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.

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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 Descriptionsort descending Author Date Issued
Regulatory Bulletin 2011-06

Implementation of Federal Nonadmitted and Reinsurance Reform Act in Arizona

Christina Urias 20110628
Regulatory Bulletin 2006-07

Implementation of HCSO Network Adequacy Rules

Christina Urias 20060822
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
Circular Letter 1997-07

Implementation of Senate Bill 1321

John A. Greene 19970721
Regulatory Bulletin 2008-07

Improper Use of Producer Titles and Designations Targeting Senior Consumers

Christina Urias 20081124
Regulatory Bulletin 2014-06

Individual Annuity or Pure Endowment Contracts: use of 1983 Table “a”; Annuity 2000 Mortality Table and 2012 Individual Annuity Reserving (2012 IAR) Table

Germaine L. Marks 20140908
Regulatory Bulletin 2002-02

Information Privacy Issues; Correction of Bulletin 2001-11

Charles R. Cohen 20020225
Regulatory Bulletin 2001-11

Information Privacy Rules

Charles R. Cohen 20010831
Regulatory Bulletin 2014-08

Insurance Compliance Self-Evaluative Privilege

Germaine L. Marks 20141021
Circular Letter 2000-05

Insurance Department Fee Schedule

Charles R. Cohen 20000406
Circular Letter 1985-02

Intentional Misquoting of Personal Lines Property and Casualty Rates

S. David Childers 19850624
Circular Letter 2000-01

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

Charles R. Cohen 20000126
Circular Letter 1992-05

Joint State/Federal Statement on Regulation of MEWAs

Susan Gallinger 19920723
Circular Letter 1999-07

Laws 1999, Ch. 170 (HB 2596) Regarding Unaffiliated Credit Life and Disability Reinsurers


Charles R. Cohen 19990831
Regulatory Bulletin 2003-11

Laws 2003, Chapter 133 (HB2153); Long Term Care Insurance

Charles R. Cohen 20030918
Regulatory Bulletin 2014-03

Licensing Requirements for Health Insurance Navigators and Health Insurance Certified Application Counselors

Germaine L. Marks 20140616
Regulatory Bulletin 2004-04

Licensing Requirements for Individuals who Procure Surplus Lines Insurance Coverage

Christina Urias 20041130
Regulatory Bulletin 2011-05

Licensing Requirements to Write Immigration Bonds; Verification of Bail Bond Agent Licensure; and “Bond Slamming” Deterrence

Christina Urias 20110607
Regulatory Bulletin 2003-06

Licensure as Title Insurance Agent and as Escrow Agent

Charles R. Cohen 20030609