During the NAIC Attorneys Roundtable discussions in 2015, it was discovered that states/jurisdictions were not treating 1033 notifications uniformly. At the 2016 Fall NAIC National Meeting in Miami, Florida, the Antifraud (D) Task Force received a recommendation from the Producer Licensing (EX) Working Group concerning language found in the Guidelines for State Insurance Regulators to the Violent Crime Control and Law Enforcement Act of 1994 (Page 15, Section H, Subsection (3)).
The proposed recommendation is open for comment through March 3, 2017. Please submit comments or suggestions to Gwelker@naic.org
Insurance Department Investigator Safey Guidelines
The Antifraud (D) Task Force developed an Insurance Department Investigator Safety Guidelines to be used by state department investigators and auditors. The safety guideline was adopted by the NAIC full membership during the 2013 Summer National Meeting.
The mission of the Antifraud (D) Task Force is to serve the public interest by assisting the state insurance supervisory officials, individually and collectively, to promote the public interest through the detection, monitoring and appropriate referral for investigation of insurance crime, both by and against consumers. The Task Force will assist the insurance regulatory community by conducting the following activities: maintain and improve electronic databases regarding fraudulent insurance activities; disseminate the results of research and analysis of insurance fraud trends, as well as case-specific analysis, to the insurance regulatory community; and provide a liaison function between insurance regulators, law enforcement (federal, state, local and international) and other specific antifraud organizations. The Task Force also will serve as a liaison with the NAIC Information Systems Division and other NAIC committees, task forces and/or working groups to develop technological solutions for data collection and information-sharing. The Task Force will monitor all aspects of antifraud activities by its working groups on the following charges.
Ongoing Support of NAIC Programs, Products or Services: