C.F.R. » Title 46 » CHAPTER IV—FEDERAL MARITIME COMMISSION › SUBCHAPTER B—REGULATIONS AFFECTING OCEAN SHIPPING IN FOREIGN COMMERCE › PART 540—PASSENGER VESSEL FINANCIAL RESPONSIBILITY › Subpart A—Proof of Financial Responsibility, Bonding and Certification of Financial Responsibility for Indemnification of Passengers for Nonperformance of Transportation

46 C.F.R. § 540.3

Proof of financial responsibility, when required

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No person in the United States may arrange, offer, advertise or provide passage on a vessel unless a Certificate (Performance) has been issued to or covers such person.

Notes of Decisions
Cited in 2 cases, 2004–2013 · leading case: NOVA Info. Sys., Inc. v. Greenwich Ins., 365 F.3d 996 (11th Cir. 2004).
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NOVA Info. Sys., Inc. v. Greenwich Ins., 365 F.3d 996 (11th Cir. 2004). “*1001 § 817e(a); 46 C.F.R. §§ 540.3 , 540.22. To fulfill this requirement, Premier contracted with Amwest to post a “Passenger Vessel Surety Bond” (“Amwest bond”) to protect any Premier “passengers” 3 whose prepaid cruise did not set sail.”
Travelers Indem. Co. v. Northrop Grumman Corp., 956 F. Supp. 2d 494 (S.D.N.Y. 2013). “First, a number of contemporaneous federal regulations use the exact phrase “financial responsibility” to describe the requirements they impose on regulated entities.”
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