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NAIC Model Laws, Regulations, Guidelines and Other Resources


This comprehensive six-volume set provides quick access to every NAIC model law, regulation, and guideline currently published. Included with every model is a state action page that cites each state's enacted model or similar legislation. Many models also include a legislative history (Proceedings Citations) that explains why the model was adopted and why certain provisions were included.

The charts listed below (Related Charts: State Laws on Insurance Topics) are included in the purchase of a Model Laws product and are made available for download via the NAIC's Account Manager. For those that do not have a subscription to the Model Laws product, Individual charts are available for purchase by contacting NAIC Publications at prodserv@naic.org or 816.783.8300.

 

Table of Contents

VOLUME I

ACCIDENT AND HEALTH INSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Health Insurance Reserves Model Regulation MDL-10  
Health Carrier Prescription Drug Benefit Management Model Act MDL-22  
Individual Market Health Insurance Coverage Model Regulation MDL-26  
Standardized Health Claim Form Model Regulation MDL-30  
Health Carrier Claim Audit Guidelines Model Act MDL-32  
Small Employer and Individual Health Insurance Availability Model Act MDL-35 HG-10 - Small Group Health Insurance Availability
Individual Market Health Insurance Coverage Model Act MDL-36

HB-15 - Mandated Benefits - Women's Health, Pregnancy, Fertility, Preventative Care
HB-16 - Mandated Benefits - Women's Health
HB-25 - Mandated Benefits - Mental Health
HB-27 - Mandated Benefits - Substance Abuse and Addiction
HB-50 - Genetic Testing for Insurance Coverage

Individual Health Insurance Portability Model Act MDL-37  
Model Regulation to Implement the Individual Health Insurance Portability Model Act MDL-38  

 

ACCIDENT AND HEALTH INSURANCE CONSUMER PROTECTION

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Advertisements of Accident and Sickness Insurance Model Regulation MDL-40  
Prohibition on the Use of Discretionary Clauses Model Act MDL-42  
Health Information Privacy Model Act MDL-55  

 

ACCIDENT AND HEALTH INSURANCE DELIVERY SYSTEMS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Prepaid Limited Health Service Organization Model Act MDL-68  
Health Care Professional Credentialing Verification Model Act MDL-70  
Quality Assessment and Improvement Model Act MDL-71  
Health Carrier Grievance Procedure Model Act MDL-72  
Utilization Review and Benefit Determination Model Act MDL-73

HA-50 - Standards for Utilization Review Agents
RA-30 - Current Recognition of Accrediting Organizations for Health Insurers and Managed Care Providers

Health Benefit Plan Network Access and Adequacy Model Act MDL-74  
Health Carrier External Review Model Act MDL-75

HA-50 - Standards for Utilization Review Agents
HA-60 - External Independent Appeal of Health Insurer Decisions
RA-30 - Current Recognition of Accrediting Organizations for Health Insurers and Managed Care Providers

Uniform Health Carrier External Review Model Act MDL-76

HA-50 - Standards for Utilization Review Agents
HA-60 - External Independent Appeal of Health Insurer Decisions
RA-30 - Current Recognition of Accrediting Organizations for Health Insurers and Managed Care Providers

Medical Professional Liability Closed Claim Reporting Model Law MDL-77 PC-80 - Tort Reform: Medical Malpractice Caps
The Single Health Care Voluntary Purchasing Alliance Model Act MDL-78 HG-30 - Health Insurance Purchasing Alliances
The Regional Health Care Voluntary Purchasing Alliance Model Act MDL-80 HG-30 - Health Insurance Purchasing Alliances
The Private Health Care Voluntary Purchasing Alliance Model Act MDL-82 HG-30 - Health Insurance Purchasing Alliances
Model Health Plan for Uninsurable Individuals Act MDL-85  
Stop-Loss Insurance Model Act MDL-92 HA-90 - Stop Loss Coverage
Discount Medical Plan Organization Model Act MDL-98 HA-80 - Health Care Discount Plans

