reglab/housing_qa huggingface dataset:
DC Code § 31-3916 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 39 - Captive Insurance Companies (2000). [Repealed]|§ 31-3916. Captive Insurance Regulatory and Supervision Trust Account. [Repealed]

Repealed.  (Oct. 21, 2000, D.C. Law 13-192, § 17, 47 DCR 7320; Mar. 17, 2005, D.C. Law 15-262, § 24(a), 52 DCR 1205.)  Emergency Legislation For temporary (90 day) additions, see § 4(c) of the Captive Insurance Company Enhancement Emergency Amendment Act of 2004 (D.C. Act 15-481, July 19, 2004, 51 DCR 7811). For temporary (90 day) additions, see § 4(c) of Captive Insurance Company Enhancement Congressional Review Emergency Amendment Act of 2004 (D.C. Act 15-549, October 26, 2004, 51 DCR 10336). For temporary (90 day) repeal of section and transition provisions, see § 24 of Captive Insurance Company Emergency Act of 2004 (D.C. Act 15-640, November 30, 2004, 52 DCR 1238). Temporary Legislation For temporary (225 day) additions, see § 4(c) of Captive Insurance Company Enhancement Temporary Amendment Act of 2004 (D.C. Law 15-215, December 7, 2004, law notification 52 DCR 459).
DC Code § 31-3917 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 39 - Captive Insurance Companies (2000). [Repealed]|§ 31-3917. Regulations. [Repealed]

Repealed.  (Oct. 21, 2000, D.C. Law 13-192, § 18, 47 DCR 7320; Mar. 17, 2005, D.C. Law 15-262, § 24(a), 52 DCR 1205.)  Emergency Legislation For temporary (90 day) repeal of section and transition provisions, see § 24 of Captive Insurance Company Emergency Act of 2004 (D.C. Act 15-640, November 30, 2004, 52 DCR 1238).
DC Code § 31-3918 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 39 - Captive Insurance Companies (2000). [Repealed]|§ 31-3918. Laws applicable. [Repealed]

Repealed.  (Oct. 21, 2000, D.C. Law 13-192, § 18, 47 DCR 7320; Mar. 17, 2005, D.C. Law 15-262, § 24(a), 52 DCR 1205.)  Emergency Legislation For temporary (90 day) repeal of section and transition provisions, see § 24 of Captive Insurance Company Emergency Act of 2004 (D.C. Act 15-640, November 30, 2004, 52 DCR 1238).
DC Code § 31-4001 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 40 - Liability Coverage for Child Development Homes|§ 31-4001. Definitions

For the purposes of this chapter, the term: (1) “Insurer” means any individual, partnership, corporation, company, organization, professional association, or other business entity that issues, amends, or renews motor vehicle liability or homeowner’s liability insurance policies or contracts in the District of Columbia (“District”). (2) “Child development home” means a child development program provided in a private residence for up to a total of 5 children and infants, with no more than 2 infants in the group. The total of 5 children and infants shall not include the children of the child development home caregiver who are 6 years of age or older if the total number of children of the child development home caregiver between the ages of 6 and 15 years of age does not exceed 3 children, and of those 3 children, no more than 2 are 10 years old or younger. (3) “Child development program” means a program responsive to the stages of physical, emotional, social, and intellectual growth and behavior of infants or children. (4) “Caregiver” means a person whose duties include direct care, supervision, and guidance of infants or children in a child development home. (5) “Infant” means an individual between the ages of birth and 2 years. (6) “Child” means an individual between the ages of 2 and 15 years. (7) “Commissioner” means the Commissioner of the Department of Insurance, Securities, and Banking. (8) “Person” means any individual, firm, partnership, company, corporation, trustee, or association.  (June 13, 1990, D.C. Law 8-140, § 2, 37 DCR 2651; May 21, 1997, D.C. Law 11-268, § 10(x), 44 DCR 1730; June 11, 2004, D.C. Law 15-166, § 4(y), 51 DCR 2817.)  Prior Codifications 1981 Ed., § 35-2501. Effect of Amendments D.C. Law 15-166, in par. (7), substituted “Commissioner of the Department of Insurance, Securities, and Banking” for “Commissioner of Insurance and Securities”. Emergency Legislation For temporary (90 day) amendment of section, see § 4(y) of Consolidation of Financial Services Emergency Amendment Act of 2004 (D.C. Act 15-381, February 27, 2004, 51 DCR 2653).
DC Code § 31-4002 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 40 - Liability Coverage for Child Development Homes|§ 31-4002. General provisions

