District of Columbia Code
Chapter 7 - Holding Companies
Subchapter I - Holding Company System

§ 31–701. Definitions - For the purposes of this subchapter, the term: (1) “Affiliate”...

§ 31–702. Subsidiaries of insurers - (a) Any domestic insurer, either by itself or in cooperation...

§ 31–703. Acquisition of control of or merger with domestic insurer - (a)(1) No person other than the issuer shall make a...

§ 31–704. Acquisitions involving insurers not otherwise covered - (a) For the purposes of this section, the term: (1)...

§ 31–705. Registration of insurers - (a)(1) Every insurer which is authorized to do business in...

§ 31–706. Standards and management of an insurer within a holding company system - (a)(1) Transactions within a holding company system to which an...

§ 31–706.01. Group-wide supervision of internationally active insurance groups - (a)(1) The Commissioner shall be the group-wide supervisor for any...

§ 31–707. Examination - (a) Subject to the limitation contained in this section and...

§ 31–707.01. Supervisory Colleges - (a) With respect to any insurer registered under § 31-705,...

§ 31–708. Confidential treatment - (a) Documents, materials, or other information in the possession or...

§ 31–708.01. Rules - The Mayor shall, pursuant to subchapter I of Chapter 5...

§ 31–709. Injunctions, prohibitions against voting securities, sequestration of voting securities - (a) Whenever it appears to the Mayor that any insurer...

§ 31–710. Sanctions - (a)(1) Any insurer failing, without just cause, to file any...

§ 31–711. Receivership - Whenever it appears to the Mayor that any person has...

§ 31–712. Recovery - (a) If an order for liquidation or rehabilitation of a...

§ 31–713. Revocation, suspension, or nonrenewal of insurer’s license - Whenever it appears to the Mayor that any person has...

§ 31–714. Judicial review; mandamus - (a) Any person aggrieved by any act, determination, rule, regulation,...