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Electronic Code of Federal Regulations

e-CFR data is current as of December 11, 2019

Title 31Subtitle BChapter IISubchapter APart 223


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER II—FISCAL SERVICE, DEPARTMENT OF THE TREASURY

SUBCHAPTER A—BUREAU OF THE FISCAL SERVICE

PART 223—SURETY COMPANIES DOING BUSINESS WITH THE UNITED STATES

rule
§223.1
Certificate of authority.
§223.2
Application for certificate of authority.
§223.3
Issuance of certificates of authority.
§223.4
Deposits.
§223.5
Business.
§223.6
Requirements applicable to surety companies.
§223.7
Investment of capital and assets.
§223.8
Financial reports.
§223.9
Valuation of assets and liabilities.
§223.10
Limitation of risk.
§223.11
Limitation of risk: Protective methods.
§223.12
Recognition as reinsurer.
§223.13
Full penalty of the obligation regarded as the liability; exceptions.
§223.14
Schedules of single risks.
§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 services of the Treasury Department.

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