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<!DOCTYPE html>
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<title>DC Code: 31 Insurance and Securities</title>
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<h1>The DC Code: 31 Insurance and Securities</h1>
</header>
<ul>
<li><a href='sections/31-101.html'>31-101: Definitions.</a>
<li><a href='sections/31-102.html'>31-102: Establishment of the Department of Insurance, Securities, and Banking.</a>
<li><a href='sections/31-103.html'>31-103: Functions and duties.</a>
<li><a href='sections/31-104.html'>31-104: Commissioner.</a>
<li><a href='sections/31-105.html'>31-105: Transfers.</a>
<li><a href='sections/31-106.html'>31-106: Organization.</a>
<li><a href='sections/31-107.html'>31-107: Department funding.</a>
<li><a href='sections/31-108.html'>31-108: Abolition of Insurance Administration.</a>
<li><a href='sections/31-121.html'>31-121: Regulations.</a>
<li><a href='sections/31-201.html'>31-201: Establishment; appointment of Superintendent and clerk. [Repealed]</a>
<li><a href='sections/31-202.html'>31-202: General duties of Commissioner; companies or associations to file certain information; service of legal process; rules and regulations.</a>
<li><a href='sections/31-203.html'>31-203: Required annual financial statements of companies or associations--Contents; publication. [Repealed]</a>
<li><a href='sections/31-204.html'>31-204: Required annual financial statements of companies or associations--Foreign companies or associations.</a>
<li><a href='sections/31-205.html'>31-205: Required annual statement of business; tax payments; annuities exemption.</a>
<li><a href='sections/31-206.html'>31-206: Required annual reports of Commissioner--Contents.</a>
<li><a href='sections/31-207.html'>31-207: Required annual reports of Commissioner--Publication and distribution.</a>
<li><a href='sections/31-208.html'>31-208: Capital requirements of companies or associations.</a>
<li><a href='sections/31-231.html'>31-231: Unauthorized entities.</a>
<li><a href='sections/31-232.html'>31-232: Aiding or assisting</a>
<li><a href='sections/31-233.html'>31-233: Investigations and administrative and judicial enforcement.</a>
<li><a href='sections/31-301.html'>31-301: Definitions.</a>
<li><a href='sections/31-302.html'>31-302: General requirements for filing audited financial reports and audit committee appointments; extensions.</a>
<li><a href='sections/31-303.html'>31-303: Contents of annual audited financial report.</a>
<li><a href='sections/31-304.html'>31-304: Designation of independent certified public accountant.</a>
<li><a href='sections/31-305.html'>31-305: Qualifications of independent certified public accountant.</a>
<li><a href='sections/31-306.html'>31-306: Consolidated or combined audits.</a>
<li><a href='sections/31-307.html'>31-307: Scope of audit and report of independent certified public accountant.</a>
<li><a href='sections/31-308.html'>31-308: Notification of adverse financial condition.</a>
<li><a href='sections/31-309.html'>31-309: Communication of internal control related matters noted in audit.</a>
<li><a href='sections/31-310.html'>31-310: Accountant's letter of qualifications.</a>
<li><a href='sections/31-311.html'>31-311: Definition, availability, and maintenance of independent certified public accountant workpapers.</a>
<li><a href='sections/31-311.01.html'>31-311.01: Requirements for audit committees.</a>
<li><a href='sections/31-311.02.html'>31-311.02: Conduct of insurer in connection with the preparation of required reports and documents.</a>
<li><a href='sections/31-311.03.html'>31-311.03: Management's report of internal control over financial reporting.</a>
<li><a href='sections/31-312.html'>31-312: Exemptions and effective dates.</a>
<li><a href='sections/31-313.html'>31-313: Canadian and British companies.</a>
<li><a href='sections/31-314.html'>31-314: Applicability.</a>
<li><a href='sections/31-401.html'>31-401: Definitions.</a>
<li><a href='sections/31-402.html'>31-402: Applicability.</a>
<li><a href='sections/31-403.html'>31-403: Applicability of minimum standards.</a>
<li><a href='sections/31-404.html'>31-404: Required contract provisions.</a>
<li><a href='sections/31-405.html'>31-405: Audit committee.</a>
<li><a href='sections/31-406.html'>31-406: Reporting requirements.</a>
<li><a href='sections/31-407.html'>31-407: Disclosure.</a>
<li><a href='sections/31-408.html'>31-408: Penalties.</a>
<li><a href='sections/31-501.html'>31-501: Credit allowed a domestic ceding insurer.</a>
<li><a href='sections/31-502.html'>31-502: Reduction from liability for reinsurance ceded by a domestic insurer to an assuming insurer.</a>
<li><a href='sections/31-503.html'>31-503: Qualified United States financial institutions.</a>
<li><a href='sections/31-601.html'>31-601: Definition.</a>
<li><a href='sections/31-602.html'>31-602: Rules and regulations with respect to proxies, consents, and authorizations; violations; exemptions.</a>
<li><a href='sections/31-603.html'>31-603: Statements to be filed by beneficial owners, directors, or officers; sales restrictions; exemptions; equity security defined; rules and regulations; violations; effective date.</a>
<li><a href='sections/31-604.html'>31-604: Authority and functions of government entities.</a>
<li><a href='sections/31-631.html'>31-631: Definitions.</a>
<li><a href='sections/31-632.html'>31-632: Fingerprinting and criminal history record background checks.</a>
<li><a href='sections/31-633.html'>31-633: Confidentiality.</a>
