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Court OpinionsState LawsAlabama US Code1 USC - General Provisions US Constitution |
Arizona Revised Statutes - Title 20 Insurance - Chapter 22 Life Settlements (Eff. 10/1/13)(Eff. 10/1/13) In this chapter, unless the context otherwise requires: 1. "Advertising" means any written, electronic or printed communication or any communication by means of... (Eff. 10/1/13) A. Except as otherwise provided in this section, a person shall not act as a provider or broker with any owner who is... (Eff. 10/1/13) A. A person may not use any form of life settlement contract in this state unless it is filed with and, if required,... (Eff. 10/1/13) A. The provider or broker shall provide in writing the following information, in a separate document that is signed by the owner and... (Eff. 10/1/13) Except as otherwise provided by law, a provider, broker, insurance company, insurance producer or any other person with actual knowledge of an insured's... (Eff. 10/1/13) A. The director may adopt rules reasonably necessary to regulate life settlements and transactions consistent with the provisions of this chapter. B. The... (Eff. 10/1/13) A. The director may investigate suspected fraudulent life settlement acts and persons engaged in the business of life settlements. B. After determining that... (Eff. 10/1/13) A. The director may not appoint an examiner if the examiner, either directly or indirectly, has a conflict of interest or is affiliated... (Eff. 10/1/13) A. The director, the director's authorized representatives or any examiner appointed by the director is not liable for any statements made or conduct... (Eff. 10/1/13) A. Each licensed provider shall file with the director on or before March 1 of each year an annual statement in a form... (Eff. 10/1/13) A. A provider entering into a life settlement contract with any owner of a policy in which the insured is terminally ill shall... (Eff. 10/1/13) This chapter does not: 1. Preempt the authority or relieve the duty of other law enforcement or regulatory agencies to investigate, examine and... (Eff. 10/1/13) A. A provider lawfully transacting business in this state before the effective date of this chapter may continue to transact business in this... 20-3214. Injunctions; civil remedies; cease and desist (Eff. 10/1/13) A. In addition to the penalties and other enforcement provisions of this chapter, if any person... 20-3215. Penalties (Eff. 10/1/13) A. It is a violation of this chapter for any person, provider, broker or party related to the business of life... Last modified: February 19, 2012 |
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