Transcription of Title Escrow Theft Title Insurance Fraud - naic.org
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Title Escrow Theft Title Insurance Fraud - naic.org
Title Escrow Theft & Title Insurance FraudTitle Escrow Theft andTitle Insurance Fraud Adopted by Property and Casualty Insurance (C) Committee December 2013 Accounting & ReportingInformation about statutory accounting principles and the procedures necessary for fi ling fi nancial annual statements and conducting risk-based capital InformationImportant answers to common questions about auto, home, health and life Insurance as well as buyer s guides on annuities, long-term care Insurance and Medicare supplement Regulation Useful handbooks, compliance guides and reports on fi nancial analysis, company licensing, state audit requirements and collection of naic model laws, regulations and guidelines; state laws on Insurance topics; and other regulatory guidance on antifraud and consumer RegulationRegulatory and industry guidance on market-related issues, including antifraud, product fi ling requirements, producer licensing and market ActivitiesNAIC member directories, in-depth reporting of state regulatory activities and offi cial historical records of naic national meetings and other more information about naic publications, view our online catalog at: Special StudiesStudies, reports, handbooks and regulatory research conducted by naic members on a variety of Insurance -related ReportsValuable and in-demand Insurance industry-wide statistical data for various lines of business, including auto, home, health and life ProductsGuidance manuals, handbooks, survey
The white paper is also available for use by the title insurance and closing services industry when evaluating their own enterprise risk management and auditing guidelines for combating escrow and title insurance premium theft.
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