The DC Code: 31 Insurance and Securities

31-101: Definitions.
31-102: Establishment of the Department of Insurance, Securities, and Banking.
31-103: Functions and duties.
31-104: Commissioner.
31-105: Transfers.
31-106: Organization.
31-107: Department funding.
31-108: Abolition of Insurance Administration.
31-121: Regulations.
31-201: Establishment; appointment of Superintendent and clerk. [Repealed]
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. [Repealed]
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
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.
31-701: 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.
31-708: Confidential treatment.
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. [Repealed]
31-802: Duties of agents and brokers. [Repealed]
31-803: General license requirements. [Repealed]
31-804: Licensing procedure. [Repealed]
31-805: Exemption from examination and prelicensing education requirements. [Repealed]
31-806: License denial, nonrenewal, or termination. [Repealed]
31-807: License continuation; expiration. [Repealed]
31-808: Hearings. [Repealed]
31-809: Surrender of license; loss or destruction of license. [Repealed]
31-810: Termination reports. [Repealed]
31-811: Representatives of fraternal benefit societies. [Repealed]
31-812: Countersignature and related laws. [Repealed]
31-813: Temporary licensing. [Repealed]
31-814: Rules and regulations. [Repealed]
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 Insurance and Securities.
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.
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.
31-1375.01: 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.
31-1631.03: License requirement.
31-1631.04: Licensure.
31-1631.05: Bond requirement.
31-1631.06: Maintenance of records.
31-1631.07: License denial, suspension, revocation, and refusal to renew; civil penalties.
31-1631.08: Contracts and solicitation of contracts.
31-1631.09: Adjustments to comply with insurance contract and law.
31-1631.10: Regulations.
31-1631.11: [Reserved].
31-1631.12: Scope.
31-1701: Definitions.
31-1702: Approval as a domestic insurer.
31-1703: Conversion to foreign insurer.
31-1704: Effects of redomestication.
31-1705: Rulemaking.
31-1801: Definitions.
31-1802: Licensure.
31-1803: Required contract provisions; reinsurance intermediary-brokers.
31-1804: Books and records; reinsurance intermediary brokers.
31-1805: Duties of insurers utilizing the services of a reinsurance intermediary-broker.
31-1806: Required contract provisions; reinsurance intermediary-managers.
31-1807: Prohibited acts.
31-1808: Duties of reinsurers utilizing the services of a reinsurance-intermediary-manager.
31-1809: Examination authority.
31-1810: Penalties and liabilities.
31-1901: Filing requirements.
31-1902: Immunity.
31-1903: Confidentiality.
31-1904: Revocation of Certificate of Authority.
31-2001: Definitions.
31-2002: RBC Reports.
31-2003: Company Action Level Event.
31-2004: Regulatory Action Level Event.
31-2005: Authorized Control Level Event.
31-2006: Mandatory Control Level Event.
31-2007: Hearings.
31-2008: Confidentiality; prohibition on announcements; prohibition on use in ratemaking.
31-2009: Supplemental provisions; rules; exemption.
31-2010: Foreign Insurers.
31-2011: Immunity.
31-2012: Notices.
31-2013: Phase-in provision.
31-2101: Standards for determining insurance companies in hazardous financial condition.
31-2102: Corrective actions.
31-2103: Judicial review.
31-2201: Definitions.
31-2202: Authorization of entry.
31-2203: Maintenance of trust account.
31-2204: Requirements for trust agreement.
31-2205: Reporting requirements for U.S. Branches of non-U.S. insurers.
31-2206: Additional requirements for U.S. Branch license.
31-2207: Authority of the Commissioner.
31-2231.01: Definitions.
31-2231.02: General prohibition.
31-2231.03: Misrepresentations and false advertising of insurance policies.
31-2231.04: False information and advertising generally.
31-2231.05: Defamation.
31-2231.06: Boycott, coercion, and intimidation.
31-2231.07: Illegal dealing in premiums; excess charges for insurance.
31-2231.08: False statements and entries.
31-2231.09: Stock operations and advisory board contracts.
31-2231.10: Failure to maintain marketing and performance records.
31-2231.11: Unfair discrimination.
31-2231.12: Rebates: life, health, and annuities.
31-2231.13: Unfair discrimination and rebates prohibited; property, casualty, and surety insurance.
31-2231.14: Interlocking ownerships, management.
31-2231.15: Unfair financial planning practices; an insurance agent or broker.
31-2231.16: Failure to provide claims history.
31-2231.17: Unfair claim settlement practices.
