reglab/housing_qa huggingface dataset:
DC Code § 1-307.65 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D - Opportunity Accounts|§ 1-307.65. Financial institution establishment of opportunity accounts

(a) A financial institution shall not establish an opportunity account for an account holder unless the establishment of the account by the financial institution is approved by the Mayor. The Mayor may grant general approval to a financial institution to establish an opportunity account for any person meeting specified standards. (b) A financial institution may establish an opportunity account reserve fund account if the establishment of the account by the financial institution is approved by the Mayor. The Mayor may grant general approval to a financial institution to establish an opportunity account reserve fund account for any organization meeting specified standards. (c) A financial institution establishing an opportunity account shall certify to the Mayor, on a form to be prescribed by the Mayor and accompanied by any documentation required by the Mayor, that an opportunity account has been established and that funds have been deposited into the account. (d) A financial institution establishing an opportunity account reserve fund account shall certify to the Mayor, on a form to be prescribed by the Mayor and accompanied by any documentation required by the Mayor, that an opportunity account reserve fund account has been established and that funds have been deposited into the account. (e) A financial institution establishing an opportunity account shall: (1) Maintain the account in the name of the account holder alone or in a subaccount of an escrow or custodial account in the name of the administering organization; (2) Permit deposits to be made in the account by the account holder or an organization on behalf of the account holder; (3) Provide at least the market rate of interest for the account; and (4) Permit the account holder, or, if in an escrow or custodial account, the administering organization, to withdraw money from the account.  (Apr. 3, 2001, D.C. Law 13-266, § 6, 48 DCR 1240; June 12, 2003, D.C. Law 14-310, § 2(b), 50 DCR 1092.)  Effect of Amendments D.C. Law 14-310 rewrote par. (4) of subsec. (e) which had read as follows: “(4) Permit the account holder or, if in an escrow or custodial account, the administering organization to withdraw money from the account.”
DC Code § 1-307.66 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D - Opportunity Accounts|§ 1-307.66. Eligibility to open an opportunity account; account limit

(a) An individual whose household income does not exceed 85% of the District of Columbia median income may open an opportunity account. (b) The total balance in an opportunity account, except interested earned on matching funds or funds deposited into the account by the account holder, shall not exceed $10,000.  (Apr. 3, 2001, D.C. Law 13-266, § 7, 48 DCR 1240.)
DC Code § 1-307.70 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D - Opportunity Accounts|§ 1-307.70. Disposition upon death

(a) An account holder shall designate in writing a contingent beneficiary at the time the account is established. (b) In the event of the death of an account holder, ownership of the account shall be transferred to the contingent beneficiary. If the contingent beneficiary is deceased, is not eligible to be an account holder, or otherwise cannot or will not accept ownership of the account, the matching funds shall be returned to the District of Columbia and administering organization in the same amounts as the matching funds were provided and the funds in the opportunity account shall be disbursed in accordance with District of Columbia law. (c) The account holder may change, by a written instrument, his or her designation of the contingent beneficiary at any time.  (Apr. 3, 2001, D.C. Law 13-266, § 11, 48 DCR 1240.)
DC Code § 1-307.71 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D - Opportunity Accounts|§ 1-307.71. Use of reserve funds for administrative expenses

(a) No more than 20% of the funds in the opportunity account reserve fund account shall be used for administrative costs of the opportunity account program during either of the first 2 years of an opportunity account program. No more than 15% of the funds in the opportunity account reserve fund account may be used for administrative costs during any subsequent year. (b) Funds deposited by account holders shall not be used for administrative costs.  (Apr. 3, 2001, D.C. Law 13-266, § 12, 48 DCR 1240.)
DC Code § 1-307.72 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D - Opportunity Accounts|§ 1-307.72. Exclusion of opportunity account funds from public assistance program calculations

Funds in an opportunity account, including accrued interest, shall not be considered in the determination of whether a person is eligible to receive, or the determination of the amount of, any public assistance or benefits.  (Apr. 3, 2001, D.C. Law 13-266, § 13, 48 DCR 1240.)
DC Code § 1-307.73 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D - Opportunity Accounts|§ 1-307.73. Rulemaking

The Mayor shall promulgate rules, in accordance with subchapter I of Chapter 5 of Title 2, to carry out the purposes and functions of this part.  (Apr. 3, 2001, D.C. Law 13-266, § 14, 48 DCR 1240.)
DC Code § 1-307.74 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D - Opportunity Accounts|§ 1-307.74. Report to Council

The Mayor shall provide a comprehensive report on the costs and benefits of the administration of the Opportunity Account Office and opportunity account programs to the Council 18 months after April 3, 2001, and every 2 years thereafter.  (Apr. 3, 2001, D.C. Law 13-266, § 15, 48 DCR 1240.)
DC Code § 1-307.84 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.84. Management of the Agency

