Rules & Regulations of the State of Tennessee
Title 0780 - Commerce and Insurance
Subtitle 0780-01 - Insurance Division
Chapter 0780-01-67 - Insurance Holding Company System Regulations with Reporting Forms and Instructions
Section 0780-01-67-.11 - PRE-ACQUISITION NOTIFICATION

(1) If a domestic insurer, including any person controlling a domestic insurer, is proposing a merger or acquisition pursuant to T.C.A. § 56-11-203(a)(1) that person shall file a pre-acquisition notification form, Form E, which was developed pursuant to T.C.A. § 56-11-204(c)(1).

(2) Additionally, if a non-domiciliary insurer licensed to do business in this state is proposing a merger or acquisition pursuant to T.C.A. § 56-11-204that person shall file a pre-acquisition notification form, Form E. No pre-acquisition notification form need be filed if the acquisition is beyond the scope of T.C.A. § 56-11-204 as set forth in T.C.A. § 56-11-204(b)(2).

(3) In addition to the information required by Form E, the Commissioner may wish to require an expert opinion as to the competitive impact of the proposed acquisition.