31-2231.18: Failure to maintain complaint handling procedures.
31-2231.19: Misrepresentation in insurance application.
31-2231.20: Favored agent or insurer; coercion of debtors.
31-2231.21: "Twisting" prohibited.
31-2231.22: Powers of the Commissioner; cease and desist orders.
31-2231.23: Hearings.
31-2231.24: Judicial review.
31-2231.25: Regulations.
31-2301: Definitions.
31-2302: Domestication permitted.
31-2303: Prior written approval of domestication agreement.
31-2304: Authorization and execution of domestication agreement.
31-2305: Final approval by Commissioner.
31-2306: Consummation of domestication agreement; transfer of deposits; withdrawal of trusteed assets.
31-2307: Regulations.
31-2401: Findings; purpose.
31-2402: Definitions.
31-2403: Required insurance.
31-2404: Personal injury protection.
31-2405: Lawsuit restriction and opportunity for arbitration under optional insurance.
31-2406: Availability of required and optional insurance and benefits.
31-2407: Priorities for the payment of personal injury protection benefits.
31-2408: Administration Fund. [Repealed]
31-2408.01: Uninsured Motorist Fund.
31-2409: Consumer protection.
31-2410: Special provisions.
31-2411: Miscellaneous provisions.
31-2412: Temporary Motor Vehicle Insurance Review Commission. [Expired]
31-2413: Penalties; adjudications.
31-2501.01: Short title.
31-2501.02: Applicability of chapter.
31-2501.03: Definitions.
31-2502.01: Records of Commissioner; rules and regulations.
31-2502.02: Certificate of authority to do business--Issuance or renewal.
31-2502.03: Certificate of authority to do business--Revocation or suspension.
31-2502.04: Cessation of business.
31-2502.08: Required annual financial statements. [Repealed]
31-2502.09: Making or publishing material false statements.
31-2502.10: Examinations by Superintendent; violations; acceptance of reports in lieu of examinations. [Repealed]
31-2502.11: Kinds of insurance authorized.
31-2502.12: Limitations on exposure to risks or hazards.
31-2502.13: Minimum capital and surplus requirements.
31-2502.14: Applicability of provisions to existing companies.
31-2502.15: Formation of domestic companies.
31-2502.16: Acquisition, use and disposition of real estate by domestic companies. [Repealed]
31-2502.17: Power of domestic mutual companies to borrow or assume liability.
31-2502.18: Investment of funds by domestic companies. [Repealed]
31-2502.19: Exclusive agency contracts of domestic companies.
31-2502.20: Authority to transact business--Foreign or alien companies.
31-2502.20a: Authority to transact business--Lloyd's organizations.
31-2502.21: Procurement of certificate of authority by foreign or alien companies--Application forms.
31-2502.22: Procurement of certificate of authority by foreign or alien companies--Delivery of certain documents to Commissioner; required showings; authorized examinations.
31-2502.23: Service of process upon foreign or alien companies. [Repealed]
31-2502.24: Names or designations used by mutual companies and reciprocal or interinsurance exchanges.
31-2502.25: Premiums of mutual companies.
31-2502.26: Company reserves. [Repealed]
31-2502.26a: Actuarial opinion of reserves.
31-2502.26b: Confidentiality of actuarial opinions, summaries, reports, and workpapers.
31-2502.27: Filing and approval of policy forms.
31-2502.28: Rate and form filing requirements for accident and health policies.
31-2502.29: Discriminations prohibited.
31-2502.30: Powers of agents, salaried employees and brokers. [Repealed]
31-2502.31: Compensation of unlicensed persons prohibited.
31-2502.38: Exceptions to licensing provisions.
31-2502.39: Persons not to act for unauthorized companies.
31-2502.40: License to procure policies from unauthorized companies.
31-2502.41: License fees.
31-2502.42: Violations of provisions.
31-2601.01: Kinds of insurance prohibited.
