Supplementary Products
All of the below publications are available as electronic files to purchase and download, click here to get started!
Accountants, educators, financial analysts, insurers, lawyers and statisticians will find guidelines, handbooks, surveys and NAIC positions on a wide variety of issues.
Annual Antifraud Statistical Report Form
This form was developed to assist with the uniform collection of antifraud data from insurance
companies on a calendar year basis. Copyright 2006.
| AAF-OP |
Annual Antifraud Statistical Report Form |
$50.00 |
|
Antifraud Resources Report
This report includes the results of a survey conducted by the NAIC’s Antifraud Task Force on a broad range of antifraud-related areas. Results are as reported by the insurance departments and, where necessary, other state agencies. Copyright 2006.
| IAR-OPS |
Antifraud Resources Report |
$75.00 |
|
Crop Insurance Handbook
This handbook provides a guide for regulators on the regulation of crop insurance. It is a result of cooperative efforts between state insurance regulators and the Federal Crop Insurance Corporation to clarify regulatory roles in order to serve the best interests of farmers. Since many of the FCIC’s activities are preempted from state regulation, the need for coordination of regulatory efforts is paramount. Copyright 2001.
| CRO-PB |
Crop Insurance Handbook |
$25.00 |
|
Companion Products
The following companion product provides additional information on the same or similar subject matter. Many customers who purchase Crop Insurance Handbook also purchase the following products.
Draft Template for State Implementation of Health Insurance Portability & Accountability Act
This publication was developed to help state insurance regulators understand the many issues and questions raised by the Health Insurance Portability & Accountability Act of 1996. It includes synopses of provisions relating to group and individual market reforms, medical savings accounts, long-term care, fraud and abuse, administrative simplification, Medicare anti-duplication and additional tax-related provisions. Copyright 1996.
| HIP-PO96 |
Draft Template for State Implementation of HIPAA |
$50.00 |
|
Companion Products
The following companion product provides additional information on the same or similar subject matter. Many customers who purchase The Health Insurance Portability & Accountability Act also purchase the following product.
Federalism and Insurance Regulation
This publication presents a factual historical account of the development of the framework for insurance regulation in the United States. It does so in part by using illustrative early statutes, presenting them chronologically, and in part by using cases that illustrate the interpretation of the crucial later statutes. Copyright 1995.
| FIR-ZB |
Federalism and Insurance Regulation |
$40.00 |
|
Companion Products
The following companion product provides additional information on the same or similar subject matter. Many customers who purchase the Federalism and Insurance Regulation also purchase the following product.
Guidance Manual for Rating Aspects of The Long-Term Care Insurance Model Regulation
This manual provides assistance to the states in their long-term care insurance rate review activities. It represents the first step in the process of determining appropriate rate review procedures. It is also intended to provide guidance as to reasonable interpretations of the model regulation as it pertains to rating issues. It also contains the 2009 version of A Shopper's Guide to Long-Term Care Insurance. Copyright 2009.
| LTC-GM |
NAIC Guidance Manual for Rating Aspects of The Long-Term Care Insurance Model Regulation
|
$50.00* |
$55.00** |
Guidance Manual in the Evaluation of Ratings Manuals and Filings Concerning Small Employer and Individual Health Insurance
Based on NAIC model acts and regulations, this manual was produced to provide assistance to the states in their rate review activities for small employer health insurance. Even though the manual was written for the examiner of an insurance department, this publication is also useful for insurance carriers who want to ensure they maintain the appropriate information that will help make the compliance verification process as expeditious as possible. Copyright 2003.
| SMA-LB |
Guidance Manual in the Evaluation of Ratings Manuals and Filings |
$25.00 |
|
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the Guidance Manual in the Evaluation of Ratings Manuals and Filings Concerning Small Employer and Individual Health Insurance also purchase one or more of the following products.
Health Reserves Guidance Manual
This manual provides guidance regarding the calculation and documentation of health reserves as described in the Health Insurance Reserves Model Regulation (MDL-10). It is designed to encompass all health coverages, including medical, dental, disability and long-term care. Copyright 2007.
| HRG-OP |
Health Reserves Guidance Manual |
$50.00 |
|
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the Health Reserves Guidance Manual also purchase one or more of the following products.
Insurance-Related Organizations List
This publication provides contact information for associations and businesses that interact daily with the insurance industry. Updated annually.
| ASN-ZB |
Insurance-Related Organizations List |
$25.00* |
$30.00** |
Companion Products
The following companion product provides additional information on the same or similar subject matter. Many customers who purchase the Insurance-Related Organizations List also purchase the following product.
