District Of Columbia Code — 31
Browse 1,236 sections in division 31 of the District Of Columbia code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 31-101. Definitions.
- § 31-102. Establishment of the Department of Insurance, Securities, and Banking.
- § 31-103. Functions and duties.
- § 31-104. Commissioner of the Department of Insurance, Securities, and Banking.
- § 31-105. Transfers.
- § 31-106. Organization.
- § 31-107. Department of Insurance, Securities, and Banking funding.
- § 31-108. Abolition of Insurance Administration.
- § 31-121. Regulations.
- § 31-201. Establishment; appointment of Superintendent and clerk.
- § 31-202. General duties of Commissioner; companies or associations to file certain information; service of legal process; rules and regulations.
- § 31-203. Required annual financial statements of companies or associations — Contents; publication.
- § 31-204. Required annual financial statements of companies or associations — Foreign companies or associations.
- § 31-205. Required annual statement of business; tax payments; annuities exemption.
- § 31-206. Required annual reports of Commissioner — Contents.
- § 31-207. Required annual reports of Commissioner — Publication and distribution.
- § 31-208. Capital requirements of companies or associations.
- § 31-231. Unauthorized entities.
- § 31-232. Aiding or assisting unauthorized activity.
- § 31-233. Investigations and administrative and judicial enforcement.
- § 31-301. Definitions.
- § 31-302. General requirements for filing audited financial reports and audit committee appointments; extensions.
- § 31-303. Contents of annual audited financial report.
- § 31-304. Designation of independent certified public accountant.
- § 31-305. Qualifications of independent certified public accountant.
- § 31-306. Consolidated or combined audits.
- § 31-307. Scope of audit and report of independent certified public accountant.
- § 31-308. Notification of adverse financial condition.
- § 31-309. Communication of internal control related matters noted in audit.
- § 31-310. Accountant’s letter of qualifications.
- § 31-311. Definition, availability, and maintenance of independent certified public accountant workpapers.
- § 31-311.01. Requirements for audit committees.
- § 31-311.02. Conduct of insurer in connection with the preparation of required reports and documents.
- § 31-311.03. Management’s report of internal control over financial reporting.
- § 31-312. Exemptions and effective dates.
- § 31-313. Canadian and British companies.
- § 31-314. Applicability.
- § 31-401. Definitions.
- § 31-402. Applicability.
- § 31-403. Applicability of minimum standards.
- § 31-404. Required contract provisions.
- § 31-405. Audit committee.
- § 31-406. Reporting requirements.
- § 31-407. Disclosure.
- § 31-408. Penalties.
- § 31-501. Credit allowed a domestic ceding insurer.
- § 31-502. Reduction from liability for reinsurance ceded by a domestic insurer to an assuming insurer.
- § 31-503. Qualified United States financial institutions.
- § 31-601. Definition.
- § 31-602. Rules and regulations with respect to proxies, consents, and authorizations; violations; exemptions.
- § 31-603. Statements to be filed by beneficial owners, directors, or officers; sales restrictions; exemptions; equity security defined; rules and regulations; violations; effective date.
- § 31-604. Authority and functions of government entities.
- § 31-631. Definitions.
- § 31-632. Fingerprinting and criminal history record background checks.
- § 31-633. Confidentiality.
- § 31-634. Rules.
- § 31-651.01. Definitions.
- § 31-651.02. Electronic notices and documents.
- § 31-651.03. Posting of policies on the Internet.
- § 31-701. Definitions.
- § 31-702. Subsidiaries of insurers.
- § 31-703. Acquisition of control of or merger with domestic insurer.
- § 31-704. Acquisitions involving insurers not otherwise covered.
- § 31-705. Registration of insurers.
- § 31-706. Standards and management of an insurer within a holding company system.
- § 31-707. Examination.
- § 31-707.01. Supervisory Colleges.
- § 31-708. Confidential treatment.
- § 31-708.01. Rules.
- § 31-709. Injunctions, prohibitions against voting securities, sequestration of voting securities.