<li><a href='sections/31-634.html'>31-634: Rules.</a>
<li><a href='sections/31-701.html'>31-701: Definitions.</a>
<li><a href='sections/31-702.html'>31-702: Subsidiaries of insurers.</a>
<li><a href='sections/31-703.html'>31-703: Acquisition of control of or merger with domestic insurer.</a>
<li><a href='sections/31-704.html'>31-704: Acquisitions involving insurers not otherwise covered.</a>
<li><a href='sections/31-705.html'>31-705: Registration of insurers.</a>
<li><a href='sections/31-706.html'>31-706: Standards and management of an insurer within a holding company system.</a>
<li><a href='sections/31-707.html'>31-707: Examination.</a>
<li><a href='sections/31-708.html'>31-708: Confidential treatment.</a>
<li><a href='sections/31-709.html'>31-709: Injunctions, prohibitions against voting securities, sequestration of voting securities.</a>
<li><a href='sections/31-710.html'>31-710: Sanctions.</a>
<li><a href='sections/31-711.html'>31-711: Receivership.</a>
<li><a href='sections/31-712.html'>31-712: Recovery.</a>
<li><a href='sections/31-713.html'>31-713: Revocation, suspension, or nonrenewal of insurer's license.</a>
<li><a href='sections/31-714.html'>31-714: Judicial review; mandamus.</a>
<li><a href='sections/31-731.html'>31-731: Formation of a mutual holding company.</a>
<li><a href='sections/31-732.html'>31-732: Merger of policyholder membership interests.</a>
<li><a href='sections/31-733.html'>31-733: Incorporation of holding company; amendment of articles of incorporation.</a>
<li><a href='sections/31-734.html'>31-734: Insurers rehabilitation and liquidation.</a>
<li><a href='sections/31-735.html'>31-735: Applicability; membership interest; powers.</a>
<li><a href='sections/31-736.html'>31-736: Failure to give notice.</a>
<li><a href='sections/31-737.html'>31-737: Limitations of actions.</a>
<li><a href='sections/31-737.01.html'>31-737.01: Mergers and acquisitions.</a>
<li><a href='sections/31-738.html'>31-738: Rulemaking.</a>
<li><a href='sections/31-751.html'>31-751: Definitions.</a>
<li><a href='sections/31-752.html'>31-752: Formation of a mutual insurance holding company from a reciprocal insurance company.</a>
<li><a href='sections/31-753.html'>31-753: Merger of policyholder membership interests.</a>
<li><a href='sections/31-754.html'>31-754: Incorporation of holding company.</a>
<li><a href='sections/31-755.html'>31-755: Insurers rehabilitation and liquidation.</a>
<li><a href='sections/31-756.html'>31-756: Applicability; membership interest; powers.</a>
<li><a href='sections/31-757.html'>31-757: Failure to give notice.</a>
<li><a href='sections/31-758.html'>31-758: Limitations of actions.</a>
<li><a href='sections/31-759.html'>31-759: Conversion of mutual insurance holding company.</a>
<li><a href='sections/31-760.html'>31-760: Rulemaking.</a>
<li><a href='sections/31-801.html'>31-801: Definitions. [Repealed]</a>
<li><a href='sections/31-802.html'>31-802: Duties of agents and brokers. [Repealed]</a>
<li><a href='sections/31-803.html'>31-803: General license requirements. [Repealed]</a>
<li><a href='sections/31-804.html'>31-804: Licensing procedure. [Repealed]</a>
<li><a href='sections/31-805.html'>31-805: Exemption from examination and prelicensing education requirements. [Repealed]</a>
<li><a href='sections/31-806.html'>31-806: License denial, nonrenewal, or termination. [Repealed]</a>
<li><a href='sections/31-807.html'>31-807: License continuation; expiration. [Repealed]</a>
<li><a href='sections/31-808.html'>31-808: Hearings. [Repealed]</a>
<li><a href='sections/31-809.html'>31-809: Surrender of license; loss or destruction of license. [Repealed]</a>
<li><a href='sections/31-810.html'>31-810: Termination reports. [Repealed]</a>
<li><a href='sections/31-811.html'>31-811: Representatives of fraternal benefit societies. [Repealed]</a>
<li><a href='sections/31-812.html'>31-812: Countersignature and related laws. [Repealed]</a>
<li><a href='sections/31-813.html'>31-813: Temporary licensing. [Repealed]</a>
<li><a href='sections/31-814.html'>31-814: Rules and regulations. [Repealed]</a>
<li><a href='sections/31-851.html'>31-851: Definitions.</a>
<li><a href='sections/31-852.html'>31-852: Scope.</a>
<li><a href='sections/31-853.html'>31-853: Privilege.</a>
<li><a href='sections/31-854.html'>31-854: Civil or administrative proceedings.</a>
<li><a href='sections/31-855.html'>31-855: Criminal proceedings.</a>
<li><a href='sections/31-856.html'>31-856: Requests for disclosure.</a>
<li><a href='sections/31-857.html'>31-857: Burden of proof.</a>
<li><a href='sections/31-858.html'>31-858: Applicability.</a>
<li><a href='sections/31-901.html'>31-901: Definitions.</a>
<li><a href='sections/31-902.html'>31-902: Adoption of the plan of conversion by the board of directors.</a>
<li><a href='sections/31-903.html'>31-903: Approval of the plan of conversion by the Commissioner of Insurance and Securities.</a>
<li><a href='sections/31-904.html'>31-904: Approval of the plan by the members.</a>
<li><a href='sections/31-905.html'>31-905: Adoption of revised articles of incorporation.</a>
<li><a href='sections/31-905.01.html'>31-905.01: Acquiring, offering securities issued in connection with a plan of conversion</a>
<li><a href='sections/31-906.html'>31-906: Required provisions in a plan of conversion.</a>
<li><a href='sections/31-907.html'>31-907: Optional provisions in a plan of conversion.</a>
<li><a href='sections/31-908.html'>31-908: Alternative plan of conversion.</a>
