Become an Alien Reinsurer

To become an Alien Reinsurer of surety companies doing business with the United States, Treasury requirements must be met before a company may qualify (except on excess risks running to the government). Please refer to 31 C.F.R. Section 223.12(j) for these requirements (effective August 9, 2024). Section 223.22 provides for a fee for the examination of a company's application for recognition as an Alien Reinsurer.

Application Checklist

Annual Letter

The above documents can also be found on the Downloads page.