Regulatory Bulletin 2003-09

Common Areas of Regulatory Non-Compliance in Personal Lines

Period: 
2003
Priority: 
Charles R. Cohen

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].

Circular Letter 2000-11

Adjusters' Scope of Authority; Insurers' Obligations When Insured is Represented by Adjuster

Regulatory Bulletin 2002-09

Promulgation of loss ratio standards and prima facie rates for Credit Unemployment Insurance and Credit Property Insurance

Circular Letter 2000-12

Enforcement of Gramm-Leach-Bliley Privacy Requirements

Regulatory Bulletin 2003-01

Premium Loans by Bail Bond Agents

Circular Letter 2000-13

Health Care Appeals Laws Revisions from HB 2600 and SB 1330

Regulatory Bulletin 2003-02

Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

Circular Letter 2000-14

Life Health Advertising

Regulatory Bulletin 2003-03

Revision of Form for Selection of Limits or Rejection of Uninsured Motorist or Underinsured Motorist Coverage

Circular Letter 2000-15

Timely Pay and Grievance Law

Regulatory Bulletin 2001-01

Revision of Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

Regulatory Bulletin 2001-02

Revision of Fee Schedule

Regulatory Bulletin 2001-03

2001 Arizona Insurance Laws

Circular Letter 1998-10

HIPAA Enforcement Issues

Regulatory Bulletin 2001-04

Annual Statement Form Unaffiliated Credit Life and Disability Reinsurers

Circular Letter 1998-11

Change to the Fraud Referral Form

Regulatory Bulletin 2001-05

Transition of Regulatory Authority over Prepaid Dental Plan Organizations

Circular Letter 1998-12

Requirement to Provide Form for Selection of Limits or Rejection of Uninsured Motorist or Underinsured Motorist Coverage

 

Regulatory Bulletin 2001-06

Transition of Regulatory Authority over Health Care Services Organizations

Circular Letter 1998-13

Women’s Health and Cancer Rights Act of 1998

Regulatory Bulletin 2001-07

Notification of Rulemaking Activities

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