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Electronic Code of Federal Regulations

e-CFR data is current as of January 22, 2020

Title 31Subtitle APart 50


TITLE 31—Money and Finance: Treasury

Subtitle A—OFFICE OF THE SECRETARY OF THE TREASURY

PART 50—TERRORISM RISK INSURANCE PROGRAM

rule

Subpart A—GENERAL PROVISIONS

§50.1
Authority, purpose, and scope.
§50.2
Responsible office.
§50.3
Mandatory participation in program.
§50.4
Definitions.
§50.5
Rule of construction for dates.
§50.6
Special rules for Interim Guidance safe harbors.
§50.7
Procedure for requesting determinations of controlling influence.
§50.8
Procedure for requesting general interpretations of statute.
rule

Subpart B—DISCLOSURES AS CONDITIONS FOR FEDERAL PAYMENT

§50.10
General disclosure requirements.
§50.11
Definition.
§50.12
Clear and conspicuous disclosure.
§50.13
Offer and renewal.
§50.14
Separate line item.
§50.15
Cap disclosure.
§50.16
Use of model forms.
§50.17
General disclosure requirements for State residual market insurance entities and State workers' compensation funds.
rule

Subpart C—MANDATORY AVAILABILITY

§50.20
General mandatory availability requirements.
§50.21
Make available.
§50.22
No material difference from other coverage.
§50.23
Applicability of State law requirements.
rule

Subpart D—STATE RESIDUAL MARKET INSURANCE ENTITIES; STATE WORKERS' COMPENSATION FUNDS

§50.30
General participation requirements.
§50.31
Entities that do not share profits and losses with private sector insurers.
§50.32
Entities that share profits and losses with private sector insurers.
§50.33
Allocation of premium income associated with entities that do share profits and losses with private sector insurers.
rule

Subpart E   [Reserved]

rule

Subpart F—DATA COLLECTION

§50.50
General.
§50.51
Annual data reporting.
§50.52
Small insurer data.
§50.53
Collection of claims data.
§50.54
Handling of data.
rule

Subpart G—CERTIFICATION

§50.60
Certification.
§50.61
Public communication.
§50.62
Certification data collection.
§50.63
Notification of certification determination.
rule

Subpart H—CLAIMS PROCEDURES

§50.70
Federal share of compensation.
§50.71
Adjustments to the Federal share of compensation.
§50.72
Notice of deductible erosion.
§50.73
Loss certifications.
§50.74
Payment of Federal share of compensation.
§50.75
Determination of affiliations.
§50.76
Final netting.
rule

Subpart I—AUDIT AND INVESTIGATIVE PROCEDURES

§50.80
Audit authority.
§50.81
Recordkeeping.
§50.82
Civil penalties.
§50.83
Adjustment of civil monetary penalty amount.
rule

Subpart J—RECOUPMENT AND SURCHARGE PROCEDURES

§50.90
Mandatory and discretionary recoupment.
§50.91
Determination of recoupment amounts.
§50.92
Establishment of Federal terrorism policy surcharge.
§50.93
Notification of recoupment.
§50.94
Collecting the surcharge.
§50.95
Remitting the surcharge.
§50.96
Insurer responsibility.
rule

Subpart K—FEDERAL CAUSE OF ACTION; APPROVAL OF SETTLEMENTS

§50.100
Federal cause of action and remedy.
§50.101
State causes of action preempted.
§50.102
Advance approval of settlements.
§50.103
Procedure for requesting approval of proposed settlements.
§50.104
Subrogation.
rule

Subpart L—CAP ON ANNUAL LIABILITY

§50.110
Cap on annual liability.
§50.111
Notice to Congress.
§50.112
Determination of pro rata share.
§50.113
Application of pro rata share.
§50.114
Data call authority.
§50.115
Final amount.

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