31-2602.01: Definitions. [Repealed]
31-2602.02: Applicability of District insurance laws. [Repealed]
31-2602.03: Kinds of insurance authorized; reserves required; requirements for transacting business for stock companies and reinsurance corporations. [Repealed]
31-2602.04: Organization and licensing requirements for domestic mutual companies. [Repealed]
31-2602.05: Requirements for transacting business for foreign companies. [Repealed]
31-2602.06: Reinsurance of risks. [Repealed]
31-2602.07: Computation of unearned premiums. [Repealed]
31-2602.08: Taxation of companies--Tax on underwriting profit--Computation of profit. [Repealed]
31-2602.09: Taxation of companies--Tax on underwriting profit--Computation and payment of tax. [Repealed]
31-2602.10: Taxation of companies--Tax on average earnings on reserves for unpaid losses and unexpired premiums. [Repealed]
31-2602.11: Taxation of companies--Tax on investment income from funds representing capital stock and surplus. [Repealed]
31-2602.12: Taxation of companies--Computation and payment of taxes on earnings and investment income. [Repealed]
31-2602.13: Single annual license fee. [Repealed]
31-2602.14: Cessation of business. [Repealed]
31-2602.15: Failure to make reports or pay taxes or fees. [Repealed]
31-2602.16: Exemption from District taxes or fees. [Repealed]
31-2602.17: Payment of federal income taxes. [Repealed]
31-2602.18: Investment of capital, assets and surplus. [Repealed]
31-2602.19: Acquisition, use and disposition of real estate by domestic companies. [Repealed]
31-2602.20: Mergers or consolidations. [Repealed]
31-2602.21: Establishment and maintenance of foreign agencies. [Repealed]
31-2602.22: Corporations engaged exclusively in writing insurance in foreign countries. [Repealed]
31-2602.23: Unauthorized transaction of insurance business. [Repealed]
31-2602.24: License of agent or broker; issuance; revocation. [Repealed]
31-2602.25: Licensees to maintain office and keep records; contents, inspection and confidentiality of records; violations. [Repealed]
31-2602.26: Licensees to furnish bond. [Repealed]
31-2602.27: Companies to keep classified records; violations. [Repealed]
31-2602.28: Violations of provisions. [Repealed]
31-2602.29: [Omitted]
31-2602.30: Additional personnel and expenses for Insurance Department. [Repealed]
31-2602.31: Severability. [Repealed]
31-2602.32: Right to amend or repeal chapter. [Repealed]
31-2701: Definitions.
31-2702: Applicability of chapter.
31-2703: Making of rates.
31-2704: Filing requirements of individual companies; adjustment of rates; removal of discriminations.
31-2705: Cooperative and concerted action authorized.
31-2706: Filing requirements of organizations of companies; unfair practices; supervision of rating organizations. [Repealed]
31-2707: Information to be furnished to insured or Commissioner; grievance procedure.
31-2708: Additional powers and duties of Commissioner.
31-2709: Violations.
31-2710: Judicial proceedings to contest actions of Commissioner.
31-2714: Exemptions and limitations.
31-2801: Definitions.
31-2802: Covered services.
31-2803: Emergency department HIV screening.
31-2901: Definitions.
31-2902: Payable benefits.
31-2903: Applicability.
31-2931: Coverage.
31-2951: Definitions.
31-2952: Coverage for prostate cancer screening.
31-2953: Applicability.
31-2954: Regulations.
31-2991: Closed claim analysis.
31-2993.01: Definitions.
31-2993.02: Covered trials.
31-2993.03: Right to file grievance.
31-2995.01: Definitions.
31-2995.02: Chemotherapy pill coverage.
31-2995.03: Applicability to group health plans.
31-2996.01: Definitions.
31-2996.02: Dependent child coverage.
31-2996.03: Limitations on other coverage.
31-3001: Definitions
31-3002: Payable benefits
31-3003: Nondiscrimination
31-3004: Applicability
31-3011: Conditions for discontinuance of class of health insurance policies.
31-3012: Rules.
31-3013: Application.
31-3101: Definitions.
31-3102: Coverage.
31-3103: Drug abuse and alcohol abuse benefits.
31-3104: Mental illness benefits.
31-3105: Exemptions.
31-3106: Certification of nonhospital residential facilities and outpatient treatment facilities.
31-3107: Preservation of certain benefits.
31-3108: Notification of coverage and benefits.
31-3109: Filing and rate requirements.
31-3110: Health maintenance organizations.
31-3111: Duties of Mayor.
31-3112: Excluded programs.
31-3131: Definitions.
31-3132: Prompt payment.
31-3133: Retroactive denial of reimbursement.
31-3134: Provider panels.
31-3135: Claims payment report.
31-3136: Penalties.
31-3137: Rules and regulations.
31-3138: Applicability.
31-3151: Definitions.
31-3152: Procedures for voluntary withdrawal by carriers.
31-3153: Judicial review; mandamus.
31-3154: Regulations.
31-3161: Prohibition on gender-based discrimination in rate making.
31-3162: Rules.
31-3163: Application.
