Federal Laws/Statutes that are Pertinent to Life Insurance & Finance (Table of Contents)
Title 1: General Provisions
Chapter 1: Rules of Construction{§1 through 8
| Passage | Title |
|---|---|
| Entire Chapter | Title 1 Chapter 1 (Rules of Construction) {§1 through 8} |
| 1 USC §1 | Words Denoting Number, Gender |
| 1 USC §2 | County as Including "Parish" |
| 1 USC §3 | Vessel as Including All Means of Water Transportation |
| 1 USC §4 | Vehicle as Including All Means of Land Transportation |
| 1 USC §5 | Company or "Association" as Including Successors and Assigns |
| 1 USC §6 | Limitation of Term "Products of American Fisheries."" |
| 1 USC §7 | Definition of "Marriage" and "Spouse" |
| 1 USC §8 | Person, "Human Being", "Child", and "Individual" as Including Born-Alive Infant |
Title 5: Government Organization and Employees
Part I: The Agencies Generally{§101 through 1014}
| Passage | Title |
|---|---|
| Entire Chapter | Title 5 Part I Chapter 5 (Administrative Procedure) {500 through 596} |
| Entire Subchapter | Title 5 | Part I | Chapter 5 | Subchapter 2 (Administrative Procedure) {551 through 559} |
| 5 USC §552 | Public Information; Agency Rules, Opinions, Orders, Records, and Proceedings |
Title 15: Commerce and Trade
Chapter 20: Regulation of Insurance{§1011 through 1015}
| Passage | Title |
|---|---|
| Entire Chapter | Title 15 Chapter 20 (Regulation of Insurance) {1011 through 1015} |
| 15 USC §1011 | Declaration of policy |
| 15 USC §1012 | Regulation by State law; Federal law relating specifically to insurance; applicability of certain Federal laws after June 30, 1948 |
| 15 USC §1013 | Suspension until June 30, 1948, of application of certain Federal laws; Sherman Act applicable to agreements to, or acts of, boycott, coercion, or intimidation |
| 15 USC §1014 | Effect on other laws |
| 15 USC §1015 | State defined |
Title 26: Internal Revenue Code
Subtitle C: Employment Taxes{§3101 through 3512}
| Passage | Title |
|---|---|
| Entire Chapter | Title 26 Subtitle C Chapter 21 (Federal Insurance Contributions Act) {3101 through 3134} |
| Subchapter A: Tax on Employees | |
| 26 USC §3101 | Rate of tax |
| 26 USC §3102 | Deduction of tax from wages |
| Subchapter B: Tax on Employers | |
| 26 USC §3111 | Rate of tax |
| 26 USC §3112 | Instrumentalities of the United States |
| 26 USC §3113 | Repealed |
| Subchapter C: General Provisions | |
| 26 USC §3121 | Definitions |
| 26 USC §3122 | Federal service |
| 26 USC §3123 | Deductions as constructive payments |
| 26 USC §3124 | Estimate of revenue reduction |
| 26 USC §3125 | Returns in the case of governmental employees in States, Guam, American Samoa, and the District of Columbia |
| 26 USC §3126 | Return and payment by governmental employer |
| 26 USC §3127 | Exemption for employers and their employees where both are members of religious faiths opposed to participation in Social Security Act programs |
| 26 USC §3128 | Short title |
| Subchapter D: Credits | |
| 26 USC §3131 | Credit for paid sick leave |
| 26 USC §3132 | Payroll credit for paid family leave |
| 26 USC §3133 | Special rule related to tax on employers |
| 26 USC §3134 | Employee retention credit for employers subject to closure due to COVID–19 |
Subtitle F: Procedure and Administration{§6012 through 7874}
| Passage | Title |
|---|---|
| Entire Chapter | Title 26 Subtitle F Chapter 79 (Definitions) {7701 through 7705} |
| 26 USC §7701 | Definitions |
| 26 USC §7702 | Life insurance contract defined |
| 26 USC §7702A | Modified endowment contract defined |
| 26 USC §7702B | Treatment of qualified long-term care insurance |
| 26 USC §7703 | Determination of marital status |
| 26 USC §7704 | Certain publicly traded partnerships treated as corporations |
| 26 USC §7705 | Certified professional employer organizations |
Title 28: Judiciary and Judicial Procedures
Part I: Organizational Courts{§1 through 482}
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part I Chapter 21 (General Provisions Applicable to Courts and Judges) {451 through 463} |
| 28 USC §451 | Definitions |
| 28 USC §455 | Disqualification of Justice, Judge, or Magistrate Judge |