- § 31-710. Sanctions.
- § 31-711. Receivership.
- § 31-712. Recovery.
- § 31-713. Revocation, suspension, or nonrenewal of insurer’s license.
- § 31-714. Judicial review; mandamus.
- § 31-731. Formation of a mutual holding company.
- § 31-732. Merger of policyholder membership interests.
- § 31-733. Incorporation of holding company; amendment of articles of incorporation.
- § 31-734. Insurers rehabilitation and liquidation.
- § 31-735. Applicability; membership interest; powers.
- § 31-736. Failure to give notice.
- § 31-737. Limitations of actions.
- § 31-737.01. Mergers and acquisitions.
- § 31-738. Rulemaking.
- § 31-751. Definitions.
- § 31-752. Formation of a mutual insurance holding company from a reciprocal insurance company.
- § 31-753. Merger of policyholder membership interests.
- § 31-754. Incorporation of holding company.
- § 31-755. Insurers rehabilitation and liquidation.
- § 31-756. Applicability; membership interest; powers.
- § 31-757. Failure to give notice.
- § 31-758. Limitations of actions.
- § 31-759. Conversion of mutual insurance holding company.
- § 31-760. Rulemaking.
- § 31-801. Definitions.
- § 31-802. Duties of agents and brokers.
- § 31-803. General license requirements.
- § 31-804. Licensing procedure.
- § 31-805. Exemption from examination and prelicensing education requirements.
- § 31-806. License denial, nonrenewal, or termination.
- § 31-807. License continuation; expiration.
- § 31-808. Hearings.
- § 31-809. Surrender of license; loss or destruction of license.
- § 31-810. Termination reports.
- § 31-811. Representatives of fraternal benefit societies.
- § 31-812. Countersignature and related laws.
- § 31-813. Temporary licensing.
- § 31-814. Rules and regulations.
- § 31-851. Definitions.
- § 31-852. Scope.
- § 31-853. Privilege.
- § 31-854. Civil or administrative proceedings.
- § 31-855. Criminal proceedings.
- § 31-856. Requests for disclosure.
- § 31-857. Burden of proof.
- § 31-858. Applicability.
- § 31-901. Definitions.
- § 31-902. Adoption of the plan of conversion by the board of directors.
- § 31-903. Approval of the plan of conversion by the Commissioner of the Department of Insurance, Securities, and Banking.
- § 31-904. Approval of the plan by the members.
- § 31-905. Adoption of revised articles of incorporation.
- § 31-905.01. Acquiring, offering securities issued in connection with a plan of conversion.
- § 31-906. Required provisions in a plan of conversion.
- § 31-907. Optional provisions in a plan of conversion.
- § 31-908. Alternative plan of conversion.
- § 31-909. Effective date of the plan.
- § 31-910. Rights of members whose policies are issued after adoption of the plan and before its effective date.
- § 31-911. Corporate existence.
- § 31-912. Conflict of interest.
- § 31-913. Costs and expenses.
- § 31-914. Failure to give notice.
- § 31-915. Limitation of actions.
- § 31-1001. Report requirement.
- § 31-1002. Acquisition and disposition of assets.
- § 31-1003. Nonrenewals, cancellations, or revisions of ceded reinsurance agreements.
- § 31-1004. Confidentiality.
- § 31-1101. Applicability of provisions.
- § 31-1102. Definitions.
- § 31-1103. Licenses — Persons required to obtain; fees; other requirements.
- § 31-1104. Licenses — Issuance or renewal.
- § 31-1105. Licenses — Revocation, suspension or refusal to renew; penalty in lieu of revocation or suspension; right of applicant or licensee to administrative or judicial hearing.
- § 31-1106. Records.
- § 31-1107. Rules and regulations.
- § 31-1108. Form and contents of agreements.
- § 31-1109. Service charges.
- § 31-1110. Delinquency charges.
- § 31-1111. Cancellation of insurance contracts.
- § 31-1112. Validity of agreements as secured transactions.
- § 31-1131.01. Short title.
