District Of Columbia § 31-4107 - Notice and registration requirements of purchasing groups.

Identify the state in which the group is domiciled;

Identify all other states in which the group intends to do business;

Specify the lines and classifications of liability insurance which the purchasing group intends to purchase;

Identify the insurance company or companies from which the group intends to purchase its insurance and the domicile of each company;

Specify the method by which, and the person or persons, if any, through whom, the insurance will be offered to its members whose risks are resident or located in the District;

Identify the principal place of business of the group; and

Provide any other information required by the Commissioner to verify that the purchasing group is qualified under .

Which was domiciled in any state of the United States before April 1, 1986, and after October 27, 1986;

Which purchased insurance from an insurance carrier licensed in any state before October 27, 1986, and since October 27, 1986; or

Which was a purchasing group under the requirements of the federal Product Liability Risk Retention Act of 1981 (15 U.S.C. § 3901 et seq.), before October 27, 1986.

Verify that the entity qualifies as a purchasing group;

Determine where the purchasing group is located; and

Determine appropriate tax treatment.