Trust Deposits

Wed, 12/10/2014 - 21:16

Tue, 09/10/2019 - 14:27

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 naic.org or gmail.com 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 EXSAPP: Application for Workers' Compensation Deposit Reduction - Instructions
Form E125: Security Deposit Form
Form E126: Security Release Form
Form E126XS: Application and Order for Release of Excess Deposit
Form E126-CD: Request for Release of Certificate of Deposit
Form E125-CD: Certificate of Deposit Transmittal
Custodial Bank Deposit New Account Packet	Includes Form E-003, E-125 and instructions on how to establish an account for applicants who elect to use marketable securities to satisfy a financial security requirement.
Form E126LOC: Request for Release of Letter of Credit
Form E150 - Assignment of Certificate of Deposit or Time Deposit to Arizona State Treasurer

Mr. Cary W. Cook

Warning - Phishing Scam

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Mr. Cary W. Cook

Trust Deposits

Warning - Phishing Scam