Regulated Industries

Administrative Letters

Identifier	Year	Description
AL 2001-7	2001	Voluntary Expedited Filing Procedures for Insurance Applications Developed to Allow Depository Institutions to Meet Their Disclosure Obligations Under Section 305 of the Gramm-Leach-Bliley Act
AL 2001-8	2001	Events of September 11, 2001
AL 2001-9	2001	SCC Advises Agents to Beware when Selling Health Insurance Coverage - OBSOLETE
AL 2001-10	2001	Executive Order Blocking Property and Prohibiting Transactions With Persons Who Permit, Threaten to Commit, or Support Terrorism
AL 2001-13	2001	14 VAC 5-190-10 et seq.: Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers Notification of Additional Reporting Requirements for the 2001 Reporting Period
AL 2002-01	2002	Procedures to Recognize Military Call-up to Active Duty - Agent Licensing and Agent Appointment Processes -Revised 7/12/17
AL 2002-03	2002	Rules Governing the Reporting of Cost and Utilization Data Relating to Mandated Benefits and Mandated Providers - 2001 Reporting Period
AL 2002-04	2002	USA Patriot Act of 2001
AL 2002-05	2002	Legislation Enacted by the 2002 Virginia General Assembly
AL 2002-06	2002	Use of Credit Scoring Models in Rating Auto and Homeowners Insurance Policies

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