Dodd-Frank Act: Federal legislation that includes provisions affecting reinsurance arrangements and oversight of the insurance industry through the Federal Insurance Office
NAIC Model Law #785: Credit for Reinsurance Model Law establishing requirements for U.S. ceding insurers to take financial statement credit for reinsurance
NAIC Model Regulation #786: Credit for Reinsurance Model Regulation providing detailed requirements for reinsurance trust agreements and acceptable collateral arrangements
NAIC Model Regulation #791: Life and Health Reinsurance Agreements Model Regulation governing specific requirements for life and health reinsurance arrangements
State Insurance Codes: State-specific insurance laws and regulations that govern reinsurance trust agreements within each jurisdiction
OCC Trust Regulations: Office of the Comptroller of the Currency regulations governing trust activities and qualified U.S. financial institutions serving as trustees
State Trust Laws: State-specific trust laws governing the creation, management, and termination of trust arrangements
Federal Banking Regulations: Regulations governing qualified U.S. financial institutions that may serve as trustees for reinsurance trust agreements
Covered Agreements: Bilateral agreements between U.S. and foreign jurisdictions (particularly EU/UK) affecting collateral requirements for cross-border reinsurance
Internal Revenue Code: Federal tax provisions specifically related to reinsurance transactions and trust arrangements