<li><a href='sections/31-909.html'>31-909: Effective date of the plan.</a>
<li><a href='sections/31-910.html'>31-910: Rights of members whose policies are issued after adoption of the plan and before its effective date.</a>
<li><a href='sections/31-911.html'>31-911: Corporate existence.</a>
<li><a href='sections/31-912.html'>31-912: Conflict of interest.</a>
<li><a href='sections/31-913.html'>31-913: Costs and expenses.</a>
<li><a href='sections/31-914.html'>31-914: Failure to give notice.</a>
<li><a href='sections/31-915.html'>31-915: Limitation of actions.</a>
<li><a href='sections/31-1001.html'>31-1001: Report requirement.</a>
<li><a href='sections/31-1002.html'>31-1002: Acquisition and disposition of assets.</a>
<li><a href='sections/31-1003.html'>31-1003: Nonrenewals, cancellations, or revisions of ceded reinsurance agreements.</a>
<li><a href='sections/31-1004.html'>31-1004: Confidentiality.</a>
<li><a href='sections/31-1101.html'>31-1101: Applicability of provisions.</a>
<li><a href='sections/31-1102.html'>31-1102: Definitions.</a>
<li><a href='sections/31-1103.html'>31-1103: Licenses--Persons required to obtain; fees; other requirements.</a>
<li><a href='sections/31-1104.html'>31-1104: Licenses--Issuance or renewal.</a>
<li><a href='sections/31-1105.html'>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.</a>
<li><a href='sections/31-1106.html'>31-1106: Records.</a>
<li><a href='sections/31-1107.html'>31-1107: Rules and regulations.</a>
<li><a href='sections/31-1108.html'>31-1108: Form and contents of agreements.</a>
<li><a href='sections/31-1109.html'>31-1109: Service charges.</a>
<li><a href='sections/31-1110.html'>31-1110: Delinquency charges.</a>
<li><a href='sections/31-1111.html'>31-1111: Cancellation of insurance contracts.</a>
<li><a href='sections/31-1112.html'>31-1112: Validity of agreements as secured transactions.</a>
<li><a href='sections/31-1131.01.html'>31-1131.01: Short Title.</a>
<li><a href='sections/31-1131.02.html'>31-1131.02: Definitions.</a>
<li><a href='sections/31-1131.03.html'>31-1131.03: License required.</a>
<li><a href='sections/31-1131.04.html'>31-1131.04: Exceptions to licensing.</a>
<li><a href='sections/31-1131.05.html'>31-1131.05: Examination prior to licensure.</a>
<li><a href='sections/31-1131.05a.html'>31-1131.05a: Pre-licensing education.</a>
<li><a href='sections/31-1131.05b.html'>31-1131.05b: Pre-licensing education for title insurers.</a>
<li><a href='sections/31-1131.06.html'>31-1131.06: Application for resident insurance producer license.</a>
<li><a href='sections/31-1131.06a.html'>31-1131.06a: Fingerprinting.</a>
<li><a href='sections/31-1131.07.html'>31-1131.07: License.</a>
<li><a href='sections/31-1131.07a.html'>31-1131.07a: Term of license; renewal.</a>
<li><a href='sections/31-1131.07b.html'>31-1131.07b: Continuing education.</a>
<li><a href='sections/31-1131.08.html'>31-1131.08: Nonresident licensing.</a>
<li><a href='sections/31-1131.08a.html'>31-1131.08a: Changes of name, residency, or address.</a>
<li><a href='sections/31-1131.09.html'>31-1131.09: Exemption from examination and prelicensing education.</a>
<li><a href='sections/31-1131.10.html'>31-1131.10: Assumed names.</a>
<li><a href='sections/31-1131.11.html'>31-1131.11: Temporary licensing.</a>
<li><a href='sections/31-1131.12.html'>31-1131.12: License denial, nonrenewal, suspension, or revocation.</a>
<li><a href='sections/31-1131.13.html'>31-1131.13: Commissions.</a>
<li><a href='sections/31-1131.14.html'>31-1131.14: Appointments.</a>
<li><a href='sections/31-1131.15.html'>31-1131.15: Notification to Commissioner of termination.</a>
<li><a href='sections/31-1131.16.html'>31-1131.16: Reciprocity.</a>
<li><a href='sections/31-1131.17.html'>31-1131.17: Reporting of actions.</a>
<li><a href='sections/31-1131.18.html'>31-1131.18: Regulations.</a>
<li><a href='sections/31-1131.19.html'>31-1131.19: Transition.</a>
<li><a href='sections/31-1201.html'>31-1201: Definitions.</a>
<li><a href='sections/31-1202.html'>31-1202: Establishment of the Insurance Regulatory Trust Fund; funding; uses; budget.</a>
<li><a href='sections/31-1203.html'>31-1203: Assessments.</a>
<li><a href='sections/31-1204.html'>31-1204: Failure to pay share of assessment.</a>
<li><a href='sections/31-1205.html'>31-1205: Appeal from assessment.</a>
<li><a href='sections/31-1206.html'>31-1206: Insurers and health maintenance organizations continuing obligations.</a>
<li><a href='sections/31-1207.html'>31-1207: Records.</a>
<li><a href='sections/31-1208.html'>31-1208: Insurance Regulatory Trust Fund Bureau.</a>
<li><a href='sections/31-1209.html'>31-1209: Annual audit of Insurance Regulatory Trust Fund.</a>
<li><a href='sections/31-1210.html'>31-1210: Applicability.</a>
<li><a href='sections/31-1301.html'>31-1301: Definitions.</a>
<li><a href='sections/31-1302.html'>31-1302: Applicability.</a>
<li><a href='sections/31-1303.html'>31-1303: Jurisdiction and venue.</a>
<li><a href='sections/31-1304.html'>31-1304: Injunctions and orders.</a>
<li><a href='sections/31-1305.html'>31-1305: Cooperation of officers, owners, and employees.</a>
<li><a href='sections/31-1306.html'>31-1306: Continuation of delinquency proceedings.</a>
<li><a href='sections/31-1307.html'>31-1307: Condition on release from delinquency proceedings; conditions on operations during proceedings.</a>
<li><a href='sections/31-1308.html'>31-1308: Temporary seizure order.</a>
<li><a href='sections/31-1309.html'>31-1309: Confidentiality of records.</a>
