match · United States — Iowa · en

    Iowa Code § 489.14204 - Service of process, notice, demand, or other record

    unknown Notice Document — Iowa Code § 489.14204 - Service of process, notice, demand, or other record

    Iowa Code § 489.14204 - Service of process, notice, demand, or other record

    1. A protected series of a series limited liability company may be served with a process, notice, demand, or other record required or permitted by law by any of the following: a. Serving the company. b. Serving the registered agent of the protected series. c. Other means authorized by law of this state other than the other subchapters of this chapter. 2. Ser

    Topics: notice, service of process

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  13. Provision text match · United States — Iowa · en

    Iowa Code § 489.14701 - Governing law

    unknown Code Document — Iowa Code § 489.14701 - Governing law

    Iowa Code § 489.14701 - Governing law

    The law of the jurisdiction of formation of a foreign series limited liability company governs all of the following: 1. The internal affairs of a foreign protected series of the company, including all of the following: a. Relations among any associated members of the foreign protected series. b. Relations between the foreign protected series and any of the f

    Topics: foreign series limited liability company, internal affairs, liability allocation

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  14. Provision text match · United States — Iowa · en

    Iowa Code § 489.407 - Management of limited liability company

    unknown Code Document — Iowa Code § 489.407 - Management of limited liability company

    Iowa Code § 489.407 - Management of limited liability company

    1. A limited liability company is a member-managed limited liability company unless the operating agreement does any of the following: a. Expressly provides that any of the following apply: (1) The limited liability company is or will be “manager-managed”. (2) The limited liability company is or will be “managed by managers”. (3) Management of the limited li

    Topics: limited liability companies, management, manager rights, member rights

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  15. Provision text match · United States — Iowa · en

    Iowa Code § 521J.5 - Captive companies — formation

    unknown Code Document — Iowa Code § 521J.5 - Captive companies — formation

    Iowa Code § 521J.5 - Captive companies — formation

    1. A captive company must be formed or organized as a business entity as provided under this chapter. 2. An industrial insured captive company shall be formed or organized in one of the following ways: a. Incorporated as a stock insurer with the stock insurer’s capital divided into shares and held by the stockholders. b. Incorporated as a mutual insurer with

    Topics: board residency, captive company formation, certificate of authority

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  16. Provision text match · United States — Iowa · en

    Iowa Code § 489.14105 - Governing law

    unknown Code Document — Iowa Code § 489.14105 - Governing law

    Iowa Code § 489.14105 - Governing law

    The law of this state governs all of the following: 1. The internal affairs of a protected series of a series limited liability company, including all of the following: a. Relations among any associated members of the protected series. b. Relations among the protected series and any of the following: (1) Any associated member. (2) The protected-series manage

    Topics: governing law, protected series, series limited liability company

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  17. Provision text match · United States — Iowa · en

    Iowa Code § 508B.1 - Definitions

    unknown Code Document — Iowa Code § 508B.1 - Definitions

    Iowa Code § 508B.1 - Definitions

    s chapter, unless the context clearly indicates otherwise: 1. “Commissioner” means the commissioner of insurance. 2. “Mutual life insurance company” or “mutual company” means a level premium and natural premium life insurance company authorized under chapter 508 upon the mutual plan and includes a domestic company which meets the requirements of section 508.

    Topics: conversion plans, definitions, life insurance companies

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  18. Provision text match · United States — Iowa · en

    Iowa Code § 508.14 - Violation by domestic company — dissolution — administrative penalties

    unknown Code Document — Iowa Code § 508.14 - Violation by domestic company — dissolution — administrative penalties

    Iowa Code § 508.14 - Violation by domestic company — dissolution — administrative penalties

    1. Upon failure of a company organized under the laws of this state to file the statement in the time stated in section 508.11, or to file in a timely manner any financial statement required by rule of the commissioner of insurance, the commissioner of insurance shall notify the attorney general of the default, and the attorney general shall apply to the dis

    Topics: administrative penalties, business suspension, dissolution, filing obligations

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  19. Provision text match · United States — Iowa · en

    Iowa Code § 489.119 - Service of process, notice, or demand

    unknown Notice Document — Iowa Code § 489.119 - Service of process, notice, or demand

    Iowa Code § 489.119 - Service of process, notice, or demand

    1. A limited liability company or registered foreign limited liability company may be served with any process, notice, or demand required or permitted by law by serving its registered agent. 2. If a limited liability company or registered foreign limited liability company ceases to have a registered agent, or if its registered agent cannot with reasonable di

    Topics: demand, limited liability company, notice, registered agent

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  20. Provision text match · United States — Iowa · en

    Iowa Code § 521J.8 - Examinations

    unknown Code Document — Iowa Code § 521J.8 - Examinations

    Iowa Code § 521J.8 - Examinations

    1. a. Except for captive risk retention groups as provided under paragraph “c”, the commissioner may examine each captive company’s compliance with this chapter, and may examine the affairs, transactions, accounts, records, and assets of each captive company as the commissioner deems necessary. b. The commissioner shall upon the completion of an examination

    Topics: branch captive companies, compliance costs, examinations

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