The Iowa Insurance Division is charged by statute with many administrative duties, some of which it accomplishes by taking administrative actions or issuing administrative orders.  Depending on what the statute requires, that administrative actions or orders can be either requested of or initiated by the Iowa Insurance Commissioner.

 

Name Case Number Posted on Matter Order
Structured Annuity Reinsurance Company 9/27/2013 Acquisition of STRUCTURED ANNUITY REINSURANCE COMPANY In the matter of application of APOLLO GLOBAL MANAGEMENT, LLC, LEON BLACK, JOSHUA HARRIS, and MARC ROWAN for approval of a plan to acquire control of AVIVA LIFE AND ANNUITY COMPANY, AVIVA RE IOWA, INC.

Findings of Fact, Conclusions of Law, and Order

Amtrust Financial Services, Inc 1/24/2014 AMTRUST FINANCIAL SERVICES, INC., MICHAEL KARFUNKEL, GEORGE KARFUNKEL, BARRY ZYSKIND, and LEAH KARFUNKEL, TRUSTEE OF THE MICHAEL KARFUNKEL 2005 GRANTOR RETAINED ANNUITY TRUST for plan to acquire control of DEVELOPERS SURETY AND INDEMNITY COMPANY

Findings of Fact, Conclusions of Law, and Order; Public Form A filing

Amtrust Financial Services, Inc 1/24/2014 AMTRUST FINANCIAL SERVICES, INC., MICHAEL KARFUNKEL, GEORGE KARFUNKEL, BARRY ZYSKIND, and LEAH KARFUNKEL, TRUSTEE OF THE MICHAEL KARFUNKEL 2005 GRANTOR RETAINED ANNUITY TRUST for plan to acquire control of DEVELOPERS SURETY AND INDEMNITY COMPANY

Findings of Fact, Conclusions of Law, and Order; Public Form A filing

Columbia Card Services International LLC 2/15/2008 Columbia Card Services International LLC F/K/A Columbia International Inc. and Columbia Advanced Wireless Inc.

Vancouver WA Allegation: Unregistered securities; Unregistered agent; Misrepresentation and Omissions Resolution: Cease and Desist Order and Monetary penalty assessed. Date of Order/Settlement: 2008-02-15 00:00:00

Crooke, Roger D. 7/29/2005 Crooke Roger D.

New Market TN Allegation: Failure to notify Division of other states action Resolution: Order: License revoked; Pay $500 Fine and $200 Costs before relicensure Date of Order/Settlement: 2005-07-29 00:00:00

Alliance Mutual Insurance Association 6/17/2016 In re the application of ALLIANCE MUTUAL INSURANCE ASSOCIATION f/k/a FARMERS MUTUAL INSURANCE ASSOCIATION OF GARNAVILLO for approval of a Plan of Merger with DELAWARE COUNTY MUTUAL INSURANCE ASSOCIATION and DUBUQUE COUNTY MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order

American Enterprise Mutual Holding Company 6/25/2012 In re the application of American Enterprise Mutual Holding Company and American Enterprise Group, Inc. for approval of an Agreement and Plan of Merger with Medico Mutual Insurance Holding Company, Medico Holdings, Inc. and Medico Insurance Company

Finding of Fact, Conclusion of Law, and Order

American Republic Insurance Company 2/1/2013 In re the application of AMERICAN REPUBLIC INSURANCE COMPANY for approval of an Agreement and Plan of Merger with WORLD INSURANCE COMPANY

Findings of Fact, Conclusion of Law, and Order

Aviva Life and Annuity Company 10/1/2013 In re the application of AVIVA LIFE AND ANNUITY COMPANY for Approval of a Coinsurance and Assumption Agreement with PRESIDENTIAL LIFE INSURANCE COMPANY-USA

Findings of Fact, Conclusions of Law and Order

Calhoun Mutual Insurance Association 2/28/2013 In re the application of CALHOUN MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with FARMERS MUTUAL INSURANCE ASSOCIATION OF ROSELLE

Findings of Fact, Conclusions of Law, and Order

Central United Life Insurance Company 7/6/2011 In re the application of CENTRAL UNITED LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement and a Master Agreement for Reinsurance with EMC NATIONAL LIFE COMPANY

Findings of Fact, Conclusions of Law, and Order

Centurion Life Insurance Company 5/1/2014 In re the application of CENTURION LIFE INSURANCE COMPANY for approval of an Agreement and Plan of Merger with FINANCIAL LIFE INSURANCE COMPANY OF GEORGIA

Findings of Fact, Conclusions of Law, and Order

CMFG Life Insurance Company 7/30/2013 In re the application of CMFG LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with CUMIS LIFE INSURANCE COMPANY

