This comprehensive six-volume set provides quick access to every NAIC model law, regulation, and guideline currently published. Included with every model is a state action page that cites each state's enacted model or similar legislation. Many models also include a legislative history (Proceedings Citations) that explains why the model was adopted and why certain provisions were included.
The charts listed below (Related Charts: State Laws on Insurance Topics) are included in the purchase of a Model Laws product and are made available for download via the NAIC's Account Manager. For those that do not have a subscription to the Model Laws product, Individual charts are available for purchase by contacting NAIC Publications at prodserv@naic.org
|
VOLUME I ACCIDENT AND HEALTH INSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Health Insurance Reserves Model Regulation | MDL-10 | |
| Health Carrier Prescription Drug Benefit Management Model Act | MDL-22 | |
| Individual Market Health Insurance Coverage Model Regulation | MDL-26 | |
| Standardized Health Claim Form Model Regulation | MDL-30 | |
| Health Carrier Claim Audit Guidelines Model Act | MDL-32 | |
| Small Employer and Individual Health Insurance Availability Model Act | MDL-35 | HG-10 - Small Group Health Insurance Availability |
| Individual Market Health Insurance Coverage Model Act | MDL-36 |
HB-15 - Mandated Benefits - Women's Health, Pregnancy, Fertility, Preventative Care |
| Individual Health Insurance Portability Model Act | MDL-37 | |
| Model Regulation to Implement the Individual Health Insurance Portability Model Act | MDL-38 |
|
ACCIDENT AND HEALTH INSURANCE CONSUMER PROTECTION |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Advertisements of Accident and Sickness Insurance Model Regulation | MDL-40 | |
| Prohibition on the Use of Discretionary Clauses Model Act | MDL-42 | |
| Health Information Privacy Model Act | MDL-55 |
|
ACCIDENT AND HEALTH INSURANCE DELIVERY SYSTEMS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Prepaid Limited Health Service Organization Model Act | MDL-68 | |
| Health Care Professional Credentialing Verification Model Act | MDL-70 | |
| Quality Assessment and Improvement Model Act | MDL-71 | |
| Health Carrier Grievance Procedure Model Act | MDL-72 | |
| Utilization Review and Benefit Determination Model Act | MDL-73 |
HA-50 - Standards for Utilization Review Agents |
| Health Benefit Plan Network Access and Adequacy Model Act | MDL-74 | |
| Health Carrier External Review Model Act | MDL-75 |
HA-50 - Standards for Utilization Review Agents |
| Uniform Health Carrier External Review Model Act | MDL-76 |
HA-50 - Standards for Utilization Review Agents |
| Medical Professional Liability Closed Claim Reporting Model Law | MDL-77 | PC-80 - Tort Reform: Medical Malpractice Caps |
| The Single Health Care Voluntary Purchasing Alliance Model Act | MDL-78 | HG-30 - Health Insurance Purchasing Alliances |
| The Regional Health Care Voluntary Purchasing Alliance Model Act | MDL-80 | HG-30 - Health Insurance Purchasing Alliances |
| The Private Health Care Voluntary Purchasing Alliance Model Act | MDL-82 | HG-30 - Health Insurance Purchasing Alliances |
| Model Health Plan for Uninsurable Individuals Act | MDL-85 | |
| Stop-Loss Insurance Model Act | MDL-92 | HA-90 - Stop Loss Coverage |
| Discount Medical Plan Organization Model Act | MDL-98 | HA-80 - Health Care Discount Plans |
|
VOLUME II ACCIDENT AND HEALTH INSURANCE GROUP REGULATION |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Group Health Insurance Standards Model Act | MDL-100 |
HA-10 - Filing Requirements Health Insurance Forms and Rates |
| Group Health Insurance Mandatory Conversion Privilege Model Act | MDL-105 |
HG-20 - Group Health Insurance Continuation Provisions in States |
| Small Group Market Health Insurance Coverage Model Act | MDL-106 |
HB-15 - Mandated Benefits - Women's Health, Pregnancy, Fertility, Preventative Care |
| Nondiscrimination in Health Insurance Coverage in the Group Market Model Regulation | MDL-107 | |
