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- D.C. Code § 31-208 · Capital requirements of companies or associations.
- D.C. Code § 31-231 · Unauthorized entities.
- D.C. Code § 31-232 · Aiding or assisting unauthorized activity.
- D.C. Code § 31-233 · Investigations and administrative and judicial enforcement.
- D.C. Code § 31-301 · Definitions.
- D.C. Code § 31-302 · General requirements for filing audited financial reports and audit committee appointments; extensions.
- D.C. Code § 31-303 · Contents of annual audited financial report.
- D.C. Code § 31-304 · Designation of independent certified public accountant.
- D.C. Code § 31-305 · Qualifications of independent certified public accountant.
- D.C. Code § 31-306 · Consolidated or combined audits.
- D.C. Code § 31-307 · Scope of audit and report of independent certified public accountant.
- D.C. Code § 31-308 · Notification of adverse financial condition.
- D.C. Code § 31-309 · Communication of internal control related matters noted in audit.
- D.C. Code § 31-310 · Accountant’s letter of qualifications.
- D.C. Code § 31-311 · Definition, availability, and maintenance of independent certified public accountant workpapers.
- D.C. Code § 31-311.01 · Requirements for audit committees.
- D.C. Code § 31-311.01a · Internal audit function requirements.
- D.C. Code § 31-311.02 · Conduct of insurer in connection with the preparation of required reports and documents.
- D.C. Code § 31-311.03 · Management’s report of internal control over financial reporting.
- D.C. Code § 31-312 · Exemptions and effective dates.
- D.C. Code § 31-313 · Canadian and British companies.
- D.C. Code § 31-314 · Applicability.
- D.C. Code § 31-331 · Definitions.
- D.C. Code § 31-332 · Applicability and scope.
- D.C. Code § 31-333 · Disclosure requirement.
- D.C. Code § 31-334 · Contents of Corporate Governance Annual Disclosure.
- D.C. Code § 31-335 · Confidentiality.
- D.C. Code § 31-336 · NAIC and third-party consultants.
- D.C. Code § 31-337 · Sanctions.
- D.C. Code § 31-338 · Rulemaking.
- D.C. Code § 31-401 · Definitions.
- D.C. Code § 31-402 · Applicability.
- D.C. Code § 31-403 · Applicability of minimum standards.
- D.C. Code § 31-404 · Required contract provisions.
- D.C. Code § 31-405 · Audit committee.
- D.C. Code § 31-406 · Reporting requirements.
- D.C. Code § 31-407 · Disclosure.
- D.C. Code § 31-408 · Penalties.
- D.C. Code § 31-501 · Credit allowed a domestic ceding insurer.
- D.C. Code § 31-502 · Asset or reduction from liability for reinsurance ceded by a domestic insurer to an assuming insurer not meeting the requirements of § 31-501.
- D.C. Code § 31-503 · Qualified U.S. financial institutions.
- D.C. Code § 31-504 · Rulemaking.
- D.C. Code § 31-601 · Definition.
- D.C. Code § 31-602 · Rules and regulations with respect to proxies, consents, and authorizations; violations; exemptions.
- D.C. Code § 31-603 · Statements to be filed by beneficial owners, directors, or officers; sales restrictions; exemptions; equity security defined; rules and regulations; violations; effective date.
- D.C. Code § 31-604 · Authority and functions of government entities.
- D.C. Code § 31-631 · Definitions.
- D.C. Code § 31-632 · Fingerprinting and criminal history record background checks.
- D.C. Code § 31-633 · Confidentiality.
- D.C. Code § 31-634 · Rules.
- D.C. Code § 31-651.01 · Definitions.
- D.C. Code § 31-651.02 · Electronic notices and documents.
- D.C. Code § 31-651.03 · Posting of policies on the Internet.
- D.C. Code § 31-701 · Definitions.
- D.C. Code § 31-702 · Subsidiaries of insurers.
- D.C. Code § 31-703 · Acquisition of control of or merger with domestic insurer.
- D.C. Code § 31-704 · Acquisitions involving insurers not otherwise covered.
- D.C. Code § 31-705 · Registration of insurers.
- D.C. Code § 31-706 · Standards and management of an insurer within a holding company system.
- D.C. Code § 31-706.01 · Group-wide supervision of internationally active insurance groups.
- D.C. Code § 31-707 · Examination.
- D.C. Code § 31-707.01 · Supervisory Colleges.
- D.C. Code § 31-708 · Confidential treatment.
- D.C. Code § 31-708.01 · Rules.
- D.C. Code § 31-709 · Injunctions, prohibitions against voting securities, sequestration of voting securities.
- D.C. Code § 31-710 · Sanctions.
- D.C. Code § 31-711 · Receivership.
- D.C. Code § 31-712 · Recovery.
- D.C. Code § 31-713 · Revocation, suspension, or nonrenewal of insurer’s license.
- D.C. Code § 31-714 · Judicial review; mandamus.
- D.C. Code § 31-731 · Formation of a mutual holding company.
- D.C. Code § 31-732 · Merger of policyholder membership interests.
- D.C. Code § 31-733 · Incorporation of holding company; amendment of articles of incorporation.
- D.C. Code § 31-734 · Insurers rehabilitation and liquidation.
- D.C. Code § 31-735 · Applicability; membership interest; powers.
- D.C. Code § 31-736 · Failure to give notice.
- D.C. Code § 31-737 · Limitations of actions.
- D.C. Code § 31-737.01 · Mergers and acquisitions.
- D.C. Code § 31-738 · Rulemaking.
- D.C. Code § 31-751 · Definitions.
- D.C. Code § 31-752 · Formation of a mutual insurance holding company from a reciprocal insurance company.
- D.C. Code § 31-753 · Merger of policyholder membership interests.
- D.C. Code § 31-754 · Incorporation of holding company.
- D.C. Code § 31-755 · Insurers rehabilitation and liquidation.
- D.C. Code § 31-756 · Applicability; membership interest; powers.
- D.C. Code § 31-757 · Failure to give notice.
- D.C. Code § 31-758 · Limitations of actions.
- D.C. Code § 31-759 · Conversion of mutual insurance holding company.
- D.C. Code § 31-760 · Rulemaking.
- D.C. Code § 31-801 · Definitions.
- D.C. Code § 31-802 · Duties of agents and brokers.
- D.C. Code § 31-803 · General license requirements.
- D.C. Code § 31-804 · Licensing procedure.
- D.C. Code § 31-805 · Exemption from examination and prelicensing education requirements.
- D.C. Code § 31-806 · License denial, nonrenewal, or termination.
- D.C. Code § 31-807 · License continuation; expiration.
- D.C. Code § 31-808 · Hearings.
- D.C. Code § 31-809 · Surrender of license; loss or destruction of license.
- D.C. Code § 31-810 · Termination reports.
- D.C. Code § 31-811 · Representatives of fraternal benefit societies.