| Title | Description | Author | Bulletin Date Sort ascending |
|---|---|---|---|
The purpose of this Regulatory Bulletin is to bring to the attention of licensed attorneys the licensing requirements for loan originators. |
Robert D. Charlton, Assistant Superintendent, Lauren W. Kingry, superintendent | 01-08-2013 | |
Threshold Rate Increase Review |
Germaine L. Marks | 12-21-2012 | |
Common Areas of Non-Compliance with Bail Bond Statutes and Rules |
Germaine L. Marks | 11-16-2012 | |
Dual Licenses |
08-01-2012 | ||
Credit Reports/ Arrest Records |
08-01-2012 | ||
Anti-Inducement Statue |
08-01-2012 | ||
Legal Lending Restrictions |
08-01-2012 | ||
Pursuant to A.R.S. § 6-121, all financial institutions and enterprises are subject to the Department's supervision which includes licensure under A.R.S. §§ 6-122 and 123. |
08-01-2012 | ||
Audit Requirements |
08-01-2012 | ||
Calculating Legal Lending Limits |
08-01-2012 | ||
Short Distance Relocation of Office |
08-01-2012 | ||
NCUA Investment Regulation Part 703 |
08-01-2012 | ||
Legal Lending Limit |
08-01-2012 | ||
Loan Production Offices |
07-30-2012 | ||
Renewal Fees |
07-30-2012 | ||
Sales of Insurance |
07-30-2012 | ||
Semi-Annual Report |
07-30-2012 | ||
Loan Agreements |
07-30-2012 | ||
All money transmitters that they must comply with Arizona statutes A.R.S. §6-12101 et. seq. |
Lauren W. Kingry, Superintendent | 07-27-2012 | |
Minimum Audit Procedures |
07-03-2012 | ||
2012 Arizona Insurance Law |
Christina Urias | 06-05-2012 | |
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) |
Christina Urias | 01-31-2012 | |
Temporary Consumer Protection Standards Applicable to Arizona’s Existing External Review Process |
Christina Urias | 07-21-2011 | |
Implementation of Federal Nonadmitted and Reinsurance Reform Act in Arizona |
Christina Urias | 06-28-2011 | |
Licensing Requirements to Write Immigration Bonds; Verification of Bail Bond Agent Licensure; and “Bond Slamming” Deterrence |
Christina Urias | 06-07-2011 | |
2011 Arizona Insurance Laws |
Christina Urias | 05-27-2011 | |
License Renewal; Avoiding the Late Renewal Fee |
Christina Urias | 05-20-2011 | |
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E). |
Christina Urias | 01-31-2011 | |
Certificates of Insurance |
Christina Urias | 01-11-2011 | |
NAIC Accreditation Requirements for Risk Retention Group Captives |
Christina Urias | 12-02-2010 | |
2010 Arizona Insurance Laws |
Christina Urias | 05-24-2010 | |
Funds Disbursement Statute |
03-25-2010 | ||
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) |
Christina Urias | 02-12-2010 | |
Arizona Long Term Care Partnership Program |
Christina Urias | 12-08-2009 | |
Guidelines for Using the National Association of Insurance Commissioners (NAIC)/National Insurance Producer Registry (NIPR) Attachments Warehouse for the Electronic Filing of Insurance Producer Licensing Document |
Christina Urias | 10-23-2009 | |
2009 Arizona Insurance Law |
Christina Urias | 08-12-2009 | |
Clarification of Article 11, Medicare Supplement Insurance, R20-6-1101 Rulemaking; Sale of policies prior to June 1, 2010 |
Christina Urias | 07-29-2009 | |
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) |
Christina Urias | 02-02-2009 | |
Filing of duplicated SARs |
Felecia Rotellini, Superintendent | 01-20-2009 | |
Improper Use of Producer Titles and Designations Targeting Senior Consumers |
Christina Urias | 11-24-2008 | |
AIG Insurance Replacements |
Christina Urias | 09-30-2008 | |
Customer Identification Requirements of A.R.S. § 6-1241 (E) and A.R.S. §6-1241 (J) |
Felecia Rotellini, Superintendent | 09-17-2008 | |
2001 Commissioners’ Standard Ordinary (CSO) Mortality Table 2001 CSO Preferred Class Structure Mortality Table Ultimate 1980 CSO |
Christina Urias | 08-08-2008 | |
2008 Arizona Insurance Laws |
Christina Urias | 07-16-2008 | |
Uniform Employee Health Status Questionnaire |
Christina Urias | 03-27-2008 | |
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) |
Christina Urias | 02-11-2008 | |
Voluntary Expedited Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007 |
Christina Urias | 01-15-2008 | |
Utilization Review Laws Applicable to Health Care Insurance and Third Party Administrator |
Christina Urias | 09-21-2007 | |
Clarification of Fingerprint Fee Bulletin |
Scott B. Greenberg | 08-24-2007 | |
Reduced Applicant Fingerprint Fees |
Christina Urias | 08-08-2007 |