Code of the District of Columbia
Official codified DC law sourced from the DC Council Open Law Library (public domain). 21,163 sections indexed.
- § 31-5320Taxation.
- § 31-5321Applicability of provisions.
- § 31-5322Valuation standards for certificates.
- § 31-5323Reports.
- § 31-5324Annual license.
- § 31-5325Examination of societies; no adverse publications.
- § 31-5326Foreign or alien society; admission.
- § 31-5327Injunction; liquidation; receivership of domestic society.
- § 31-5328Suspension; revocation or refusal of license of foreign or alien society.
- § 31-5329Injunction.
- § 31-5330Licensing of agents.
- § 31-5331Unfair methods of competition; unfair and deceptive acts and practices.
- § 31-5332Penalties.
- § 31-5333Exemption of certain societies.
- § 31-5334Review.
- § 31-5335Severability.
- § 31-5401Definitions.
- § 31-5402Coverage and limitations.
- § 31-5403Creation of the Association.
- § 31-5404Board of Directors.
- § 31-5405Powers and duties of the Association.
- § 31-5406Assessments.
- § 31-5407Plan of operation.
- § 31-5408Duties and powers of the Mayor.
- § 31-5409Prevention of insolvencies.
- § 31-5410Credits for assessments paid.
- § 31-5411Miscellaneous.
- § 31-5412Examination of the Association; annual report.
- § 31-5413Tax exemptions.
- § 31-5414Immunity.
- § 31-5415Stay of proceedings; reopening default judgments.
- § 31-5416Prohibited advertisement of Association act in insurance sale; notice to policyholders.
- § 31-5501Definitions.
- § 31-5502Applicability.
- § 31-5503Creation of the Association.
- § 31-5504Board of directors.
- § 31-5505Powers and duties of the Association.
- § 31-5506Plan of operation.
- § 31-5507Powers and duties of the Mayor.
- § 31-5508Effect of paid claims.
- § 31-5509Nonduplication of recovery.
- § 31-5510Prevention of insolvencies.
- § 31-5511Examination of the Association.
- § 31-5512Tax exemption.
- § 31-5513Recognition of assessments in rates.
- § 31-5514Immunity from liability.
- § 31-5515Stay of proceedings; access to records.
- § 31-5601.01Definitions.
- § 31-5601.02Purpose and coordination with federal law.
- § 31-5602.01Licensing of broker-dealer and agent.
- § 31-5602.02Licensing of investment adviser and investment adviser representative.
- § 31-5602.03License and notice filing procedure.
- § 31-5602.04Post-licensing requirements.
- § 31-5602.05Licensing of successor firms.
- § 31-5602.06Power of inspection, examination and audit.
- § 31-5602.07Grounds for denial, suspension, or revocation.
- § 31-5602.08Denial, suspension, or revocation on grounds of lack of qualification.
- § 31-5602.09Withdrawal.
- § 31-5602.10Limited registration of Canadian broker-dealers and agents.
- § 31-5602.11Continuing education.
- § 31-5603.01Registration requirement.
- § 31-5603.02Registration by notification.
- § 31-5603.03Registration by coordination.
- § 31-5603.04Registration by qualification.
- § 31-5603.05Offer and sale of an indefinite amount of securities.
- § 31-5603.06Provisions applicable to registration generally.
- § 31-5603.07Denial, suspension, and revocation of registration.
- § 31-5603.08Federal covered securities.
- § 31-5603.09Withdrawal and abandonment.
- § 31-5604.01Exempt securities.
- § 31-5604.02Exempt transactions.
- § 31-5604.03Additional exemptions.
- § 31-5604.04Revocation of exemptions.
- § 31-5604.05Filing of sales and advertising literature.
- § 31-5604.06Coordination of exemptions.
- § 31-5605.01Unlicensed or unregistered activity.
- § 31-5605.02Fraudulent transactions.
- § 31-5605.03Manipulation of market.
- § 31-5605.04Misleading filings.
- § 31-5605.05Unlawful representations concerning licensing, registration, notice filing, or exemption.
- § 31-5606.01Investigation; subpoena power.
- § 31-5606.02Enforcement — Administrative.
- § 31-5606.03Enforcement — Judicial.
- § 31-5606.04Criminal penalties.
- § 31-5606.05Civil liability.
- § 31-5607.01Administration of chapter.
- § 31-5607.02Prohibitions on use of information.
- § 31-5607.03Public information; confidentiality.
- § 31-5607.04Cooperation with other agencies.
- § 31-5607.05Rules, forms, and orders.
- § 31-5607.06Consent to service of process.
- § 31-5607.07Administrative files and records.
- § 31-5607.08Provisions applicable to administrative proceedings.
- § 31-5607.09Electronic filings.
- § 31-5608.01Scope of Chapter.
- § 31-5608.02District of Columbia Securities Advisory Committee.
- § 31-5608.03Judicial review.
- § 31-5608.04Repeal and transition provisions.
- § 31-5701Definition; authorized benefits and funds; governing provisions
- § 31-5702Authority of existing associations to continue business.
- § 31-5703Nonresident associations; filing requirements; required showing of authority; examinations.
- § 31-5704Required annual reports; contents.
- § 31-5705Service of process on nonresident associations.
- § 31-5706Issuance of permit to do business.
- § 31-5707Formation procedure.