31-3171.01: Definitions.
31-3171.02: Establishment and purpose.
31-3171.03: District of Columbia Health Benefit Exchange Authority Fund.
31-3171.04: Authority duties and powers.
31-3171.05: Executive board establishment and membership.
31-3171.06: Powers and duties of executive board.
31-3171.07: Advisory board.
31-3171.08: Executive director and Authority staff.
31-3171.09: Health benefit plan certification.
31-3171.10: Conflicts of interest.
31-3171.11: Open meetings.
31-3171.12: Limitation of liability.
31-3171.13: Relation to other laws.
31-3171.14: Powers of the Mayor.
31-3171.15: Dissolution of the Authority.
31-3171.16: Implementation and reports.
31-3171.17: Rules.
31-3171.18: Applicability.
31-3201: Standardized uniform health insurance claim forms.
31-3231: Definitions.
31-3232: Uniform consultation referral forms.
31-3233: Regulations.
31-3234: Applicability.
31-3251: Definitions.
31-3252: Application for becoming credentialed.
31-3253: Penalties.
31-3254: Regulations.
31-3255: Applicability.
31-3271: Definitions.
31-3272: Coverage, notice, applicability, and regulations.
31-3301.01: Definitions.
31-3302.01: Guaranteed availability of individual health insurance coverage to certain individuals with prior group coverage.
31-3302.02: Special rules for network plans.
31-3302.03: Application of financial capacity limits.
31-3302.04: Market requirements.
31-3302.05: Renewability of individual health insurance coverage.
31-3302.06: Fair market provision.
31-3302.07: Regulations establishing standards.
31-3302.08: Applicability.
31-3302.09: Construction.
31-3303.01: Application of subchapter.
31-3303.02: Availability of health benefit plans to small employers.
31-3303.03: Renewability.
31-3303.04: Reference to plan sponsor.
31-3303.05: Coverage.
31-3303.06: Availability.
31-3303.07: Limitation on preexisting condition exclusion period.
31-3303.08: Disclosure of information.
31-3303.09: Eligibility to enroll.
31-3303.10: Exclusions.
31-3303.11: Rules used to determine group size.
31-3303.12: Affiliation period.
31-3303.13: Alternative methods.
31-3303.14: Applicability.
31-3311.01: Ratemaking principles and standards.
31-3311.02: Aggregate medical loss ratios; dividend; and rating bands.
31-3311.03: Loss ratio disclosure.
31-3311.04: Annual rate filing requirement.
31-3311.05: Commissioner's authority to rescind approved rates.
31-3311.06: Post-claims underwriting and prior approval for rescission, cancellation, or limitation
31-3311.07: Public records.
31-3311.08: Annual report and recommendations.
31-3311.09: Rules.
31-3311.10: Application.
31-3401: Definitions.
31-3402: Establishment of health maintenance organizations.
31-3403: Issuance of certificate of authority.
31-3403.01: Premium tax.
31-3404: Powers of health maintenance organizations.
31-3405: Fiduciary responsibilities.
31-3406: Quality assurance program.
31-3407: Requirements for group contract, individual contract, and evidence of coverage.
31-3408: Annual report. [Repealed]
31-3408.01: Compliance with other laws.
31-3409: Information to enrollees.
31-3410: Grievance procedures. [Repealed]
31-3411: Investments.
31-3412: Protection against insolvency.
31-3413: Uncovered expenditures insolvency deposit.
31-3414: Enrollment period; replacement coverage in the event of insolvency.
31-3415: Filing requirements for rating information.
31-3416: Regulation of health maintenance organization producers.
31-3417: Powers of insurance corporations.
31-3418: Examinations. [Repealed]
31-3419: Suspension or revocation of certificate of authority.
31-3420: Rehabilitation, liquidation, or conservation of health maintenance organizations.
31-3421: Summary orders and supervision.
31-3422: Regulations.
31-3423: Penalties and enforcement.
31-3424: Statutory construction and relationship to other laws.
31-3425: Filings and reports as public documents.
31-3426: Confidentiality of medical information and limitation of liability.
31-3427: Acquisition of control of or merger of a health maintenance organization.
31-3428: Coordination of benefits. [Repealed]
31-3429: Point of service plan.
31-3430: Insolvency protection; assessment.
31-3431: Principal office, books, records, and files of the health maintenance organization to be in the District.
31-3501: Definitions.
31-3502: Exclusivity of provisions.
31-3503: Applicability of other provisions.
31-3504: Application for certificate of authority.