(a) An insurer shall offer to any person who is a licensed caregiver pursuant to 29 DCMR 301, optional liability and comprehensive coverage for up to a total of 5 children and infants. The optional protection shall provide liability coverage for a child or infant who is injured while attending the child development home and comprehensive coverage for property damage to the child development home. (b) An insurer who offers motor vehicle liability insurance in the District, pursuant to Chapter 24 of this title, may offer to any policyholder who is licensed pursuant to 29 DCMR 301 as a child development home caregiver, optional personal injury protection to cover a child or infant who suffers an injury while a passenger in an automobile operated out of the insured’s activities as a child development home caregiver. The coverage required pursuant to this subsection shall be in an amount approved by the Commissioner. (c) Nothing in this chapter shall prohibit an insurer from denying a child development home caregiver’s application for optional insurance or denying liability coverage to an insured for an injury that results from abuse or neglect.  (June 13, 1990, D.C. Law 8-140, § 3, 37 DCR 2651; May 21, 1997, D.C. Law 11-268, § 10(x), 44 DCR 1730.)  Prior Codifications 1981 Ed., § 35-2502.
DC Code § 31-4003 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 40 - Liability Coverage for Child Development Homes|§ 31-4003. Commissioner to establish liability coverage levels

For purposes of this chapter, the Commissioner shall establish liability coverage levels in rulemaking pursuant to the provisions of subchapter I of Chapter 5 of Title 2.  (June 13, 1990, D.C. Law 8-140, § 4, 37 DCR 2651; May 21, 1997, D.C. Law 11-268, § 10, 44 DCR 1730; Mar. 24, 1998, D.C. Law 12-81, § 34, 45 DCR 745.)  Prior Codifications 1981 Ed., § 35-2503.
DC Code § 31-4104 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4104. Restrictions

(a) No risk retention group shall be required or permitted to join or contribute financially to any insurance insolvency guaranty fund, or similar mechanism, in the District, nor shall any risk retention group or its insureds or claimants against its insureds, receive any benefit from such a fund for claims arising under the insurance policies issued by the risk retention group. (b) When a purchasing group obtains insurance covering its members from an insurer not authorized in this state, or a risk retention group, no risks, resident or located, shall be covered by any insurance guaranty fund or similar mechanism in the District. (c) When a purchasing group obtains insurance covering its members’ risks from an authorized insurer, only risks resident or located in the District shall be covered by the District property and liability guaranty fund.  (Oct. 21, 1993, D.C. Law 10-46, § 5, 40 DCR 6082.)  Prior Codifications 1981 Ed., § 35-2904.
DC Code § 31-4105 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4105. Countersignatures not required

A policy of insurance issued to a risk retention group, or any member of that group, shall not be required to be countersigned as otherwise provided in the District of Columbia insurance law.  (Oct. 21, 1993, D.C. Law 10-46, § 6, 40 DCR 6082.)  Prior Codifications 1981 Ed., § 35-2905.
DC Code § 31-4106 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4106. Purchasing groups — Exemption from certain laws