 

VOLUME II

ACCIDENT AND HEALTH INSURANCE GROUP REGULATION

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Group Health Insurance Definition and Group Health Insurance Standard Provisions Model Act MDL-100

HA-10 - Filing Requirements Health Insurance Forms and Rates
HG-20 - Group Health Insurance Continuation Provisions in States

Group Health Insurance Mandatory Conversion Privilege Model Act MDL-105

HG-20 - Group Health Insurance Continuation Provisions in States

Small Group Market Health Insurance Coverage Model Act MDL-106

HB-15 - Mandated Benefits - Women's Health, Pregnancy, Fertility, Preventative Care
HB-16 - Mandated Benefits - Women's Health
HB-25 - Mandated Benefits - Mental Health
HB-27 - Mandated Benefits - Substance Abuse and Addiction
HB-50 - Genetic Testing for Insurance Coverage
HG-10 - Small Group Health Insurance Availability

Nondiscrimination in Health Insurance Coverage in the Group Market Model Regulation MDL-107  
Group Coverage Discontinuance and Replacement Model Regulation MDL-110 HG-20 - Group Health Insurance Continuation Provisions in States
Small Employer Health Insurance Availability Model Act (Prospective Reinsurance With or Without an Opt-Out) MDL-118 HG-10 - Small Group Health Insurance Availability
Model Regulation to Implement the Small Employer Health Insurance Availability Act
(Prospective Reinsurance With or Without an Opt-Out)
MDL-119 HG-10 - Small Group Health Insurance Availability
Coordination of Benefits Model Regulation MDL-120

HA-40 - Coordination of Benefits Provisions

Small Group Market Health Insurance Coverage Model Regulation MDL-126 HG-10 - Small Group Health Insurance Availability

 

ACCIDENT AND HEALTH INSURANCE RATE AND POLICY STANDARDS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Guidelines for Filing of Rates for Individual Health Insurance Forms MDL-134 HA-10 - Filing Requirements Health Insurance Forms and Rates
Noncancelable and Guaranteed Renewable Terminology Defined MDL-139  
Off-Label Drug Use Model Act MDL-148 HB-10 - Mandated Benefits - Other
Newborn and Adopted Children Coverage Model Act MDL-155  
Health Policy Rate and Form Filing Model [Act] [Regulation] MDL-165 HA-10 - Filing Requirements Health Insurance Forms and Rates
Supplementary and Short-Term Health Insurance Minimum Standards Model Act MDL-170  
Model Regulation to Implement the Accident and Sickness Insurance
Minimum Standards Model Act
MDL-171  
Uniform Individual Accident and Sickness Policy Provision Law (UPPL) MDL-180  
Restatement of UPPL in Simplified Language MDL-185 MC-25 - Readability Requirements
Regulation for Uniform Definitions and Standardized Methodologies for Calculation of the Medical Loss Ratio for Plan Years 2011, 2010 and 2013 per Section 2718(b) of the Public Health Service Act MDL-190  

 

ACCOUNTING

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Separate Accounts Funding Guaranteed Minimum Benefits Under Group Contracts Model Regulation MDL-200 LI-20 - Form Filing Requirements Life Insurance Policies
Annual Financial Reporting Model Regulation MDL-205

CA-10 - Annual and Quarterly Financial Reporting Requirements
CF-55 - Guaranty Fund Assessments as Assets on Annual Statement

 

AGENTS/BROKERS/PRODUCERS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Producer Licensing Model Act MDL-218

PA-10 - Producer Licensing Fees
PA-15 - Compensation Disclosure Requirements for Producers
PA-20 - Producer Education and Examination Requirements
PA-30 - Fingerprint Requirements for Licensing
PA-40 - Appointment of Producers by Insurers
PA-45 - Notice of Termination of Producer Appointments
PA-60 - Producers' Fiduciary Responsibilities—Premiums
PA-70 - Producers' Ability to Charge Fees and Collect Commissions
PL-10 - Producer Licensing: Limited Lines
PL-60 - Licensure of Credit Agents

