The Special Purpose Financial Captive Authorization Amendment Act of 2006 governs the formation and regulation of special purpose captives engaged in the securitization of insurance risks.
These guidelines are designed to level the playing field in the mortgage market to protect consumers from taking on high-risk mortgages without having a full understanding of the terms of such loans.
The Commissioner of the Department of Insurance, Securities and Banking (“Commissioner”), pursuant to the authority set forth in section 8 of the Prompt Payment Act of 2002 (Act), effective July 23,2002, DC.
All Broker-Dealers Licensed or Required to be Licenses in DC.
New Facility Monthly Status Report
The entity required to file a statement regarding the acquisition of control of or merger with a CCRC pursuant to the Continuing Care Retirement Communities Act shall provide the required information on Form A - CCRC.
Notification of Intent to Develop a Continuing Care Retirement Community
Application for Continuing Care Retirement Community License (Step #4 – Permanent License)
Application for Continuing Care Retirement Community License (Step # 2 –Start-up Certificate)