U.S. Department of the Treasury

Consolidated Statute and Current Regulations

TRIA Consolidated Statute

TRIP Regulations​

Terrorism Risk Insurance Act and Extensions

Terrorism Risk Insurance Program Reauthorization Act of 2019

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

2024 Terrorism Risk Insurance Program Data Call -- March 19, 2024

Comments in Aid of Analyses of the Terrorism Risk Insurance Program - March 19, 2024

Inflation Adjustment of Civil Monetary Penalties – January 25, 2024

IMARA Calculation for Calendar Year 2024 Under the Terrorism Risk Insurance Program – December 19, 2023

Information Collections for Claims Processing and Other Purposes Under the Terrorism Risk Insurance Program (Extension of Currently Approved Data Collections Under OMB No. 1505-0200) – August 17, 2023

2023 Terrorism Risk Insurance Program Data Call -- March 29, 2023

Comments in Aid of Analyses of the Terrorism Risk Insurance Program - March 28, 2023

Final Rule – Inflation Adjustment of Civil Monetary Penalties – March 21, 2023

IMARA Calculation for Calendar Year 2023 Under the Terrorism Risk Insurance Program – December 21, 2022

Potential Federal Insurance Response to Catastrophic Cyber Incidents -- November 9, 2022 (Extension)

Potential Federal Insurance Response to Catastrophic Cyber Incidents -- September 29, 2022

2022 Terrorism Risk Insurance Program Data Call -- April 13, 2022

2022 Report on the Effectiveness of the Terrorism Risk Insurance Program -- March 30, 2022

IMARA Calculation for Calendar Year 2022 Under the Terrorism Risk Insurance Program -- December 23, 2021

Request for Comments -- Terrorism Risk Insurance Program 2022 Data Call -- November 18, 2021

Final Rule, Technical Correction -- Terrorism Risk Insurance Program; Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act of 2019, and for Other Purposes; Correction -- June 15, 2021

Final Rule -- Terrorism Risk Insurance Program; Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act of 2019, and for Other Purposes -- June 9, 2021

Request for Comments -- Comments in Aid of Analyses of the Terrorism Risk Insurance Program -- April 1, 2021

Data Collection -- 2021 Terrorism Risk Insurance Program Data Call -- March 12, 2021

Final Rule -- Inflation Adjustment of Civil Monetary Penalties -- March 4, 2021

Notice -- IMARA Calculation for Calendar Year 2021 Under the Terrorism Risk Insurance Program -- December 21, 2020

Proposed Rule -- Terrorism Risk Insurance Program; Updated Regulations in Light of the Terrorism Risk Insurance Program Reauthorization Act of 2019, and for Other Purposes -- November 10, 2020

Notice -- Agency Information Collection Activities; Submission for OMB Review; Comment Request; Multiple Department of Treasury Information Collection Requests -- September 21, 2020

Request for Comments -- Terrorism Risk Insurance Program--Data Collection Forms (Extension of Currently Approved Data Collection Under OMB No. 1505-0257) -- July 10, 2020

Request for Comments -- Information Collections for Claims Processing and Other Purposes Under the Terrorism Risk Insurance Program (Extension of Currently Approved Data Collections Under OMB No. 1505-0200 and Reinstatement of Lapsed Data Collection Under OMB No. 1505-0190) -- July 10, 2020

Request for Comments -- 2020 Report on the Effectiveness of the Terrorism Risk Insurance Program -- April 27, 2020

Data Collection -- 2020 Terrorism Risk Insurance Program Data Call -- March 16, 2020

Final Rule -- Inflation Adjustment of Civil Monetary Penalties -- February 21, 2020

Notice -- IMARA Calculation for Calendar Year 2020 Under the Terrorism Risk Insurance Program -- December 18, 2019

Final Rule -- IMARA Calculation Under the Terrorism Risk Insurance Program -- November 15, 2019

Proposed Rule -- IMARA Calculation Under the Terrorism Risk Insurance Program -- September 6, 2019

Final Rule -- Inflation Adjustment of Civil Monetary Penalties -- April 17, 2019

Request for Comments -- Comments in Aid of Analyses of the Terrorism Risk Insurance Program -- April 11, 2019

Data Collection -- 2019 Data Call Under the Terrorism Risk Insurance Program -- April 4, 2019

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

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

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

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

Proposed Rule - Recoupment Provisions - September 17, 2008

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

• "Act of Terrorism” (UN property within US ) / TRIA Sections 102(1)(A)(iii), 102(5)(A) / 31 C.F.R. §§ 50.5(b), (e).
• “Act of Terrorism” (US Military Base Abroad) / TRIA Section 102(1) / 31 C.F.R. § 50.5(b).
• “Act of Terrorism” (Workers Compensation Coverage) / TRIA Sections 102(1) and (5) / 31 C.F.R. §§ 50.5(b), (e).

