Title Sort descending | Description | Author | Bulletin Date |
---|---|---|---|
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 | |
Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20-1631(E) |
Germaine L. Marks | 01-23-2013 | |
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 | |
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 | |
This bulletin supersedes Regulatory Bulletin 2015-01, which has been withdrawn.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 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 | |
This regulatory bulletin summarizes the major, newly enacted legislation affecting the Department, its licensees, and Arizona insurance consumers. |
Leslie R. Hess | 07-05-2016 | |
This regulatory bulletin establishes the operative date of the uniform valuation manual, for purposes of the Arizona Standard Valuation Law, A.R.S. 20-510, as January 1, 2017. |
Leslie R. Hess | 10-21-2016 | |
This regulatory bulletin clarifies that HB 2149 did not change the requirements for surplus lines brokers (SLBs) to report and pay taxes and stamping fees for service fees that SLBs charge insureds. Instead, HB 2149 clarified that a SLB does not need to report or pay taxes on a service fee charged to an insured by a insurance producer as may be permissible under ARS §§ 20-407(C) and 20-465, for which an insurance producer is not subject to premium tax but may be subject to federal and state income taxes. |
Leslie R. Hess | 10-25-2016 | |
Surplus lines brokers no longer need to annually recertify surplus lines insurers for Arizona's List of Qualified Unauthorized Insurers (a.k.a. "White List"). This regulatory bulletin describes the impact of the expiration of A.A.C. R20-6-204, relating to the qualification of a foreign unauthorized insurer to be added to and retained on Arizona's White List. |
Leslie R. Hess | 12-19-2016 | |
This regulatory bulletin supersedes and withdraws previously issued Regulatory Bulletin 2002-03 and Regulatory Bulletin 2002-03A, and summarizes updated requirements that insurers must observe with regard to notifying policyholders of premium increases, changes in deductible, reduction in limits or reduction in coverage. |
Leslie R. Hess | 05-17-2017 | |
2017 Arizona Insurance Laws |
Leslie R. Hess | 08-08-2017 | |
Withdrawal of Circular Letter 2006-08 |
Leslie R. Hess | 12-05-2017 | |
2018 Arizona Insurance Laws |
Keith A. Schraad | 07-19-2018 | |
Use of Credits and Premium Rebates in the Health Insurance Market |
Keith A. Schraad | 02-07-2019 | |
2019 Arizona Insurance Laws |
Keith A. Schraad | 08-27-2019 | |
Uninsured and Underinsured Motorist Coverage Offer Form; SB1087 |
Keith A. Schraad | 01-10-2020 | |
Implementation of Executive Order 2020‐07 Proactive Measures to Protect Against COVID‐19 and Executive Order 2020‐15 Expansion of Telemedicine. |
Christina Corieri | 04-03-2020 | |
Complying with Regulatory Requirements during the Public Health Emergency |
Christina Corieri | 04-14-2020 | |
COVID-19 and Insurance Customer Relief; Flexibility |
Christina Corieri | 04-16-2020 | |
2020 Arizona Insurance and Financial Institutions Laws |
Evan G. Daniels | 08-17-2020 | |
Coverage of COVID-19 Vaccines |
Evan G. Daniels | 12-07-2020 | |
Collection Agency Licenses: Branches |
Evan G. Daniels | 09-18-2020 | |
2021 Arizona Insurance and Financial Institutions Laws |
Evan G. Daniels | 10-01-2021 | |
REGULATORY BULLETIN 2022-01(INS) - Prior Authorization laws' requirements with 2 forms. |
Evan G. Daniels | 01-03-2022 | |
Substantive Policy Statement 2022-021(DIFI) |
Evan G. Daniels | 09-22-2022 | |
Collection Agencies must comply with Arizona Statutes and rules A.R.S. §32-1001 et. seq. and A.A.C. R20-4-1501 et. seq. |
Richard C. Houseworth, Superintendent of Banks | 11-01-2005 | |
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 | |
Adoption of Guidelines relating to Nontraditional Mortgage Products |
Robert Charlton, Assistant Superintendent | 04-23-2013 | |
Money transmitters and their authorized delegates must keep the records required in A.R.S. §6-1241.E. |
Richard C. Houseworth, Superintendent of Banks | 06-18-2003 | |
Clarification of the Department's interpretation of A.R.S. §6-1241.E, as it related to the sale of money orders in amounts of $1,000 or more. |
Richard C. Houseworth, Superintendent of Banks | 11-04-2003 | |
All money transmitters that they must comply with Arizona statutes A.R.S. §6-12101 et. seq. |
Lauren W. Kingry, Superintendent | 07-27-2012 |