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Regulations last checked for updates: May 22, 2025

Title 31 - Money and Finance: Treasury last revised: May 14, 2025
All TitlesTitle 31Chapter IIPart 223 - PART 223—SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES
  • § 223.1 - Certificate of authority.
  • § 223.2 - Application for certificate of authority.
  • § 223.3 -
  • § 223.4 - [Reserved]
  • § 223.5 - Business.
  • § 223.6 - [Reserved]
  • § 223.7 - Notification of changes.
  • § 223.8 - Quarterly financial reporting requirements.
  • § 223.9 - Determination of financial condition and other required information.
  • § 223.10 - Limitation of risk.
  • § 223.11 - Limitation of risk: Protective methods.
  • § 223.12 - Recognition as reinsurer.
  • §§ 223.13-223.14 - §[RESERVED]
  • § 223.15 - Paid-up capital and surplus for Treasury rating purposes; how determined.
  • § 223.16 - List of certificate holding companies.
  • § 223.17 - Acceptance and non-acceptance of bonds.
  • § 223.18 - Revocation.
  • § 223.19 - Treasury-initiated revocation proceedings.
  • § 223.20 - Revocation proceedings initiated by Treasury upon receipt of an agency complaint.
  • § 223.21 - Reinstatement.
  • § 223.22 - Fees for service of the Treasury Department.
authority: 5 U.S.C. 301; 31 U.S.C. 9304-9308.
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