Regulates transactions within insurance holding company systems, requiring registration, reporting, and prior approval of material transactions between affiliated insurers and their parent companies. Applies to insurers that are part of a holding company group.
12
Rules extracted
84
Obligations decomposed
7.0x
Avg obligations per rule
🇺🇸 United States
Jurisdiction
Model law adopted by all 50 states and DC requiring registration and regulation of insurance holding company systems, including acquisitions of control, affiliate transactions, group capital calculations, and supervisory colleges.
Source
1
Regulation
Extracted
12
Rules
Decomposed
84
Obligations
Decomposition ratio
Each rule is decomposed into an average of 7.0 atomic obligations — the smallest testable units that can be independently violated.
Fully extracted & scored
All 84 obligations have been decomposed, titled, risk-scored, and embedded for semantic matching.
Every obligation in Model Law #440 is scored across independent risk dimensions:
Obligation Weight
How critical within the regulatory framework
Violation Likelihood
How often breached in practice
Enforcement Evidence
Regulator enforcement history and penalties
Cascade Dependency
How many obligations depend on this one
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14 rules, 58 obligations
13 rules, 83 obligations
10 rules, 67 obligations
10 rules, 71 obligations
13 rules, 211 obligations
10 rules, 150 obligations
10 rules, 52 obligations
16 rules, 260 obligations
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