A purchasing group and its insurer or insurers shall be subject to all applicable laws of the District, except that a purchasing group and its insurer or insurers shall be exempt, in regard to liability insurance for the purchasing group, from any law that would: (1) Prohibit the establishment of a purchasing group; (2) Make it unlawful for an insurer to provide, or offer to provide, insurance on a basis providing to a purchasing group or its members advantages based on their loss and expense experience not afforded to other persons with respect to rates, policy forms, coverages, or other matters; (3) Prohibit a purchasing group or its members from purchasing insurance on a group basis described in paragraph (2) of this section; (4) Prohibit a purchasing group from obtaining insurance on a group because the group has not been in existence for a minimum period of time or because any member has not belonged to the group for a minimum period of time; (5) Require that a purchasing group must have a minimum number of common ownership or affiliation, or certain legal form; (6) Require that a certain percentage of a purchasing group must obtain insurance on a group basis; (7) Otherwise discriminate against a purchasing group or any of its members; or (8) Require that any insurance policy issued to a purchasing group or any of its members be countersigned by an insurance agent or broker residing in the District.  (Oct. 21, 1993, D.C. Law 10-46, § 7, 40 DCR 6082.)  Prior Codifications 1981 Ed., § 35-2906.
DC Code § 31-4107 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4107. Notice and registration requirements of purchasing groups

(a) A purchasing group which intends to do business in the District shall, prior to doing business, furnish notice to the Commissioner which shall: (1) Identify the state in which the group is domiciled; (2) Identify all other states in which the group intends to do business; (3) Specify the lines and classifications of liability insurance which the purchasing group intends to purchase; (4) Identify the insurance company or companies from which the group intends to purchase its insurance and the domicile of each company; (5) Specify the method by which, and the person or persons, if any, through whom, the insurance will be offered to its members whose risks are resident or located in the District; (6) Identify the principal place of business of the group; and (7) Provide any other information required by the Commissioner to verify that the purchasing group is qualified under § 31-4101(11). (b) A purchasing group shall, within 10 days, notify the Commissioner of any changes in any of the items set forth in subsection (a) of this section. (c) The purchasing group shall register with the District and provide proof of compliance with the service of process provisions of § 31-202, for which a filing fee shall be determined by the Commissioner, except that these requirements shall not apply in the case of a purchasing group which only purchases insurance that was authorized under the federal Product Liability Risk Retention Act of 1981 (15 U.S.C. § 3901 et seq.), and: (1) Which was domiciled in any state of the United States before April 1, 1986, and after October 27, 1986; (2) Which purchased insurance from an insurance carrier licensed in any state before October 27, 1986, and since October 27, 1986; or (3) Which was a purchasing group under the requirements of the federal Product Liability Risk Retention Act of 1981 (15 U.S.C. § 3901 et seq.), before October 27, 1986. (d) Each purchasing group that is required to give notice pursuant to subsection (a) of this section shall also furnish information required by the Commissioner to: (1) Verify that the entity qualifies as a purchasing group; (2) Determine where the purchasing group is located; and (3) Determine appropriate tax treatment. (e) Any purchasing group which was doing business in the District prior to the enactment of this chapter shall, within 30 days after October 21, 1993, furnish notice to the Mayor pursuant to the provisions of subsection (a) of this section and furnish the information required pursuant to subsections (b) and (c) of this section.  (Oct. 21, 1993, D.C. Law 10-46, § 8, 40 DCR 6082; Mar. 21, 1995, D.C. Law 10-233, § 9, 42 DCR 24; May 21, 1997, D.C. Law 11-268, § 10(aa)(2), 44 DCR 1730.)  Prior Codifications 1981 Ed., § 35-2907. Section References This section is referenced in § 31-4111.
DC Code § 31-4108 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4108. Restrictions on insurance purchased by purchasing groups

(a) A purchasing group may not purchase insurance from a risk retention group that is not chartered in a state or from an insurer not admitted in the state in which the purchasing group is located, unless the purchase is effected through a licensed agent or broker acting pursuant to the surplus lines laws and regulations of such a state. (b) A purchasing group which obtains liability insurance from an insurer not admitted in the District or a risk retention group shall inform each of the members of the group that has a risk resident or located in the District that such a risk is not protected by an insurance insolvency guaranty fund in the District, and that the risk retention group or the insurer may not be subject to all the insurance laws and regulations of the District. (c) No purchasing group may purchase insurance providing for a deductible or self-insured retention applicable to the group as a whole; however, coverage may provide for a deductible or self-insured retention applicable to individual members. (d) Purchases of insurance by purchasing groups are subject to the same standards regarding aggregate limits which are applicable to all purchases of group insurance.  (Oct. 21, 1993, D.C. Law 10-46, § 9, 40 DCR 6082.)  Prior Codifications 1981 Ed., § 35-2908. Section References This section is referenced in § 31-4111.
DC Code § 31-4109 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4109. Purchasing group taxation