| Group Coverage Discontinuance and Replacement Model Regulation | MDL-110 | HG-20 - Group Health Insurance Continuation Provisions in States |
| Small Employer Health Insurance Availability Model Act (Prospective Reinsurance With or Without an Opt-Out) | MDL-118 | HG-10 - Small Group Health Insurance Availability |
| Model Regulation to Implement the Small Employer Health Insurance Availability Act (Prospective Reinsurance With or Without an Opt-Out) |
MDL-119 | HG-10 - Small Group Health Insurance Availability |
| Coordination of Benefits Model Regulation | MDL-120 |
HA-40 - Coordination of Benefits Provisions |
| Small Group Market Health Insurance Coverage Model Regulation | MDL-126 | HG-10 - Small Group Health Insurance Availability |
|
ACCIDENT AND HEALTH INSURANCE RATE AND POLICY STANDARDS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Guidelines for Filing of Rates for Individual Health Insurance Forms | MDL-134 | HA-10 - Filing Requirements Health Insurance Forms and Rates |
| Noncancelable and Guaranteed Renewable Terminology Defined | MDL-139 | |
| Off-Label Drug Use Model Act | MDL-148 | HB-10 - Mandated Benefits - Other |
| Newborn and Adopted Children Coverage Model Act | MDL-155 | |
| Health Policy Rate and Form Filing Model [Act] [Regulation] | MDL-165 | HA-10 - Filing Requirements Health Insurance Forms and Rates |
| Supplementary and Short-Term Health Insurance Minimum Standards Model Act | MDL-170 | |
| Model Regulation to Implement the Accident and Sickness Insurance Minimum Standards Model Act |
MDL-171 | |
| Uniform Individual Accident and Sickness Policy Provision Law (UPPL) | MDL-180 | |
| Restatement of UPPL in Simplified Language | MDL-185 | MC-25 - Readability Requirements |
| Regulation for Uniform Definitions and Standardized Methodologies for Calculation of the Medical Loss Ratio for Plan Years 2011, 2010 and 2013 per Section 2718(b) of the Public Health Service Act | MDL-190 |
|
ACCOUNTING |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Separate Accounts Funding Guaranteed Minimum Benefits Under Group Contracts Model Regulation | MDL-200 | LI-20 - Form Filing Requirements Life Insurance Policies |
| Annual Financial Reporting Model Regulation | MDL-205 |
CA-10 - Annual and Quarterly Financial Reporting Requirements |
|
AGENTS/BROKERS/PRODUCERS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Producer Licensing Model Act | MDL-218 |
PR-10 - Producer Licensing Fees |
| Prevention of Illegal MEWAs and Other Illegal Health Insurers Model Regulation | MDL-220 |
PR-20 - Producer Education and Examination Requirements |
| Authorization for Criminal History Record Check Model Act | MDL-222 |
PR-30 - Fingerprint Requirements for Licensing |
| Managing General Agents Act | MDL-225 |
|
| Public Adjuster Licensing Model Act | MDL-228 | PR-20 - Producer Education and Examination Requirements PR-30 - Fingerprint Requirements for Licensing PL-40 - Adjuster Licensing Requirements MC-90 - State Laws on Records Maintenance |
| Title Insurance Agent Model Act | MDL-230 |
|
ANNUITIES/VARIABLE CONTRACTS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Interest-Indexed Annuity Contracts Model Regulation | MDL-235 | |
| Charitable Gift Annuities Model Act | MDL-240 | LU-30 - Charitable Gift Annuities |
| Charitable Gift Annuities Exemption Model Act | MDL-241 | LU-30 - Charitable Gift Annuities |
| Annuity Disclosure Model Regulation | MDL-245 | LI-35 - Annuity Disclosure Provisions |
| Variable Annuity Model Regulation | MDL-250 | |
| Modified Guaranteed Annuity Regulation | MDL-255 | LI-20 - Form Filing Requirements Life Insurance Policies |
| Model Variable Contract Law | MDL-260 | |
| Variable Life Insurance Model Regulation (includes commentary) | MDL-270 | LI-20 - Form Filing Requirements Life Insurance Policies |
| Suitability in Annuity Transactions Model Regulation | MDL-275 |
PR-20 - Producer Education and Examination Requirements |
