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Related NAIC Publications


Biographical Third-Party Review (E) Subgroup


2018 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