Regulatory Bulletins
Periodically ADOI issues regulatory bulletins to facilitate industry compliance with regulatory requirements.
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2014
Date Description
Oct 21, 2014: 2014-08 Insurance Compliance Self-Evaluative Privilege
Oct 8, 2014: 2014-07 Premium Credit for Subscription to Fire Protection Service
Sept 9, 2014: 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
July 18, 2014: 2014-05 Segregation of Funds for Certain Abortion Services for Enrollees who Receive Federal Funds
July 16, 2014: 2014-04 2014 Arizona Insurance Laws
June 17, 2014: 2014-03 Licensing Requirements for Health Insurance Navigators and Health Insurance Certified Application Counselors
April 4, 2014: 2014-02 Filing Fee for Non-Profit Military Mutual Aid Associations
Feb, 6 2014: 2014-01 Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20-1631(E)

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2013
Date Description
Dec, 20 2013: 2013-04 Threshold Rate Increase Review in the Small Group Market
Sep, 17 2013: 2013-03 Pre-approved Life Settlement Disclosure Forms
Aug, 21 2013: 2013-02 2013 Arizona Insurance Laws
Jan, 23 2013: 2013-01 Revision of Private Passenger Automobile Property Damage Threshold for Purposes of A.R.S. § 20-1631(E)

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2012
Date Description
Dec, 21 2012 - 04-12 Threshold Rate Increase Review
Nov, 15 2012 - 03-12 Common Areas of Non-Compliance with Bail Bond Statutes and Rules
June, 5 2012 - 02-12 2012 Arizona Insurance Law
Jan, 31 2012 - 01-12 Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

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2011
Date Description
July 22, 2011 - 07-11 Temporary Consumer Protection Standards Applicable to Arizona’s Existing External Review Process
June 28, 2011 - 06-11 Implementation of Federal Nonadmitted and Reinsurance Reform Act in Arizona
June 7, 2011 - 05-11 Licensing Requirements to Write Immigration Bonds; Verification of Bail Bond Agent Licensure; and “Bond Slamming” Deterrence
May, 27 2011 - 04-11 2011 Arizona Insurance Laws
May, 20 2011 - 03-11 License Renewal; Avoiding the Late Renewal Fee
Jan, 31 2011 - 02-11 Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)
Jan, 11 2011 - 01-11 Certificates of Insurance

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2010
Date Description
Dec, 2 2010 - 03-10 NAIC Accreditation Requirements for Risk Retention Group Captives
May, 25 2010 - 02-10 2010 Arizona Insurance Laws
Feb, 12 2010 - 01-10 Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

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2009
Date Description
Dec, 8 2009 - 05-09 Arizona Long Term Care Partnership Program
Oct, 23 2009 - 04-09 Guidelines for Using the National Association of Insurance Commissioners (NAIC)/National Insurance Producer Registry (NIPR) Attachments Warehouse for the Electronic Filing of Insurance Producer Licensing Documents
Aug, 12 2009 - 03-09 2009 Arizona Insurance Laws
Jul 29, 2009 - 02-09 Clarification of Article 11, Medicare Supplement Insurance, R20-6-1101 Rulemaking; Sale of policies prior to June 1, 2010
Feb 2 , 2009
01-09
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

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2008
Date Description
Nov 24 , 2008
08-07
Improper Use of Producer Titles and Designations Targeting Senior Consumers
Sept 30 , 2008
08-06
AIG Insurance Replacements
Aug 8 , 2008
08-05
2001 Commissioners’ Standard Ordinary (CSO) Mortality Table 2001 CSO Preferred Class Structure Mortality Table Ultimate 1980 CSO
Jul 16 , 2008
08-04
2008 Arizona Insurance Laws
Mar 27 , 2008
08-03
Uniform Employee Health Status Questionnaire
Feb 11 , 2008
08-02
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)
Jan 17 , 2008
08-01
Voluntary Expedited Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007