31-3505: Requirements for issuance of certificate of authority.
31-3505.01: Community health reinvestment.
31-3506: Surplus requirements.
31-3506.01: Compliance and implementation of community health reinvestment obligations.
31-3507: Filing of provider contracts.
31-3508: Filing of subscriber contract forms and rates.
31-3509: Reserves.
31-3510: Investments.
31-3511: Surplus notes.
31-3512: Group subscriber contract standard provisions.
31-3513: Reports.
31-3514: Open enrollment.
31-3514.01: Tax and related payments.
31-3514.02: Establishment of Healthy DC and Health Care Expansion Fund.
31-3515: Conversion to a for-profit entity.
31-3516: Conversion to a mutual company.
31-3517: Management contracts and service agreements.
31-3518: Directors and trustees.
31-3519: Reports to directors and trustees.
31-3520: Oversight role and fiduciary obligation of directors, officers, and employees.
31-3521: Sanctions for violations.
31-3522: Appeals.
31-3523: General transition provisions.
31-3523.01: Regulatory authority.
31-3524: Rules and regulations.
31-3601: Definitions.
31-3602: Scope.
31-3603: Long-term insurance; who may issue.
31-3604: Group policies issued in other states.
31-3605: Standards for long-term care insurance.
31-3606: Disclosure.
31-3607: Minimum number of members for associations.
31-3608: Monthly reports.
31-3609: Incontestability period.
31-3609.01: Denial of claims.
31-3610: Nonforfeiture benefits.
31-3611: Rules and regulations.
31-3612: Penalties.
31-3701: Definitions.
31-3702: Applicability and scope.
31-3703: Standards for policy provisions and authority to promulgate regulations.
31-3704: Loss ratio standards.
31-3705: Disclosure standards.
31-3706: Filing requirements; master policy and certificate.
31-3707: Notice of free examination.
31-3708: Filing requirements for advertising.
31-3709: Remedies.
31-3710: Rules.
31-3801: Payable benefits.
31-3802: Extent of coverage. [Repealed]
31-3802.01: Inpatient postpartum treatment; at-home post-delivery care.
31-3803: Notification of birth and payment of premiums or fees.
31-3804: Applicability of chapter.
31-3805: Exclusions.
31-3831: Definitions.
31-3832: Coverage for reconstructive surgery following mastectomies.
31-3833: Notice.
31-3834: Hormone replacement therapy coverage.
31-3835: Prohibitions.
31-3836: Regulations.
31-3837: Applicability to group health plans.
31-3851.01: Definitions.
31-3851.02: RBC reports.
31-3851.03: Company Action Level Event.
31-3851.04: Regulatory Action Level Event.
31-3851.05: Authorized Control Level Event.
31-3851.06: Mandatory Control Level Event.
31-3851.07: Hearings.
31-3851.08: Confidentiality; prohibition on announcements; prohibition on use in rate making.
31-3851.09: Foreign health organizations
31-3851.10: Supplemental provisions; rules; exemption.
31-3851.11: Immunity.
31-3851.12: Notices.
31-3851.13: Transition.
31-3901: Definitions [Repealed]
31-3902: Authority to do business--certificate of authority. [Repealed]
31-3903: Authority to do business--application requirements. [Repealed]
31-3904: Authority to do business--revocation or suspension. [Repealed]
31-3905: Name. [Repealed]
31-3906: Organizational requirements for transacting business; incorporation. [Repealed]
31-3907: Requirements for transacting business. [Repealed]
31-3908: Minimum capital and surplus requirements. [Repealed]
31-3909: Annual report. [Repealed]
31-3910: Financial examination. [Repealed]
31-3911: Investments. [Repealed]
31-3912: Reinsurance. [Repealed]
31-3913: Rating organization. [Repealed]
31-3914: Insolvency. [Repealed]
31-3915: Tax on premiums collected. [Repealed]
31-3916: Captive Insurance Regulatory and Supervision Trust Account. [Repealed]
31-3917: Regulations. [Repealed]
31-3918: Laws applicable. [Repealed]
31-3931.01: Definitions.
31-3931.02: Authority to do business; prohibited activities.
31-3931.03: Organizational requirements for transacting business; incorporation.
31-3931.04: Protected cell captive insurers.
31-3931.05: Liquidation and rehabilitation of protected cells.
31-3931.06: Capital and surplus.
31-3931.07: Investments.
31-3931.08: Reinsurance.
31-3931.09: Application requirements.
31-3931.10: Name.
31-3931.11: Requirements for transacting business.
