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State Document Report
State
Type
(PostedDate
|DocTitle|
PublishedDate)
NAIC(2)
Administrative Code Promulgated (1)
NAIC Viatical Settlements Model Regulation
NCOIL(1)
Statute Enacted (1)
NCOIL Model Act
NAIC(2)
Statute Enacted (1)
NAIC Model Act
Federal(1)
Statute Enacted (1)
26 USCS § 101(g)(2) (2005) - Federal Tax Code
Alabama(2)
Administrative Code Promulgated (1)
POLICY STATEMENT ON VIATICAL
Statute Enacted (1)
Insurable Interest
Alaska(3)
Administrative Code Promulgated (1)
Alaska Admin. Code
Statute Enacted (2)
Viatical Settlement Statute - Effective 04/27/00
Insurable Interest
Arizona(2)
Statute Enacted (2)
Insurable Interest
Stranger Originated Life Insurance - Effective 09/26/08
Arkansas(4)
Administrative Code Promulgated (1)
Viatical Settlement Regulation
Statute Enacted (3)
Viatical Settlements Act - Effective 01/01/04
Life Settlements Act - Effective 07/30/09
Insurable Interest
California(6)
Administrative Code Promulgated (3)
Section 2548 - Preview of Draft Viatical Regulations
Viatical Settlements
Emergency Regulation 2010-0719-01E: Life Settlement Regulation as approved by the OAL and effective - 07.29.10
Statute Enacted (3)
Viatical Settlement Statute - Effective 08/15/97
Insurable Interest
Life Settlements Act - Effective 07/01/10 *(Except 10113.3(m)(4) - Effective 10/11/09)
Colorado(3)
Administrative Code Promulgated (2)
Viatical Settlements
INTERPRETIVE ORDER
Statute Enacted (1)
Life Settlement Statute - Effective 01/01/06
Connecticut(3)
Administrative Code Promulgated (1)
Viatical Settlements
Statute Enacted (2)
Old Life Settlement Statute - Effective 10/01/03
Life Settlement Act (As Amended by SB 960) - Effective 10/01/08
Delaware(2)
Statute Enacted (2)
Insurable Interest
Viatical Settlement Statute - Effective 11/01/99
Florida(8)
Administrative Code Promulgated (6)
Life Expectancy Provider Registration Forms
Notice to all Life Expectancy Providers
Florida Department of Financial Services Informational Memorandum Issued RE: Insurer Anti-Fraud Investigative Units and Anti-Fraud Plans
69O-204.010 - Purpose and Scope
69O-204.020 - Definitions
69O-204.050 - Anti-Fraud
Statute Enacted (2)
Insurable Interest - Effective 07/01/08
Life Settlement Statute - Effective 11/01/95
Georgia(5)
Administrative Code Promulgated (2)
Life Settlement Regulation
Chapter 120-2-93 Life Settlements Regulation
Statute Enacted (3)
Insurable Interest
Life Settlements Act - Effective 07/01/09
Life Settlements Act - Effective 11/05/05
Hawaii(3)
Administrative Code Promulgated (1)
HAR Chapter 171 - Miscellaneous Insurance Rules (Including Life Settlements)
Statute Enacted (2)
Insurable Interest
Life Settlements Act - REPEALED 06.16.10
Idaho(3)
Administrative Code Promulgated (1)
IDAPA 18.01.13 - Life Settlements
Statute Enacted (2)
Insurable Interest
Life Settlement Act - Effective 07/01/09
Illinois(3)
Administrative Code Promulgated (1)
Viatical Settlement Provider Reporting Requirements
Statute Enacted (2)
Viatical Settlements Act - Effective 06/21/96
Viatical Settlements Act of 2009 - Effective 07/01/10
Indiana(4)
Administrative Code Promulgated (2)
Viatical Settlements
Insurance coverage verification forms
Statute Enacted (2)
Viatical Settlements Statute - Effective 07/01/94
Viatical Settlements Act - Effective 07/01/08
Iowa(4)
Administrative Code Promulgated (2)
191-48.1-14(508E), Viatical and Life Settlements Regulation
Chapter 48, Viatical and Life Settlements - Adopted and Filed Emergency
Statute Enacted (2)
Viatical Settlements Act (As Amended by HF 723) - Effective 07/01/08
Life Settlement Statute
Kansas(3)
Administrative Code Promulgated (1)
Special Order Approving Filing of Notice and Specifying Conditions for the Offer and Sale of Viatical Investments
Statute Enacted (2)
HB 2110 (Amends Existing Law) - As Approved by Governor
Viatical Settlement Act of 2002
Kentucky(6)
Administrative Code Promulgated (3)
Life Insurance and Annuity Contracts
Viatical settlement broker license and notification
Reporting and General Requirements for Settlement Providers and Brokers.