Premium taxes and taxes on premiums paid for coverage of risks resident or located in the District by a purchasing group or any members of the purchasing groups shall be: (1) Imposed at the same rate and subject to the same interest, fines, and penalties as that applicable to premium taxes and taxes on premiums paid for similar coverage from a similar insurance source by other insureds; and (2) Paid first by the insurance source, and if not by the source by the agent or broker for the purchasing group, and if not by the agent or broker then by the purchasing group, and if not by the purchasing group then by each of its members.  (Oct. 21, 1993, D.C. Law 10-46, § 10, 40 DCR 6082.)  Prior Codifications 1981 Ed., § 35-2909.
DC Code § 31-4110 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4110. Administrative and procedural authority regarding risk retention groups and purchasing groups

The Commissioner is authorized to make use of any of the powers established under the Insurance Code of the District of Columbia to enforce the laws of the District of Columbia not specifically preempted by the federal Liability Risk Retention Act of 1986 (15 U.S.C. § 3901 et seq.), including the Commissioner’s administrative authority to investigate, issue subpoenas, conduct depositions and hearings, issue orders, impose penalties, and seek injunctive relief. With regard to any investigation, administrative proceedings, or litigation, the Commissioner can rely on the procedural laws of the District. The injunctive authority of the Commissioner, in regard to risk retention groups, is restricted by the requirement that any injunction be issued by a court of competent jurisdiction.  (Oct. 21, 1993, D.C. Law 10-46, § 11, 40 DCR 6082; Apr. 9, 1997, D.C. Law 11-255, § 41, 44 DCR 1271; May 21, 1997, D.C. Law 11-268, § 10(aa)(2), 44 DCR 1730.)  Prior Codifications 1981 Ed., § 35-2910.
DC Code § 31-4111 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4111. Duty of agents or brokers to obtain license

(a) No person, firm, association, or corporation shall act or aid in any manner in soliciting, negotiating, or procuring liability insurance in the District from a risk retention group unless the person, firm, association, or corporation is licensed as an insurance agent or broker in accordance with the District of Columbia insurance licensing laws. (b)(1) No person, firm, association, or corporation shall act or aid in any manner in soliciting, negotiating, or procuring liability insurance in the District for a purchasing group from an authorized insurer or a risk retention group chartered in a state unless the person, firm, association, or corporation is licensed as an insurance agent or broker in accordance with the District of Columbia insurance licensing laws. (2) No person, firm, association, or corporation shall act or aid in any manner in soliciting, negotiating, or procuring liability insurance coverage in the District for any member of a purchasing group under a purchasing group’s policy unless the person, firm, association, or corporation is licensed as an insurance agent or broker in accordance with the District of Columbia insurance licensing laws. (3) No person, firm, association, or corporation shall act or aid in any manner in soliciting, negotiating, or procuring liability insurance from an insurer not authorized to do business in the District on behalf of a purchasing group located in this state unless the person, firm, association, or corporation is licensed as a surplus lines agent or excess line broker in accordance with the District of Columbia insurance licensing laws. (c) For purposes of acting as an agent or broker for a risk retention or purchasing group pursuant to subsections (a) and (b) of this section, the requirement of residence in the District shall not apply. (d) Every person, firm, association, or corporation licensed pursuant to the provisions of Chapter 28 of Title 47, on business placed with risk retention groups or written through a purchasing group, shall inform each prospective insured of the provisions of the notice required by § 31-4108(b) in the case of a risk retention group and § 31-4107(c) in the case of a purchasing group.  (Oct. 21, 1993, D.C. Law 10-46, § 12, 40 DCR 6082; Feb. 27, 1996, D.C. Law 11-90, § 3(g), 42 DCR 7155.)  Prior Codifications 1981 Ed., § 35-2911. Section References This section is referenced in § 31-4103. Emergency Legislation For temporary amendment of section, see § 3(g) of the Insurance Omnibus Emergency Amendment Act of 1995 (D.C. Act 11-48, May 15, 1995, 42 DCR 2544) and § 3(g) of the Insurance Omnibus Congressional Recess Emergency Amendment Act of 1995 (D.C. Act 11-97, July 19, 1995, 42 DCR 3844). Temporary Legislation For temporary (225 day) amendment of section, see § 3(g) of Insurance Omnibus Temporary Amendment Act of 1995 (D.C. Law 11-36, September 8, 1995, law notification 42 DCR 5305).
DC Code § 31-4112 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41 - Risk Retention|§ 31-4112. Binding effect of orders issued in United States District Court