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2007
Date Description
Sep 24 , 2007
07-04
Utilization Review Laws Applicable to Health Care Insurance and Third Party Administrators
Aug 27 , 2007
CLARIFICATION_2007-03
Clarification of Fingerprint Fee Bulletin
Aug 08 , 2007
07-03
Reduced Applicant Fingerprint Fees
July 12, 2007
07-02
2007 Arizona Insurance Laws
Feb 1, 2007
07-01
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

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2006
Date Description
Nov 27, 2006
06-10
2001 Commissioners’ Standard Ordinary (CSO) Mortality Table 2001 CSO Preferred Class Structure Mortality Table
Nov 22, 2006
06-09
NFIP Training Requirements for Insurance Producers Selling Flood Insurance
Oct 24, 2006
06-08
Revision of Misquote Threshold for Private Passenger Automobile Insurance in Circular Letter 95-1
Aug 22, 2006
06-07
Implementation of HCSO Network Adequacy Rules
July 25, 2006
06-06 -VOID
Private Passenger Automobile Insurance Grace Period Provisions -VOID
July 20, 2006
06-05
2006 Arizona Insurance Laws
March 20, 2006
06-04
Establishment of Penalty Rates for Late Surplus Lines Tax Payments
Jan 26, 2006
06-03
Voluntary Expedited Filing Procedures For Compliance With The Provisions of The Terrorism Risk Insurance Extention Act of 2005
Jan 20, 2006
06-02
Health Care Provider Timely Payment and Grievance Law
Jan 19, 2006
06-01
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of
A.R.S. § 20-1631(E)

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2005
Date Description
Oct 27 , 2005
05-07
Arizona Captive Insurance Program
Oct 26 , 2005
05-06
Medicare Part D Marketing Practices
Sept 28 , 2005
05-05
Medicare Supplement Policies for Plans K and L
June 6 , 2005
05-04
2005 Arizona Insurance Laws
May, 27, 2005
05-03
Regulation of Medicare Supplement Insurance
Feb, 2, 2005
05-02
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E
Jan, 6, 2005
05-01
Long Term Care Insurance Regulation Effective Date; A.A.C. R20-6-1019(L)

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2004
Date Description
Dec 2, 2004
04-04
Licensing Requirements for Individuals who Procure Surplus Lines Insurance Coverage
Sept 7, 2004
04-03
Uncertainty Related to Expiration of the Terrorism Risk Insurance Act of 2002 Exclusions Related to Acts of Terrorism2004 Arizona Insurance Laws
July 26, 2004
04-02
2004 Arizona Insurance Laws
Feb 13, 2004
04-01
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

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2003
Date Description
Dec 29, 2003
03-12
2001 Commissioners’ Standard Ordinary (CSO) Mortality Table
Sept 18, 2003
03-11
Laws 2003, Chapter 133 (HB2153); Long Term Care Insurance
July 15, 2003
03-10
Form for Selection of Limits or Rejection of Uninsured Motorist Coverage or Underinsured Motorist Coverage
July 2, 2003
03-09
Common Areas of Regulatory Non-Compliance in Personal Lines
July 1, 2003
03-08
2003 Arizona Insurance Laws
June 9, 2003
03-07
A.R.S. §20-443(A)(6) -Prohibition Against Referring to the Arizona Insurance Guaranty Funds in Connection with the Sale of Insurance Policies
June 9, 2003
03-06
Licensure as Title Insurance Agent and as Escrow Agent
May 14, 2003
03-05
AIDS/HIV Testing and Consent Form; Release of Related Information
April 09, 2003
03-04
Property and Casualty Insurance; Insurance Protection For Policyholders Who Have Been Deployed For Military Duty; Coverage Continuation and/or Coverage Suspension.
March 20, 2003
03-03
Revision of Form for Selection of Limits or Rejection of Uninsured Motorist or Underinsured Motorist Coverage
January 30, 2003
03-02
Revision of Private Passenger Automobile Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)
January 8, 2003
03-01
Premium Loans by Bail Bond Agents