Finding of Fact, Conclusions of Law, and Order

CMFG Life Insurance Company 7/7/2015 In re the application of CMFG LIFE INSURANCE COMPANY for approval of the scheme of transfer of insurance business to CUNA CARIBBEAN INSURANCE JAMAICA LIMITED

Findings of Fact, Conclusions of Law, and Order

CMFG 2/20/2019 In re the application of CMFG LIFE INSURANCE COMPANY for approval of the scheme of transfer of insurance business to CUNA CARIBBEAN INSURANCE OECS LIMITED

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521)

CMFG Life Insurance Company 11/12/2015 In re the application of CMFG LIFE INSURANCE COMPANY, an Iowa corporation, for approval of a Plan of Merger with CMFG LIFE VERMONT, INC., a Vermont corporation

Findings of Fact, Conclusions of Law, and Order

Cumis Insurance Society Inc 3/2/2012 In re the application of CUMIS INSURANCE SOCIETY, INC. for approval of an Assumption Reinsurance Agreement with QBE INSURANCE (AUSTRALIA) LIMITED

Findings of Fact, Conclusions of Law and Order

Danish Mutual Insurance Association 7/18/2013 In re the application of DANISH MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with RINGGOLD MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order; Articles of Merger

Danish Mutual Insurance Association 6/28/2012 In re the application of DANISH MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with SOUTH CENTRAL MUTUAL ASSOCIATION

Findings of Fact, Conclusion of Law, and Order

DMC Mutual Insurance Association 12/24/2012 In re the application of DMC Mutual Insurance Association for approval of a Plan of Merger with Van Buren Mutual Insurance Association

Findings of Fact, Conclusions of Law, and Order

EquiTrust Life Insurance Company 12/24/2012 In re the application of EquiTrust Life Insurance Company for approval of an Assumption Reinsurance Agreement with American-Amicable Life Insurance Company of Texas, Pioneer American Insurance Company, Pioneer Security Life Insurance Company, and...

Findings of Fact, Conclusions of Law, and Order

Farmers Mutual Hail Insurance Company of Iowa 10/24/2011 In re the application of Farmers Mutual Hail Insurance Company of Iowa for approval of a Plan of Reinsurance with Farmers Union Cooperative Insurance Company, Inc.

Findings of Fact, Conclusions of Law and Order

Farmers Mutual Hail Insurance Company Of Iowa 9/30/2015 In re the application of FARMERS MUTUAL HAIL INSURANCE COMPANY OF IOWA, an Iowa corporation, for approval of a Plan of Merger with FMH INSURANCE COMPANY, an Iowa corporation

Findings of Fact, Conclusions of Law, and Order

Farmers Mutual Insurance Association (Hull) 6/28/2012 In re the application of FARMERS MUTUAL INSURANCE ASSOCIATION (Hull) for approval of a Plan of Merger with FARMERS MUTUAL INSURANCE ASSOCIATION (Moville)

Findings of Fact, Conclusion of Law, and Order

Farmland Mutual Insurance Company 10/25/2018 In re the application of FARMLAND MUTUAL INSURANCE COMPANY for approval of a Plan of Merger with NATIONWIDE MUTUAL INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code Chapter 521)

Firebird Re Corp 9/27/2018 In re the application of FIREBIRD RE CORP. for approval of a Plan of Merger with TRANSAMERICA LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code Chapter 521)

Guideone Elite Insurance Company 12/15/2015 In re the application of GUIDEONE ELITE INSURANCE COMPANY, an Iowa corporation, for approval of a Plan of Merger with GUIDEONE TEXAS INSURANCE COMPANY, a Texas corporation

Findings of Fact, Conclusions of Law, and Order

Hamilton Mutual Insurance Company 1/2/2018 In re the application of HAMILTON MUTUAL INSURANCE COMPANY for approval of a Plan of Merger with EMPLOYERS MUTUAL CASUALTY COMPANY

Findings of Fact, Conclusions of Law, and Order

Iowa River Mutual Insurance Association 12/24/2012 In re the application of Iowa River Mutual Insurance Association f/k/a Hardin County Mutual Insurance Association for approval of a Plan of Merger with Iowa Valley Mutual Insurance Association

Findings of Fact, Conclusions of Law, and Order

Iowa River Mutual Insurance Association 12/23/2015 In re the application of IOWA RIVER MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with FRANKLIN COUNTY FARMERS MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order

Le Mars Insurance Company 10/15/2019 In re the application of LE MARS INSURANCE COMPANY for approval of a Plan of Merger with ATLANTIC STATES INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521)

Members Mutual Insurance Association 4/3/2014 In re the application of MEMBERS MUTUAL INSURANCE ASSOCIATION f/k/a BUENA VISTA MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with IDA MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order

