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Surplus Lines

Surplus Lines Filings: Zero Reporting | CDD

December 5, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Today, Angie Dyer, Tax Compliance Team Leader with Insurance Licensing Services of America, Inc. (ILSA) shares her dos and don’ts for surplus lines zero reporting.  Her secret for success: Make sure you’re using the current forms and filing in a …

Read moreSurplus Lines Filings: Zero Reporting | CDD

Surplus Lines Zero Reporting | CDD

October 17, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Today, ILSA Surplus Lines Supervisor Sherry Groves shares her dos and don’ts for surplus lines zero reporting.  Her secret for success: know the zero reporting requirements for each state where you are licensed.  Requirements vary widely, as do penalties for …

Read moreSurplus Lines Zero Reporting | CDD

Surplus Lines Export Lists | CDD

October 10, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Today, Brian Allen, Surplus Lines Supervisor for Insurance Licensing Services of America, Inc. (ILSA), shares his dos and don’ts for using Surplus Lines Export Lists.  His secret for success: export lists help surplus lines producers avoid unnecessary diligent effort searches, …

Read moreSurplus Lines Export Lists | CDD

EFS Login | CDD

August 8, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Today, ILSA’s Surplus Lines Tax Filings Supervisor Sherry Groves shares her dos and don’ts for managing accounts for surplus lines policy reporting and tax payment portals like OPTins.  Her secret for success: Apply for your account (or add the state …

Read moreEFS Login | CDD

Surplus Lines – Fees, Fees & More Fees | CDD

June 27, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Today, Jo Ann Del Gatto, founder of Custom Compliance Solutions, joins us to share her dos and don’ts for charging fees.  Her secret for success: Understand what types of fees can be charged in each state, who can charge those …

Read moreSurplus Lines – Fees, Fees & More Fees | CDD

Getting Surplus Lines Operations Right In California | CDD

May 30, 2019

Shownotes Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge.  Nicole Zayac from global law firm DLA Piper, shares her dos and don’ts for surplus lines compliance in California.  Her secret for success: Keep clear separation between the activities of the non-admitted insurer and its affiliated surplus lines brokerage. And …

Read moreGetting Surplus Lines Operations Right In California | CDD
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