Regulatory Bulletin 2016-05: Expiration of Arizona Administrative Code ("A.A.C.") R20-6-204; Surplus Lines Brokers' Filing Requirements; List of Unauthorized Insurers

Submitted by admin on Wed, 08/18/2021 - 12:54

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.

Financial Institutions

Pursuant to Arizona Revised Statutes Title 6, and Arizona Administrative Code Title 20, the Arizona Department of Insurance and Financial Institutions (DIFI) oversees the secure operation of Arizona’s state chartered Financial Institutions.  DIFI ensures public confidence in Financial Institutions by protecting the interest of depositors, borrowers, shareholders and consumers through enforcement of state laws.  DIFI is responsible for administering state laws that regulate Financial Institutions which include banks, credit unions, trust companies, trust divisions and savings and loan associ

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