Prevention of Illegal MEWAs and Other Illegal Health Insurers Model Regulation MDL-220

PA-20 - Producer Education and Examination Requirements
HA-95 - MEWAs and METs Provisions

Authorization for Criminal History Record Check Model Act MDL-222

PA-30 - Fingerprint Requirements for Licensing
PL-50 - Bail Bond Regulation

Managing General Agents Act MDL-225

 

Public Adjuster Licensing Model Act MDL-228 PA-20 - Producer Education and Examination Requirements
PA-30 - Fingerprint Requirements for Licensing
PL-40 - Adjuster Licensing Requirements
MC-90 - State Laws on Records Maintenance
Title Insurance Agent Model Act MDL-230  

 

ANNUITIES/VARIABLE CONTRACTS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Interest-Indexed Annuity Contracts Model Regulation MDL-235  
Charitable Gift Annuities Model Act MDL-240 LU-30 - Charitable Gift Annuities
Charitable Gift Annuities Exemption Model Act MDL-241 LU-30 - Charitable Gift Annuities
Annuity Disclosure Model Regulation MDL-245 LI-35 - Annuity Disclosure Provisions
Variable Annuity Model Regulation MDL-250  
Modified Guaranteed Annuity Regulation MDL-255 LI-20 - Form Filing Requirements Life Insurance Policies
Model Variable Contract Law MDL-260  
Variable Life Insurance Model Regulation (includes commentary) MDL-270 LI-20 - Form Filing Requirements Life Insurance Policies
Suitability in Annuity Transactions Model Regulation MDL-275

PA-20 - Producer Education and Examination Requirements
LI-35 - Annuity Disclosure Provisions
LI-55 - Suitability of Sales of Life Insurance and Annuities

Model Regulation on the Use of Senior-Specific Certifications and Professional Designations in the Sale of Life Insurance and Annuities MDL-278  

 

VOLUME III

COMPANY ORGANIZATION, MANAGEMENT, SECURITIES

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Investments of Insurers Model Act (Defined Limits Version) MDL-280 CF-50 - Limitations on Insurers' Investments
Derivative Instruments Model Regulation MDL-282 CF-50 - Limitations on Insurers' Investments
Investments of Insurers Model Act (Defined Standards Version) MDL-283 CF-50 - Limitations on Insurers' Investments
Disclosure of Material Transactions Model Act MDL-285  
Protected Cell Company Model Act MDL-290 CA-80 - Captive Insurance Company Laws
Model Act on Custodial Agreements and the Use of Clearing Corporations MDL-295 CF-80 - Custodians for Insurance Company Securities
Model Regulation on Custodial Agreements and the Use of Clearing Corporations MDL-298 CF-80 - Custodians for Insurance Company Securities
Uniform Deposit Law MDL-300  

Corporate Governance Annual Disclosure Model Act

MDL-305  
Corporate Governance Annual Disclosure Model Regulation MDL-306  
Risk-Based Capital (RBC) Model Act MDL-312 CF-20 - Capital and Surplus Requirements on Risks
Risk-Based Capital (RBC) for Health Organizations Model Act MDL-315 CF-20 - Capital and Surplus Requirements on Risks
Organization and Ownership of New Insurance Companies MDL-320  
Business Transacted with Producer Controlled Property/Casualty Insurer Act MDL-325  
Investments in Medium Grade and Lower Grade Obligations Model Regulation MDL-340 I-CF-50 - Limitations on Insurers' Investments
Redomestication Model Bill MDL-350  
Model Indemnity Contracts Act MDL-356  

 

CREDIT INSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Consumer Credit Insurance Model Act MDL-360  
Credit Personal Property Insurance Model Act MDL-365  
Consumer Credit Insurance Model Regulation MDL-370 PC-50 - Terrorism and War Risks Exclusion
Creditor-Placed Insurance Model Act MDL-375  

 