Statute Enacted (3)
HB 126
Viatical Settlements Act - Effective 07/14/08
Viatical Settlement Act - Effective 06/18/70 (Amended by current law)
Louisiana(3)
Administrative Code Promulgated (2)
Viatical Settlements
Regulation 58 - Viatical Settlements (LAC 37:XIII.Chapter 39)
Statute Enacted (1)
Life Settlement Statute - Effective 06/22/06
Maine(4)
Administrative Code Promulgated (2)
Viatical and Life Settlements
Life Insurance and Annuities Replacement
Statute Enacted (2)
Viatical and Life Settlements Act (as amended by LD 2091 and LD 1063) - Effective 10/01/97
Public Law, Chapter 597 (LD 1523)
Maryland(3)
Administrative Code Promulgated (2)
Insurance Article
Verification of Coverage for Life Insurance Policies
Statute Enacted (1)
Life Settlement Act - Effective 10/01/04
Massachusetts(2)
Administrative Code Promulgated (1)
Viatical Settlements and Viatical Loans
Statute Enacted (1)
Viatical Settlement Act - Effective 03/03/01
Michigan(1)
Statute Enacted (1)
Viatical Settlement Act - Effective 03/31/97
Minnesota(3)
Statute Enacted (3)
Viatical Settlement Act - Effective 01/01/96
Viatical Settlements Act - Effective 08/01/09
Insurable Interest Law (defines STOLI) - Effective 05/10/09
Mississippi(2)
Administrative Code Promulgated (1)
Viatical Settlements Regulation
Statute Enacted (1)
Viatical Settlements Act - Effective 07/01/00
Montana(2)
Administrative Code Promulgated (1)
Viatical Settlement Agreements
Statute Enacted (1)
Viatical Settlements Act (as amended by SB 151) - Effective 1997
Nebraska(3)
Administrative Code Promulgated (1)
Viatical Settlements
Statute Enacted (2)
Viatical Settlements Act - Effective 09/01/01 (Amended by New Law)
Viatical Settlements Act - Effective 07/18/08
Nevada(3)
Administrative Code Promulgated (2)
Viatical Settlements
PROPOSED REGULATION AMENDMENTS REGARDING VIATICAL
Statute Enacted (1)
Viatical Settlements Act (AMENDED BY SB 426 - ESSENTIAL TO INTERPRET THE EXISTING LAW)
New Hampshire(1)
Statute Enacted (1)
Life Settlements Act - Effective 06/14/10
New Jersey(2)
Administrative Code Promulgated (1)
Viatical Settlements
Statute Enacted (1)
Viatical Settlements Act - Effective 12/21/05
New Mexico(3)
Administrative Code Promulgated (2)
Viatical Settlements
Verification of Group Life Insurance Benefits
Statute Enacted (1)
Viatical Settlements Act - Effective 07/01/00
New York(4)
Administrative Code Promulgated (2)
Viatical Settlements
Emergency Regulation No. 198 (11 NYCRR 381) RE: Licensing/Registration Fees and Financial Accountability
Statute Enacted (2)
Viatical Settlements Act - Effective 09/01/84
Life Settlements Act of 2009
North Carolina(2)
Administrative Code Promulgated (1)
Life and Health Division
Statute Enacted (1)
Viatical Settlements Act - Effective 04/01/02
North Dakota(5)
Administrative Code Promulgated (3)
Viatical Settlement Advertising
Article 45-16-01: Life Settlement Licenses
Article 45-16-02: Life Settlement Advertising
Statute Enacted (2)
Life Settlements Act - Effective 07/01/09
Viatical Settlements Act - Effective 08/01/07
Ohio(4)
Administrative Code Promulgated (2)
Viatical Settlement Regulations
Annual audited financial reports
Statute Enacted (2)
Viatical Settlements Act - Effective 10/05/01
Viatical Settlement Act - Effective 09/11/08
Oklahoma(9)
Administrative Code Promulgated (4)