| Model Regulation on the Use of Senior-Specific Certifications and Professional Designations in the Sale of Life Insurance and Annuities | MDL-278 |
|
VOLUME III COMPANY ORGANIZATION, MANAGEMENT, SECURITIES |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Investments of Insurers Model Act (Defined Limits Version) | MDL-280 | CF-50 - Limitations on Insurers' Investments |
| Derivative Instruments Model Regulation | MDL-282 | CF-50 - Limitations on Insurers' Investments |
| Investments of Insurers Model Act (Defined Standards Version) | MDL-283 | CF-50 - Limitations on Insurers' Investments |
| Disclosure of Material Transactions Model Act | MDL-285 | |
| Protected Cell Company Model Act | MDL-290 | CA-80 - Captive Insurance Company Laws |
| Model Act on Custodial Agreements and the Use of Clearing Corporations | MDL-295 | CF-80 - Custodians for Insurance Company Securities |
| Model Regulation on Custodial Agreements and the Use of Clearing Corporations | MDL-298 | CF-80 - Custodians for Insurance Company Securities |
| Uniform Deposit Law | MDL-300 | |
|
Corporate Governance Annual Disclosure Model Act |
MDL-305 | |
| Corporate Governance Annual Disclosure Model Regulation | MDL-306 | |
| Risk-Based Capital (RBC) Model Act | MDL-312 | CF-20 - Capital and Surplus Requirements on Risks |
| Risk-Based Capital (RBC) for Health Organizations Model Act | MDL-315 | CF-20 - Capital and Surplus Requirements on Risks |
| Organization and Ownership of New Insurance Companies | MDL-320 | |
| Business Transacted with Producer Controlled Property/Casualty Insurer Act | MDL-325 | |
| Investments in Medium Grade and Lower Grade Obligations Model Regulation | MDL-340 | I-CF-50 - Limitations on Insurers' Investments |
| Redomestication Model Bill | MDL-350 | |
| Model Indemnity Contracts Act | MDL-356 |
|
CREDIT INSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Consumer Credit Insurance Model Act | MDL-360 | |
| Credit Personal Property Insurance Model Act | MDL-365 | |
| Consumer Credit Insurance Model Regulation | MDL-370 | PC-50 - Terrorism and War Risks Exclusion |
| Creditor-Placed Insurance Model Act | MDL-375 |
|
EXAMINATIONS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Model Regulation to Define Standards and Commissioner's Authority for Companies Deemed to be in Hazardous Financial Condition | MDL-385 | |
| Model Law on Examinations | MDL-390 | CF-40 - Financial Examinations Standards for Insurers |
| Participation in the NAIC Insurance Regulatory Information System (IRIS) Model Act | MDL-395 |
|
HEALTH MAINTENANCE ORGANIZATIONS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Health Maintenance Organization Model Act | MDL-430 |
HM-10 - Departmental Regulation of HMOs |
| Model Regulation to Implement Rules Regarding Contracts and Services of Health Maintenance Organizations | MDL-432 |
HM-10 - Departmental Regulation of HMOs |
|
HOLDING COMPANIES |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Insurance Holding Company System Regulatory Act | MDL-440 | |
| Insurance Holding Company System Model Regulation with Reporting Forms and Instructions | MDL-450 |
|
INSIDER TRADING AND PROXIES |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| An Act Concerning Insider Trading of Domestic Stock Insurance Company Equity Securities | MDL-460 | |
| Regulations Adopted Pursuant to an Act Concerning the Insider Trading of Domestic Stock Insurance Company Equity Securities | MDL-480 | |
| Regulation Regarding Proxies, Consents and Authorizations of Domestic Stock Insurers | MDL-490 | |
| Stockholders Information Supplement Schedule SIS | MDL-500 |
|
INSOLVENCY |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Risk Management and Own Risk and Solvency Assessment Model Act | MDL-505 | |
| Criminal Sanctions for Failure to Report Impairment Model Bill | MDL-510 | |
| Life and Health Insurance Guaranty Association Model Act | MDL-520 |
IN-10 - Life and Health Guaranty Fund Laws |
| Property and Casualty Insurance Guaranty Association Model Act | MDL-540 |
IN-30 - Property and Casualty Guaranty Fund Laws |