EXAMINATIONS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Model Regulation to Define Standards and Commissioner's Authority for Companies Deemed to be in Hazardous Financial Condition MDL-385  
Model Law on Examinations MDL-390 CF-40 - Financial Examinations Standards for Insurers
Participation in the NAIC Insurance Regulatory Information System (IRIS) Model Act MDL-395  

 

HEALTH MAINTENANCE ORGANIZATIONS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Health Maintenance Organization Model Act MDL-430

HM-10 - Departmental Regulation of HMOs
HM-20 - Open Enrollment Periods for HMOs
HM-30 - HMO Net Worth and Deposit Requirements

Model Regulation to Implement Rules Regarding Contracts and Services of Health Maintenance Organizations MDL-432

HM-10 - Departmental Regulation of HMOs
HM-20 - Open Enrollment Periods for HMOs
HM-30 - HMO Net Worth and Deposit Requirements

 

HOLDING COMPANIES

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Insurance Holding Company System Regulatory Act MDL-440  
Insurance Holding Company System Model Regulation with Reporting Forms and Instructions MDL-450  

 

INSIDER TRADING AND PROXIES

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
An Act Concerning Insider Trading of Domestic Stock Insurance Company Equity Securities MDL-460  
Regulations Adopted Pursuant to an Act Concerning the Insider Trading of Domestic Stock Insurance Company Equity Securities MDL-480  
Regulation Regarding Proxies, Consents and Authorizations of Domestic Stock Insurers MDL-490  
Stockholders Information Supplement Schedule SIS MDL-500  

 

INSOLVENCY

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Risk Management and Own Risk and Solvency Assessment Model Act MDL-505  
Criminal Sanctions for Failure to Report Impairment Model Bill MDL-510  
Life and Health Insurance Guaranty Association Model Act MDL-520

IN-10 - Life and Health Guaranty Fund Laws
IN-15 - Life and Health Guaranty Funds Triggering Provisions
IN-50 - Health Maintenance Organization Coverage by Guaranty Associations
TX-60 - Premium Tax Credits for Guaranty Association Assessments

Property and Casualty Insurance Guaranty Association Model Act MDL-540

IN-30 - Property and Casualty Guaranty Fund Laws
IN-35 - Property and Casualty Guaranty Triggering Provisions
TX-60 - Premium Tax Credits for Guaranty Association Assessments

Insurer Receivership Model Act MDL-555  
Administrative Supervision Model Act MDL-558  

 

VOLUME IV

LIFE INSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Group Life Insurance Definition and Group Life Insurance Standard Provisions Model Act MDL-565  
Military Sales Practices Model Regulation MDL-568 PC-50 - Terrorism and War Risks Exclusion
Advertisements of Life Insurance and Annuities Model Regulation MDL-570 LI-30 - Life Insurance Disclosure Provisions
Life and Health Insurance Policy Language Simplification Model Act MDL-575

LI-20 - Form Filing Requirements Life Insurance Policies
LI-30 - Life Insurance Disclosure Provisions
MC-25 - Readability Requirements

Life Insurance Disclosure Model Regulation MDL-580

LI-30 - Life Insurance Disclosure Provisions
LI-35 - Annuity Disclosure Provisions

Life Insurance Illustrations Model Regulation MDL-582 LI-30 - Life Insurance Disclosure Provisions
Universal Life Insurance Model Regulation MDL-585  
Model Policy Loan Interest Rate Bill (An Act to Regulate Interest Rates on Life Insurance Policy Loans) MDL-590  
Guidelines on Gifts of Life Insurance to Charitable Institutions MDL-601 LI-45 - Life Insurance Insurable Interest and Charities
Guidelines on Corporate Owned Life Insurance MDL-602 LI-50 - Corporate Owned Life Insurance
Disclosure for Small Face Amount Life Insurance Policies Model Act MDL-605  
Life Insurance and Annuities Replacement Model Regulation MDL-613  
Life Insurance Multiple Policy Model Regulation MDL-615  
Accelerated Benefits Model Regulation MDL-620 LI-60 - Accelerated Death Benefits in Life Insurance

