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§ 31–1301. Definitions - For the purposes of this chapter, the term: (1) “Ancillary...
§ 31–1302. Applicability - The proceedings authorized by this chapter may be applied to:...
§ 31–1303. Jurisdiction and venue - (a) No delinquency proceeding shall be commenced under this chapter...
§ 31–1304. Injunctions and orders - (a) Any receiver appointed in a proceeding under this chapter...
§ 31–1305. Cooperation of officers, owners, and employees - (a) Any officer, manager, director, trustee, owner, employee, or agent...
§ 31–1306. Continuation of delinquency proceedings - Every proceeding commenced under §§ 31-2502.05 through 31-2502.07 [repealed], and...
§ 31–1307. Condition on release from delinquency proceedings; conditions on operations during proceedings - No insurer that is subject to any delinquency proceedings, whether...
§ 31–1308. Temporary seizure order - (a) The Commissioner may file in the Superior Court of...
§ 31–1309. Confidentiality of records - In all proceedings and judicial reviews under § 31-1308, all...
§ 31–1309.01. Duty to provide information to other insurance regulators and guaranty associations - The domiciliary receiver shall provide information to other state insurance...
§ 31–1310. Grounds for rehabilitation - The Commissioner may apply by petition to the Superior Court...
§ 31–1311. Rehabilitation orders - (a) An order to rehabilitate the business of a domestic...
§ 31–1312. Powers and duties of the rehabilitator - (a) The Commissioner as rehabilitator may appoint 1 or more...
§ 31–1313. Actions by and against the rehabilitator - (a) Any court in the District before which any action...
§ 31–1314. Termination of rehabilitation - (a) Whenever the Commissioner believes further attempts to rehabilitate an...
§ 31–1315. Grounds for liquidation - The Commissioner may petition the Superior Court of the District...
§ 31–1316. Liquidation orders - (a) An order to liquidate the business of a domestic...
§ 31–1317. Continuance of coverage - (a) All policies, including bonds and other noncancellable business, other...
§ 31–1318. Dissolution of insurer - The Commissioner may petition for an order dissolving the corporate...
§ 31–1319. Powers of liquidator - (a) The liquidator shall have the power: (1) To appoint...
§ 31–1320. Notice to creditors and others - (a) Unless the court otherwise directs, the liquidator shall give,...
§ 31–1321. Duties of agents - (a) Every person who receives notice in the form prescribed...
§ 31–1322. Actions by and against liquidator - (a) Upon issuance of an order appointing a liquidator of...
§ 31–1323. Collection and list of assets - (a) As soon as practicable after the liquidation order, but...
§ 31–1324. Fraudulent transfer prior to petition - (a) Every transfer made or suffered and every obligation incurred...
§ 31–1325. Fraudulent transfer after petition - (a) After a petition for rehabilitation or liquidation has been...
§ 31–1326. Voidable preferences and liens - (a)(1) A preference is a transfer of any of the...
§ 31–1327. Claims of holders of void or voidable rights - (a) No claims of a creditor who has received or...
§ 31–1328. Setoffs - (a) Mutual debts or mutual credits, whether arising out of...
§ 31–1329. Assessments - (a) As soon as practicable but not more than 2...
§ 31–1330. Reinsurer’s liability - The amount recoverable by the liquidator from reinsurers shall not...
§ 31–1331. Recovery of premiums owed - (a)(1) An agent, broker, premium finance company, or any other...
§ 31–1332. Domiciliary liquidator’s proposal to distribute assets - (a) Within 120 days of a final determination of insolvency...
§ 31–1333. Filing of claims - (a) Proof of all claims shall be filed with the...
§ 31–1334. Proof of claim - (a) Proof of claim shall consist of a statement signed...
§ 31–1335. Special claims - (a) The claim of a third party which is contingent...
§ 31–1336. Special provisions for third party claims - (a) Whenever any third party asserts a cause of action...
§ 31–1337. Disputed claims - (a) When a claim is denied in whole or in...
§ 31–1338. Claims of surety - Whenever a creditor whose claim against an insurer is secured,...
§ 31–1339. Secured creditor’s claims - (a) The value of any security held by a secured...
§ 31–1340. Priority of distribution - The priority of distribution of claims from the insurer’s estate...
§ 31–1341. Liquidator’s recommendations to the court - (a) The liquidator shall review all claims duly filed in...
§ 31–1342. Distribution of assets - Under the direction of the court, the liquidator shall pay...
§ 31–1343. Unclaimed and withheld funds - (a) All unclaimed funds subject to distribution remaining in the...
§ 31–1344. Termination of proceedings - (a) When all assets justifying the expense of collection and...
§ 31–1345. Reopening liquidation - After the liquidation proceeding has been terminated and the liquidator...
§ 31–1346. Disposition of records during and after termination of liquidation - Whenever it shall appear to the Commissioner that the records...
§ 31–1347. External audit of the receiver’s books - The Superior Court of the District of Columbia may, as...
§ 31–1348. Conservation of property of foreign or alien insurers found in the District of Columbia - (a) If a domiciliary liquidator has not been appointed, the...
§ 31–1349. Liquidation of property of foreign or alien insurers found in the District of Columbia - (a) If no domiciliary receiver has been appointed, the Commissioner...
§ 31–1350. Domiciliary liquidators in other states - (a) The domiciliary liquidator of an insurer domiciled in a...
§ 31–1351. Ancillary formal proceedings - (a) If a domiciliary liquidator has been appointed for an...
§ 31–1352. Ancillary summary proceedings - The Commissioner, in his or her sole discretion, may institute...
§ 31–1353. Claims of nonresidents against insurers domiciled in the District of Columbia - (a) In a liquidation proceeding begun in the District against...
§ 31–1354. Claims of residents against insurers domiciled in reciprocal states - (a) In a liquidation proceeding in a reciprocal state against...
§ 31–1355. Attachment, garnishment, and levy of execution - During the pendency in this, or any other state, of...
§ 31–1356. Interstate priorities - (a) In a liquidation proceeding in the District involving 1...
§ 31–1357. Subordination of claims for noncooperation - If an ancillary receiver in another state or foreign country,...