Part 5701 - VIATICAL SETTLEMENT PROVIDER AND BROKER REQUIREMENTS (RECODIFIED)

  1. § 5701.10 - Purpose (Recodified)
  2. § 5701.20 - Definitions (Recodified)
  3. § 5701.30 - Filing Procedures for Viatical Settlement Providers (Recodified)
  4. § 5701.40 - Filing Procedures for Viatical Settlement Brokers (Recodified)
  5. § 5701.50 - Standards for Evaluation of Reasonable Payments for Terminally or Chronically Ill Insureds (Recodified)
  6. § 5701.60 - General Rules (Recodified)
  7. § 5701.70 - Prohibited Practices (Recodified)
  8. § 5701.80 - Insurance Company Practices (Recodified)
  9. § 5701.100 - Reporting Requirements (Recodified)
  10. Exhibit A - Viatical Settlement Provider Report and Instructions - All States and Territories (Form VSP-001) (Recodified), version 32
  11. Exhibit B - Viatical Settlement Broker Report and Instructions - All States and Territories (Form VSB-001) (Recodified), version 16
  12. Exhibit C - Viatical Settlement Provider Report and Instructions - Illinois Transactions Only (Form VSP-002) (Recodified), version 11
  13. Exhibit D - Viatical Settlement Broker Report and Instructions - Illinois Transactions Only (Form VSB-002) (Recodified), version 8
  14. Exhibit E - Individual Mortality Report and Instructions - Illinois Transactions Only (Form VSP-003) (Recodified), version 6
  15. Exhibit F - Viatical Settlement Provider Certification (Form VSP-004) (Recodified), version 5
  16. Exhibit G - Viatical Settlement Broker Certification (Form VSB-004) (Recodified), version 5
  17. Exhibit H - Verification of Coverage for Life Insurance Policies (Recodified), version 5

Current through Register Vol. 46, No. 15, April 8, 2022

Notes

Old Part 5701 (Internal Security Standard and Fidelity Bonds) recodified to 50 Ill. Adm. Code 5460 at 20 Ill. Reg. 6593; new Part 5701 adopted at 30 Ill. Reg. 6376, effective April 3, 2006.

Amended at 39 Ill. Reg. 4975, effective 3/23/2015. Amended at 39 Ill. Reg. 16161, effective 12/3/2015. Recodified from 50 Ill. Adm. Code 5701 to 50 Ill. Adm. Code 3701 at 42 Ill. Reg. 16457.

AUTHORITY: Implementing and authorized by the Viatical Settlements Act of 2009 [215 ILCS 159 ].

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