Affiliate

• “Affiliate” (Presumptive Control); “Insurer” / TRIA Sections 102(2), (3) and (6) / 31 C.F.R. §§ 50.5(c)(1), (c)(2) and (f).
• “Affiliate” (Affiliate Spinoff); “Insurer”; “Insurer Deductible” / TRIA Sections 102(2), (6) and (7) / 31 C.F.R. §§ 50.5(c)(1), (d) and (f).

Direct Earned Premium

• “Direct Earned Premium” (Incidental Coverage); “Insured Loss”; “Property and Casualty Insurance” / TRIA Sections 102(5), (7) and (12) / 31 C.F.R. §§ 50.5(d), (e) and (l).

Insurer

• "Insurer" (Captive Program) / TRIA Section 102 (6)(c) / 31 C.FR. §§50.5(f).
• “Insurer” (Group Self Insurance Pool) / TRIA Section 102(6)(A)(i) and (v) / 31 C.F.R. § 50.5(f).
• “Insurer” (Intergovernmental Cooperative Arrangement) / TRIA Section 102(6)(A)(i) and (v) / 31 C.F.R. § 50.5(f).
• “Insurer” (Aviation Joint Underwriting Association) TRIA Section 102(6) / 31 C.F.R. § 50.5(f)(1)(i).
• “State Residual Market Insurance Entity” (Workers Compensation Reinsurance Association) / TRIA Section 103(d)(2)(A) / 31 C.F.R. § 50.33.
• “Insurer” (Federally-Approved) / TRIA Section 102(6)(A)(iii) / 31 C.F.R. §§ 50.5(f)(1)(C).
• “Insurer” (Risk Retention Group); “Property & Casualty Insurance” (Master Policy) / TRIA Sections 102(6) and (12) / 31 C.F.R. §§ 50.5(d) and (l).
• “Insurer” (TRIA-Only Captives) / TRIA Section 102(6)(c) / 31 C.F.R. §§ 50.5(d).
• “Insurer” (Federally-Approved) / TRIA Section 102(6)(A)(iii) / 31 C.F.R. § 50.5 (f)(1)(i)(C)

Make Available

• “Make Available” (Commercial Package Policies) / TRIA Section 103(c) / 31 C.F.R. § 50.23.
• “Make Available” (Umbrella Coverage) / TRIA Section 103(c) / 31 C.F.R. § 50.23.
• “Make Available” (Norwegian Marine Insurance Plan of 1996) / TRIA Section 103(c) / 31 C.F.R. § 50.23.
• “Make Available”; “Property & Casualty Insurance” (Nuclear, Biological & Chemical) / TRIA Sections 102(12) and 103(c) / 31 C.F.R. §§ 50.5.5(l), 50.23.
• “Make Available”; “Property and Casualty Insurance” (Wind-Only Coverage); / TRIA Sections 102(12) and 103(c) / 31 C.F.R. §§50.5.5(l), 50.23.

Property and Casualty Insurance

• “Property and Casualty Insurance” (‘Standalone’ Terrorism Coverage & Captive Insurer) / TRIA Section 102(12) / 31 C.F.R. § 50.5(l).
• “Property and Casualty Insurance” (Workers Compensation Deductible & Captive Insurer) / TRIA Section 102(12) / 31 C.F.R. § 50.5(l).
• “Property and Casualty Insurance” (Workers Compensation Self Insurance) / TRIA Section 102(12) / 31 C.F.R. § 50.5(l).
• “Property and Casualty Insurance” (Cell Phone Coverage) / TRIA Section 102(12) / 31 C.F.R. 50.5(l)
• “Property and Casualty Insurance” (Stop-Loss Policies) / TRIA Section 102(12) / 31 C.F.R. §§ 50.5(l).
• “Property and Casualty Insurance” (Animal Mortality) / TRIA Section 102(12) / 31 C.F.R. §§ 50.5(l).