<li><a href='sections/31-1309.01.html'>31-1309.01: Duty to provide information to other insurance regulators and guaranty associations</a>
<li><a href='sections/31-1310.html'>31-1310: Grounds for rehabilitation.</a>
<li><a href='sections/31-1311.html'>31-1311: Rehabilitation orders.</a>
<li><a href='sections/31-1312.html'>31-1312: Powers and duties of the rehabilitator.</a>
<li><a href='sections/31-1313.html'>31-1313: Actions by and against the rehabilitator.</a>
<li><a href='sections/31-1314.html'>31-1314: Termination of rehabilitation.</a>
<li><a href='sections/31-1315.html'>31-1315: Grounds for liquidation.</a>
<li><a href='sections/31-1316.html'>31-1316: Liquidation orders.</a>
<li><a href='sections/31-1317.html'>31-1317: Continuance of coverage.</a>
<li><a href='sections/31-1318.html'>31-1318: Dissolution of insurer.</a>
<li><a href='sections/31-1319.html'>31-1319: Powers of liquidator.</a>
<li><a href='sections/31-1320.html'>31-1320: Notice to creditors and others.</a>
<li><a href='sections/31-1321.html'>31-1321: Duties of agents.</a>
<li><a href='sections/31-1322.html'>31-1322: Actions by and against liquidator.</a>
<li><a href='sections/31-1323.html'>31-1323: Collection and list of assets.</a>
<li><a href='sections/31-1324.html'>31-1324: Fraudulent transfer prior to petition.</a>
<li><a href='sections/31-1325.html'>31-1325: Fraudulent transfer after petition.</a>
<li><a href='sections/31-1326.html'>31-1326: Voidable preferences and liens.</a>
<li><a href='sections/31-1327.html'>31-1327: Claims of holders of void or voidable rights.</a>
<li><a href='sections/31-1328.html'>31-1328: Setoffs.</a>
<li><a href='sections/31-1329.html'>31-1329: Assessments.</a>
<li><a href='sections/31-1330.html'>31-1330: Reinsurer's liability.</a>
<li><a href='sections/31-1331.html'>31-1331: Recovery of premiums owed.</a>
<li><a href='sections/31-1332.html'>31-1332: Domiciliary liquidator's proposal to distribute assets.</a>
<li><a href='sections/31-1333.html'>31-1333: Filing of claims.</a>
<li><a href='sections/31-1334.html'>31-1334: Proof of claim.</a>
<li><a href='sections/31-1335.html'>31-1335: Special claims.</a>
<li><a href='sections/31-1336.html'>31-1336: Special provisions for third party claims.</a>
<li><a href='sections/31-1337.html'>31-1337: Disputed claims.</a>
<li><a href='sections/31-1338.html'>31-1338: Claims of surety.</a>
<li><a href='sections/31-1339.html'>31-1339: Secured creditor's claims.</a>
<li><a href='sections/31-1340.html'>31-1340: Priority of distribution.</a>
<li><a href='sections/31-1341.html'>31-1341: Liquidator's recommendations to the court.</a>
<li><a href='sections/31-1342.html'>31-1342: Distribution of assets.</a>
<li><a href='sections/31-1343.html'>31-1343: Unclaimed and withheld funds.</a>
<li><a href='sections/31-1344.html'>31-1344: Termination of proceedings.</a>
<li><a href='sections/31-1345.html'>31-1345: Reopening liquidation.</a>
<li><a href='sections/31-1346.html'>31-1346: Disposition of records during and after termination of liquidation.</a>
<li><a href='sections/31-1347.html'>31-1347: External audit of the receiver's books.</a>
<li><a href='sections/31-1348.html'>31-1348: Conservation of property of foreign or alien insurers found in the District of Columbia.</a>
<li><a href='sections/31-1349.html'>31-1349: Liquidation of property of foreign or alien insurers found in the District of Columbia.</a>
<li><a href='sections/31-1350.html'>31-1350: Domiciliary liquidators in other states.</a>
<li><a href='sections/31-1351.html'>31-1351: Ancillary formal proceedings.</a>
<li><a href='sections/31-1352.html'>31-1352: Ancillary summary proceedings.</a>
<li><a href='sections/31-1353.html'>31-1353: Claims of nonresidents against insurers domiciled in the District of Columbia.</a>
<li><a href='sections/31-1354.html'>31-1354: Claims of residents against insurers domiciled in reciprocal states.</a>
<li><a href='sections/31-1355.html'>31-1355: Attachment, garnishment, and levy of execution.</a>
<li><a href='sections/31-1356.html'>31-1356: Interstate priorities.</a>
<li><a href='sections/31-1357.html'>31-1357: Subordination of claims for noncooperation.</a>
<li><a href='sections/31-1371.01.html'>31-1371.01: Application.</a>
<li><a href='sections/31-1371.02.html'>31-1371.02: Definitions.</a>
<li><a href='sections/31-1371.03.html'>31-1371.03: General investment qualifications.</a>
<li><a href='sections/31-1371.04.html'>31-1371.04: Authorization of investments by the board of directors.</a>
<li><a href='sections/31-1371.05.html'>31-1371.05: Prohibited investments.</a>
<li><a href='sections/31-1371.06.html'>31-1371.06: Loans to officers and directors.</a>
<li><a href='sections/31-1371.07.html'>31-1371.07: Valuation of investments.</a>
<li><a href='sections/31-1372.01.html'>31-1372.01: Application of subchapter.</a>
<li><a href='sections/31-1372.02.html'>31-1372.02: General 3% diversification, medium and lower grade investments, and Canadian investments.</a>
<li><a href='sections/31-1372.03.html'>31-1372.03: Rated credit instruments.</a>
<li><a href='sections/31-1372.04.html'>31-1372.04: Insurer investment pools.</a>
<li><a href='sections/31-1372.05.html'>31-1372.05: Equity interests.</a>
<li><a href='sections/31-1372.06.html'>31-1372.06: Tangible personal property under lease.</a>
<li><a href='sections/31-1372.07.html'>31-1372.07: Mortgage loans and real estate.</a>
<li><a href='sections/31-1372.08.html'>31-1372.08: Securities lending, repurchase, reverse repurchase, and dollar roll transactions.</a>
