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Rule 151: Exempt Annuity Contracts

Section 3(a)(8) of the Securities Act of 1933 exempts annuity or optional annuity contracts issued by a corporation supervised by an insurance commissioner, a bank commissioner, or a state regulatory authority from federal security regulations. Under Rule 151, the scope of exempt annuity contracts extents to the following criteria:

• The insurer assumes investment risk according to the rules of the contract
• The annuity contract is not solely an investment

The insurer will be considered assuming the risk under the contract if the following criteria are met:

• For the life of the contract the insurer:
o Guarantees principal amount of purchase payments and credited interest minus administrative and sale fees
o Credits interest rate equal to at least the minimum rate specified by applicable state law
• The issuer guarantees the interest rate credited above the aforementioned minimum rate not be modified more than once per year

 
 
This site provided by Williams Securities Law Firm, Michael T. Williams, Esq., Tampa, FL