31-3931.12: Tax on premiums collected.
31-3931.13: Annual report.
31-3931.14: Financial examination.
31-3931.15: Revocation, suspension, or fine.
31-3931.16: Insolvency.
31-3931.17: Redomestication.
31-3931.18: Rating organization.
31-3931.19: Captive insurance regulatory and supervision trust account.
31-3931.20: Judicial review; mandamus.
31-3931.21: Regulations.
31-3931.22: Applicable laws.
31-3931.23: Repeal and transition provisions.
31-3932.01: Purpose.
31-3932.02: Definitions.
31-3932.03: Application of subchapter I of this chapter.
31-3932.04: Application requirements.
31-3932.05: Capital and surplus.
31-3932.06: Securities of SPFCs.
31-3932.07: Authorized contracts.
31-3932.08: Trust arrangements.
31-3932.09: Dividends and distributions.
31-3932.10: Confidentiality of examination reports; disclosure of information.
31-3932.11: Reinsurance.
31-3932.12: Liquidation and rehabilitation.
31-3932.13: Discount on reserves; report on reserves.
31-3932.14: Standards and criteria applicable in a contested case brought by a third party and certain actions by the Commissioner.
31-3932.15: Rulemaking.
31-4001: Definitions.
31-4002: General provisions.
31-4003: Commissioner to establish liability coverage levels.
31-4101: Definitions.
31-4102: Risk retention groups chartered in the District.
31-4103: Risk retention groups not chartered in the District.
31-4104: Restrictions.
31-4105: Countersignatures not required.
31-4106: Purchasing groups--Exemption from certain laws.
31-4107: Notice and registration requirements of purchasing groups.
31-4108: Restrictions on insurance purchased by purchasing groups.
31-4109: Purchasing group taxation.
31-4110: Administrative and procedural authority regarding risk retention groups and purchasing groups.
31-4111: Duty of agents or brokers to obtain license.
31-4112: Binding effect of orders issued in United States District Court.
31-5001: Purposes of chapter.
31-5002: Definitions.
31-5003: Industry Placement Facility.
31-5004: Rules and regulations.
31-5005: Joint Underwriting Association; establishment; composition; plan of operation; participation by members; board of directors.
31-5006: Supervision and regulation of operations by Mayor.
31-5007: Immunity from liability in regard to statements concerning insurability.
31-5008: Annual reports by Association; additional information.
31-5009: Administrative appeals; judicial review.
31-5010: Assessment of companies for reinsurance reimbursement fund; charge to insured to recover assessment.
31-5011: Delegation of functions by Mayor.
31-5031.01: Definitions.
31-5031.02: Licensing needed to transact business.
31-5031.03: Authorized activities of title insurers.
31-5031.04: Limitations on powers.
31-5031.05: Minimum capital and surplus requirements.
31-5031.06: Single risk limit.
31-5031.07: Admitted asset standards.
31-5031.08: Reserves.
31-5031.09: Liquidation, dissolution, or insolvency.
31-5031.10: Restrictions on dividends.
31-5031.11: Diversification requirement.
31-5031.12: Direct operations and policyholder treatment.
31-5031.13: Duties of title insurers utilizing the services of title insurance producers.
31-5031.14: Conditions for maintaining escrow and indemnity deposit accounts.
31-5031.15: Prohibition of rebate and fee splitting.
31-5031.16: Favored agent of title insurer.
31-5031.17: Premium rate filings and standards.
31-5031.18: Form filing.
31-5031.19: Filing by rating bureaus.
31-5031.20: Record retention requirements.
31-5031.21: Penalties and liabilities.
31-5031.22: Violations of Real Estate Settlement Procedures Act ("RESPA") .
31-5031.23: Rules; orders.
31-5031.24: Applicability; construction.
31-5041.01: Definitions.
31-5041.02: Licensing requirements.
31-5041.03: Examination of operation of title insurance producers.
31-5041.04: Record-retention requirements.
31-5041.05: Policyholder treatment.
31-5041.06: Conditions for providing escrow, settlement, closing, and indemnity deposit services.
31-5041.07: Prohibition of rebate and fee splitting.
31-5041.08: Underwriting contract required with title insurer.
31-5041.09: Penalties and liabilities.
31-5041.10: Violations of the Real Estate Settlement Procedures Act.
31-5041.11: Rules.
31-5041.12: Applicability; construction.
31-5101: Short title; applicability of provisions.
31-5102: Definitions.
31-5103: Forms authorized to be issued.