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2002
Date Description
December 30, 2002
02-09
Promulgation of loss ratio standards and prima facie rates for Credit Unemployment Insurance and Credit Property Insurance
December 19, 2002
02-08
Filing Procedures For Compliance With Terrorism Act
June 18, 2002
02-07
2002 Arizona Insurance Laws
June 5, 2002
02-06
Arizona Captive Insurance Program
May 20, 2002
02-05
Review of Department Substantive Policy Statements
April 11, 2002
02-04
USA PATRIOT ACT OF 2001
April 11, 2002
02-03A
Property & Casualty Commercial Insurance Notices Supplement to Regulatory Bulletin 2002-03
March 18, 2002
02-03
Property & Casualty Commercial Insurance Notices
February 25, 2002
02-02
Information Privacy Issues; Correction of Bulletin 2001-11
January 28, 2002
02-01
Revision of Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

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2001
Date Description
November 20, 2001
01-16
Permitted Accounting Practice Letters
October 16, 2001
01-15
Notice of Presidential Executive Order Blocking Property and Prohibiting Transactions with Persons who Threaten to Commit or Support Terrorism
September 26, 2001
01-14
Implementation of New Insurance Producer Licensing Laws (Senate Bill 1366)
September 13, 2001
01-13
Medicare Supplement Premium Comparison Survey and Compliance with Benefits Improvement and Protection Act (BIPA)
September 21, 2001
01-12
Implementation of Product Regulation Reform
August 31, 2001
01-11
Information Privacy Issues
July 26, 2001
01-10
Health Care Appeals Procedures for External Independent Review
July 20, 2001
01-09
Health Insurance Mass Facsimile Advertising
June 29, 2001
01-08
Health Care Financing Administration Technical Bulletins
June 29, 2001
01-07
Notification of Rulemaking Activities
June 15, 2001
01-06
Transition of Regulatory Authority over Health Care Services Organizations
June 15, 2001
01-05
Transition of Regulatory Authority over Prepaid Dental Plan Organizations
May 25, 2001
01-04
Annual Statement Form Unaffiliated Credit Life and Disability Reinsurers
May 24, 2001
01- 03
2001 Arizona Insurance Laws
April 10, 2001
01-02
Revision of Fee Schedule
February 7, 2001
01-01
Revision of Property Damage Threshold For Purposes Of A.R.S. § 20-1631(E)

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2000
Date Description
November 9, 2000
00-15
Timely Pay and Grievance Law
November 9, 2000
00-14
Life Health Advertising
October 16, 2000
00-13
Health Care Appeals Laws Revisions from HB 2600 and SB 1330
October 3, 2000
00-12
Enforcement of Gramm-Leach-Bliley Privacy Requirements
September 20, 2000
00-11
Adjusters' Scope of Authority; Insurers' Obligations When Insured is Represented by Adjuster
June 29, 2000
00-10
Health Care Financing Administration (HCFA) Technical Bulletins 00-02 and 00-03.
June 5, 2000
00-9
House Bill 2016; Surplus Lines Insurance
May 19, 2000
00-8
Renewal of Medicare+Choice Contracts
May 19, 2000
00-7
Right to Guaranteed Issue Under the Health Insurance Portability and Accountability Act of 1996
May 17, 2000
00-6
2000 Arizona Insurance Law
April 6, 2000
00-5
Insurance Department Fee Schedule
February 22, 2000
00-4
Common Areas of Regulatory Non-Compliance in Personal Lines
February 14, 2000
00-3
Revision of Property Damage Threshold For Purposes of A.R.S. § 20-1631(E).
January 7, 2000
00-2
Standards for Reasonable Investigation of Claims.
January 6, 2000
00-1
Issuers' Affirmative Obligations Under the Health Insurance Portability and Accountability Act (HIPAA).

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