Regulatory Bulletins

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.

Regulatory bulletins require Adobe Acrobat Reader to view. You may obtain the latest version of Adobe Acrobat Reader for free from http://www.adobe.com

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 2001-01

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

Charles R. Cohen 20010207
Circular Letter 2000-14

Life Health Advertising

Charles R. Cohen 20001109
Circular Letter 2000-15

Timely Pay and Grievance Law

Charles R. Cohen 20001109
Circular Letter 2000-13

Health Care Appeals Laws Revisions from HB 2600 and SB 1330

Charles R. Cohen 20001016
Circular Letter 2000-12

Enforcement of Gramm-Leach-Bliley Privacy Requirements

Charles R. Cohen 20001003
Circular Letter 2000-11

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

Charles R. Cohen 20000920
Regulatory Bulletin 2001-08


Health Care Financing Administration Technical Bulletins

Charles R. Cohen 20000629
Circular Letter 2000-10

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

Charles R. Cohen 20000629
Circular Letter 2000-09

House Bill 2016; Surplus Lines Insurance

Charles R. Cohen 20000605
DHHS-HCFA Transmittal 00-03

The Relationship of Certain Types of State Laws to the Application of the Guaranteed Availability Requirements of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) in the Small Group Market
 

US Department of Health and Human Services (DHHS) 20000601
DHHS-HCFA Transmittal 00-02

2000 Arizona Insurance Law

US Department of Health and Human Services (DHHS) 20000601
Circular Letter 2000-07

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

Charles R. Cohen 20000519
Circular Letter 2000-08

Renewal of Medicare+Choice Contracts

Charles R. Cohen 20000519
Circular Letter 2000-06

2000 Arizona Insurance Law

Charles R. Cohen 20000517
Circular Letter 2000-05

Insurance Department Fee Schedule

Charles R. Cohen 20000406
Circular Letter 2000-04

Common Areas of Regulatory Non-Compliance in Personal Lines

Charles R. Cohen 20000222
Circular Letter 2000-03

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

Charles R. Cohen 20000214
Circular Letter 2000-01

Issuers' Affirmative Obligations Under the Health Insurance Portability and Accountability Act (HIPAA).

Charles R. Cohen 20000126
Circular Letter 2000-02

Standards for Reasonable Investigation of Claims.

Charles R. Cohen 20000107
Circular Letter 1999-09

Administration of Workers’ Compensation Laws; Arizona Revised Statutes, Title 20, Chapter 2, Article 4

Charles R. Cohen 19991201

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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].