Insurance Regulations: Statute and Code Reference

This page provides a structured reference to the 104 regulatory citations tracked across Liability Insurance Authority. All citations are extracted from page content and verified against primary sources.

Citation Summary

Category Count
State Statutes 2
Federal Statutes (U.S. Code) 17
Federal Regulations (C.F.R.) 12
Named Federal Acts 68
Building & Electrical Codes 2
NFPA Standards 1
Public Laws 2
Total 104

State Statutes

Citation Jurisdiction
Arizona Statutes § 12-552 US-AZ
Virginia Statutes § 46.2-706 US-VA

Federal Statutes (U.S. Code)

Citation Jurisdiction
15 U.S.C. § 1011 US
15 U.S.C. § 2051 US
15 U.S.C. § 3901 US
15 U.S.C. § 45 US
15 U.S.C. § 7201 US
15 U.S.C. § 8201 US
18 U.S.C. § 1030 US
18 U.S.C. § 1514 US
26 U.S.C. § 501(c) US
29 U.S.C. § 1001 US
29 U.S.C. § 201 US
33 U.S.C. § 1251 US
42 U.S.C. § 1981a US
42 U.S.C. § 2000e US
42 U.S.C. § 2210 US
42 U.S.C. § 4851 US
42 U.S.C. § 9601 US

Federal Regulations (C.F.R.)

Citation Jurisdiction
17 C.F.R. Part 229.106 US
2 C.F.R. Part 200 US
31 C.F.R. Part 578 US
40 C.F.R. Part 264 US
42 C.F.R. Part 482 US
44 C.F.R. Part 206 US
45 C.F.R. Part 160.404 US
45 C.F.R. Part 60 US
48 C.F.R. Part 28 US
48 C.F.R. Part 28.307 US
49 C.F.R. Part 387 US
49 C.F.R. Part 387.9 US

Named Federal Acts

Citation Jurisdiction
Age Discrimination in Employment Act US
Americans with Disabilities Act US
California Consumer Privacy Act US
Captive Insurance Model Act US
Casualty Act US
Civil Rights Act US
Civil Rights Act of 1964 US
Clean Water Act US
Comprehensive Environmental Response, Compensation, and Liability Act US
Computer Fraud and Abuse Act US
Consumer Product Safety Act US
Davis-Bacon Act US
Dodd-Frank Wall Street Reform and Consumer Protection Act US
Dram Shop Act US
Dramshop Act US
Duty to Defend Act US
Employee Retirement Income Security Act US
Excess and Surplus Lines Model Act US
Exchange Act US
FTC Act US
Fair Labor Standards Act US
Food Safety Modernization Act US
Health Insurance Portability and Accountability Act US
Illinois Dramshop Act US
Inhofe National Defense Authorization Act US
Investment Advisers Act of 1940 US
Key Act US
Leach-Bliley Act US
Liability Risk Retention Act US
Liability Risk Retention Act of 1986 US
McCarran-Ferguson Act US
McCarran-Ferguson Act of 1945 US
Medical Injury Compensation Reform Act US
Model Act US
Model Unfair Claims Settlement Practices Act US
NAIC Medical Malpractice Model Act US
NAIC Model Act US
NAIC Model Laws, Regulations, Guidelines and Other Act US
NAIC Model Medical Professional Liability Act US
NAIC Model Unfair Claims Settlement Practices Act US
NAIC Model Unfair Trade Practices Act US
NAIC Property and Casualty Insurance Rate and Policy Form Model Act US
NAIC Unfair Claims Settlement Practices Act US
Non-Admitted and Reinsurance Reform Act of 2010 US
Nonadmitted Insurance Model Act US
Nonadmitted and Reinsurance Reform Act of 2010 US
Pregnancy Discrimination Act US
Price-Anderson Act US
Price-Anderson Nuclear Industries Indemnity Act US
Property and Casualty Insurance Rate and Policy Form Model Act US
Residential Lead-Based Paint Hazard Reduction Act of 1992 US
Resource Conservation and Recovery Act US
Sarbanes-Oxley Act US
Securities Act US
Securities Act of 1933 US
Securities Exchange Act of 1934 US
Stanford Law School Securities Class Act US
Technical Standards and Corrective Act US
The California Privacy Rights Act US
The NAIC Model Unfair Claims Settlement Practices Act US
The Nonadmitted and Reinsurance Reform Act of 2010 US
The Price-Anderson Nuclear Industries Indemnity Act US
The Resource Conservation and Recovery Act US
The Stanford Securities Class Act US
Unfair Claims Settlement Practices Act US
Unfair Trade Practices Model Act US
WARN Act US
Workplace Class Act US