| Insurer Receivership Model Act | MDL-555 | |
| Administrative Supervision Model Act | MDL-558 |
|
VOLUME IV LIFE INSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Group Life Insurance Definition and Group Life Insurance Standard Provisions Model Act | MDL-565 | |
| Military Sales Practices Model Regulation | MDL-568 | PC-50 - Terrorism and War Risks Exclusion |
| Advertisements of Life Insurance and Annuities Model Regulation | MDL-570 | LI-30 - Life Insurance Disclosure Provisions |
| Life and Health Insurance Policy Language Simplification Model Act | MDL-575 |
LI-20 - Form Filing Requirements Life Insurance Policies |
| Life Insurance Disclosure Model Regulation | MDL-580 |
LI-30 - Life Insurance Disclosure Provisions |
| Life Insurance Illustrations Model Regulation | MDL-582 | LI-30 - Life Insurance Disclosure Provisions |
| Universal Life Insurance Model Regulation | MDL-585 | |
| Model Policy Loan Interest Rate Bill (An Act to Regulate Interest Rates on Life Insurance Policy Loans) | MDL-590 | |
| Guidelines on Gifts of Life Insurance to Charitable Institutions | MDL-601 | LI-45 - Life Insurance Insurable Interest and Charities |
| Guidelines on Corporate Owned Life Insurance | MDL-602 | LI-50 - Corporate Owned Life Insurance |
| Disclosure for Small Face Amount Life Insurance Policies Model Act | MDL-605 | |
| Life Insurance and Annuities Replacement Model Regulation | MDL-613 | |
| Life Insurance Multiple Policy Model Regulation | MDL-615 | |
| Accelerated Benefits Model Regulation | MDL-620 | LI-60 - Accelerated Death Benefits in Life Insurance |
|
LIMITED LINES |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Title Insurers Model Act | MDL-628 |
CF-90 - Reserve Requirements for Title Insurers |
| Mortgage Guaranty Insurance Model Act | MDL-630 | |
| Travel Insurance Model Act | MDL-632 |
|
LONG-TERM CARE INSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Long-Term Care Insurance Model Act | MDL-640 |
HS-10 - Long-Term Care Insurance Act Provisions |
| Long-Term Care Insurance Model Regulation | MDL-641 |
HS-10 - Long-Term Care Insurance Act Provisions |
| Limited Long-Term Care Insurance Model Act | MDL-642 | |
| Limited Long-Term Care Insurance Model Regulation | MDL-643 |
|
MEDICARE SUPPLEMENT INSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Medicare Supplement Insurance Minimum Standards Model Act | MDL-650 | |
| Model Regulation to Implement the NAIC Medicare Supplement Insurance Minimum Standards Model Act | MDL-651 | HB-50 - Genetic Testing for Insurance Coverage |
| NAIC Model Rules Governing Advertisements of Medicare Supplement Insurance with Interpretive Guidelines | MDL-660 |
|
VOLUME V MISCELLANEOUS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| State of Entry Model Act | MDL-665 | |
| Insurance Data Security Model Law | MDL-668 |
MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act |
| NAIC Insurance Information and Privacy Protection Model Act | MDL-670 |
MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act |
| Privacy of Consumer Financial and Health Information Regulation | MDL-672 | MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act |
| Standards for Safeguarding Customer Information Model Regulation | MDL-673 |
MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act |
| Uniform Fraternal Code | MDL-675 | |
| Insurance Fraud Prevention Model Act | MDL-680 |
CA-90 - Statutes Making the Unauthorized Transaction of Insurance a Criminal Act |
| Service Contracts Model Act | MDL-685 |
PA-60 - Service Contracts, Motor Clubs and Other Extended Warranties |
| Interstate Insurance Product Regulation Compact | MDL-692 | |
| Market Conduct Surveillance Model Law | MDL-693 | |
| Synthetic Guaranteed Investment Contracts Model Regulation | MDL-695 | |
| Viatical Settlements Model Act | MDL-697 |
LU-40 - Viatical and Life Settlements |
| Viatical Settlements Model Regulation | MDL-698 | LU-40 - Viatical and Life Settlements |
|
PROPERTY AND CASUALTY INSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Insurance Statute—Atomic Energy Exclusion | MDL-700 | |
