Surety Companies Doing Business with the United States

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Fiscal Service, Department of the Treasury
  6. Bureau of the Fiscal Service
  7. Surety Companies Doing Business with the United States

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Section
223.1

Certificate of authority.

Section
223.2

Application for certificate of authority.

Section
223.3

Issuance of certificates of authority.

Section
223.4

Deposits.

Section
223.5

Business.

Section
223.6

Requirements applicable to surety companies.

Section
223.7

Investment of capital and assets.

Section
223.8

Financial reports.

Section
223.9

Valuation of assets and liabilities.

Section
223.10

Limitation of risk.

Section
223.11

Limitation of risk: Protective methods.

Section
223.12

Recognition as reinsurer.

Section
223.13

Full penalty of the obligation regarded as the liability; exceptions.

Section
223.14

Schedules of single risks.

Section
223.15

Paid up capital and surplus for Treasury rating purposes; how determined.

Section
223.16

List of certificate holding companies.

Section
223.17

Acceptance and non-acceptance of bonds.

Section
223.18

Revocation.

Section
223.19

Treasury-initiated revocation proceedings.

Section
223.20

Revocation proceedings initiated by Treasury upon receipt of an agency complaint.

Section
223.21

Reinstatement.

Section
223.22

Fees for services of the Treasury Department.