Code of the District of Columbia

Chapter 39. Captive Insurance Companies (2000). [Repealed].


§ 31–3901. Definitions. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 2, 47 DCR 7320; June 11, 2004, D.C. Law 15-166, § 4(x), 51 DCR 2817; Mar. 17, 2005, D.C. Law 15-262, § 24(a), 52 DCR 1205.)

Emergency Legislation

For temporary (90 day) amendment of section, see § 2(a) of Captive Insurance Company Emergency Act of 2004 (D.C. Act 15-346, January 29, 2004, 51 DCR 1834).

For temporary (90 day) amendment of section, see § 4(x) of Consolidation of Financial Services Emergency Amendment Act of 2004 (D.C. Act 15-381, February 27, 2004, 51 DCR 2653).

For temporary (90 day) amendment of section, see § 4(a) 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) amendment of section, see § 4(a) 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) amendment of section, see § 2(a) of Captive Insurance Company Temporary Amendment Act of 2004 (D.C. Law 15-151, April 22, 2004, law notification 51 DCR 4935).

For temporary (225 day) amendment of section, see § 4(a) of Captive Insurance Company Enhancement Temporary Amendment Act of 2004 (D.C. Law 15-215, December 7, 2004, law notification 52 DCR 459).

For temporary (225 day) additions, see §§ 2 to 16 of District of Columbia Free Clinic Captive Insurance Company Establishment Temporary Act of 2007 (D.C. Law 17-63, December 11, 2007, law notification 55 DCR 438).


§ 31–3902. Authority to do business — Certificate of authority. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 3, 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).


§ 31–3903. Authority to do business—application requirements. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 4, 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).


§ 31–3904. Authority to do business—revocation or suspension. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 5, 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).


§ 31–3905. Name. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 6, 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).


§ 31–3906. Organizational requirements for transacting business; incorporation. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 7, 47 DCR 7320; Mar. 17, 2005, D.C. Law 15-262, § 24(a), 52 DCR 1205.)

Emergency Legislation

For temporary (90 day) amendment of section, see § 2(b) of Captive Insurance Company Emergency Act of 2004 (D.C. Act 15-346, January 29, 2004, 51 DCR 1834).

For temporary (90 day) amendment of section, see § 4(b) 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) amendment of section, see § 4(b) 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) amendment of section, see § 2(b) of Captive Insurance Company Temporary Amendment Act of 2004 (D.C. Law 15-151, April 22, 2004, law notification 51 DCR 4935).

For temporary (225 day) amendment of section, see § 4(b) of Captive Insurance Company Enhancement Temporary Amendment Act of 2004 (D.C. Law 15-215, December 7, 2004, law notification 52 DCR 459).


§ 31–3907. Requirements for transacting business. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 8, 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).


§ 31–3908. Minimum capital and surplus requirements. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 9, 47 DCR 7320; Mar. 17, 2005, D.C. Law 15-262, § 24(a), 52 DCR 1205.)

Emergency Legislation

For temporary (90 day) amendment of section, see § 4(d) 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) amendment of section, see § 4(d) 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) amendment of section, see § 4(d) of Captive Insurance Company Enhancement Temporary Amendment Act of 2004 (D.C. Law 15-215, December 7, 2004, law notification 52 DCR 459).


§ 31–3909. Annual report. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 10, 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).


§ 31–3910. Financial examination. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 11, 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).


§ 31–3911. Investments. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 12, 47 DCR 7320; April 11, 2003, D.C. Law 14-297, § 401(d), 50 DCR 330; Mar. 17, 2005, D.C. Law 15-262, § 24(a), 52 DCR 1205.)

Effect of Amendments

D.C. Law 14-297, in subsec. (a), substituted “Chapter 13A of this title” for “§ 31-2502.18”.

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).


§ 31–3912. Reinsurance. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 13, 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).


§ 31–3913. Rating organization. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 14, 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).


§ 31–3914. Insolvency. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 15, 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).


§ 31–3915. Tax on premiums collected. [Repealed]

Repealed.


(Oct. 21, 2000, D.C. Law 13-192, § 16, 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).


§ 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).


§ 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).


§ 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).