Letters to Regulated Entities by Topic

Description Letter
Motor Vehicle Service Contract Reimbursement Policies - Contractual Liability Policy 1982-16
Motor Vehicle Service Contracts 1982-10
Description Letter
GLBA Federal Model Privacy Forms 2012-04
Privacy Safeguards 2003-04
GLBA - Depository Institutions and Other Lenders Selling or Soliciting Insurance 2001-05

 

Description Letter
Compliance Communication to Insurers
Prospective Loss Cost Filing Requirements 2006-16 
Compliance with Statutory Rate Standards in File-and-Use Lines of Insurance 2016-03 
Filing Procedures for Complying with TRIA of 2015 2015-03 
Rate & Form Submission Search Options & Additional Filing Requirements 2012-03 
Rate Service Organizations - Advisory Filings 2011-07 
Trade Secret Protection of Rates and/or Supplementary Rate Information 2010-07 
Filings - Open to the Public - Rule, Rate, and Form Filings 2007-09 
Schedule Rating Plans, Expense Modification Plans, Experience Rating Plans and Facultative Reinsurance (REVISED 7/19/2016) 2006-15 
Policy Effective Date - Method of Implementation Not Required In Filing 2006-08 
Rate Certification Form (COF-1 and DR/COF) for Prior Approval & File and Use 2005-01 
Rule, Rate, and Form Submission Checklists 2001-06 
Rate Filings - Final Rate Filings by Rate Service Organizations Prohibited (Except Workers’ Compensation Insurance Plan) 1993-10 
Installment Pay Plans 1993-06 
Rate Filings - Filing Procedures for “Refer To Company” 1985-11 
Rate Filings - Rates Must Be Based On Accurate Information 1984-05 
Waiver of Premium Refunds or Charges 1983-12 
Filing Requirements - NAIC # Must be Included in Filing 1983-07 
Rate Standards - Compilation of Experience 1982-17 
Description Letter
Assignment of Points & AUD Notice 1992-25
Assignment of Points 1990-09
Assignment of Points 1985-02
Documentation Supporting Assignment of Points 1980-12
Charges for Accidents and Convictions 1979-09
Assignment of Points 1977-14
Assignment of Points 1977-07
Description Letter
Suspension of Writing New Business ADV: Suspension
Description Letter
Terrorism (TRIA) Reauthorization Act of 2019 2020-07
Terrorism (TRIA) Reauthorization Act of 2015 2015-03
Foreign Assets Control - Prohibiting Transactions 2001-10
Description Letter
Negotiating Title Insurance Risk Rates 2005-13
Unfair Discrimination 2003-03
Closing Protection Letters 1995-08
Kickbacks, Rebates, Commissions, and Other Payments 1992-06
Filing Requirements 1978-08
Description Letter
Certificates of Insurance - Unfair Trade Practices 2012-07
Automobile Glass Claims - Unfair Trade Practices 1991-12
Description Letter
Workers' Compensation: Revised Adoption Form for Use in Filing of Insurer Expense Multipliers, Related Rules, and Supplementary Rate Information and Tiered Rating Plans 2010-05
Loss Costs - Prospective Loss Cost Filing Requirements Other Than WC 2006-16
Workers' Compensation Insurance Plan - List of Policyholders Available 1993-15