Part III: Court Officers and Employees{§601 through 998}
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part III Chapter 43 (Chapter 43: United States Magistrate Judges) {631 through 639} |
| 28 USC §636 | Jurisdiction, Powers, and Temporary Assignment |
Part IV: Jurisdiction and Venue{§1251 through 1631}
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part IV Chapter 83 (Courts of Appeal) {1291 through 1296} |
| 28 USC §1291 | Final Decisions of District Courts |
| 28 USC §1292 | Interlocutory Decisions |
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part IV Chapter 85 (District Courts: Jurisdiction) {1330 through 1369} |
| 28 USC §1330 | Actions Against Foreign States |
| 28 USC §1331 | Federal Question Jurisdiction |
| 28 USC §1332 | Diversity of Citizenship; Amount in Controversy; Costs |
| 28 USC §1343 | Civil Rights and Elective Franchise |
| 28 USC §1346 | United States as Defendant |
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part IV Chapter 87 (District Courts: Venue) {1390 through 1413} |
| 28 USC §1391 | Venue Generally |
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part IV Chapter 89 (District Courts: Removal of Cases from State Courts) {1441 through 1455} |
| 28 USC §1441 | Removal of Civil Actions |
| 28 USC §1442 | Federal Officers or Agencies Sued or Prosecuted |
| 28 USC §1443 | Civil Rights Cases |
| 28 USC §1446 | Procedure for Removal of Civil Actions |
Part V: Procedure{§1651 through 2113}
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part V Chapter 111 (General Provisions) {1651 through 1697} |
| 28 USC §1651 | Writs |
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part V Chapter 115 (Evidence; Documentary) {1731 through 1746} |
| 28 USC §1746 | Unsworn Declarations Under Penalty of Perjury |
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part V Chapter 123 (Fees and Costs) {1911 through 1932} |
| 28 USC §1911 | Supreme Court |
| 28 USC §1913 | Courts of Appeals |
| 28 USC §1914 | District Court, Filing and Miscellaneous Fees; Rules of Court |
| 28 USC §1915 | Proceedings in Forma Pauperis |
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part V Chapter 131 (Rules of Court) {2071 through 2077} |
| 28 USC §2071 | Rulemaking Power Generally |
| 28 USC §2072 | Rules of Procedure and Evidence; Power to Prescribe |
| 28 USC §2073 | Rules of Procedure and Evidence; Method of Prescribing |
| 28 USC §2074 | Rules of Procedure and Evidence; Submission to Congress; Effective Date |
| 28 USC §2075 | Bankruptcy Rules |
Part VI: Particular Proceedings{§2201 through 4105}
| Passage | Title |
|---|---|
| Entire Chapter | Title 28 Part VI Chapter 151 (Declaratory Judgments) {2201 through 2202} |
| 28 USC §2201 | Creation of Remedy |
Title 29: Labor
Chapter 8: Fair Labor Standards{§201 through 219}
| Passage | Title |
|---|---|
| Entire Chapter | Title 29 Chapter 8 (Fair Labor Standards) {201 through 219} |
| 29 USC §201 | Short Title |
| 29 USC §203 | Definitions |
| 29 USC §206 | Minimum Wage |
Chapter 14: Age Discrimination in Employment{§621 through 634}
| Passage | Title |
|---|---|
| Entire Chapter | Title 29 Chapter 14 (Age Discrimination in Employment) {621 through 634} |
| 29 USC §621 | Congressional Statement of Findings and Purpose |
| 29 USC §623 | Prohibition of Age Discrimination |
| 29 USC §626 | Recordkeeping, Investigation, and Enforcement |
| 29 USC §633 | Federal-State Relationship |
Title 31: Money and Finance
Subtitle I: General{§101 through 903}
| Passage | Title |
|---|---|
| Entire Chapter | Title 31 Subtitle I Chapter 3 (Administrative Procedure) {301 through 333} |
| Entire Subchapter | Title 31 Subtitle I Chapter 3 Subchapter I (Organization) {301 through 316} |
| 31 USC §313 | Federal Insurance Office |
Title 42: The Public Health and Welfare
Chapter 21: Civil Rights{§1981 through 2000h-6}
| Passage | Title |
|---|---|
| Entire Chapter | Title 42 Chapter 21 Subchapter I (Generally) {1981 through 1996b} |
| 42 USC §1983 | Civil Action for Deprivation of Rights |
Feel free to use any/all of them throughout your financial/insurance/actuarial life.
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