Source: http://dccode.elaws.us/code?no=31-3931.02
Timestamp: 2019-11-15 13:29:56
Document Index: 592986841

Matched Legal Cases: ['§ 31', '§ 31', '§ 1001', '§ 31', '§ 31', '§ 3']

§ 31-3931.02. Authority to do business; prohibited activities.
(1) Directly provide personal motor vehicle or homeowners' insurance coverage, or any component thereof;
(2) Accept or cede reinsurance, except as otherwise provided in § 31- 3931.08;
(7) Provide excess workers' compensation insurance to its parent and affiliated companies if the transaction is prohibited by the laws of the state in which the insurance is transacted;
(8) Reinsure workers' compensation insurance provided pursuant to a program of self-funded insurance of its parent and affiliated companies unless:
(9) Write insurance or reinsurance for employee benefits that are subject to the provisions of the provisions of the Employee Retirement Income Security Act of 1974, approved September 2, 1974 (88 Stat. 832; 29 U. S.C. § 1001 et seq.), for any entity except its parent and affiliated companies.
(d) A captive insurer shall file with the Commissioner a written request to engage in any activity under subsection (c) of this section. The Commissioner shall approve the request within 30 days after receiving the request, unless the Commissioner determines that the activity will be harmful to the captive insurer's policyholders.
D.C. Law 16-91, in par. (b)(2), substituted "§ 31-3931.08" for "§ 31-3931.07".
For temporary (90 day) addition of section, see § 3 of Captive Insurance Company Emergency Act of 2004 (D.C. Act 15-640, November 30, 2004, 52 DCR 1238).