Ins 40.13(1)(c)(c) Requesting an extension of time for filing the information, document or report to a specified date. Ins 40.13(2)(2) Time to allow. A request for extension shall be deemed granted unless the commissioner within 60 days after receipt of a complete request enters an order denying the request. Ins 40.13 HistoryHistory: Cr. Register, July, 1993, No. 451, eff. 8-1-93; CR 140-071: am. (title), r. (1), renum. (2), (3) to be (1), (2) and am. (1) (intro.) Register August 2015 No. 716, ef. 9-1-16. Ins 40.14Ins 40.14 Forms—additional information and exhibits. Ins 40.14(1)(1) Supplemental information. In addition to the information expressly required to be included in form A, form B, form C, form D, form E, and form F contained in the appendix to this chapter, the person required to file shall add the further material information, if any, which is necessary to make the information contained in the statements accompanying the forms not misleading. The person filing may also file such exhibits as it may desire in addition to those expressly required by the statement. Those exhibits shall be so marked as to indicate clearly the subject matters to which they refer. Ins 40.14(2)(2) Changes. Changes to forms A, B, C, D, E, or F shall be submitted as required under ss. Ins 40.02 (4), 40.04 (2) and 40.13 (1) and shall include on the top of the cover page the phrase: “Change No. to” and indicate the date of the change and not the date of the original filing. Ins 40.14 HistoryHistory: Cr. Register, July, 1993, No. 451, eff. 8-1-93; CR 14-071: am. Register August 2015 No. 716, eff. 9-1-165. Ins 40.15Ins 40.15 Registration form. A person required to file a registration statement under this chapter shall furnish the required information on form B and on form C contained in the appendix to this chapter. Ins 40.16Ins 40.16 Alternative and consolidated registrations. Ins 40.16(1)(1) Filing for affiliate insurer. If an authorized insurer files a registration statement on behalf of an insurer which is its affiliate and which is required to register under this chapter, the registration statement may include information which is not required by this chapter regarding any insurer in the insurance holding company system even if the insurer is not authorized to do business in this state. In lieu of filing a registration statement on form B, the authorized insurer may file a copy of the registration statement or similar report which it is required to file in its state of domicile, if: Ins 40.16(1)(a)(a) The statement or report contains substantially similar information required to be furnished on form B; and Ins 40.16(1)(b)(b) The filing insurer is the principal insurer in the insurance holding company system. Ins 40.16(2)(2) Principal insurer statement. The question of whether the filing insurer is the principal insurer in the insurance holding company system is a question of fact. An insurer filing a registration statement or report in lieu of form B on behalf of an insurer which is its affiliate, shall set forth a brief statement of facts which will substantiate the filing insurer’s claim that it, in fact, is the principal insurer in the insurance holding company system. Ins 40.16(3)(3) Unauthorized insurer. With the prior approval of the commissioner, an unauthorized insurer may follow any of the procedures which could be done by an authorized insurer under sub. (1). Ins 40.16 HistoryHistory: Cr. Register, July, 1993, No. 451, eff. 8-1-93. Ins 40.17Ins 40.17 Transactions subject to prior notice—notice filing. A person required to give notice of a proposed transaction under this chapter shall furnish the required information on form D. Ins 40.17 HistoryHistory: Cr. Register, July, 1993, No. 451, eff. 8-1-93. Ins 40.18Ins 40.18 Extraordinary dividends and other distributions. Requests for approval of extraordinary dividends or any other extraordinary distribution to shareholders shall include the following: Ins 40.18(2)(2) The date established for payment of the dividend; Ins 40.18(3)(3) A statement as to whether the dividend is to be in cash or other property and, if in property, a description of the property, its cost, and its fair market value together with an explanation of the basis for valuation; Ins 40.18(4)(4) A copy of the calculations determining that the proposed dividend is extraordinary. The calculations shall include the following information: Ins 40.18(4)(a)(a) The amounts, dates and form of payment of all dividends or distributions, including regular dividends but excluding distributions of the insurer’s own securities, paid within the period of 12 consecutive months ending on the date fixed for payment of the proposed dividend for which approval is sought and commencing on the day after the same day of the same month in the previous calendar year; Ins 40.18(4)(b)(b) Policyholder surplus as of the 31st day of December of the immediately preceding calendar year; Ins 40.18(4)(c)(c) If the insurer is a life insurer, the net income less realized capital gains for the previous calendar year; Ins 40.18(4)(d)(d) If the insurer is not a life insurer, the net income less realized capital gains for the previous calendar year and the 2 calendar years preceding that calendar year; and Ins 40.18(4)(e)(e) If the insurer is not a life insurer, the dividends paid to stockholders excluding distributions of the insurer’s own securities in the preceding 3 calendar years. Ins 40.18(5)(5) A balance sheet and statement of income for the period intervening from the last annual statement filed with the commissioner and the end of the month preceding the month in which the request for dividend approval is submitted.