31-5104: Limitations on amount.
31-5105: Term of coverage.
31-5106: Required policies or certificates; contents; delivery; applications and notices.
31-5107: Filing requirements; forms and rates to be approved by Commissioner.
31-5108: Refunds, credits and charges.
31-5109: Claims.
31-5110: Choice of companies to provide required coverage. [Repealed]
31-5110.01: Insurance plans and programs submitted pursuant to § 42- 836.01(2)(B). [Repealed]
31-5111: Violations.
31-5112: Administrative or judicial review of orders or actions.
31-5201: Maintenance of reinsurance reserve fund by life and fire insurance companies or associations; suspension or revocation of license for insolvency or impairment of capital; aiding unlicensed companies or associations; issuance of license.
31-5202: "Health, accident, and life insurance companies" defined; assets or capital stock requirements; annual required tax and financial statement; annual required examinations; revocation or suspension of license; appeal; issuance of license; exemptions.
31-5203: Copy of application by insured to be delivered with policy.
31-5204: Principal office and books, records, and files of corporation to be in District; exception; reincorporation of certain corporations; violations; prosecutions.
31-5205: Employees' compensation corporations or associations to file certain information with Commissioner; disapproval of premium rate or schedule; judicial review.
31-5231: Definitions.
31-5232: Certification.
31-5233: Premium Tax Credit.
31-5234: Aggregate limitations on Premium Tax Credits; Premium Tax Credit Allocation Requests.
31-5235: Requirements for continuance of certification.
31-5236: One hundred percent investment requirement.
31-5237: Decertification.
31-5238: Transferability.
31-5238.01: Fees deposited in Insurance Regulatory Trust Fund.
31-5238.02: Compliance and economic impact.
31-5238.03: Waivers and disqualifications.
31-5239: Rulemaking.
31-5301: Definitions.
31-5302: Operation for benefit of members and their beneficiaries; bylaws.
31-5303: Qualifications for membership.
31-5304: Location of office.
31-5305: Liability of officers and members.
31-5306: Waiver of laws.
31-5307: Organization of societies.
31-5308: Laws; amendments.
31-5309: Operations of nonprofit institutions.
31-5310: Reinsurance.
31-5311: Consolidations and mergers.
31-5312: Conversion of fraternal benefit society into a mutual life insurance company.
31-5313: Benefits.
31-5314: Beneficiaries.
31-5315: Benefits not attachable.
31-5316: Benefit contracts.
31-5317: Nonforfeiture benefits, cash surrender values, certificate loans, and other options.
31-5318: Investments.
31-5319: Funds.
31-5320: Taxation.
31-5321: Applicability of provisions.
31-5322: Valuation standards for certificates.
31-5323: Reports.
31-5324: Annual license.
31-5325: Examination of societies; no adverse publications.
31-5326: Foreign or alien society; admission.
31-5327: Injunction; liquidation; receivership of domestic society.
31-5328: Suspension; revocation or refusal of license of foreign or alien society.
31-5329: Injunction.
31-5330: Licensing of agents.
31-5331: Unfair methods of competition; unfair and deceptive acts and practices.
31-5332: Penalties.
31-5333: Exemption of certain societies.
31-5334: Review.
31-5335: Severability.
31-5401: Definitions.
31-5402: Coverage and limitations.
31-5403: Creation of the Association.
31-5404: Board of Directors.
31-5405: Powers and duties of the Association.
31-5406: Assessments.
31-5407: Plan of operation.
31-5408: Duties and powers of the Mayor.
31-5409: Prevention of insolvencies.
31-5410: Credits for assessments paid.
31-5411: Miscellaneous.
31-5412: Examination of the Association; annual report.
31-5413: Tax exemptions.
31-5414: Immunity.
31-5415: Stay of proceedings; reopening default judgments.
31-5416: Prohibited advertisement of Association act in insurance sale; notice to policyholders.
31-5501: Definitions.
31-5502: Applicability.
31-5503: Creation of the Association.
31-5504: Board of directors.
31-5505: Powers and duties of the Association.
31-5506: Plan of operation.
31-5507: Powers and duties of the Mayor.
31-5508: Effect of paid claims.
31-5509: Nonduplication of recovery.
31-5510: Prevention of insolvencies.
31-5511: Examination of the Association.
31-5512: Tax exemption.
31-5513: Recognition of assessments in rates.
31-5514: Immunity from liability.
31-5515: Stay of proceedings; access to records.
31-5601.01: Definitions.