Building & Electrical Codes

Citation Jurisdiction
IRC 4958 National
IRC 831 National

NFPA Standards

Citation Jurisdiction
NFPA 101 National

Public Laws

Citation Jurisdiction
Pub. L. 111-203 US
Pub. L. 117-263 US

Pages with Regulatory Citations

Page Citations
employment-practices-liability-insurance 9
directors-and-officers-liability-insurance 9
types-of-liability-insurance 8
liability-insurance-cost-factors 8
industry-specific-liability-insurance-regulations 8
cyber-liability-insurance 6
pollution-liability-insurance 5
liability-insurance-for-nonprofits 5
admitted-vs-non-admitted-liability-carriers 5
third-party-liability-claims 4
surplus-lines-liability-insurance 4
liability-insurance-underwriting-process 4
liability-insurance-claims-process 4
insurance-services-listings 4
duty-to-defend-vs-duty-to-indemnify 4
product-liability-insurance 3
liquor-liability-insurance 3
liability-insurance-for-technology-companies 3
liability-insurance-for-healthcare-providers 3
liability-insurance-exclusions 3
captive-insurance-for-liability-risks 3
occurrence-vs-claims-made-policies 2
occurrence-reporting-requirements 2
medical-malpractice-liability-insurance 2
liability-insurance-provider-selection-criteria 2
liability-insurance-market-overview 2
liability-insurance-for-landlords 2
insurance-services-topic-context 2
umbrella-liability-insurance 1
tail-coverage-extended-reporting-period 1
... and 12 more pages

Recent Regulatory Changes

Change Type Date Source
[AZ] statewide assessment; testing window; revisions state enactment 2026-02-23 openstates
[AZ] data centers; state lands; map state enactment 2026-02-23 openstates
[AZ] food products; labeling; cultivated cells state enactment 2026-02-23 openstates
[AZ] comprehensive plans; data centers; nuclear state enactment 2026-02-23 openstates
[AZ] fetal death; funeral homes state enactment 2026-02-23 openstates
[AZ] school districts; elections; term limits state enactment 2026-02-23 openstates
[AZ] tax returns; late filing; penalties state enactment 2026-02-23 openstates
[AZ] traffic violation; judge; signature; requirement state enactment 2026-02-23 openstates
[AZ] gender transition; minors; prohibitions. state enactment 2026-02-23 openstates
[AZ] civil terrorism; disorderly conduct; subversion state enactment 2026-02-23 openstates
[AZ] right to hunt; fish; harvest state enactment 2026-02-23 openstates
[AZ] school facilities oversight board; members state enactment 2026-02-23 openstates
[AZ] insurance; modeling organizations; predictive models state enactment 2026-02-23 openstates
[AZ] criminal damage; trespassing; critical facilities state enactment 2026-02-23 openstates
[AZ] school districts; bonds; financial advisors state enactment 2026-02-23 openstates
[AZ] small modular reactors; zoning; approval state enactment 2026-02-23 openstates
[AZ] aviation surveillance technology; fees; prohibition state enactment 2026-02-23 openstates
[AZ] distracted driving; penalties; motorcycles state enactment 2026-02-23 openstates
[AZ] motor fuel tax holiday state enactment 2026-02-23 openstates
[AZ] land ownership; hostile entities; prohibition state enactment 2026-02-23 openstates

Monitoring Sources

Citations on this site are monitored against the following regulatory data sources:

Citation data last extracted: 2026-03-08

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