Viatical and Life Settlements Emergency Regulation
Chapter 25. Licensure of Producers, Adjusters,Bail Bondsmen, Companies, Prepaid Funersl Benefits and Viatical Settlements Providers and Brokers
NO LONGER EFFECTIVE - Viatical Settlement Regulation
NO LONGER EFFECTIVE - Life Settlements Regulation
Statute Enacted (5)
Viatical Settlements Act - Effective 11/01/08
Viatical Settlements Act - (Immediately Amended)
Old Life Settlement Act - Effective 11/01/00
Filing Fees
Old Viatical Settlement Act - Effective 11/01/00
Oregon(5)
Administrative Code Promulgated (3)
Life Settlements
Chapter 836, Division 14: Life Settlements
Fingerprinting Requirement - Criminal Records Check
Statute Enacted (2)
Life Settlements Act
Viatical Settlement Statute - Effective 10/03/97
Pennsylvania(2)
Administrative Code Promulgated (1)
Viatical Settlement Broker License Testing Requirements for Licensed Life Insurance
Statute Enacted (1)
Viatical Settlements Act - Effective 01/01/03
Puerto Rico(4)
Administrative Code Promulgated (3)
Regla 85
Rule 85 - UNOFFICIAL TRANSLATION - SPANISH & ENGLISH
Rule 85 - UNOFFICIAL TRANSLATION - ENGLISH ONLY
Statute Enacted (1)
Puerto Rico Law 147 - As Revised
Rhode Island(3)
Administrative Code Promulgated (2)
Insurance Regulation 115 - Life Settlements
Concise Explanatory Statement RE: Insurance Regulation 115 - Life Settlements
Statute Enacted (1)
Life Settlements Act - Effective: 07/01/10
South Carolina(1)
Statute Enacted (1)
Securities Act
Tennessee(3)
Administrative Code Promulgated (1)
Life Settlements
Statute Enacted (2)
Life Settlements Act - Effective 01/01/01
Viatical Settlement Act - Effective 08/17/09
Texas(5)
Administrative Code Promulgated (4)
Viatical and Life Settlements
Effect of Criminal Conduct
Advertising, Registration and Name Usage Requirements for Viatical and Life Settlement Providers and Brokers
CONSUMER NOTICES FOR LIFE INSURANCE POLICY AND ANNUITY CONTRACT REPLACEMENTS
Statute Enacted (1)
Life & Viatical Settlements Act - 05/01/03
Utah(6)
Administrative Code Promulgated (2)
R590-222, Viatical Settlements
Viatical Settlements
Statute Enacted (4)
Life Settlements Act - Effective 05/12/09
Special Requirements for Life Settlement Providers and Producers
HB 39 Substitute
Viatical Settlements Act - Effective 05/03/04
Vermont(3)
Administrative Code Promulgated (1)
Viatical Settlements
Statute Enacted (2)
Viatical Settlements Act - Effective 06/21/04
Life Settlements Act
Virginia(3)
Administrative Code Promulgated (1)
Rules Governing Viatical Settlement Providers and Viatical Settlement Brokers
Statute Enacted (2)
Licensing of Viatical Settlement Brokers - Effective 07/01/08
Viatical Settlements Act - Effective 03/19/03
Washington(4)
Administrative Code Promulgated (2)
Life Settlement Regulation
R 2009-07 Life Settlements – Emergency Rule – Effective: 11/17//09
Statute Enacted (2)
Life Settlements Act - Effective 07/26/09
Viatical Settlements Act - Effective 07/23/95
West Virginia(4)
Administrative Code Promulgated (2)
Series 80: Viatical Settlements
Series 80: Viatical Settlements - Amended Legislative Rule - 12.22.09
Statute Enacted (2)
SB 407
Viatical Settlements Act (As Amended by SB 284) - Effective 05/29/08
Wisconsin(2)
Statute Enacted (2)
Viatical Settlement Act
Life Settlements Act - Effective: 11/01/10