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Due Diligence

Producer Due Diligence | CDD

July 11, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Christa Rapoport, Senior Vice President for Regulatory Strategy and Compliance at Nelson Taplin Goldwater, returns to share her dos and don’ts for producer due diligence.  Her secret for success: Create a form that expressly states who the insurer is, who …

Read moreProducer Due Diligence | CDD

Multi State Filings Compliance During Agency Growth | CDD

April 25, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Today, Safiya Reid, the Compliance & Reporting Manager for the PURE Group of Insurance Companies, shares her dos and don’ts for meeting diligent effort search requirements.  His secret for success: Fill out those diligent effort forms completely! And if you …

Read moreMulti State Filings Compliance During Agency Growth | CDD

Puerto Rico Surplus Lines Filings | CDD

March 7, 2019

Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Today, ILSA’s Surplus Lines Supervisor, Brian Allen, shares his dos and don’ts for meeting circulation of risk – aka due diligence – requirements in Puerto Rico.  His secret for success: Make PR’s website your first stop.  (You’ll need to log in …

Read morePuerto Rico Surplus Lines Filings | CDD

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  • Compliance DOs and DONTs
  • The Covid-19 Specials

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