Regulatory Bulletin 2016-04: Service Fees Charged by Surplus Lines Brokers

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.

Period: 
2016
Priority: 
Leslie R. Hess
Regulatory Bulletin 2002-02

Information Privacy Issues; Correction of Bulletin 2001-11

Circular Letter 2000-03

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

Regulatory Bulletin 2002-03

Property & Casualty Commercial Insurance Notices

Circular Letter 2000-04

Common Areas of Regulatory Non-Compliance in Personal Lines

Regulatory Bulletin 2002-03A

Property & Casualty Commercial Insurance Notices Supplement to Regulatory Bulletin 2002-03

Circular Letter 2000-05

Insurance Department Fee Schedule

Circular Letter 2000-06

2000 Arizona Insurance Law

Regulatory Bulletin 2002-04

USA PATRIOT ACT OF 2001

Circular Letter 2000-07

Right to Guaranteed Issue Under the Health Insurance Portability and Accountability Act of 1996

Regulatory Bulletin 2002-05

Review of Department Substantive Policy Statements

Circular Letter 2000-08

Renewal of Medicare+Choice Contracts

Regulatory Bulletin 2002-06

Arizona Captive Insurance Program

Circular Letter 2000-09

House Bill 2016; Surplus Lines Insurance

Regulatory Bulletin 2002-07

2002 Arizona Insurance Laws

Circular Letter 2000-10

Health Care Financing Administration (HCFA) Technical Bulletins 00-02 and 00-03

Regulatory Bulletin 2002-08

Filing Procedures For Compliance With Terrorism Act

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

Pages