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NAIC Members are the chief insurance regulators from each of the 50 U.S. states and six territories. These links lead to NAIC resources developed primarily for them and their departments.

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These links lead to NAIC tools, training and information for insurance industry professionals.

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Biographical Third-Party Review (E) Subgroup

2020 Membership

2021 Adopted Charges

The Biographical Third-Party Review (E) Subgroup of the National Treatment and Coordination (E) Working Group will:

  1. Increase the uniformity of the third-party vendors that prepare background investigative reports to those state insurance departments that require them. Reduce the inefficiency of applications by developing procedures and approval processes.
  2. Monitor the ongoing adherence of background investigation reports and third-party vendors.
  3. Encourage uniformity of requirements in relation to individuals’ fitness and propriety and the company’s responsibility in notifying state insurance departments of concerns or changes to key individuals.
Calendar

There are no call materials at this time.

Related NAIC Publications

Draft meeting minutes are available free for meeting attendees 10 business days after a national meeting concludes, using the User ID and Password supplied by the NAIC. Regulators may access minutes via StateNet.
Final committee minutes and Proceedings of the NAIC are available to non–attendees, after adoption at the next national meeting, for free in the PDF format through the NAIC Products & Services website.

Contacts

Media Inquiries
(816) 783-8909
news@naic.org

Jane Barr
Company Licensing and RBC Manager
816-783-8413

Crystal Brown
Sr. Insurance Reporting Analyst 
816.783.8146 

Please see the current Committee List for a complete list of committee members.