 

LIMITED LINES

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Title Insurers Model Act MDL-628

CF-90 - Reserve Requirements for Title Insurers
MC-90 - State Laws on Records Maintenance

Mortgage Guaranty Insurance Model Act MDL-630  
Travel Insurance Model Act MDL-632  

 

LONG-TERM CARE INSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Long-Term Care Insurance Model Act MDL-640

HS-10 - Long-Term Care Insurance Act Provisions
HS-15 - Long-Term Care Insurance Regulation Provisions

Long-Term Care Insurance Model Regulation MDL-641

HS-10 - Long-Term Care Insurance Act Provisions
HS-15 - Long-Term Care Insurance Regulation Provisions
PC-50 - Terrorism and War Risks Exclusion

Limited Long-Term Care Insurance Model Act MDL-642  
Limited Long-Term Care Insurance Model Regulation MDL-643  

 

MEDICARE SUPPLEMENT INSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Medicare Supplement Insurance Minimum Standards Model Act MDL-650  
Model Regulation to Implement the NAIC Medicare Supplement Insurance Minimum Standards Model Act MDL-651 HB-50 - Genetic Testing for Insurance Coverage
NAIC Model Rules Governing Advertisements of Medicare Supplement Insurance with Interpretive Guidelines MDL-660  

 

VOLUME V

MISCELLANEOUS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
State of Entry Model Act MDL-665  
Insurance Data Security Model Law MDL-668

MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act
RE-40 - General State Privacy Breach/Consumer Protection Laws

NAIC Insurance Information and Privacy Protection Model Act MDL-670

MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act

Privacy of Consumer Financial and Health Information Regulation MDL-672 MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act
Standards for Safeguarding Customer Information Model Regulation MDL-673

MC-30 - Insurance Privacy Protection in Response to the Gramm-Leach-Bliley Act
RE-40 - General State Privacy Breach/Consumer Protection Laws

Uniform Fraternal Code MDL-675  
Insurance Fraud Prevention Model Act MDL-680

CA-90 - Statutes Making the Unauthorized Transaction of Insurance a Criminal Act
MC-10 - Insurance Fraud Prevention Laws

Service Contracts Model Act MDL-685

PA-60 - Service Contracts, Motor Clubs and Other Extended Warranties

Interstate Insurance Product Regulation Compact MDL-692  
Market Conduct Surveillance Model Law MDL-693  
Synthetic Guaranteed Investment Contracts Model Regulation MDL-695  
Viatical Settlements Model Act MDL-697

LU-40 - Viatical and Life Settlements
MC-90 - State Laws on Records Maintenance

Viatical Settlements Model Regulation MDL-698 LU-40 - Viatical and Life Settlements

 

PROPERTY AND CASUALTY INSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Insurance Statute—Atomic Energy Exclusion MDL-700  
Nationwide Inland Marine Definition MDL-701  
Model Risk Retention Act MDL-705 CA-80 - Captive Insurance Company Laws
Mass Marketing of Property and Liability Insurance Model Regulation MDL-710  
NAIC Anti-Arson Application Model Bill MDL-715  
Property Insurance Declination, Termination and Disclosure Model Act MDL-720

MC-20 - Use of Credit Reports/Scoring in Underwriting
MC-40 - Domestic Violence Laws
MC-45 - Prohibitions Against Redlining and Other Geographic Discrimination

NAIC Automobile Insurance Declination, Termination and Disclosure Model Act MDL-725 PA-30 - Compulsory Motor Vehicle Insurance
Collision Damage Waiver Model Act MDL-728  
Property and Casualty Insurance Policy Simplification Model Act MDL-730 MC-25 - Readability Requirements
Personal Lines Property and Casualty Insurance Policy Simplification Model Regulation MDL-731 MC-25 - Readability Requirements
Nonpersonal Lines Property and Casualty Insurance Policy Simplification Model Regulation MDL-732 MC-25 - Readability Requirements
CGL Extended Reporting Model Act MDL-740  
Property and Casualty Actuarial Opinion Model Law MDL-745  
Model Regulation to Require Reporting of Statistical Data by Property
and Casualty Insurance Companies
MDL-751  
Group Personal Lines Property and Casualty Insurance Model Act MDL-760  

 

PROPERTY AND CASUALTY INSURANCE RATING LAWS

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Property and Casualty Commercial Rate and Policy Form Model Law (Condensed) MDL-777

PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title
PA-15 - Form Filing Methods for Property/Casualty

 

REINSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Credit for Reinsurance Model Law MDL-785  
Credit for Reinsurance Model Regulation MDL-786  
Term and Universal Life Insurance Reserve Financing Model Regulation MDL-787  
Special Purpose Reinsurance Vehicle Model Act MDL-789  
Reinsurance Intermediary Model Act MDL-790

PA-20 - Producer Education and Examination Requirements
MC-90 - State Laws on Records Maintenance

Life and Health Reinsurance Agreements Model Regulation MDL-791  
Assumption Reinsurance Model Act MDL-803  

 

VOLUME VI

STANDARD NONFORFEITURE AND VALUATION

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Standard Nonforfeiture Law for Individual Deferred Annuities MDL-805  
Annuity Nonforfeiture Model Regulation MDL-806  
Standard Nonforfeiture Law for Life Insurance MDL-808  
NAIC Procedure for Permitting Same Minimum Nonforfeiture Standards for Men and Women Insured Under 1980 CSO and 1980 CET Mortality Tables MDL-811  
NAIC Model Rule Permitting Smoker/Nonsmoker Mortality Tables for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits MDL-812  
Recognition of the 2001 CSO Mortality Table for Use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits Model Regulation MDL-814  
Model Regulation Permitting the Recognition of Preferred Mortality Tables for Use in Determining Minimum Reserve Liabilities MDL-815  
Preneed Life Insurance Minimum Standards for Determining Reserve Liabilities and Nonforfeiture Values Model Regulation MDL-817  
Determining Reserve Liabilities for Credit Life Insurance Model Regulation MDL-818  
Standard Valuation Law MDL-820  
NAIC Model Rule for Recognizing a New Annuity Mortality Table for Use in Determining Reserve Liabilities for Annuities MDL-821  
Actuarial Opinion and Memorandum Regulation MDL-822  
Valuation of Life Insurance Policies Model Regulation MDL-830  

 

UNAUTHORIZED INSURANCE

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Unauthorized Insurers False Advertising Process Act MDL-840  
Unauthorized Insurers Process Act MDL-850  
Nonadmitted Insurance Model Act MDL-870

CA-70 - Lists of Approved Surplus Lines InsurersCF-30 - Capital and Surplus and Deposit Requirements for Surplus Lines Companies
TX-55 - Direct Procurement Tax Rates

Allocation of Surplus Lines and Independently Procurred Insurance Premium Tax on Multi-State Risks Model Regulation MDL-872 TX-55 - Direct Procurement Tax Rates

 

UNFAIR TRADE PRACTICES

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Unfair Trade Practices Act MDL-880

PA-70 - Producers' Ability to Charge Fees and Collect Commissions
LU-60 - Lawful Travel Laws
MC-20 - Use of Credit Reports/Scoring in Underwriting
MC-40 - Domestic Violence Laws
MC-45 - Prohibitions Against Redlining and Other Geographic Discrimination
MC-46 – Consumer Inquiries/Zero Claims for Loss History

Model Regulation for Complaint Records to be Maintained Pursuant to the NAIC Unfair Trade Practices Act MDL-884

 

