Part 3701 - VIATICAL SETTLEMENT PROVIDER AND BROKER REQUIREMENTS
- Section 3701.10 - Purpose
- Section 3701.20 - Definitions
- Section 3701.30 - Filing Procedures for Viatical Settlement Providers
- Section 3701.40 - Filing Procedures for Viatical Settlement Brokers
- Section 3701.50 - Standards for Evaluation of Reasonable Payments for Terminally or Chronically Ill Insureds
- Section 3701.60 - General Rules
- Section 3701.70 - Prohibited Practices
- Section 3701.80 - Insurance Company Practices
- Section 3701.100 - Reporting Requirements
- Exhibit A - Viatical Settlement Provider Report and Instructions - All States and Territories (Form VSP-001)
- Exhibit B - Viatical Settlement Broker Report and Instructions - All States and Territories (Form VSB-001)
- Exhibit C - Viatical Settlement Provider Report and Instructions - Illinois Transactions Only (Form VSP-002)
- Exhibit D - Viatical Settlement Broker Report and Instructions - Illinois Transactions Only (Form VSB-002)
- Exhibit E - Individual Mortality Report and Instructions - Illinois Transactions Only (Form VSP-003)
- Exhibit F - Viatical Settlement Provider Certification (Form VSP-004)
- Exhibit G - Viatical Settlement Broker Certification (Form VSB-004)
- Exhibit H - Verification of Coverage for Life Insurance Policies