31 CFR Part 223
Surety Companies Doing Business with the United States
March 30, 2026
§
223.1
Certificate of authority
§
223.2
Application for certificate of authority
§
223.3
Issuance of certificates of authority
§
223.4
§ 223.4 [Reserved]
§
223.5
Business
§
223.6
§ 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
§§ 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
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