There are no advance materials at this time.

There are no exposure drafts at this time.

There are no committee documents at this time.

Related NAIC Publications

Contacts

Biographical Third-Party Review (E) Subgroup

 

2017 Charges

  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.

2018 Proposed 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