| Nationwide Inland Marine Definition | MDL-701 | |
| Model Risk Retention Act | MDL-705 | CA-80 - Captive Insurance Company Laws |
| Mass Marketing of Property and Liability Insurance Model Regulation | MDL-710 | |
| NAIC Anti-Arson Application Model Bill | MDL-715 | |
| Property Insurance Declination, Termination and Disclosure Model Act | MDL-720 |
MC-20 - Use of Credit Reports/Scoring in Underwriting |
| NAIC Automobile Insurance Declination, Termination and Disclosure Model Act | MDL-725 | PA-30 - Compulsory Motor Vehicle Insurance |
| Collision Damage Waiver Model Act | MDL-728 | |
| Property and Casualty Insurance Policy Simplification Model Act | MDL-730 | MC-25 - Readability Requirements |
| Personal Lines Property and Casualty Insurance Policy Simplification Model Regulation | MDL-731 | MC-25 - Readability Requirements |
| Nonpersonal Lines Property and Casualty Insurance Policy Simplification Model Regulation | MDL-732 | MC-25 - Readability Requirements |
| CGL Extended Reporting Model Act | MDL-740 | |
| Property and Casualty Actuarial Opinion Model Law | MDL-745 | |
| Model Regulation to Require Reporting of Statistical Data by Property and Casualty Insurance Companies |
MDL-751 | |
| Group Personal Lines Property and Casualty Insurance Model Act | MDL-760 |
|
PROPERTY AND CASUALTY INSURANCE RATING LAWS |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Property and Casualty Commercial Rate and Policy Form Model Law (Condensed) | MDL-777 |
PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title |
|
REINSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Credit for Reinsurance Model Law | MDL-785 | |
| Credit for Reinsurance Model Regulation | MDL-786 | |
| Term and Universal Life Insurance Reserve Financing Model Regulation | MDL-787 | |
| Special Purpose Reinsurance Vehicle Model Act | MDL-789 | |
| Reinsurance Intermediary Model Act | MDL-790 |
PR-20 - Producer Education and Examination Requirements |
| Life and Health Reinsurance Agreements Model Regulation | MDL-791 | |
| Assumption Reinsurance Model Act | MDL-803 |
|
VOLUME VI STANDARD NONFORFEITURE AND VALUATION |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Standard Nonforfeiture Law for Individual Deferred Annuities | MDL-805 | |
| Annuity Nonforfeiture Model Regulation | MDL-806 | |
| Standard Nonforfeiture Law for Life Insurance | MDL-808 | |
| NAIC Procedure for Permitting Same Minimum Nonforfeiture Standards for Men and Women Insured Under 1980 CSO and 1980 CET Mortality Tables | MDL-811 | |
| NAIC Model Rule Permitting Smoker/Nonsmoker Mortality Tables for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits | MDL-812 | |
| Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation | MDL-814 | |
| Model Regulation Permitting the Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities | MDL-815 | |
| Preneed Life Insurance Minimum Standards for Determining Reserve Liabilities and Nonforfeiture Values Model Regulation | MDL-817 | |
| Determining Reserve Liabilities for Credit Life Insurance Model Regulation | MDL-818 | |
| Standard Valuation Law | MDL-820 | |
| NAIC Model Rule for Recognizing a New Annuity Mortality Table for Use in Determining Reserve Liabilities for Annuities | MDL-821 | |
| Actuarial Opinion and Memorandum Regulation | MDL-822 | |
| Valuation of Life Insurance Policies Model Regulation | MDL-830 |
|
UNAUTHORIZED INSURANCE |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Unauthorized Insurers False Advertising Process Act | MDL-840 | |
| Unauthorized Insurers Process Act | MDL-850 | |
| Nonadmitted Insurance Model Act | MDL-870 |
CA-70 - Lists of Approved Surplus Lines InsurersCF-30 - Capital and Surplus and Deposit Requirements for Surplus Lines Companies |
| Allocation of Surplus Lines and Independently Procurred Insurance Premium Tax on Multi-State Risks Model Regulation | MDL-872 | TX-55 - Direct Procurement Tax Rates |
|