Model Regulation on Unfair Discrimination in Life and Health Insurance on the Basis of Physical or Mental Impairment MDL-887  
Model Regulation on Unfair Discrimination on the Basis of Blindness or
Partial Blindness
MDL-888  
Unauthorized Transaction of Criminal Model Act
MDL-890 CA-90 - Statutes Making the Unauthorized Transaction of Insurance a Criminal Act
After Market Parts Model Regulation MDL-891 PA-40 - Laws on Aftermarket Automobile Par
Unfair Discrimination Against Subjects of Abuse in Health Benefit Plans Model Act MDL-895  
Unfair Discrimination Against Subjects of Abuse in Life Insurance Model Act MDL-896 MC-40 - Domestic Violence Laws
Unfair Discrimination Against Subjects of Abuse in Disability Income Insurance Model Act MDL-897 MC-40 - Domestic Violence Laws
Unfair Discrimination Against Subjects of Abuse in Property and Casualty Insurance MDL-898 MC-40 - Domestic Violence Laws
Unfair Claims Settlement Practices Act MDL-900

MC-50 - Claims Settlement Provisions
MC-55 - Private Rights of Action for Unfair Claims Settlement Practices

Unfair Property/Casualty Claims Settlement Practices Model Regulation MDL-902

MC-50 - Claims Settlement Provisions
MC-55 - Private Rights of Action for Unfair Claims Settlement Practices

Unfair Life, Accident and Health Claims Settlement Practices Model Regulation MDL-903

MC-50 - Claims Settlement Provisions
MC-55 - Private Rights of Action for Unfair Claims Settlement Practices

Market Conduct Record Retention and Production Model Regulation MDL-910 MC-90 - State Laws on Records Maintenance
Improper Termination Practices Model Act MDL-915  
Home Service Disclosure Model Act MDL-920  

 

HEALTH CARE REFORM

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
American Health Benefit Exchange Model Act
MDL-929  

 

NAIC GUIDELINES

TITLE OF MODEL MODEL # RELATED CHARTS: STATE LAWS ON INSURANCE TOPICS
Guideline for Implementation of Medical Professional Liability Closed Claim Reporting GDL-1077  
Registration and Regulation of Third-Party Administrators GDL-1090

CA-10 - Annual and Quarterly Financial Reporting Requirements
PL-20 - Third Party Administrator Licensure and Bond Requirements
MC-90 - State Laws on Records Maintenance

Independent Adjuster Licensing Guideline GDL-1224 PL-40 - Adjuster Licensing Requirements
Notice of Protection Provided by [State] Life and Health Guaranty Association GDL-1525  
Guideline for Stay on Termination of Netting Agreements and Qualified Financial Contracts GDL-1556  

Guideline For Payment Of Interest To Receiver On Overdue Reinsurance Recoverables

GDL-1600  
Financial Guaranty Insurance Guideline GDL-1626  

Title Agent Statistical Data Plan Implementation Guideline

GDL-1650  
Antifraud Plan Guideline GDL-1690  
Automobile Insurance Fraud Guideline GDL-1694  
Guideline for Implementation of State Orderly Liquidation Authority GDL-1700  
Title Insurance Consumer Protection Fund Guideline GDL-1750  
Property and Casualty Model Rating Law (File and Use Version) GDL-1775

PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title

Property and Casualty Model Rate and Policy Form Law Guideline GDL-1776

PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title
PA-15 - Form Filing Methods for Property/Casualty
PC-20 – Commercial Lines Re-engineering

Property and Casualty Model Rating Law (Prior Approval Version) GDL-1780

PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title

Property and Casualty Model Rate and Policy Form Regulation Guideline GDL-1781

PA-10 - Rate Filing Methods for Property/Casualty Insurance, Workers' Compensation, Title
PA-15 - Form Filing Methods for Property/Casualty
PC-20 – Commercial Lines Re-engineering

Guideline on Nonamitted Accident and Health Coverages GDL-1860  
Guidelines for Regulation and Legislation on Workers' Compensation Coverage for Professional Employer Organization Arrangements GDL-1950  
Guidelines for the Filing of Workers' Compensation Large Deductible Policies and Programs (Large Deductible Filing Guidelines) GDL-1970