Regulatory Bulletins


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

Phoenix, AZ  85007-2630

Starting July 1, 2020, we became 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.

Regulatory bulletins require Adobe Acrobat Reader to view. You may obtain the latest version of Adobe Acrobat Reader for free from

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 Descriptionsort descending Author Date Issued
Regulatory Bulletin 2020-03

Complying with Regulatory Requirements during the Public Health Emergency

Christina Corieri 20200414
Regulatory Bulletin 2020-04

COVID-19 and Insurance Customer Relief; Flexibility

Christina Corieri 20200416
Circular Letter 1987-06

Credit Insurance

Vern R. Pierson 19871214
Circular Letter 1981-02

Department Investigation of Workers' Compensation Insurance Replacement

J. Michael Low 19810428
Circular Letter 1995-05

Discriminatory Exclusions and Limitations on Chiropractic Treatment Prohibited by A.R.S. § 20-461(A)(16) and (B); Withdrawal of Circular Letters 90-5A and 92-6

Chris Herstam 19950810
Circular Letter 2000-12

Enforcement of Gramm-Leach-Bliley Privacy Requirements

Charles R. Cohen 20001003
Regulatory Bulletin 2006-04

Establishment of Penalty Rates for Late Surplus Lines Tax Payments

Christina Urias 20060320
Regulatory Bulletin 2014-02

Filing Fee for Non-Profit Military Mutual Aid Associations

Germaine L. Marks 20140415
Regulatory Bulletin 2002-08

Filing Procedures For Compliance With Terrorism Act

Charles R. Cohen 20021219
Regulatory Bulletin 2003-10

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

Charles R. Cohen 20030715
Circular Letter 1998-05

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


John A. Greene 19980811
Circular Letter 1997-04

Genetic Testing Form Mandated by House Bill 2144 and A.R.S. §20-448.02

John A. Greene 19970714
Circular Letter 2000-13

Health Care Appeals Laws Revisions from HB 2600 and SB 1330

Charles R. Cohen 20001016
Regulatory Bulletin 2001-10

Health Care Appeals Procedures for External Independent Review

Charles R. Cohen 20010726
Circular Letter 2000-10

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

Charles R. Cohen 20000629
Regulatory Bulletin 2006-02

Health Care Provider Timely Payment and Grievance Law

Christina Urias 20060120
Regulatory Bulletin 2001-09

Health Insurance Mass Facsimile Advertising

Charles R. Cohen 20010720
Circular Letter 1998-10

HIPAA Enforcement Issues

Charles R. Cohen 19980921
Circular Letter 2000-09

House Bill 2016; Surplus Lines Insurance

Charles R. Cohen 20000605
Regulatory Bulletin 2020-02

Implementation of Executive Order 2020‐07 Proactive Measures to Protect Against COVID‐19 and Executive Order 2020‐15 Expansion of Telemedicine.

Christina Corieri 20200403