>From Subject Compilations of State Laws:
Compendium of State Laws on Insurance Topics. Kansas City: National
Association of Insurance Commissioners, 1996. 1 vol. Looseleaf.
Tables. Cites to bills, codes, regulations, and attorney general
opinions. Covers agent and adjuster licensing, fees, education,
examinations, reciprocity, continuing education, capital and surplus
requirements for various types of insurance lines (including life,
disability, property, casualty, marine, surety, title, multiple lines,
vehicle, legal expenses, mortgage guarantee, aircraft, credit, fire,
accident, and health), risk-based capital, deposit requirements, annual
statements, penalties for late filing or failing to file annual
statements, demutualization, holding companies, listing alien surplus
lines insurers, seasoning requirements, life and health guaranty funds,
liability limits, coverage of health maintenance organizations, AIDS
testing, coverage of HIV treatments, confidentiality of AIDS test results,
discrimination, counseling, benefit caps, small group health insurance,
health insurance purchasing alliances, genetic testing, mandated benefits,
cancer tests, well-baby preventive care, in vitro fertilization, maternity
care, mental illness, phenylketonuria, prosthesis, reconstructive surgery,
substance abuse, coordination of benefits, medical savings accounts,
utilization review, limits on insurers' investments, insurable interests
owned by corporations and charities, charitable giving annuities, viatical
settlements, relationships between banks and insurance, assumption
reinsurance, discrimination against victims of domestic violence, use of
credit reports in insurance underwriting, reserve requirements for title
insurers, rate filing, auto insurance premium discounts, long-term care
insurance, tax rates, risk retention, and taxation. Includes Puerto Rico
and the Virgin Islands. Note: Some pages dated 1995.
National Index, Insurance Laws. Chatsworth, CA: NILS Publishing Company,
1986-date. KF1165.N36. 346.73'086'02638 or 347.3068602638. 88-649044.
Citations only. Cites to codes. Covers all aspects of insurance
law. Includes Puerto Rico and the Virgin Islands. Note: Updated annually.
Previous title: <I>National Index of Insurance Laws<D>.
Reference Handbook on Insurance Company Insolvency.3d ed. edited by
Cynthia J. Borrelli. Chicago: American Bar Association, Tort and Insurance
Practice Section, Committee on Public Regulation of Insurance Law, 1993.
1206 pp. KF1535.I58R44 1993. 346.73'078 or 347.30678. 93-71491.
Pp. 743-97, "National Conference of Insurance Guaranty Funds, 1992
Summary of Property and Casualty Insurance Guaranty Association Acts of
the Various States and U.S. Territories." Table. Cites to session laws and
codes. Includes Puerto Rico and the Virgin Islands.
Note: Previous editions published in 1989 (1988-90 Nyberg 1520.03)
and 1986.
Schwab, Stephen W.; Anderson, Debra J.; Reed, Carolyn S. & Mendelsohn,
David E. "Onset of an Offset Revolution: The Application of Set-Offs in
Insurance Insolvencies." Dickinson Law Review 95 (1991):449-520.
P. 502, fn. 301. Citations only. Cites to codes. Covers the
forty-one states that have laws with "provisions for the filing and
allowance of contingent claims in insurance insolvencies." Includes
Puerto Rico and the Virgin Islands.
Pp. 515-20, "Appendix A, Statutory Insurance Insolvency Set-Off
Provisions." Table. Cites to codes. Covers set-off provisions, similarity
to the Insurers Supervision, Rehabilitation and Liquidation Model Act or
the modified model act, counterclaims, and mutuality. Includes forty-two
states, Puerto Rico, and the Virgin Islands.
U.S. Congress, House, Committee on Banking, Finance and Urban Affairs,
Subcommittee on Policy Research and Insurance. Regulation of Insurance
Companies and the Role of the National Association of Insurance
Commissioners: Hearing, 102d Cong., 1st Sess., July 29, 1991. Washington:
U.S. Government Printing Office, 1991. 291 pp. Y4.B22/1:102-65
Pp. 154-60, "State-by-State Comparison of Property-Casualty
Guarantee Fund Provisions." Table. No citations. Prepared by the National
Conference of Insurance Guaranty Funds and updated by the General
Accounting Office.
Pp. 200-15, "Post Assessment Insolvency Funds, Enacted 1969
through 1990." Table. Cites to codes. Includes Puerto Rico. Prepared by
the National Association of Insurance Commissioners.