(a) The Agency shall be administered by the Risk Officer. (b) The Risk Officer shall employ a captive manager who shall run the day-to-day affairs of the Agency and shall report to the Risk Officer. The Risk Officer shall employ such other professionals as are necessary or appropriate to effectuate the purposes of this part. (c) The Risk Officer may delegate the authority to perform any function authorized to be performed by the Risk Officer under this part. (d) The Risk Officer may hire Agency staff.  (July 18, 2008, D.C. Law 17-196, § 5, 55 DCR 6261.)  Section References This section is referenced in § 1-307.81.
DC Code § 1-307.86 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.86. Approval of plan of operation by Commissioner; annual report to Commissioner; financial examination

(a) Prior to the offering and issuance of insurance policies, the Agency shall submit to the Commissioner for approval a plan of operation which meets the requirements of § 1-307.87. The Agency shall also submit to the Commissioner for approval any proposed material changes to the plan. (b) On or before December 15 of each year, the Agency shall submit to the Commissioner, on a form prescribed by the Commissioner by rule, a report of its financial condition, as prepared by a certified public accountant. The Agency shall file a consolidated report on behalf of each of its segregated accounts. The Agency shall use generally accepted accounting principles and include any useful or necessary modifications or adaptations thereof that have been approved or accepted by the Commissioner for the type of insurance and kinds of insurers to be reported upon, as supplemented by additional information required by the Commissioner. (c)(1) The Commissioner, or his designee, may visit the Agency at such times as he or she considers necessary to thoroughly inspect and examine the affairs of the Agency to ascertain: (A) The financial condition of the Agency; (B) The ability of the Agency to fulfill its obligations; and (C) Whether the Agency has complied with the provisions of this part and the rules adopted pursuant thereto. (2) The Commissioner may require the Agency to retain qualified independent legal, financial, and examination services from outside the Department of Insurance, Securities, and Banking to conduct the examination and make recommendations to the Commissioner. The cost of the examination shall be paid by the Agency.  (July 18, 2008, D.C. Law 17-196, § 7, 55 DCR 6261; Dec. 24, 2013, D.C. Law 20-61, § 1032(e), 60 DCR 12472.)  Section References This section is referenced in § 1-307.88. Effect of Amendments The 2013 amendment by D.C. Law 20-61 substituted “December 15” for “March 2” in (b). Emergency Legislation For temporary (90 days) amendment of this section, see § 1032(e) of the Fiscal Year 2014 Budget Support Emergency Act of 2013 (D.C. Act 20-130, July 30, 2013, 60 DCR 11384, 20 DCSTAT 1827). For temporary (90 days) amendment of this section, see § 1032(e) of the Fiscal Year 2014 Budget Support Congressional Review Emergency Act of 2013 (D.C. Act 20-204, October 17, 2013, 60 DCR 15341, 20 DCSTAT 2311). Short Title Section 1031 of D.C. Law 20-61 provided that Subtitle D of Title I of the act may be cited as the “Captive Insurance Amendment Act of 2013”. Editor's Notes Applicability of D.C. Law 20-61: Section 11001 of D.C. Law 20-61 provided that, except as otherwise provided, the act shall apply as of October 1, 2013.
DC Code § 1-307.88 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.88. Annual report to the Mayor and Council

(a) The Risk Officer shall submit an annual report to the Mayor and the Council. (b) The report shall be filed within 60 days of the Agency filing the annual report with the Commissioner under § 1-307.86(b). (c) The report shall summarize the activities of the Agency in the preceding calendar year, including the net earned premiums, health center enrollment in the Agency program, the expense of administration, and the paid and incurred losses.  (July 18, 2008, D.C. Law 17-196, § 9, 55 DCR 6261.)
DC Code § 1-307.89 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.89. Liabilities of Risk Officer, captive manager, and Advisory Council

(a) The Risk Officer, captive manager, and Advisory Council members shall not be liable for any obligations of the Agency. (b) The Risk Officer, captive manager, and Advisory Council members shall not be liable, or shall any cause of action of any nature arise against them, for any act or omission related to the performance of their powers and duties under this part, unless the act or omission constitutes willful or wanton misconduct.  (July 18, 2008, D.C. Law 17-196, § 10, 55 DCR 6261.)
DC Code § 1-307.90 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.90. Coverage