<li><a href='sections/31-1372.09.html'>31-1372.09: Foreign investments and foreign currency exposure.</a>
<li><a href='sections/31-1372.10.html'>31-1372.10: Derivative transactions.</a>
<li><a href='sections/31-1372.11.html'>31-1372.11: Policy loans.</a>
<li><a href='sections/31-1372.12.html'>31-1372.12: Additional investment authority.</a>
<li><a href='sections/31-1373.01.html'>31-1373.01: Application of subchapter.</a>
<li><a href='sections/31-1373.02.html'>31-1373.02: Reserve requirements.</a>
<li><a href='sections/31-1373.03.html'>31-1373.03: General 5% diversification, medium and lower grade investments, and Canadian investments.</a>
<li><a href='sections/31-1373.04.html'>31-1373.04: Rated credit instruments.</a>
<li><a href='sections/31-1373.05.html'>31-1373.05: Insurer investment pools.</a>
<li><a href='sections/31-1373.06.html'>31-1373.06: Equity interests.</a>
<li><a href='sections/31-1373.07.html'>31-1373.07: Tangible personal property under lease.</a>
<li><a href='sections/31-1373.08.html'>31-1373.08: Mortgage loans and real estate.</a>
<li><a href='sections/31-1373.09.html'>31-1373.09: Securities lending, repurchase, reverse repurchase and dollar roll transactions.</a>
<li><a href='sections/31-1373.10.html'>31-1373.10: Foreign investments and foreign currency exposure.</a>
<li><a href='sections/31-1373.11.html'>31-1373.11: Derivative transactions.</a>
<li><a href='sections/31-1373.12.html'>31-1373.12: Additional investment authority.</a>
<li><a href='sections/31-1375.01.html'>31-1375.01: Regulations.</a>
<li><a href='sections/31-1391.html'>31-1391: Authority to enter into interstate insurance product regulation compact.</a>
<li><a href='sections/31-1401.html'>31-1401: Definitions.</a>
<li><a href='sections/31-1402.html'>31-1402: Authority, scope, and scheduling of examinations.</a>
<li><a href='sections/31-1403.html'>31-1403: Conduct of examinations.</a>
<li><a href='sections/31-1404.html'>31-1404: Examination reports.</a>
<li><a href='sections/31-1405.html'>31-1405: Conflict of interest.</a>
<li><a href='sections/31-1406.html'>31-1406: Cost of examinations.</a>
<li><a href='sections/31-1407.html'>31-1407: Immunity from liability.</a>
<li><a href='sections/31-1501.html'>31-1501: Definitions.</a>
<li><a href='sections/31-1502.html'>31-1502: Licensure.</a>
<li><a href='sections/31-1503.html'>31-1503: Required contract provisions.</a>
<li><a href='sections/31-1504.html'>31-1504: Duties of insurers.</a>
<li><a href='sections/31-1505.html'>31-1505: Examination authority.</a>
<li><a href='sections/31-1506.html'>31-1506: Penalties and liabilities.</a>
<li><a href='sections/31-1601.html'>31-1601: Definitions.</a>
<li><a href='sections/31-1602.html'>31-1602: Application of chapter.</a>
<li><a href='sections/31-1603.html'>31-1603: Prohibited actions.</a>
<li><a href='sections/31-1604.html'>31-1604: AIDS testing standards, protocols, and appeals.</a>
<li><a href='sections/31-1605.html'>31-1605: Diagnosis of AIDS.</a>
<li><a href='sections/31-1606.html'>31-1606: Informed consent requirements; restrictions on disclosure.</a>
<li><a href='sections/31-1607.html'>31-1607: Contestability.</a>
<li><a href='sections/31-1608.html'>31-1608: Special enforcement provisions.</a>
<li><a href='sections/31-1609.html'>31-1609: Rules.</a>
<li><a href='sections/31-1610.html'>31-1610: Prohibition against discrimination in use of AIDS tests.</a>
<li><a href='sections/31-1631.01.html'>31-1631.01: Short Title.</a>
<li><a href='sections/31-1631.02.html'>31-1631.02: Definitions.</a>
<li><a href='sections/31-1631.03.html'>31-1631.03: License requirement.</a>
<li><a href='sections/31-1631.04.html'>31-1631.04: Licensure.</a>
<li><a href='sections/31-1631.05.html'>31-1631.05: Bond requirement.</a>
<li><a href='sections/31-1631.06.html'>31-1631.06: Maintenance of records.</a>
<li><a href='sections/31-1631.07.html'>31-1631.07: License denial, suspension, revocation, and refusal to renew; civil penalties.</a>
<li><a href='sections/31-1631.08.html'>31-1631.08: Contracts and solicitation of contracts.</a>
<li><a href='sections/31-1631.09.html'>31-1631.09: Adjustments to comply with insurance contract and law.</a>
<li><a href='sections/31-1631.10.html'>31-1631.10: Regulations.</a>
<li><a href='sections/31-1631.11.html'>31-1631.11: [Reserved].</a>
<li><a href='sections/31-1631.12.html'>31-1631.12: Scope.</a>
<li><a href='sections/31-1701.html'>31-1701: Definitions.</a>
<li><a href='sections/31-1702.html'>31-1702: Approval as a domestic insurer.</a>
<li><a href='sections/31-1703.html'>31-1703: Conversion to foreign insurer.</a>
<li><a href='sections/31-1704.html'>31-1704: Effects of redomestication.</a>
<li><a href='sections/31-1705.html'>31-1705: Rulemaking.</a>
<li><a href='sections/31-1801.html'>31-1801: Definitions.</a>
<li><a href='sections/31-1802.html'>31-1802: Licensure.</a>
<li><a href='sections/31-1803.html'>31-1803: Required contract provisions; reinsurance intermediary-brokers.</a>
<li><a href='sections/31-1804.html'>31-1804: Books and records; reinsurance intermediary brokers.</a>
<li><a href='sections/31-1805.html'>31-1805: Duties of insurers utilizing the services of a reinsurance intermediary-broker.</a>
<li><a href='sections/31-1806.html'>31-1806: Required contract provisions; reinsurance intermediary-managers.</a>
<li><a href='sections/31-1807.html'>31-1807: Prohibited acts.</a>
<li><a href='sections/31-1808.html'>31-1808: Duties of reinsurers utilizing the services of a reinsurance-intermediary-manager.</a>
<li><a href='sections/31-1809.html'>31-1809: Examination authority.</a>
