Life Settlements, Part 2
Table of Contents
|
National Conference of Insurance Legislators (NCOIL) |
1 |
|
NCOIL Note |
1 |
|
Definitions |
2 |
|
Licensing Requirements |
9 |
|
License Suspension, Revocation or Refusal to Renew |
11 |
|
Contract Requirements |
12 |
|
Reporting Requirements and Privacy |
12 |
|
Examination |
14 |
|
Conduct of Examinations |
14 |
|
Examination Reports |
15 |
|
Confidentiality of Examination Information |
16 |
|
Conflict of Interest |
16 |
|
Immunity from Liability |
17 |
|
Investigative Authority of the Commissioner |
17 |
|
Cost of Examinations |
17 |
|
Advertising |
17 |
|
Disclosures to Owners |
18 |
|
Disclosure to Insurer |
20 |
|
General Rules |
21 |
|
Authority to Promulgate Regulations; Conflict of Laws |
24 |
|
Conflict of Laws |
24 |
|
Prohibited Practices |
25 |
|
Fraud Prevention & Control |
26 |
|
Fraud Warning Required |
26 |
|
Mandatory Reporting of Fraudulent Life Settlement Acts |
26 |
|
Immunity from Liability |
27 |
|
Confidentiality |
27 |
|
Other Law Enforcement or Regulatory Authority |
28 |
|
Life Settlement Antifraud Initiatives |
28 |
|
Injunctions, Civil Remedies, and Cease-and-Desist |
29 |
|
Penalties |
29 |
|
Unfair Trade Practices |
30 |
|
Effective Date |
30 |
|
Mandatory Training Requirements – Life settlement |
31 |
|
632.69 Life Settlements. (3) Training |
31 |
|
Ins 2.18 Life Settlement Contracts. (4) Training |
32 |
United Insurance Educators, Inc.
PO Box 1030
Eatonville, WA 98328
(253) 846-1155