U.S. Code of Federal Regulations

Regulations most recently checked for updates: Oct 02, 2023

All TitlesTitle 31Chapter IIPart 223 - PART 223—SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
§ 223.1 - Certificate of authority.
§ 223.2 - Application for certificate of authority.
§ 223.3 - Issuance of certificates of authority.
§ 223.4 - Deposits.
§ 223.5 - Business.
§ 223.6 - Requirements applicable to surety companies.
§ 223.7 - Investment of capital and assets.
§ 223.8 - Financial reports.
§ 223.9 - Valuation of assets and liabilities.
§ 223.10 - Limitation of risk.
§ 223.11 - Limitation of risk: Protective methods.
§ 223.12 - Recognition as reinsurer.
§ 223.13 - Full penalty of the obligation regarded as the liability; exceptions.
§ 223.14 - Schedules of single risks.
§ 223.15 - Paid up capital and surplus for Treasury rating purposes; how determined.
§ 223.16 - List of certificate holding companies.
§ 223.17 - Acceptance and non-acceptance of bonds.
§ 223.18 - Revocation.
§ 223.19 - Treasury-initiated revocation proceedings.
§ 223.20 - Revocation proceedings initiated by Treasury upon receipt of an agency complaint.
§ 223.21 - Reinstatement.
§ 223.22 - Fees for services of the Treasury Department.
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