<li><a href='sections/31-1810.html'>31-1810: Penalties and liabilities.</a>
<li><a href='sections/31-1901.html'>31-1901: Filing requirements.</a>
<li><a href='sections/31-1902.html'>31-1902: Immunity.</a>
<li><a href='sections/31-1903.html'>31-1903: Confidentiality.</a>
<li><a href='sections/31-1904.html'>31-1904: Revocation of Certificate of Authority.</a>
<li><a href='sections/31-2001.html'>31-2001: Definitions.</a>
<li><a href='sections/31-2002.html'>31-2002: RBC Reports.</a>
<li><a href='sections/31-2003.html'>31-2003: Company Action Level Event.</a>
<li><a href='sections/31-2004.html'>31-2004: Regulatory Action Level Event.</a>
<li><a href='sections/31-2005.html'>31-2005: Authorized Control Level Event.</a>
<li><a href='sections/31-2006.html'>31-2006: Mandatory Control Level Event.</a>
<li><a href='sections/31-2007.html'>31-2007: Hearings.</a>
<li><a href='sections/31-2008.html'>31-2008: Confidentiality; prohibition on announcements; prohibition on use in ratemaking.</a>
<li><a href='sections/31-2009.html'>31-2009: Supplemental provisions; rules; exemption.</a>
<li><a href='sections/31-2010.html'>31-2010: Foreign Insurers.</a>
<li><a href='sections/31-2011.html'>31-2011: Immunity.</a>
<li><a href='sections/31-2012.html'>31-2012: Notices.</a>
<li><a href='sections/31-2013.html'>31-2013: Phase-in provision.</a>
<li><a href='sections/31-2101.html'>31-2101: Standards for determining insurance companies in hazardous financial condition.</a>
<li><a href='sections/31-2102.html'>31-2102: Corrective actions.</a>
<li><a href='sections/31-2103.html'>31-2103: Judicial review.</a>
<li><a href='sections/31-2201.html'>31-2201: Definitions.</a>
<li><a href='sections/31-2202.html'>31-2202: Authorization of entry.</a>
<li><a href='sections/31-2203.html'>31-2203: Maintenance of trust account.</a>
<li><a href='sections/31-2204.html'>31-2204: Requirements for trust agreement.</a>
<li><a href='sections/31-2205.html'>31-2205: Reporting requirements for U.S. Branches of non-U.S. insurers.</a>
<li><a href='sections/31-2206.html'>31-2206: Additional requirements for U.S. Branch license.</a>
<li><a href='sections/31-2207.html'>31-2207: Authority of the Commissioner.</a>
<li><a href='sections/31-2231.01.html'>31-2231.01: Definitions.</a>
<li><a href='sections/31-2231.02.html'>31-2231.02: General prohibition.</a>
<li><a href='sections/31-2231.03.html'>31-2231.03: Misrepresentations and false advertising of insurance policies.</a>
<li><a href='sections/31-2231.04.html'>31-2231.04: False information and advertising generally.</a>
<li><a href='sections/31-2231.05.html'>31-2231.05: Defamation.</a>
<li><a href='sections/31-2231.06.html'>31-2231.06: Boycott, coercion, and intimidation.</a>
<li><a href='sections/31-2231.07.html'>31-2231.07: Illegal dealing in premiums; excess charges for insurance.</a>
<li><a href='sections/31-2231.08.html'>31-2231.08: False statements and entries.</a>
<li><a href='sections/31-2231.09.html'>31-2231.09: Stock operations and advisory board contracts.</a>
<li><a href='sections/31-2231.10.html'>31-2231.10: Failure to maintain marketing and performance records.</a>
<li><a href='sections/31-2231.11.html'>31-2231.11: Unfair discrimination.</a>
<li><a href='sections/31-2231.12.html'>31-2231.12: Rebates: life, health, and annuities.</a>
<li><a href='sections/31-2231.13.html'>31-2231.13: Unfair discrimination and rebates prohibited; property, casualty, and surety insurance.</a>
<li><a href='sections/31-2231.14.html'>31-2231.14: Interlocking ownerships, management.</a>
<li><a href='sections/31-2231.15.html'>31-2231.15: Unfair financial planning practices; an insurance agent or broker.</a>
<li><a href='sections/31-2231.16.html'>31-2231.16: Failure to provide claims history.</a>
<li><a href='sections/31-2231.17.html'>31-2231.17: Unfair claim settlement practices.</a>
<li><a href='sections/31-2231.18.html'>31-2231.18: Failure to maintain complaint handling procedures.</a>
<li><a href='sections/31-2231.19.html'>31-2231.19: Misrepresentation in insurance application.</a>
<li><a href='sections/31-2231.20.html'>31-2231.20: Favored agent or insurer; coercion of debtors.</a>
<li><a href='sections/31-2231.21.html'>31-2231.21: "Twisting" prohibited.</a>
<li><a href='sections/31-2231.22.html'>31-2231.22: Powers of the Commissioner; cease and desist orders.</a>
<li><a href='sections/31-2231.23.html'>31-2231.23: Hearings.</a>
<li><a href='sections/31-2231.24.html'>31-2231.24: Judicial review.</a>
<li><a href='sections/31-2231.25.html'>31-2231.25: Regulations.</a>
<li><a href='sections/31-2301.html'>31-2301: Definitions.</a>
<li><a href='sections/31-2302.html'>31-2302: Domestication permitted.</a>
<li><a href='sections/31-2303.html'>31-2303: Prior written approval of domestication agreement.</a>
<li><a href='sections/31-2304.html'>31-2304: Authorization and execution of domestication agreement.</a>
<li><a href='sections/31-2305.html'>31-2305: Final approval by Commissioner.</a>
<li><a href='sections/31-2306.html'>31-2306: Consummation of domestication agreement; transfer of deposits; withdrawal of trusteed assets.</a>
<li><a href='sections/31-2307.html'>31-2307: Regulations.</a>
<li><a href='sections/31-2401.html'>31-2401: Findings; purpose.</a>
<li><a href='sections/31-2402.html'>31-2402: Definitions.</a>
<li><a href='sections/31-2403.html'>31-2403: Required insurance.</a>
<li><a href='sections/31-2404.html'>31-2404: Personal injury protection.</a>