- § 31-5708Reincorporation or continuance of powers of existing corporations.
- § 31-5709Incorporation of subordinate bodies.
- § 31-5710Payment of assessments and/or dues by beneficiary.
- § 31-5711Exemption of benefits from legal process.
- § 31-5712Meetings.
- § 31-5713Fraudulent representations.
- § 31-5714Violations of provisions or injunction.
- § 31-5715Individual violations of provisions.
- § 31-5716Exceptions for associations for profit, certain specified organizations.
- § 31-5717Exceptions to provisions — Associations or individuals using name of previously existing corporation.
- § 31-5718Insurance and/or annuities upon lives of children; applications.
- § 31-5719Insurance and/or annuities upon lives of children; applications — Computation of contributions.
- § 31-5720Insurance and/or annuities upon lives of children; applications — Required reserve.
- § 31-5721Insurance and/or annuities upon lives of children; applications — Powers of society.
- § 31-5722Separation of fraternal and insurance activities; corporations affected.
- § 31-5723Separation of fraternal and insurance activities — Certificate of corporation to be filed; contents.
- § 31-5724Separation of fraternal and insurance activities — Approval and certificates of Commissioner required.
- § 31-5725Separation of fraternal and insurance activities — General powers, duties, liabilities and structure of activities.
- § 31-5726Separation of fraternal and insurance activities — Continuation and supervision of original corporation.
- § 31-5727Separation of fraternal and insurance activities — Existing contracts preserved; Congressional powers reserved.
- § 31-5728Separation of fraternal and insurance activities — Applicability of state and District laws.
- § 31-5801Definitions
- § 31-5802Subsidiaries of domestic insurers
- § 31-5803Acquisition of control of or merger with domestic insurer
- § 31-5804Registration of insurers
- § 31-5805Transactions by insurers
- § 31-5806Examination of insurers
- § 31-5807Confidential treatment of information and documents of insurers
- § 31-5808Rules; regulations and orders
- § 31-5809Violations of chapter — Civil remedies
- § 31-5810Violations of chapter — Criminal proceedings
- § 31-5811Violations of chapter — Takeover of insurer by Mayor
- § 31-5812Violations of chapter — Suspension, revocation, or nonrenewal of insurer’s license
- § 31-5813Judicial remedies of persons aggrieved by actions of Mayor
- § 31-5814Chapter to supersede other laws
- § 31-5815Separability
- § 31-5901Required licenses for agents or brokers; compensation to unlicensed agents prohibited; violations
- § 31-5902Exemption of fraternal associations from provisions; licenses required for authorized solicitors; assignment of licenses; violations
- § 31-6001Purposes of chapter
- § 31-6002Applicability of chapter
- § 31-6003Definitions
- § 31-6004Creation; composition; performance of functions; exercise of powers; organization
- § 31-6005Board of directors
- § 31-6006Powers and duties of Association
- § 31-6007Plan of operation; notice of claims against insurers
- § 31-6008Powers and duties of Mayor
- § 31-6009Effect of paid claims
- § 31-601Definition.
- § 31-6010Nonduplication of recovery
- § 31-6011Detection and prevention of insolvencies
- § 31-6012Examination and regulation of Association
- § 31-6013Exemption from fees and taxes
- § 31-6014Policy rates and premiums
- § 31-6015Immunity from liability
- § 31-6016Proceedings involving insolvent insurers; reopening default judgments
- § 31-6017Termination of operations and accounts; expiration of chapter
- § 31-602Rules and regulations with respect to proxies, consents, and authorizations; violations; exemptions.
- § 31-603Statements to be filed by beneficial owners, directors, or officers; sales restrictions; exemptions; equity security defined; rules and regulations; violations; effective date.
- § 31-604Authority and functions of government entities.
- § 31-6101Definitions
- § 31-6102Applicability and scope
- § 31-6103Policy definitions and terms
- § 31-6104Prohibited policy provisions
- § 31-6105Notice of free examination
- § 31-6106Minimum benefit standards
- § 31-6107Loss ratio standards
- § 31-6108Required disclosure provisions
- § 31-6109Requirements for replacement
- § 31-6201Definitions
- § 31-6202Applicability of provisions
- § 31-6203Adjustment of rates; removal of discriminations; right of aggrieved party to administrative or judicial hearing
- § 31-6204Rating Bureau
- § 31-6205Conformance of policies to requirements of Superintendent; excess rates
- § 31-6206Records required to be kept
- § 31-6207Examination of records; required reports
- § 31-6208Filing requirements
- § 31-6209Violations
- § 31-631Definitions.
- § 31-632Fingerprinting and criminal history record background checks.
- § 31-633Confidentiality.
- § 31-634Rules.
- § 31-651.01Definitions.
- § 31-651.02Electronic notices and documents.
- § 31-651.03Posting of policies on the Internet.
- § 31-701Definitions.
- § 31-702Subsidiaries of insurers.
- § 31-703Acquisition of control of or merger with domestic insurer.
- § 31-704Acquisitions involving insurers not otherwise covered.
- § 31-705Registration of insurers.
- § 31-706Standards and management of an insurer within a holding company system.
- § 31-707.01Supervisory Colleges.
- § 31-707Examination.
- § 31-708.01Rules.
- § 31-708Confidential treatment.
- § 31-709Injunctions, prohibitions against voting securities, sequestration of voting securities.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.