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TITLE 31—Money and Finance: Treasury
Subtitle A—OFFICE OF THE SECRETARY OF THE TREASURY PART 50—TERRORISM RISK INSURANCE PROGRAM
Subpart A—GENERAL PROVISIONS
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Authority, purpose, and scope. |
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Mandatory participation in program. |
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Rule of construction for dates. |
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Special rules for Interim Guidance safe harbors. |
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Procedure for requesting determinations of controlling influence. |
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Procedure for requesting general interpretations of statute. |
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Subpart B—DISCLOSURES AS CONDITIONS FOR FEDERAL PAYMENT
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General disclosure requirements. |
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Clear and conspicuous disclosure. |
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General disclosure requirements for State residual market insurance entities and State workers' compensation funds. |
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Subpart C—MANDATORY AVAILABILITY
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General mandatory availability requirements. |
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No material difference from other coverage. |
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Applicability of State law requirements. |
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Subpart D—STATE RESIDUAL MARKET INSURANCE ENTITIES; STATE WORKERS' COMPENSATION FUNDS
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General participation requirements. |
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Entities that do not share profits and losses with private sector insurers. |
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Entities that share profits and losses with private sector insurers. |
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Allocation of premium income associated with entities that do share profits and losses with private sector insurers. |
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Subpart E [Reserved]
Subpart F—DATA COLLECTION
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Collection of claims data. |
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Subpart G—CERTIFICATION
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Certification data collection. |
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Notification of certification determination. |
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Subpart H—CLAIMS PROCEDURES
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Federal share of compensation. |
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Adjustments to the Federal share of compensation. |
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Notice of deductible erosion. |
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Payment of Federal share of compensation. |
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Determination of affiliations. |
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Subpart I—AUDIT AND INVESTIGATIVE PROCEDURES
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Adjustment of civil monetary penalty amount. |
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Subpart J—RECOUPMENT AND SURCHARGE PROCEDURES
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Mandatory and discretionary recoupment. |
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Determination of recoupment amounts. |
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Establishment of Federal terrorism policy surcharge. |
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Notification of recoupment. |
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Collecting the surcharge. |
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Subpart K—FEDERAL CAUSE OF ACTION; APPROVAL OF SETTLEMENTS
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Federal cause of action and remedy. |
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State causes of action preempted. |
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Advance approval of settlements. |
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Procedure for requesting approval of proposed settlements. |
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Subpart L—CAP ON ANNUAL LIABILITY
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Determination of pro rata share. |
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Application of pro rata share. |
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