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Statutes, Regulations, and Interim Guidance


Public comments in response to any proposed rule, direct final rule or interim rule can be made during the comment period of the federal rulemaking process by going to http://www.regulations.gov.


 

Consolidated Statute and Current Regulations

TRIA Consolidated Statute

TRIP Regulations ​

 

Terrorism Risk Insurance Act and Extensions

Terrorism Risk Insurance Program Reauthorization Act of 2015

Terrorism Risk Insurance Program Reauthorization Act of 2007

Terrorism Risk Insurance Extension Act of 2005 

Terrorism Risk Insurance Act of 2002  ​​​

 

​​​​​Regulatory Documents

Data Collection -- 2018 Data Call Under the Terrorism Risk Insurance Program -- April 5, 2018

Final Rule -- Inflation Adjustment of Civil Monetary Penalties -- March 19, 2018

Request for Comments -- 2018 Report on the Effectiveness of the Terrorism Risk Insurance Program -- March 16, 2018

Request for Comments -- Terrorism Risk Insurance Program 2018 Data Call -- November 28, 2017

Final Rule -- Inflation Adjustment of Civil Monetary Penalties -- February 10, 2017​

Notice of Guidance -- Guidance Concerning Stand-Alone Cyber Liability Insurance Policies Under the Terrorism Risk Insurance Program -- December 27, 2016

Request for Comments -- Data Collection and Comments in Aid of Analyses of the Terrorism Risk Insurance Program -- ​December 27, 2016

Final Rule -- Terrorism​ Risk Insurance Program -- December 21, 2016

Interim Final Rule -- Adjustment to Civil Penalty Amount Under the Terrorism Risk Insurance Act of 2002 -- December 7, 2016

Interim Final Rule with Request for Comments -- Certification -- December 7, 2016

Proposed Rule -- Terrorism Risk Insurance Program -- April​ 1, 2016 

Request for Comments -- 2016 Report on the Terrorism Risk Insurance Program -- March 26, 2016

Notice and Request for Comments -- Study on Improving the Certification Process for the Terrorism Risk Insurance Program -- February 9, 2015

Notice and Request for Comments -- Report by the President's Working Group on Financial Markets on the Long-Term Availability and Affordability of Insurance for Terrorism Risk -- July 16, 2013

Proposed Rule -- Final Netting -- August 3, 2010  PDF icon

Notice and Request for Comments -- ​Analysis by the President's Working Group on Financial Markets on the Long-Term Availability and Affordability of Insurance for Terrorism Risk -- June 17, 2010

Final Rule -- Cap on Annual Liability -- December 14, 2009 PDF icon

Final Rule -- Recoupment Provisions -- December 14, 2009 PDF icon

Proposed Rule -- Cap on​ Annual Liability -- September 30, 2008

Proposed Rule - Recoupment Provisions - September 17, 2008 PDF icon

Interim Final Rule and Request for Commen​ts -- Terrorism Risk Insurance Program Reauthorization Act Implementation -- September 16, 2008

Notice and Request for Comments -- Program Loss Reporting -- June 26, 2007

Notice and Request for Comments -- Litigation Management Submissions -- March 12, 2007

Notice and Request for Comments -- Recordkeeping Requirements for Insurers Compensated Under the Program -- March 12, 2007

Final Rule -- TRIA Extension Act Implementation -- August 25, 2006 PDF icon

Interim Final Rule and Request for Comments -- TRIA Extension Act Implementation -- May 11, 2006 PDF icon 

Notice and Request for Comments -- Analysis by the President's Working Group on Financial Markets on the Long-Term Availability and Affordability of Insurance for Terrorism Risk -- March 7, 2006

Final Rule -- Additional Claims Issues; Insurer Affiliates -- June 14, 2005 PDF icon

Final Rule -- Technical Amendments to “Make Available” Provision and “Insurer Deductible” Definition -- February 14, 2005 PDF icon

Proposed Rule -- Additional Claims Issues; Insurer Affiliations -- January 18, 2005 PDF icon

Final Rule -- Litigation Management -- July 28, 2004 PDF icon

Final Rule -- Claims Procedures -- June 29, 2004 PDF icon

Proposed Rule -- Litigation Management -- May 06, 2004 PDF icon

Notice and Request for Comments -- Treasury's Decision to Extend the Terrorism Risk Insurance Act's "Make Available" Requirement -- May 5, 2004

Proposed Rule -- Initial Claim Procedures -- December 01, 2003 PDF icon

Final Rule -- Disclosures and Mandatory Availability Requirements -- October 17, 2003 PDF icon

Final Rule -- Direct Earned Premium -- August 13, 2003 PDF icon

Final Rule -- Definitions, Purpose, and Scope -- July 11, 2003 PDF icon

Interim Final Rule and Request for Comments -- Disclosure and Mandatory Availability Requirements -- April 18, 2003 PDF icon

Proposed Rule -- State Residual Market Insurance Entities -- April 18, 2003 PDF icon

Interim Final Rule -- Definitions, Purpose, and Scope -- February 28, 2003 PDF icon

Request for Comments -- Implementation of the Terrorism Risk Insurance Act of 2002 -- February 28, 2003

Notice and Request for Comments -- Study of the Impact of Threat of Terrorism on Availability of Group Life Insurance -- December 11, 2002​

 

Interpretive Letters

Act of Terrorism

Affiliate

Direct Earned Premium

Insurer

Make Available

Property and Casualty Insurance

Last Updated: 4/5/2018 1:45 PM

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