District of Columbia Code
Title 31 - Insurance and Securities
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,...

Subchapter II - Mutual Holding Companies

§ 31–731. Formation of a mutual holding company - (a) A domestic mutual insurance company, upon approval of the...

§ 31–732. Merger of policyholder membership interests - (a) A domestic mutual insurance company, upon the approval of...

§ 31–733. Incorporation of holding company; amendment of articles of incorporation - (a) A mutual insurance holding company resulting from a reorganization...

§ 31–734. Insurers rehabilitation and liquidation - (a) A mutual insurance holding company is deemed to be...

§ 31–735. Applicability; membership interest; powers - (a) Section 19 of the Life Insurance Act is not...

§ 31–736. Failure to give notice - If the mutual company complies substantially and in good faith...

§ 31–737. Limitations of actions - Any action challenging the validity of or arising out of...

§ 31–737.01. Mergers and acquisitions - (a) Subject to applicable requirements of this subchapter and subchapter...

§ 31–738. Rulemaking - The Mayor, pursuant to subchapter I of Chapter 5 of...

Subchapter III - Reciprocal Insurance Company Conversion

§ 31–751. Definitions - For the purposes of this subchapter, the term: (1) “Reciprocal...

§ 31–752. Formation of a mutual insurance holding company from a reciprocal insurance company - (a) Upon approval of the Commissioner, a domestic reciprocal insurance...

§ 31–753. Merger of policyholder membership interests - (a) Upon approval of the Commissioner, a domestic or foreign...

§ 31–754. Incorporation of holding company - A mutual insurance holding company resulting from a conversion of...

§ 31–755. Insurers rehabilitation and liquidation - (a) A mutual insurance holding company shall be deemed to...

§ 31–756. Applicability; membership interest; powers - (a) A membership interest in a mutual insurance holding company...

§ 31–757. Failure to give notice - If the reciprocal insurance company complies substantially and in good...

§ 31–758. Limitations of actions - Any action challenging the validity of, or arising out of...

§ 31–759. Conversion of mutual insurance holding company - Chapter 9 of this title shall be applicable to the...

§ 31–760. Rulemaking - The Mayor, pursuant to subchapter I of Chapter 5 of...