- § 31-1131.02. Definitions.
- § 31-1131.03. License required.
- § 31-1131.04. Exceptions to licensing.
- § 31-1131.05. Examination prior to licensure.
- § 31-1131.05a. Pre-licensing education.
- § 31-1131.05b. Pre-licensing education for title insurers.
- § 31-1131.06. Application for resident insurance producer license.
- § 31-1131.06a. Fingerprinting.
- § 31-1131.07. License.
- § 31-1131.07a. Term of license; renewal.
- § 31-1131.07b. Continuing education.
- § 31-1131.08. Nonresident licensing.
- § 31-1131.08a. Changes of name, residency, or address.
- § 31-1131.09. Exemption from examination and prelicensing education.
- § 31-1131.10. Assumed names.
- § 31-1131.11. Temporary licensing.
- § 31-1131.12. License denial, nonrenewal, suspension, or revocation.
- § 31-1131.13. Commissions.
- § 31-1131.14. Appointments.
- § 31-1131.15. Notification to Commissioner of termination.
- § 31-1131.16. Reciprocity.
- § 31-1131.17. Reporting of actions.
- § 31-1131.18. Regulations.
- § 31-1131.19. Transition.
- § 31-1201. Definitions.
- § 31-1202. Establishment of the Insurance Regulatory Trust Fund; funding; uses; budget.
- § 31-1203. Assessments.
- § 31-1204. Failure to pay share of assessment.
- § 31-1205. Appeal from assessment.
- § 31-1206. Insurers and health maintenance organizations continuing obligations.
- § 31-1207. Records.
- § 31-1208. Insurance Regulatory Trust Fund Bureau.
- § 31-1209. Annual audit of Insurance Regulatory Trust Fund or District of Columbia Health Benefit Exchange Authority Fund.
- § 31-1210. Applicability.
- § 31-1301. Definitions.
- § 31-1302. Applicability.
- § 31-1303. Jurisdiction and venue.
- § 31-1304. Injunctions and orders.
- § 31-1305. Cooperation of officers, owners, and employees.
- § 31-1306. Continuation of delinquency proceedings.
- § 31-1307. Condition on release from delinquency proceedings; conditions on operations during proceedings.
- § 31-1308. Temporary seizure order.
- § 31-1309. Confidentiality of records.
- § 31-1309.01. Duty to provide information to other insurance regulators and guaranty associations.
- § 31-1310. Grounds for rehabilitation.
- § 31-1311. Rehabilitation orders.
- § 31-1312. Powers and duties of the rehabilitator.
- § 31-1313. Actions by and against the rehabilitator.
- § 31-1314. Termination of rehabilitation.
- § 31-1315. Grounds for liquidation.
- § 31-1316. Liquidation orders.
- § 31-1317. Continuance of coverage.
- § 31-1318. Dissolution of insurer.
- § 31-1319. Powers of liquidator.
- § 31-1320. Notice to creditors and others.
- § 31-1321. Duties of agents.
- § 31-1322. Actions by and against liquidator.
- § 31-1323. Collection and list of assets.
- § 31-1324. Fraudulent transfer prior to petition.
- § 31-1325. Fraudulent transfer after petition.
- § 31-1326. Voidable preferences and liens.
- § 31-1327. Claims of holders of void or voidable rights.
- § 31-1328. Setoffs.
- § 31-1329. Assessments.
- § 31-1330. Reinsurer’s liability.
- § 31-1331. Recovery of premiums owed.
- § 31-1332. Domiciliary liquidator’s proposal to distribute assets.
- § 31-1333. Filing of claims.
- § 31-1334. Proof of claim.
- § 31-1335. Special claims.
- § 31-1336. Special provisions for third party claims.
- § 31-1337. Disputed claims.
- § 31-1338. Claims of surety.
- § 31-1339. Secured creditor’s claims.
- § 31-1340. Priority of distribution.
- § 31-1341. Liquidator’s recommendations to the court.
- § 31-1342. Distribution of assets.
