Now viewing items in Education Library » Laws Affecting The Insurance Industry » Federal

This is where federal law topics can be found

Resource TitleDescriptionRating
Customer Reps Working Remotely? Be Very Careful

Advances in technology have created an issue that agency management needs to be very aware of, that being the duties permitted (and, more importantly, duties not permitted) by someone holding a 4-40 license.

1 2 3 4 5
Do Not Call, Unsolicited Fax & E-Mail SPAM Rules This article addresses both the "do not call" and "do not fax" rules. 1 2 3 4 5
Fair Credit Report Act: Summary and Forms This PDF provides a summary of the steps an insurance agency should take in order to comply with the Fair Credit Reporting Act and the Florida Administrative Code. Sample forms are also provided. 1 2 3 4 5
Fair Credit Reporting Act - Summary and Forms In response to numerous questions from member agencies concerning the Fair Credit Reporting Act (FCRA), FAIA has prepared this summary report. 1 2 3 4 5
Fair Credit Reporting Act—IIABA Analysis This memorandum generally describes the federal Fair Credit Reporting Act and the obligations of insurance agents with respect to the use of driving records, consumer reports, and credit scores under the Act. 1 2 3 4 5
FDIC Frequently Asked Questions This resource, provided by InsurBanc, provides answers to general questions about FDIC insurance coverage, answers to questions about premium trust account coverage, and an FDIC calculator to determine FDIC coverage. 1 2 3 4 5
MVR Sharing—A Dangerous Practice Before and agency engages in the practice of sharing MVRs with others it's important toconsider the impact of the federal Fair Credit Reporting Act, MVR vendor contract and the agency E&O policy 1 2 3 4 5
Patriot Act

Outlines insurance agent and broker compliance with the Patriot Act  anti-money laundering requirements and the Office of Foreign Assets Control Regulation

1 2 3 4 5
Self-Appointments and Non-Insurer Appointments

This guidance was first published in the October 2015 edition of the DFS newsletter Insurance Insights.

1 2 3 4 5