(a) The Agency shall offer health centers medical malpractice insurance that is consistent with coverage offered in the market. (b) The insurance policies and coverage offered pursuant to this part shall be established by the Risk Officer with the advice of the Advisory Council and subject to the approval of the Commissioner. (c) Any policy offered by the Agency shall state that the liability of the Agency shall be limited to the funds in the Captive Trust Fund.  (July 18, 2008, D.C. Law 17-196, § 11, 55 DCR 6261; Dec. 24, 2013, D.C. Law 20-61, § 1032(g), 60 DCR 12472; Oct. 8, 2016, D.C. Law 21-160, § 1032(e), 63 DCR 10775; July 3, 2018, D.C. Law 22-123, § 2(f), 65 DCR 5088.)  Effect of Amendments The 2013 amendment by D.C. Law 20-61 rewrote this section. Emergency Legislation For temporary (90 days) amendment of this section, see § 2(e) of the Captive Earthquake Property Insurance Emergency Act of 2013 (D.C. Act 20-39, March 20, 2013, 60 DCR 4663, 20 DCSTAT 523). For temporary (90 days) amendment of this section, see § 2(e) of the Captive Earthquake Property Insurance Congressional Review Emergency Act of 2013 (D.C. Act 20-85, June 19, 2013, 60 DCR 9536, 20 DCSTAT 1441). For temporary (90 days) amendment of this section, see § 1032(g) of the Fiscal Year 2014 Budget Support Emergency Act of 2013 (D.C. Act 20-130, July 30, 2013, 60 DCR 11384, 20 DCSTAT 1827). For temporary (90 days) amendment of this section, see § 1032(g) of the Fiscal Year 2014 Budget Support Congressional Review Emergency Act of 2013 (D.C. Act 20-204, October 17, 2013, 60 DCR 15341, 20 DCSTAT 2311). Temporary Legislation For temporary (225 days) amendment of this section, see § 2(e) of the Captive Earthquake Property Insurance Temporary Amendment Act of 2013 (D.C. Law 20-9, June 22, 2013, 60 DCR 6407, 20 DCSTAT 1277). Short Title Section 1031 of D.C. Law 20-61 provided that Subtitle D of Title I of the act may be cited as the “Captive Insurance Amendment Act of 2013”. Editor's Notes Applicability of D.C. Law 20-61: Section 11001 of D.C. Law 20-61 provided that, except as otherwise provided, the act shall apply as of October 1, 2013.
DC Code § 1-307.91a (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.91a. Medical Captive Insurance Claims Reserve Fund

(a) There is established as a special fund the Medical Captive Insurance Claims Reserve Fund, which shall be administered by the Agency in accordance with subsection (c) of this section. (b) Such amounts as may be appropriated to the Fund shall be deposited in the Fund; provided, that remaining amounts assigned in the FY 2018 balance of the District's General Fund for this purpose shall be deposited in the Fund. (c) Money in the Fund shall be used for the payment of claims and losses under medical liability policies of insurance issued by the Agency. (d)(1) The money deposited into the Fund but not expended in a fiscal year shall not revert to the unassigned fund balance of the General Fund of the District of Columbia at the end of a fiscal year, or at any other time. (2) Subject to authorization in an approved budget and financial plan, any funds appropriated in the Fund shall be continually available without regard to fiscal year limitation.  (July 18, 2008, D.C. Law 17-196, § 12a; as added Sept. 11, 2019, D.C. Law 23-16, § 1002(b), 66 DCR 8621.)  Emergency Legislation  For temporary (90 days) creation of this section, see § 1002 of the Fiscal Year 2020 Budget Support Congressional Review Emergency Act of 2019 (D.C. Act 23-112, Sept. 4, 2019, 66 DCR 11964).   For temporary (90 days) creation of this section, see § 1002 of the Fiscal Year 2020 Budget Support Emergency Act of 2019 (D.C. Act 23-91, July 22, 2019, 66 DCR 8497).
DC Code § 1-307.92 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.92. Exemption from certain laws

The Agency shall not be subject to: (1) Subchapter IX-A of Chapter 2 of Title 2; (2) Chapter 3A of Title 2; or (3) Chapter 6 of this title.  (July 18, 2008, D.C. Law 17-196, § 13, 55 DCR 6261; Oct. 8, 2016, D.C. Law 21-160, § 1032(g), 63 DCR 10775.)
DC Code § 1-307.92a (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.92a. Construction

Nothing in this part shall be construed to limit or constitute a waiver of the District's sovereign immunity or common-law defenses to claims that may be covered by insurance.  (July 18, 2008, D.C. Law 17-196, § 13a; as added July 3, 2018, D.C. Law 22-123, § 2(h), 65 DCR 5088.)
DC Code § 1-307.93 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.93. Rules

