Regulatory Bulletins

NEW ADDRESS


Arizona Department of Insurance
100 North 15th Avenue, Suite 261

Phoenix, AZ  85007-2630


Starting July 1, 2020, we will be the
Department of Insurance and Financial Institutions (DIFI).

Regulatory Bulletins

ADOI issues regulatory bulletins (formerly known as "Circular Letters") to clarify regulatory requirements.

Visit our Mailing Lists menu to sign up to receive copies of regulatory bulletins by email, or to subscribe to other Department of Insurance mailing lists.

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Numbering in the TITLE column has been standardized to a YYYY-## (four-digit year, a dash, and two-digit number) format. For example, "Circular Letter 97-7" displays as "Circular Letter 1997-07."

Title Description Author Date Issuedsort ascending
Regulatory Bulletin 2002-08

Filing Procedures For Compliance With Terrorism Act

Charles R. Cohen 20021219
Regulatory Bulletin 2002-07

2002 Arizona Insurance Laws

Charles R. Cohen 20020618
Regulatory Bulletin 2002-06

Arizona Captive Insurance Program

Charles R. Cohen 20020605
Regulatory Bulletin 2002-05

Review of Department Substantive Policy Statements

Charles R. Cohen 20020520
Regulatory Bulletin 2002-04

USA PATRIOT ACT OF 2001

Charles R. Cohen 20020411
Regulatory Bulletin 2002-03A

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

Charles R. Cohen 20020411
Regulatory Bulletin 2002-03

Property & Casualty Commercial Insurance Notices

Charles R. Cohen 20020318
Regulatory Bulletin 2002-02

Information Privacy Issues; Correction of Bulletin 2001-11

Charles R. Cohen 20020225
Regulatory Bulletin 2002-01

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

Charles R. Cohen 20020128
Regulatory Bulletin 2001-16

Permitted Accounting Practice Letters

Charles R. Cohen 20011120
Regulatory Bulletin 2001-15

Notice of Presidential Executive Order Blocking Property and Prohibiting Transactions with Persons who Threaten to Commit or Support Terrorism

Charles R. Cohen 20011016
Regulatory Bulletin 2001-14

Implementation of New Insurance Producer Licensing Laws (Senate Bill 1366)

Charles R. Cohen 20010926
Regulatory Bulletin 2001-12

Implementation of Product Regulation Reform

Charles R. Cohen 20010921
Regulatory Bulletin 2001-13

Medicare Supplement Premium Comparison Survey and Compliance with Benefits Improvement and Protection Act (BIPA)

Charles R. Cohen 20010921
Regulatory Bulletin 2001-11

Information Privacy Rules

Charles R. Cohen 20010831
Regulatory Bulletin 2001-10

Health Care Appeals Procedures for External Independent Review

Charles R. Cohen 20010726
Regulatory Bulletin 2001-09

Health Insurance Mass Facsimile Advertising

Charles R. Cohen 20010720
Regulatory Bulletin 2001-07

Notification of Rulemaking Activities

Charles R. Cohen 20010629
Guidance Document 20010621

Product Regulation Reform of 2001

Charles R. Cohen 20010621
Regulatory Bulletin 2001-05

Transition of Regulatory Authority over Prepaid Dental Plan Organizations

Charles R. Cohen 20010615

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