31 CFR Part 223
21 sections.
- § 223.1Certificate of authority
- § 223.2Application for certificate of authority
- § 223.3Issuance of certificates of authority
- § 223.4[Reserved]
- § 223.5Business
- § 223.6[Reserved]
- § 223.7Notification of changes
- § 223.8Quarterly financial reporting requirements
- § 223.9Determination of financial condition and other required information
- § 223.10Limitation of risk
- § 223.11Limitation of risk: Protective methods
- § 223.12Recognition as reinsurer
- § 223.13-223.14[Reserved]
- § 223.15Paid-up capital and surplus for Treasury rating purposes; how determined
- § 223.16List of certificate holding companies
- § 223.17Acceptance and non-acceptance of bonds
- § 223.18Revocation
- § 223.19Treasury-initiated revocation proceedings
- § 223.20Revocation proceedings initiated by Treasury upon receipt of an agency complaint
- § 223.21Reinstatement
- § 223.22Fees for service of the Treasury Department
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.