The Mayor may issue rules to implement the provisions of this part.  (July 18, 2008, D.C. Law 17-196, § 14, 55 DCR 6261.)  Delegation of Authority Delegation of Rulemaking Authority to the Commissioner of the Department of Insurance, Securities and Banking under the District of Columbia Medical Liability Captive Insurance Agency Establishment Act of 2008, see Mayor’s Order 2010-161, October 15, 2010 ( 57 DCR 9819).
DC Code § 1-307.94 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.94. Dissolution of the District of Columbia Free Clinic Captive Insurance Company

The District of Columbia Free Clinic Captive Insurance Company, an instrumentality established by the District of Columbia Free Clinic Captive Insurance Company Establishment Emergency Act of 2007, effective October 3, 2007 (D.C. Act 17-113; 54 DCR 9977 ), is dissolved. All of its assets (including cash, accounts receivable, reserve funds, real or personal property, and contract and other rights), positions, personnel, and records, and the unexpended balances of appropriations, allocations, and other funds available or to be made available to it, are transferred to the Agency.  (July 18, 2008, D.C. Law 17-196, § 15, 55 DCR 6261.)
DC Code § 1-307.95 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part D-i - Captive Insurance Agencies|§ 1-307.95. Short title

This part may be cited as the “Captive Insurance Agency Establishment Act of 2008”.  (July 18, 2008, D.C. Law 17-196, § 16a; as added Dec. 24, 2013, D.C. Law 20-61, § 1032(i), 60 DCR 12472; redesignated as § 15a, July 3, 2018, D.C. Law 22-123, § 2(i), 65 DCR 5088.)  Effect of Amendments The 2013 amendment by D.C. Law 20-61 added this section. Emergency Legislation For temporary (90 days) addition of this section, see § 1032(i) of the Fiscal Year 2014 Budget Support Emergency Act of 2013 (D.C. Act 20-130, July 30, 2013, 60 DCR 11384, 20 DCSTAT 1827). For temporary (90 days) addition of this section, see § 1032(i) of the Fiscal Year 2014 Budget Support Congressional Review Emergency Act of 2013 (D.C. Act 20-204, October 17, 2013, 60 DCR 15341, 20 DCSTAT 2311). Editor's Notes Applicability of D.C. Law 20-61: Section 11001 of D.C. Law 20-61 provided that, except as otherwise provided, the act shall apply as of October 1, 2013.
DC Code § 1-308.04 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part E - Payments in Lieu of Taxes|§ 1-308.04. Payment and collection of payments in lieu of taxes

(a) The owner of the PILOT parcel shall make the payments in lieu of taxes to the District at the same time and in the same manner as real property taxes under Chapter 8 of Title 47; provided, that in connection with issuance of Bonds, the PILOT may be paid for the benefit of the holders of the Bonds to the bond trustee or other persons as provided in the financing documents for the purposes set forth therein; provided further, that if such provisions are included in the financing documents, the PILOT shall constitute a lien against the property on which the PILOT was assessed to the same extent as a real property tax lien and shall be deemed to be a tax within the meaning of 11 U.S.C. §§ 502(b), 505, and 507(a)(8)(B). (b) Payments in lieu of taxes shall be subject to the same penalty and interest provisions as unpaid real property tax under the Chapter 8 of Title 47. (c) A lien for unpaid payments in lieu of taxes, including penalty and interest, shall attach to the PILOT parcel in the same manner and with the same priority as a lien for delinquent real property tax under Chapter 13A of Title 47. (d) The unpaid payments in lieu of taxes may be collected in accordance with Chapter 13A of Title 47.  (Apr. 5, 2005, D.C. Law 15-293, § 5, 52 DCR 1465.)
DC Code § 1-308.05 (2021)
2021 District of Columbia Code|Title 1 - Government Organization|Chapter 3 - Specified Governmental Authority|Subchapter IV - Special Programs|Part E - Payments in Lieu of Taxes|§ 1-308.05. Bond authorization

The issuance of Bonds in accordance with this part is authorized. The aggregate principal amount of Bonds which may be issued under this part shall not exceed $500 million; provided, that the aggregate amount of Bonds that may be allocated to benefit directly projects in the Central Business District, as that term is defined in Chapter 17 of Title 11 of the District of Columbia Municipal Regulations (11 DCMR § 1700 et seq.), shall not exceed $300 million.  (Apr. 5, 2005, D.C. Law 15-293, § 6, 52 DCR 1465; Mar. 8, 2007, D.C. Law 16-244, § 101, 54 DCR 609.)  Effect of Amendments D.C. Law 16-244 substituted “$500 million; provided, that the aggregate amount of Bonds that may be allocated to benefit directly projects in the Central Business District, as that term is defined in Chapter 17 of Title 11 of the District of Columbia Municipal Regulations ( 11 DCMR § 1700 et seq.), shall not exceed $300 million” for “$250 million”.