Pp. 216-29, "NAIC Life and Health Guaranty Funds." Table. Cites to
codes. Includes Puerto Rico. Prepared by the National Association of
Insurance Commissioners.
U.S. Congress, Senate, Committee on Commerce, Science, and Transportation.
Insurance Company Solvency: Hearings, 102d Cong., 1st Sess., February 27,
and May 7, 9, and 23, 1991. Washington: U.S. Government Printing Office,
1991. 317 pp. Y4.C73/7:S. hrg. 102-127. CIS 1991 S261-53.
Pp. 57-61, "Comparison of State Property & Casualty Guaranty Fund
Laws." Table. No citations. Covers refund of unearned premiums, maximum
covered claims, net worth provisions, deductibles, recoupment, annual
assessment of insurers, early access and priority in liquidation, separate
accounts, and termination. Includes Puerto Rico. Prepared by the National
Conference of Insurance Guaranty Funds.
Pp. 62-64, "Comparison of State Life/Health Guaranty Funds."
Table. No citations. Covers maximum claims, annual assessment of insurers,
coverage of residents only, number and type of accounts, coverage of
unallocated annuities, and premium tax offsets.
Shaff, Martha L. "Insolvent Insurers: Who Will Bear the Burden<196>The
Excess Carriers, the Guaranty Associations, or the Insured?" Drake Law
Review 38 (1988-89):675-89.
Pp. 682-83, fns. 82 and 83, and p. 688, fn. 124. Citations only.
Cites to codes. Covers the twenty-seven states that limit claims on their
guaranty association or insolvency funds to $300,000 (fn. 80), the six
states that limit coverage to $100,00 or $150,000 (fn. 83), and the four
states that have laws that "provide for full coverage of the primary
insurer's obligations" (fn. 124).
Krogh, Harold C. & Levin, Murray S. "Recent Trade: State Insurance
Guaranty Funds and Insurance Company Insurance Assessment Operations."
Journal of Risk and Insurance 53 (1986):335-55.
Pp. 337-50, "Table 1, Post Assessment Insolvency Funds Enacted
1969 through 1982." Table. Cites to codes. Covers effective dates, lines
of insurance covered, refund of unearned premiums, maximum claims,
deductibles, recoupment provisions, maximum annual assessments on
insurers, early access and priority in liquidation, separate accounts for
different insurance lines, and termination provisions. Prepared by the
National Committee on Insurance Guaranty Funds.
Law and Practice of Insurance Company Insolvency Revisited. Edited by
Francine L. Semaya. Chicago: American Bar Association, 1989. 1162 pp. OCLC
20779879
Pp. 778-82, "State Statutory Provisions Relating to Payment of
Reinsurance Proceeds in Event of a Ceding Company Insolvency." Table.
Cites to codes. Includes Puerto Rico. Prepared by David M. Spector.
McCray, Sandra B. State Solvency Regulation of Property-Casualty and Life
Insurance Companies. Washington: U.S. Advisory Commission on
Intergovernmental Relations, 1992. 130 pp. (A-123) Y3.Ad9/8:2St2/21
Pp. 42-43, "Table 4, State-by-State Comparison of
Property-Casualty Guaranty Fund Provisions." Table. No citations. Covers
lines of insurance covered, claim limits (including workers'
compensation), and maximum annual assessments. Note: "Source: National
Conference on Insurance Guaranty Funds; updated by U.S. General Accounting
Office, April 1990."
Pp. 91-123, "Appendix A, State Requirements: Minimum Capital and
Surplus Required of Insurers." Summaries. Cites to codes. Covers life,
disability, property, casualty, marine, surety, title, vehicle, legal
expenses, mortgage guarantee, title and abstractor's professional
liability, fire, aircraft, and other insurance. Includes Puerto Rico and
the Virgin Islands. Prepared by the National Association of Insurance
Commissioners. Current as of Sept. 1992.
()()()()()()()()()()()()
Cheryl Rae Nyberg
Reference Librarian
Gallagher Law Library
lib.law.washington.edu
University of Washington
cnyberg@u.washington.edu
()()()()()()()()()()()()
On Mon, 26 Oct 1998, Tricia Peavler wrote:
> Does anyone know of a publication that is a 50 state compendium of
> insurance insolvency law (specifically property and casualty? Any
> leads appreciated! Thanks!
>
> Tricia Peavler
> Lathrop & Gage L.C.
> Kansas City, MO
> 816-460-5856
>
>
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