International Insurance Solvency Survey
This publication was developed to help familiarize NAIC members with other countries’ insurance systems and the data other countries collect from insurance companies. It summarizes the findings of a survey completed by nearly 100 countries/provinces. Each entity answered questions addressing regulation, filing requirements, limitations, examinations, supervision and disclosure. Copyright 1998.
| IIS-ZM |
International Insurance Solvency Survey |
$200.00 |
|
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the International Insurance Solvency Survey also purchase one or more of the following products.
Issues
This publication summarizes the background and position of the NAIC on more than 60 important issues. Many of these subjects are archived and date back as far as 1989. Please Note: This publication is no longer being produced. It was last published in 2003.
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the Issues also purchase one or more of the following products.
Journal of Insurance Regulation
The JIR is a forum for opinion and discussion of major regulatory and public policy issues in insurance. This publication also provides a wide distribution of rigorous, high-quality research regarding insurance regulatory issues. Produced quarterly.
Click here for detailed information.
| JIR-ZB |
JIR Subscription |
$70.00* |
$85.00** |
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the Journal of Insurance Regulation also purchase one or more of the following products.
Life and Health Actuarial Subscription
Life and Health Actuarial Subscription is mailed 12 times annually and provides pertinent details of studies by the NAIC's Life and Health Actuarial Task Force and Accident and Health Working Group. Updated monthly.
| LHA-LS |
Life and Health Actuarial Subscription |
$275.00* |
$300.00** |
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the Life and Health Actuarial Subscription also purchase one or more of the following products.
Market Analysis Handbook
Please Note: The information contained in this handbook was incorporated into the
Market Regulation Handbook; therefore, this publication is no longer being produced. It
was last published in 2004.
| MAH-HB |
Market Analysis Handbook |
$50.00 |
|
Market Conduct Examiners Handbook
Please Note: The information contained in this handbook was incorporated into the Market
Regulation Handbook; therefore, this publication is no longer being produced. It was last
published in 2004.
| EXC-ZU |
Market Conduct Update |
$250.00 |
|
New orders for hard copy and CD-ROM qualify for a 10% discount.
Companion Products
The following companion product provides additional information on the same or similar subject matter. Many customers who purchase the Market Conduct Examination also purchase the following product.
Market Regulation Handbook
This publication combines information from the Market Conduct Examiners Handbook and the Market Analysis Handbook into one comprehensive source of reference material for the continuum of regulatory responses to potential market concerns. The goal with this publication is to help market regulators conduct uniform, standardized market analysis and market conduct examinations. Also available on CD-ROM.
| MKR-HB |
Market Regulation Handbook |
$450.00* |
$495.00** |
| MKR-HR |
Market Regulation Handbook (CD-ROM) |
$450.00* |
$495.00** |
Companion Products
The following companion product provides additional information on the same or similar subject matter.
Medicare Supplement Insurance Model Regulation Compliance Manual
The Medicare Supplement Insurance Model Regulation Compliance Manual provides guidance as to reasonable interpretations of the model act and regulation as they pertain to rating issues. The manual was produced for use by the states in their review of rate filings, experience reports and refund calculations for Medicare supplement health insurance. This manual may be useful to issuers of Medicare supplement coverage; however, it should be understood that its exclusive purpose is to be a tool for the states. Copyright 2005.
| MED-LM |
Medicare Supplement Insurance Model Regulation Compliance Manual |
$50.00 |
|
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the Medicare Supplement Insurance Model Regulation Compliance Manual also purchase one or more of the following products.
A Regulator's Introduction to the Insurance Industry
This publication provides insurance regulators and others with a basic introduction to the insurance industry and its regulation, written from a regulatory perspective. It explains key insurance concepts and products, outlines the industry’s economic structure and reviews the important elements of the system of regulation. The goal is to help readers understand how the industry functions and how regulatory mechanisms and policies are designed and implemented to foster the industry’s development and protect consumers. Copyright 2005.
| RII-ZB |
A Regulator's Introduction to the Insurance Industry |
$25.00 |
|
Companion Products
The following companion products provide additional information on the same or similar subject matter. Many customers who purchase the A Regulator's Introduction to the Insurance Industry also purchase one or more of the following products.
State Licensing Handbook
The State Licensing Handbook provides current guidelines and recommended best practices in the insurance licensing process. It contains background and current information on the implementation of the Producer Licensing Model Act, reciprocity efforts, the Uniform Resident Licensing Standards and related topics. The goal of this publication is to help regulators and insurance trade professionals with the fundamentals involved concerning the licensing process. Updated annually.
| STL-HB |
State Licensing Handbook |
$150.00* |
$165.00** |
*Domestic Price **International Price
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