<li><a href='sections/31-2405.html'>31-2405: Lawsuit restriction and opportunity for arbitration under optional insurance.</a>
<li><a href='sections/31-2406.html'>31-2406: Availability of required and optional insurance and benefits.</a>
<li><a href='sections/31-2407.html'>31-2407: Priorities for the payment of personal injury protection benefits.</a>
<li><a href='sections/31-2408.html'>31-2408: Administration Fund. [Repealed]</a>
<li><a href='sections/31-2408.01.html'>31-2408.01: Uninsured Motorist Fund.</a>
<li><a href='sections/31-2409.html'>31-2409: Consumer protection.</a>
<li><a href='sections/31-2410.html'>31-2410: Special provisions.</a>
<li><a href='sections/31-2411.html'>31-2411: Miscellaneous provisions.</a>
<li><a href='sections/31-2412.html'>31-2412: Temporary Motor Vehicle Insurance Review Commission. [Expired]</a>
<li><a href='sections/31-2413.html'>31-2413: Penalties; adjudications.</a>
<li><a href='sections/31-2501.01.html'>31-2501.01: Short title.</a>
<li><a href='sections/31-2501.02.html'>31-2501.02: Applicability of chapter.</a>
<li><a href='sections/31-2501.03.html'>31-2501.03: Definitions.</a>
<li><a href='sections/31-2502.01.html'>31-2502.01: Records of Commissioner; rules and regulations.</a>
<li><a href='sections/31-2502.02.html'>31-2502.02: Certificate of authority to do business--Issuance or renewal.</a>
<li><a href='sections/31-2502.03.html'>31-2502.03: Certificate of authority to do business--Revocation or suspension.</a>
<li><a href='sections/31-2502.04.html'>31-2502.04: Cessation of business.</a>
<li><a href='sections/31-2502.08.html'>31-2502.08: Required annual financial statements. [Repealed]</a>
<li><a href='sections/31-2502.09.html'>31-2502.09: Making or publishing material false statements.</a>
<li><a href='sections/31-2502.10.html'>31-2502.10: Examinations by Superintendent; violations; acceptance of reports in lieu of examinations. [Repealed]</a>
<li><a href='sections/31-2502.11.html'>31-2502.11: Kinds of insurance authorized.</a>
<li><a href='sections/31-2502.12.html'>31-2502.12: Limitations on exposure to risks or hazards.</a>
<li><a href='sections/31-2502.13.html'>31-2502.13: Minimum capital and surplus requirements.</a>
<li><a href='sections/31-2502.14.html'>31-2502.14: Applicability of provisions to existing companies.</a>
<li><a href='sections/31-2502.15.html'>31-2502.15: Formation of domestic companies.</a>
<li><a href='sections/31-2502.16.html'>31-2502.16: Acquisition, use and disposition of real estate by domestic companies. [Repealed]</a>
<li><a href='sections/31-2502.17.html'>31-2502.17: Power of domestic mutual companies to borrow or assume liability.</a>
<li><a href='sections/31-2502.18.html'>31-2502.18: Investment of funds by domestic companies. [Repealed]</a>
<li><a href='sections/31-2502.19.html'>31-2502.19: Exclusive agency contracts of domestic companies.</a>
<li><a href='sections/31-2502.20.html'>31-2502.20: Authority to transact business--Foreign or alien companies.</a>
<li><a href='sections/31-2502.20a.html'>31-2502.20a: Authority to transact business--Lloyd's organizations.</a>
<li><a href='sections/31-2502.21.html'>31-2502.21: Procurement of certificate of authority by foreign or alien companies--Application forms.</a>
<li><a href='sections/31-2502.22.html'>31-2502.22: Procurement of certificate of authority by foreign or alien companies--Delivery of certain documents to Commissioner; required showings; authorized examinations.</a>
<li><a href='sections/31-2502.23.html'>31-2502.23: Service of process upon foreign or alien companies. [Repealed]</a>
<li><a href='sections/31-2502.24.html'>31-2502.24: Names or designations used by mutual companies and reciprocal or interinsurance exchanges.</a>
<li><a href='sections/31-2502.25.html'>31-2502.25: Premiums of mutual companies.</a>
<li><a href='sections/31-2502.26.html'>31-2502.26: Company reserves. [Repealed]</a>
<li><a href='sections/31-2502.26a.html'>31-2502.26a: Actuarial opinion of reserves.</a>
<li><a href='sections/31-2502.26b.html'>31-2502.26b: Confidentiality of actuarial opinions, summaries, reports, and workpapers.</a>
<li><a href='sections/31-2502.27.html'>31-2502.27: Filing and approval of policy forms.</a>
<li><a href='sections/31-2502.28.html'>31-2502.28: Rate and form filing requirements for accident and health policies.</a>
<li><a href='sections/31-2502.29.html'>31-2502.29: Discriminations prohibited.</a>
<li><a href='sections/31-2502.30.html'>31-2502.30: Powers of agents, salaried employees and brokers. [Repealed]</a>
<li><a href='sections/31-2502.31.html'>31-2502.31: Compensation of unlicensed persons prohibited.</a>
<li><a href='sections/31-2502.38.html'>31-2502.38: Exceptions to licensing provisions.</a>
<li><a href='sections/31-2502.39.html'>31-2502.39: Persons not to act for unauthorized companies.</a>
<li><a href='sections/31-2502.40.html'>31-2502.40: License to procure policies from unauthorized companies.</a>
<li><a href='sections/31-2502.41.html'>31-2502.41: License fees.</a>
<li><a href='sections/31-2502.42.html'>31-2502.42: Violations of provisions.</a>
<li><a href='sections/31-2601.01.html'>31-2601.01: Kinds of insurance prohibited.</a>
<li><a href='sections/31-2602.01.html'>31-2602.01: Definitions. [Repealed]</a>
<li><a href='sections/31-2602.02.html'>31-2602.02: Applicability of District insurance laws. [Repealed]</a>
<li><a href='sections/31-2602.03.html'>31-2602.03: Kinds of insurance authorized; reserves required; requirements for transacting business for stock companies and reinsurance corporations. [Repealed]</a>
