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ISOnet Regulatory Compliance Product Information
ISO offers comprehensive tools to help insurers comply with the regulatory requirements
of each insurance jurisdiction by providing valuable filing information services. The
State Filing Handbook and State Filing Forms can help you prepare filings quickly and
accurately, and help you eliminate the need for legislative and regulatory monitoring
services.
Legislative Monitoring provides a summary of all laws, regulations and court cases reviewed by ISO staff.
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State Filing Handbook
ISO's online State Filing Handbook has an easy-to-use format that delivers just the information you need for a particular filing.
Multistate reports
You also get flexible multistate reports that cover a wide variety of filing topics. Choose your topic, your type of
filing, and your states — or select all states. The State Filing Handbook generates a convenient, customized table
that summarizes the requirements for the states you're interested in.
Comprehensive filing-compliance information for each jurisdiction
The State Filing Handbook gives you complete information on filing property/casualty rates, rules,
and forms in all 50 states, plus the District of Columbia and Puerto Rico.
For each state, you get 24/7 access to:
- a summary of filing laws and regulations, complete with statutory and regulatory references
- details of special filing requirements, with statutory and regulatory references
- links to Microsoft® Word and Excel versions of filing forms and speed-to-market checklists you can fill out online, print, and submit
- links to the text of state regulations and bulletins on filing activities
- procedures for adopting or modifying ISO's filings as the basis for your own rates, rules, and forms
- information on rules for "referrals to company" and "individual risk situations"
- filing requirements for nonfiled inland marine
- information on where to file and a list of state insurance department personnel, including phone and fax numbers, as well as e-mail addresses and links to department websites
To get an overview of the requirements, you can browse each state section though a convenient web interface. Or you can search by type of filing and line of insurance to get
just the information you need for a particular filing.
There's also a powerful keyword search for each state section — or for the whole handbook. The search includes regulations, bulletins, and forms, so you can find the
exact topic or section you need in seconds.
Customer E-mail Alert Service
The online State Filing Handbook includes a subscription to the ISOnet (sm) State Filing Handbook Alert Service. The service automatically sends you e-mail notification when updates to the State Filing Handbook occur.
And you can customize the service to send you alerts on only the state for which you want notification.
State Filing Forms
ISO’s State Filing Forms include a complete collection of over 400 filing forms for use on a standard PC. You can view, fill out, and print your forms for filing with regulators. You can use your computer to organize and store your copies of what you've filed. ISO's State Filing Forms lets you select and print state filing forms in Word for Windows or Excel format. Forms that require calculations are also in Excel with the calculations imbedded in the filing form.
With State Filing Forms, you get all the required filing forms for the whole country. You can also easily identify the forms you need. Just click on the state name, type of filing and you'll get a list of the required forms. Then, you can fill out and print your forms for filing with regulators. And you can use your computer to organize and store your copies of what you've filed.
Legislative Monitoring on ISOnet
Insurers that subscribe to ISOnet Circulars, Manuals and Forms have access to Legislative Monitoring on ISOnet.
ISOnet Legislative Monitoring provides access to a database containing information on all laws, regulations and court cases reviewed by ISO staff since January 1995. This data includes laws, regulations and court cases reviewed which impact ISO forms, loss costs and/or rules, policywriting support forms, and/or company procedures, for all lines of business serviced by ISO. Details include:
- summaries of the reviewed laws, regulations and court cases
- references to ISO filings and circulars
- effective and implementation dates
Legislative Monitoring creates summary reports, based on your specifications, that you can view online or print.
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