§ 703.201 Deposits of security by insurance carriers
§ 703.202 Identification of significant gaps in State guaranty fund coverage for LHWCA obligations
§ 703.203 Application for security deposit determination; information to be submitted; other requirements
§ 703.204 Decision on insurance carrier’s application; minimum amount of deposit
§ 703.205 Filing of Agreement and Undertaking; deposit of security
§ 703.207 Kinds of negotiable securities that may be deposited; conditions of deposit; acceptance of deposits
§ 703.208 Deposits of negotiable securities with Federal Reserve banks or the Treasurer of the United States; interest thereon
§ 703.209 Substitution and withdrawal of indemnity bond, letters of credit or negotiable securities
§ 703.210 Increase or reduction in security deposit amount
§ 703.211 Authority to seize security deposit; use and/or return of proceeds
§ 703.212 Required reports; examination of insurance carrier accounts
§ 703.213 Failure to comply
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Terms Used In CFR > Title 20 > Chapter VI > Subchapter A > Part 703 > Subpart C - Insurance Carrier Security Deposit Requirements

  • affected source: as used in this part , is separate and distinct from any other use of that term in EPA regulations such as those implementing title IV of the Act. See 40 CFR 63.2
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • carrier: as used in this part means any person or fund duly authorized to insure workmen's compensation benefits under said Act, or its extensions. See 20 CFR 703.101
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Markup: The process by which congressional committees and subcommittees debate, amend, and rewrite proposed legislation.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.