Title | Description | Author | Bulletin Date Sort descending |
---|---|---|---|
Licensing Requirements to Write Immigration Bonds; Verification of Bail Bond Agent Licensure; and “Bond Slamming” Deterrence |
Christina Urias | 06-07-2011 | |
Implementation of Federal Nonadmitted and Reinsurance Reform Act in Arizona |
Christina Urias | 06-28-2011 | |
Temporary Consumer Protection Standards Applicable to Arizona’s Existing External Review Process |
Christina Urias | 07-21-2011 | |
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E) |
Christina Urias | 01-31-2012 | |
2012 Arizona Insurance Law |
Christina Urias | 06-05-2012 | |
Minimum Audit Procedures |
07-03-2012 | ||
All money transmitters that they must comply with Arizona statutes A.R.S. §6-12101 et. seq. |
Lauren W. Kingry, Superintendent | 07-27-2012 | |
Renewal Fees |
07-30-2012 | ||
Sales of Insurance |
07-30-2012 | ||
Semi-Annual Report |
07-30-2012 | ||
Loan Agreements |
07-30-2012 | ||
Loan Production Offices |
07-30-2012 | ||
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 | ||
Dual Licenses |
08-01-2012 | ||
Credit Reports/ Arrest Records |
08-01-2012 | ||
Anti-Inducement Statue |
08-01-2012 | ||
Common Areas of Non-Compliance with Bail Bond Statutes and Rules |
Germaine L. Marks | 11-16-2012 | |
Threshold Rate Increase Review |
Germaine L. Marks | 12-21-2012 | |
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 | |
Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20-1631(E) |
Germaine L. Marks | 01-23-2013 | |
Adoption of Guidelines relating to Nontraditional Mortgage Products |
Robert Charlton, Assistant Superintendent | 04-23-2013 | |
Adoption of Statement on Subprime Mortgage Lending |
Robert D. Charlton, Assistant Superintendent | 04-23-2013 | |
Allowable Charges for Auto Title Lenders and Document Preparations Fee Charges |
Robert D. Charlton, Assistant Superintendent | 05-24-2013 | |
2013 Arizona Insurance Laws |
Germaine L. Marks | 08-21-2013 | |
Preapproved Life Settlement Disclosure Forms |
Germaine L. Marks | 09-17-2013 | |
Threshold Rate Increase Review in the Small Group Market |
Germaine L. Marks | 12-20-2013 | |
Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20-1631(E) |
Germaine L. Marks | 02-05-2014 | |
Filing Fee for Non-Profit Military Mutual Aid Associations |
Germaine L. Marks | 04-15-2014 | |
Licensing Requirements for Health Insurance Navigators and Health Insurance Certified Application Counselors |
Germaine L. Marks | 06-16-2014 | |
2014 Arizona Insurance Laws |
Germaine L. Marks | 07-15-2014 | |
Individual Annuity or Pure Endowment Contracts: use of 1983 Table “a”; Annuity 2000 Mortality Table and 2012 Individual Annuity Reserving (2012 IAR) Table |
Germaine L. Marks | 09-08-2014 | |
Premium Credit for Subscription to Fire Protection Service |
Germaine L. Marks | 10-08-2014 | |
Insurance Compliance Self-Evaluative Privilege |
Germaine L. Marks | 10-21-2014 | |
Travel Insurance Producer Licensure |
Germaine L. Marks | 11-04-2014 | |
The purpose of this regulatory bulletin is to notify unauthorized insurers from whom coverage may be procured to cover risks of Arizona insureds that the criteria for qualifying as an industrial insured change January 1, 2015. |
Germaine L. Marks | 12-31-2014 | |
This bulletin supersedes Regulatory Bulletin 2015-01, which has been withdrawn. This bulletin sets $2,610 as the threshold amount of property damages insurers may use to non-renew private passenger automobile policies. |
Germaine L. Marks | 02-09-2015 | |
The purpose of this Bulletin is to advise you of certain provisions of the Terrorism Risk Insurance Program reauthorization Act of 2015 amending and extending the Terrorism Risk Insurance Act of 2002 (“TRIA” or “the Act”) by reauthorization, which may require insurers to submit a filing in Arizona of disclosure notices, policy language and applicable rates as a result of the Act. For further details related to the Act, please consult the Act itself. This Bulletin supersedes Regulatory Bulletin 2008-01 titled “Voluntary Expedited Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007.” |
Germaine L. Marks | 02-24-2015 | |
The purpose of this Bulletin is to highlight (underscore) the criteria for certain health insurance benefits in the individual market to be exempt (“excepted”) from the market reforms of the Affordable care Act (“ACA”), and from corresponding regulations promulgated by the Department of Health and Human Services (“HHS”) in Title 45 of the Code of Federal Regulations (“45 CFR”). In particular, this Bulletin addresses recent changes to 45 CFR §148.220 (2014), offers guidance regarding three issues raised by the amendment of §148.220, and provides sample language to meet the requirements of §148.220. |
Germaine L. Marks | 03-23-2015 | |
The Arizona Legislature passed HB 2135 (Laws 2015, Chapter 235), which establishes insurance and regulatory requirements for transportation network companies and their drivers. The legislation is effective from and after July 3, 2015. The purpose of this Regulatory Bulletin is to provide guidance to insurers that wish to file products with the Arizona Department of Insurance (“ADOI”) to provide coverage for individuals operating a transportation network company vehicle. |
Germaine L. Marks | 04-27-2015 | |
This Regulatory Bulletin summarizes the major, newly enacted legislation affecting the Department, its licensees, and insurance consumers. This summary is not meant as an exhaustive list or a detailed analysis of all insurance-related bills. It generally describes the substantive content, but does not capture all details or necessarily cover all bills that may be of interest to a particular reader. The Department may follow this bulletin with other, more detailed bulletins related to implementation of the legislation. |
Germaine L. Marks | 06-19-2015 | |
The purpose of this Bulletin is to advise all surety insurers that engage bail bond agents to post appearance (bail) bonds in Arizona courts of a change of procedure within the Department. As of the date of this Bulletin, the Department will now refer indemnitors with unreleased liens on vehicles and real property directly to the surety insurer that issued a bail bond that the court has exonerated if it cannot communicate with the bail bond agent or the bail bond agent fails to cooperate in releasing the lien. |
Andy Tobin | 11-04-2015 | |
This bulletin supersedes Regulatory Bulletin 2015-01A. This bulletin sets $2,610 as the threshold amount of property damages insurers may use to non-renew private passenger automobile policies. |
Leslie R. Hess | 03-08-2016 | |
Unlicensed Consumer Lending Transactions |
Robert D. Charlton, Superintendent | 06-09-2016 | |
This regulatory bulletin summarizes the major, newly enacted legislation affecting the Department, its licensees, and Arizona insurance consumers. |
Leslie R. Hess | 07-05-2016 |