UNFAIR TRADE PRACTICES |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Unfair Trade Practices Act | MDL-880 |
PA-70 - Producers' Ability to Charge Fees and Collect Commissions |
| Model Regulation for Complaint Records to be Maintained Pursuant to the NAIC Unfair Trade Practices Act | MDL-884 |
|
| Model Regulation on Unfair Discrimination in Life and Health Insurance on the Basis of Physical or Mental Impairment | MDL-887 | |
| Model Regulation on Unfair Discrimination on the Basis of Blindness or Partial Blindness |
MDL-888 | |
| Unauthorized Transaction of Criminal Model Act | MDL-890 | CA-90 - Statutes Making the Unauthorized Transaction of Insurance a Criminal Act |
| After Market Parts Model Regulation | MDL-891 | PA-40 - Laws on Aftermarket Automobile Par |
| Unfair Discrimination Against Subjects of Abuse in Health Benefit Plans Model Act | MDL-895 | |
| Unfair Discrimination Against Subjects of Abuse in Life Insurance Model Act | MDL-896 | MC-40 - Domestic Violence Laws |
| Unfair Discrimination Against Subjects of Abuse in Disability Income Insurance Model Act | MDL-897 | MC-40 - Domestic Violence Laws |
| Unfair Discrimination Against Subjects of Abuse in Property and Casualty Insurance | MDL-898 | MC-40 - Domestic Violence Laws |
| Unfair Claims Settlement Practices Act | MDL-900 |
MC-50 - Claims Settlement Provisions |
| Unfair Property/Casualty Claims Settlement Practices Model Regulation | MDL-902 |
MC-50 - Claims Settlement Provisions |
| Unfair Life, Accident and Health Claims Settlement Practices Model Regulation | MDL-903 |
MC-50 - Claims Settlement Provisions |
| Market Conduct Record Retention and Production Model Regulation | MDL-910 | MC-90 - State Laws on Records Maintenance |
| Improper Termination Practices Model Act | MDL-915 | |
| Home Service Disclosure Model Act | MDL-920 |
|
HEALTH CARE REFORM |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| American Health Benefit Exchange Model Act | MDL-929 |
|
NAIC GUIDELINES |
| TITLE OF MODEL | MODEL # | RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS |
|---|---|---|
| Guideline for Implementation of Medical Professional Liability Closed Claim Reporting | GDL-1077 | |
| Registration and Regulation of Third-Party Administrators | GDL-1090 |
CA-10 - Annual and Quarterly Financial Reporting Requirements |
| Independent Adjuster Licensing Guideline | GDL-1224 | PL-40 - Adjuster Licensing Requirements |
| Notice of Protection Provided by [State] Life and Health Guaranty Association | GDL-1525 | |
| Guideline for Stay on Termination of Netting Agreements and Qualified Financial Contracts | GDL-1556 | |
|
Guideline For Payment Of Interest To Receiver On Overdue Reinsurance Recoverables |
GDL-1600 | |
| Financial Guaranty Insurance Guideline | GDL-1626 | |
|
Title Agent Statistical Data Plan Implementation Guideline |
GDL-1650 | |
| Antifraud Plan Guideline | GDL-1690 | |
| Automobile Insurance Fraud Guideline | GDL-1694 | |
| Guideline for Implementation of State Orderly Liquidation Authority | GDL-1700 | |
| Title Insurance Consumer Protection Fund Guideline | GDL-1750 | |
| Property and Casualty Model Rating Law (File and Use Version) | GDL-1775 |
PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title |
| Property and Casualty Model Rate and Policy Form Law Guideline | GDL-1776 |
PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title |
| Property and Casualty Model Rating Law (Prior Approval Version) | GDL-1780 |
PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title |
| Property and Casualty Model Rate and Policy Form Regulation Guideline | GDL-1781 |
PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title |
| Guideline on Nonamitted Accident and Health Coverages | GDL-1860 | |
| Guidelines for Regulation and Legislation on Workers' Compensation Coverage for Professional Employer Organization Arrangements | GDL-1950 | |
| Guidelines for the Filing of Workers' Compensation Large Deductible Policies and Programs (Large Deductible Filing Guidelines) | GDL-1970 |
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