National Mutual Benefit 10/27/2020 In re the application of National Mutual Benefit for approval of a Plan of Merger with Western Fraternal Life Association

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 512B)

State Auto Property & Casualty Insurance Company 12/26/2012 In re the application of State Auto Property & Casualty Insurance Company for approval of a Plan of Merger with Farmers Casualty Insurance Company

Findings of Fact, Conclusions of Law, and Order

Transamerica Advisors Life 4/30/2019 In re the application of TRANSAMERICA ADVISORS LIFE INSURANCE COMPANY for approval of a Plan of Merger with TRANSAMERICA LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521)

Transamerica Life Insurance Company 6/25/2020 In re the application of TRANSAMERICA LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with WILTON REASSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order

Iowa Code § 521.8

Transamerica Life Insurance Company 12/23/2015 In re the application of TRANSAMERICA LIFE INSURANCE COMPANY, an Iowa corporation, for approval of a Plan of Merger with GLOBAL PREFERRED RE LIMITED, a Bermuda corporation

Findings of Fact, Conclusions of Law, and Order

Transamerica Life Insurance Company 9/1/2015 In re the application of TRANSAMERICA LIFE INSURANCE COMPANY, an Iowa corporation, for approval of a Plan of Merger with STONEBRIDGE LIFE INSURANCE COMPANY, a Vermont corporation

Findings of Fact, Conclusions of Law, and Order

Transamerica Premier Life Insurance Company 9/1/2020 In re the application of TRANSAMERICA PREMIER LIFE INSURANCE COMPANY for approval of a Plan of Merger with TRANSAMERICA LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code Chapter 521)

Transamerica Premier Life Insurance Company 6/25/2020 In re the application of TRANSAMERICA PREMIER LIFE INSURANCE COMPANY for approval of an Assumption Reinsurance Agreement with WILTON REASSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order

Iowa Code § 521.8

Transamerica Premier Life Insurance Company 4/20/2015 In re the application of TRANSAMERICA PREMIER LIFE INSURANCE COMPANY for approval of assumption and reinsurance agreement with STONEBRIDGE LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521)

Valley Mutual Insurance Association 12/31/2014 In re the application of VALLEY MUTUAL INSURANCE ASSOCIATION for approval of a Plan of Merger with HARRISON MUTUAL INSURANCE ASSOCIATION

FINDING OF FACT, CONCLUSIONS OF LAW, AND ORDER (Iowa Code §§ 521.5 & 521.8)

West Side Mutual Insurance Association 6/23/2017 In re the application of WEST SIDE MUTUAL INSURANCE ASSOCIATION for Approval of a Plan of Merger with JOHNSON COUNTY MUTUAL INSURANCE ASSOCIATION

Findings of Fact, Conclusions of Law, and Order (Iowa Code chapter 521)

Western Cherokee Mutual Insurance Association 1/2/2018 In re the application of WESTERN CHEROKEE MUTUAL INSURANCE ASSOCIATION for Approval of a Plan of Merger with FARMERS MUTUAL INSURANCE ASSOCIATION OF HULL, IOWA

Findings of Fact, Conclusions of Law, and Order

 

Apollo Global Management, LLC 8/15/2013 In the matter of application of APOLLO GLOBAL MANAGEMENT, LLC, LEON BLACK, JOSHUA HARRIS, and MARC ROWAN for approval of a plan to acquire control of AVIVA LIFE AND ANNUITY COMPANY, AVIVA RE IOWA, INC., AVIVA RE IOWA II, INC., and AVIVA RE IOWA III, INC.

Findings of Fact, Conclusions of Law, and Order

Commonwealth Annuity and Life Insurance Company 9/27/2013 In the matter of application of COMMONWEALTH ANNUITY AND LIFE INSURANCE COMPANY and THE GOLDMAN SACHS GROUP, INC. for a plan to acquire control of PRESIDENTIAL LIFE INSURANCE COMPANY-USA

Findings of Fact, Conclusions of Law, and Order

Sammons Enterprises, Inc 12/16/2011 In the Matter of Application of SAMMONS ENTERPRISES, INC. and GPFT HOLDCO, LLC for Approval of a Plan to Acquire Control of EQUITRUST LIFE INSURANCE COMPANY

Findings of Fact, Conclusions of Law, and Order

Aviva Life & Annuity Company 10/3/2013 In the Matter of Aviva Life & Annuity Company and Aviva Life & Annuity Company of New York

Regulatory Settlement Agreement

Columbia National Insurance Company 12/29/2011 In the Matter of Columbia National Insurance Company

Order Disapproving Filing Involving Premium Rate Change

Golden Rule Insurance Company 95876 9/18/2017 In the Matter of Golden Rule Insurance Company 2018 Individual Health Insurance Rate

Decision and Order