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The information contained in the Biographical Affidavit is used to validate the educational, employm

The information contained in the Biographical Affidavit is used to validate the educational, employm 2025

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The document provides a comprehensive guide on the NAIC Biographical Affidavit, detailing its purpose in validating the educational, employment, and criminal history of individuals involved with insurance companies. It outlines the requirements for submission, types of information requested, and the process for independent third-party verification. The document also addresses frequently asked questions regarding the completion of the affidavit, including disclosure obligations and specific scenarios related to personal history and affiliations.

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What is an annual statement line of business?

Annual Statement means, with respect to any Insurance Subsidiary for any fiscal year, the annual financial statements of such Insurance Subsidiary as required to be filed with the Insurance Regulatory Authority of its jurisdiction of domicile and in ance with the laws of such jurisdiction, together with all

What is the UCAA?

The Uniform Certificate of Authority Application (UCAA) is a uniform process used only for risk-bearing entities to obtain or amend a certificate of authority (license).

What is a statutory deposit for insurance companies?

Statutory Deposits means any financial deposits required to be maintained by the Company by the Commissioners or Departments of Insurance (or other governmental or regulatory authority), as a condition of the Companys conduct of business in the states set forth on ANNEX A hereto.

Is a certificate of authority the same as an insurance license?

A Certificate of Authority is the process of registering a corporation or LLC with the Secretary of States office in a non-resident state. Some state insurance departments require this before they will issue a non-resident insurance license for the agency.

What is a biographical affidavit?

The NAIC Biographical Affidavit is used to evaluate the suitability, competency, character and integrity of the Affiant in connection with an Applicant Companys pending or future application(s) for licensure or a permit to organize with a department of insurance in one or more states.

What is UCAA?

The Uniform Certificate of Authority Application (UCAA) is a uniform process used only for risk-bearing entities to obtain or amend a certificate of authority (license). A risk-bearing entity is an insurance carrier that writes and pays claims on the policies written.

The information contained in the Biographical Affidavit is used to validate the educational, employm 2025

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