<li><a href='sections/31-2602.04.html'>31-2602.04: Organization and licensing requirements for domestic mutual companies. [Repealed]</a>
<li><a href='sections/31-2602.05.html'>31-2602.05: Requirements for transacting business for foreign companies. [Repealed]</a>
<li><a href='sections/31-2602.06.html'>31-2602.06: Reinsurance of risks. [Repealed]</a>
<li><a href='sections/31-2602.07.html'>31-2602.07: Computation of unearned premiums. [Repealed]</a>
<li><a href='sections/31-2602.08.html'>31-2602.08: Taxation of companies--Tax on underwriting profit--Computation of profit. [Repealed]</a>
<li><a href='sections/31-2602.09.html'>31-2602.09: Taxation of companies--Tax on underwriting profit--Computation and payment of tax. [Repealed]</a>
<li><a href='sections/31-2602.10.html'>31-2602.10: Taxation of companies--Tax on average earnings on reserves for unpaid losses and unexpired premiums. [Repealed]</a>
<li><a href='sections/31-2602.11.html'>31-2602.11: Taxation of companies--Tax on investment income from funds representing capital stock and surplus. [Repealed]</a>
<li><a href='sections/31-2602.12.html'>31-2602.12: Taxation of companies--Computation and payment of taxes on earnings and investment income. [Repealed]</a>
<li><a href='sections/31-2602.13.html'>31-2602.13: Single annual license fee. [Repealed]</a>
<li><a href='sections/31-2602.14.html'>31-2602.14: Cessation of business. [Repealed]</a>
<li><a href='sections/31-2602.15.html'>31-2602.15: Failure to make reports or pay taxes or fees. [Repealed]</a>
<li><a href='sections/31-2602.16.html'>31-2602.16: Exemption from District taxes or fees. [Repealed]</a>
<li><a href='sections/31-2602.17.html'>31-2602.17: Payment of federal income taxes. [Repealed]</a>
<li><a href='sections/31-2602.18.html'>31-2602.18: Investment of capital, assets and surplus. [Repealed]</a>
<li><a href='sections/31-2602.19.html'>31-2602.19: Acquisition, use and disposition of real estate by domestic companies. [Repealed]</a>
<li><a href='sections/31-2602.20.html'>31-2602.20: Mergers or consolidations. [Repealed]</a>
<li><a href='sections/31-2602.21.html'>31-2602.21: Establishment and maintenance of foreign agencies. [Repealed]</a>
<li><a href='sections/31-2602.22.html'>31-2602.22: Corporations engaged exclusively in writing insurance in foreign countries. [Repealed]</a>
<li><a href='sections/31-2602.23.html'>31-2602.23: Unauthorized transaction of insurance business. [Repealed]</a>
<li><a href='sections/31-2602.24.html'>31-2602.24: License of agent or broker; issuance; revocation. [Repealed]</a>
<li><a href='sections/31-2602.25.html'>31-2602.25: Licensees to maintain office and keep records; contents, inspection and confidentiality of records; violations. [Repealed]</a>
<li><a href='sections/31-2602.26.html'>31-2602.26: Licensees to furnish bond. [Repealed]</a>
<li><a href='sections/31-2602.27.html'>31-2602.27: Companies to keep classified records; violations. [Repealed]</a>
<li><a href='sections/31-2602.28.html'>31-2602.28: Violations of provisions. [Repealed]</a>
<li><a href='sections/31-2602.29.html'>31-2602.29: [Omitted]</a>
<li><a href='sections/31-2602.30.html'>31-2602.30: Additional personnel and expenses for Insurance Department. [Repealed]</a>
<li><a href='sections/31-2602.31.html'>31-2602.31: Severability. [Repealed]</a>
<li><a href='sections/31-2602.32.html'>31-2602.32: Right to amend or repeal chapter. [Repealed]</a>
<li><a href='sections/31-2701.html'>31-2701: Definitions.</a>
<li><a href='sections/31-2702.html'>31-2702: Applicability of chapter.</a>
<li><a href='sections/31-2703.html'>31-2703: Making of rates.</a>
<li><a href='sections/31-2704.html'>31-2704: Filing requirements of individual companies; adjustment of rates; removal of discriminations.</a>
<li><a href='sections/31-2705.html'>31-2705: Cooperative and concerted action authorized.</a>
<li><a href='sections/31-2706.html'>31-2706: Filing requirements of organizations of companies; unfair practices; supervision of rating organizations. [Repealed]</a>
<li><a href='sections/31-2707.html'>31-2707: Information to be furnished to insured or Commissioner; grievance procedure.</a>
<li><a href='sections/31-2708.html'>31-2708: Additional powers and duties of Commissioner.</a>
<li><a href='sections/31-2709.html'>31-2709: Violations.</a>
<li><a href='sections/31-2710.html'>31-2710: Judicial proceedings to contest actions of Commissioner.</a>
<li><a href='sections/31-2714.html'>31-2714: Exemptions and limitations.</a>
<li><a href='sections/31-2801.html'>31-2801: Definitions.</a>
<li><a href='sections/31-2802.html'>31-2802: Covered services.</a>
<li><a href='sections/31-2803.html'>31-2803: Emergency department HIV screening.</a>
<li><a href='sections/31-2901.html'>31-2901: Definitions.</a>
<li><a href='sections/31-2902.html'>31-2902: Payable benefits.</a>
<li><a href='sections/31-2903.html'>31-2903: Applicability.</a>
<li><a href='sections/31-2931.html'>31-2931: Coverage.</a>
<li><a href='sections/31-2951.html'>31-2951: Definitions.</a>
<li><a href='sections/31-2952.html'>31-2952: Coverage for prostate cancer screening.</a>
<li><a href='sections/31-2953.html'>31-2953: Applicability.</a>
<li><a href='sections/31-2954.html'>31-2954: Regulations.</a>
<li><a href='sections/31-2991.html'>31-2991: Closed claim analysis.</a>
<li><a href='sections/31-2993.01.html'>31-2993.01: Definitions.</a>
<li><a href='sections/31-2993.02.html'>31-2993.02: Covered trials.</a>
<li><a href='sections/31-2993.03.html'>31-2993.03: Right to file grievance.</a>