31-5601.02: Purpose and coordination with federal law
31-5602.01: Licensing of broker-dealer and agent
31-5602.02: Licensing of investment adviser and investment adviser representative
31-5602.03: License and notice filing procedure
31-5602.04: Post-licensing requirements
31-5602.05: Licensing of successor firms
31-5602.06: Power of inspection, examination and audit
31-5602.07: Grounds for denial, suspension, or revocation
31-5602.08: Denial, suspension, or revocation on grounds of lack of qualification
31-5602.09: Withdrawal
31-5602.10: Limited registration of Canadian broker-dealers and agents.
31-5602.11: Continuing education.
31-5603.01: Registration requirement
31-5603.02: Registration by notification
31-5603.03: Registration by coordination
31-5603.04: Registration by qualification
31-5603.05: Offer and sale of an indefinite amount of securities
31-5603.06: Provisions applicable to registration generally
31-5603.07: Denial, suspension, and revocation of registration
31-5603.08: Federal covered securities.
31-5603.09: Withdrawal and abandonment
31-5604.01: Exempt securities.
31-5604.02: Exempt transactions
31-5604.03: Additional exemptions
31-5604.04: Revocation of exemptions
31-5604.05: Filing of sales and advertising literature
31-5604.06: Coordination of exemptions
31-5605.01: Unlicensed or unregistered activity
31-5605.02: Fraudulent transactions
31-5605.03: Manipulation of market
31-5605.04: Misleading filings
31-5605.05: Unlawful representations concerning licensing, registration, notice filing, or exemption
31-5606.01: Investigation; subpoena power
31-5606.02: Enforcement--administrative
31-5606.03: Enforcement--judicial
31-5606.04: Criminal penalties
31-5606.05: Civil liability
31-5607.01: Administration of chapter
31-5607.02: Prohibitions on use of information
31-5607.03: Public information; confidentiality
31-5607.04: Cooperation with other agencies
31-5607.05: Rules, forms, and orders
31-5607.06: Consent to service of process
31-5607.07: Administrative files and records
31-5607.08: Provisions applicable to administrative proceedings
31-5607.09: Electronic filings.
31-5608.01: Scope of Chapter
31-5608.02: District of Columbia Securities Advisory Committee
31-5608.03: Judicial review
31-5608.04: Repeal and transition provisions
31-5701: Definition; authorized benefits and funds; governing provisions. [Repealed]
31-5702: Authority of existing associations to continue business. [Repealed]
31-5703: Nonresident associations; filing requirements; required showing of authority; examinations. [Repealed]
31-5704: Required annual reports; contents. [Repealed]
31-5705: Service of process on nonresident associations. [Repealed]
31-5706: Issuance of permit to do business. [Repealed]
31-5707: Formation procedure. [Repealed]
31-5708: Reincorporation or continuance of powers of existing corporations. [Repealed]
31-5709: Incorporation of subordinate bodies. [Repealed]
31-5710: Payment of assessments and/or dues by beneficiary. [Repealed]
31-5711: Exemption of benefits from legal process. [Repealed]
31-5712: Meetings. [Repealed]
31-5713: Fraudulent representations. [Repealed]
31-5714: Violations of provisions or injunction. [Repealed]
31-5715: Individual violations of provisions. [Repealed]
31-5716: Exceptions for associations for profit, certain specified organizations. [Repealed]
31-5717: Exceptions to provisions--Associations or individuals using name of previously existing corporation. [Repealed]
31-5718: Insurance and/or annuities upon lives of children; applications. [Repealed]
31-5719: Insurance and/or annuities upon lives of children; applications--Computation of contributions. [Repealed]
31-5720: Insurance and/or annuities upon lives of children; applications--Required reserve. [Repealed]
31-5721: Insurance and/or annuities upon lives of children; applications--Powers of society. [Repealed]
31-5722: Separation of fraternal and insurance activities; corporations affected. [Repealed]
31-5723: Separation of fraternal and insurance activities--Certificate of corporation to be filed; contents. [Repealed]
31-5724: Separation of fraternal and insurance activities--Approval and certificates of Commissioner required. [Repealed]
31-5725: Separation of fraternal and insurance activities--General powers, duties, liabilities and structure of activities. [Repealed]
31-5726: Separation of fraternal and insurance activities--Continuation and supervision of original corporation. [Repealed]
31-5727: Separation of fraternal and insurance activities--Existing contracts preserved; Congressional powers reserved. [Repealed]
31-5728: Separation of fraternal and insurance activities--Applicability of state and District laws. [Repealed]