COMPLIANCE: Life Settlement Provider

Warning - Phishing Scam

We are aware of a phishing scam targeting insurance professionals claiming that the National Association of Insurance Commissioners received a complaint that the professional submitted a falsified claim. This fraudulent email displays the NAIC and CIPR logos, can originate from what appears to be an or email account, and instructs the recipient to click on a link to download the complaint notification.

Certain antivirus products will detect this as a malicious email.  If you receive a similar email and have any concerns, contact the NAIC Service Desk at (816) 783-8500 or [email protected].

Form P-LSC: Life Settlement Provider: Contract Checklist

This form lists requirements that life settlement contracts must satisfy. Use the NAIC System for Rate and Form Filings ("SERFF"), accessible at to file your completed Form P-LSC accompanied by the life settlement contract documents.