- § 31-1343. Unclaimed and withheld funds.
- § 31-1344. Termination of proceedings.
- § 31-1345. Reopening liquidation.
- § 31-1346. Disposition of records during and after termination of liquidation.
- § 31-1347. External audit of the receiver’s books.
- § 31-1348. Conservation of property of foreign or alien insurers found in the District of Columbia.
- § 31-1349. Liquidation of property of foreign or alien insurers found in the District of Columbia.
- § 31-1350. Domiciliary liquidators in other states.
- § 31-1351. Ancillary formal proceedings.
- § 31-1352. Ancillary summary proceedings.
- § 31-1353. Claims of nonresidents against insurers domiciled in the District of Columbia.
- § 31-1354. Claims of residents against insurers domiciled in reciprocal states.
- § 31-1355. Attachment, garnishment, and levy of execution.
- § 31-1356. Interstate priorities.
- § 31-1357. Subordination of claims for noncooperation.
- § 31-1371.01. Application.
- § 31-1371.02. Definitions.
- § 31-1371.03. General investment qualifications.
- § 31-1371.04. Authorization of investments by the board of directors.
- § 31-1371.05. Prohibited investments.
- § 31-1371.06. Loans to officers and directors.
- § 31-1371.07. Valuation of investments.
- § 31-1372.01. Application of subchapter.
- § 31-1372.02. General 3% diversification, medium and lower grade investments, and Canadian investments.
- § 31-1372.03. Rated credit instruments.
- § 31-1372.04. Insurer investment pools.
- § 31-1372.05. Equity interests.
- § 31-1372.06. Tangible personal property under lease.
- § 31-1372.07. Mortgage loans and real estate.
- § 31-1372.08. Securities lending, repurchase, reverse repurchase, and dollar roll transactions.
- § 31-1372.09. Foreign investments and foreign currency exposure.
- § 31-1372.10. Derivative transactions.
- § 31-1372.11. Policy loans.
- § 31-1372.12. Additional investment authority.
- § 31-1373.01. Application of subchapter.
- § 31-1373.02. Reserve requirements.
- § 31-1373.03. General 5% diversification, medium and lower grade investments, and Canadian investments.
- § 31-1373.04. Rated credit instruments.
- § 31-1373.05. Insurer investment pools.
- § 31-1373.06. Equity interests.
- § 31-1373.07. Tangible personal property under lease.
- § 31-1373.08. Mortgage loans and real estate.
- § 31-1373.09. Securities lending, repurchase, reverse repurchase and dollar roll transactions.
- § 31-1373.10. Foreign investments and foreign currency exposure.
- § 31-1373.11. Derivative transactions.
- § 31-1373.12. Additional investment authority.
- § 31-1374.01. [Reserved].
- § 31-1375.01. Regulations.
- § 31-1391. Authority to enter into Interstate Insurance Product Regulation Compact.
- § 31-1401. Definitions.
- § 31-1402. Authority, scope, and scheduling of examinations.
- § 31-1403. Conduct of examinations.
- § 31-1404. Examination reports.
- § 31-1405. Conflict of interest.
- § 31-1406. Cost of examinations.
- § 31-1407. Immunity from liability.
- § 31-1501. Definitions.
- § 31-1502. Licensure.
- § 31-1503. Required contract provisions.
- § 31-1504. Duties of insurers.
- § 31-1505. Examination authority.
- § 31-1506. Penalties and liabilities.
- § 31-1601. Definitions.
- § 31-1602. Application of chapter.
- § 31-1603. Prohibited actions.
- § 31-1604. AIDS testing standards, protocols, and appeals.
- § 31-1605. Diagnosis of AIDS.
- § 31-1606. Informed consent requirements; restrictions on disclosure.
- § 31-1607. Contestability.
- § 31-1608. Special enforcement provisions.
- § 31-1609. Rules.
- § 31-1610. Prohibition against discrimination in use of AIDS tests.
- § 31-1631.01. Short title.
- § 31-1631.02. Definitions.