An order issued by any district court of the United States enjoining a risk retention group from soliciting or selling insurance, or operating in any state, or in all states or in any territory or possession of the United States, upon finding that such a group is in hazardous financial or financially impaired condition shall be enforceable in the courts of the state.  (Oct. 21, 1993, D.C. Law 10-46, § 13, 40 DCR 6082.)  Prior Codifications 1981 Ed., § 35-2912.
DC Code § 31-4121.01 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41A - Risk Management and Own Risk and Solvency Assessment|§ 31-4121.01. Definitions

For the purposes of this chapter, the term: (1) "Commissioner" means the Commissioner of the Department of Insurance, Securities and Banking. (2) "Department" means the Department of Insurance, Securities and Banking. (3) "Holding Company System Act" means subchapter I of Chapter 7 of this title. (4) "Insurance group" means those insurers and affiliates included within an insurance holding company system as defined in § 31-701(4). (5) "Insurer" means the same as provided in § 31-301(3); except, that it shall not include, agencies, authorities, or instrumentalities of the United States, its possessions and territories, the Commonwealth of Puerto Rico, the District of Columbia, or a state or political subdivision of a state. (6) "Own Risk and Solvency Assessment" or "ORSA" means a confidential internal assessment appropriate to the nature, scale, and complexity of an insurer or insurance group, conducted by that insurer or insurance group, of the material and relevant risks associated with the insurer or insurance group's current business plan and the sufficiency of capital resources to support those risks. (7) "ORSA Guidance Manual" means the current version of the Own Risk and Solvency Assessment Guidance Manual developed and adopted by NAIC. (8) "ORSA Summary Report" means a confidential high-level summary of an insurer's or insurance group's ORSA. (9) "NAIC" means the National Association of Insurance Commissioners.  (Mar. 28, 2019, D.C. Law 22-269, § 2, 66 DCR 1438.)
DC Code § 31-4121.02 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41A - Risk Management and Own Risk and Solvency Assessment|§ 31-4121.02. Risk management framework

(a)(1) An insurer shall maintain a risk management framework, as described in the ORSA Guidance Manual, to assist the insurer with identifying, assessing, monitoring, managing, and reporting on its material and relevant risks. (2) A change in the ORSA Guidance Manual shall be effective on the January 1 following the calendar year in which the changes are adopted by NAIC. (b) The requirement set forth in subsection (a) of this section may be satisfied if the insurance group of which the insurer is a member maintains a risk management framework applicable to the operations of the insurer.  (Mar. 28, 2019, D.C. Law 22-269, § 3, 66 DCR 1438.)
DC Code § 31-4121.03 (2021)
2021 District of Columbia Code|Title 31 - Insurance and Securities|Chapter 41A - Risk Management and Own Risk and Solvency Assessment|§ 31-4121.03. ORSA requirement

Except as provided in § 31-4121.05, an insurer, or the insurance group of which the insurer is a member, shall conduct an ORSA using a process comparable to the applicable process contained in the ORSA Guidance Manual annually and any time there is significant change to the risk profile of the insurer or the insurance group of which the insurer is a member.  (Mar. 28, 2019, D.C. Law 22-269, § 4, 66 DCR 1438.)