Nebraska Administrative Code
Topic - INSURANCE, DEPARTMENT OF
Title 210 - NEBRASKA DEPARTMENT OF INSURANCE
Chapter 24 - HOLDING COMPANIES
Section 210-24-017 - Disclaimers and termination of registration
Universal Citation: 210 NE Admin Rules and Regs ch 24 ยง 017
Current through March 20, 2024
017.01 A disclaimer of affiliation or a request for termination of registration claiming that a person does not, or will not upon the taking of some proposed action, control another person (hereinafter referred to as the "subject") shall contain the following information:
017.01A the number of
authorized, issued and outstanding voting securities of the subject;
017.01B with respect to the person whose
control is denied and all affiliates of such person, the number and percentage
of shares of the subject's voting securities which are held of record or known
to be beneficially owned, and the number of such shares concerning which there
is a right to acquire, directly or indirectly;
017.01C all material relationships and bases
for affiliation between the subject and the person whose control is denied and
all affiliates of such person; and
017.01D a statement explaining why such
person should not be considered to control the subject.
017.02 A disclaimer of affiliation or a request for termination of registration shall be deemed to have been granted unless the Director, within 30 days after he receives the complete filing, notifies the registrant otherwise.
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