Title 31

PART 223

Part 223 - Surety Companies Doing Business With The United States

PART 223 - SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES Authority:5 U.S.C. 301; 31 U.S.C. 9304-9308.

• Authority: 5 U.S.C. 301; 31 U.S.C. 9304-9308.

31:2.1.1.1.12.0.1.1	SECTION 223.1	223.1 Certificate of authority.
31:2.1.1.1.12.0.1.2	SECTION 223.2	223.2 Application for certificate of authority.
31:2.1.1.1.12.0.1.3	SECTION 223.3	223.3 Issuance of certificates of authority.
31:2.1.1.1.12.0.1.4	SECTION 223.4	223.4 Deposits.
31:2.1.1.1.12.0.1.5	SECTION 223.5	223.5 Business.
31:2.1.1.1.12.0.1.6	SECTION 223.6	223.6 Requirements applicable to surety companies.
31:2.1.1.1.12.0.1.7	SECTION 223.7	223.7 Investment of capital and assets.
31:2.1.1.1.12.0.1.8	SECTION 223.8	223.8 Financial reports.
31:2.1.1.1.12.0.1.9	SECTION 223.9	223.9 Valuation of assets and liabilities.
31:2.1.1.1.12.0.1.10	SECTION 223.10	223.10 Limitation of risk.
31:2.1.1.1.12.0.1.11	SECTION 223.11	223.11 Limitation of risk: Protective methods.
31:2.1.1.1.12.0.1.12	SECTION 223.12	223.12 Recognition as reinsurer.
31:2.1.1.1.12.0.1.13	SECTION 223.13	223.13 Full penalty of the obligation regarded as the liability; exceptions.
31:2.1.1.1.12.0.1.14	SECTION 223.14	223.14 Schedules of single risks.
31:2.1.1.1.12.0.1.15	SECTION 223.15	223.15 Paid up capital and surplus for Treasury rating purposes; how determined.
31:2.1.1.1.12.0.1.16	SECTION 223.16	223.16 List of certificate holding companies.
31:2.1.1.1.12.0.1.17	SECTION 223.17	223.17 Acceptance and non-acceptance of bonds.
31:2.1.1.1.12.0.1.18	SECTION 223.18	223.18 Revocation.
31:2.1.1.1.12.0.1.19	SECTION 223.19	223.19 Treasury-initiated revocation proceedings.
31:2.1.1.1.12.0.1.20	SECTION 223.20	223.20 Revocation proceedings initiated by Treasury upon receipt of an agency complaint.
31:2.1.1.1.12.0.1.21	SECTION 223.21	223.21 Reinstatement.
31:2.1.1.1.12.0.1.22	SECTION 223.22	223.22 Fees for services of the Treasury Department.

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