reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 50 - INSURANCE › Part 4530 - HEALTH CARRIER EXTERNAL REVIEW › Section 4530.80 - Examination

Current through Register Vol. 48, No. 28, July 12, 2024
a) The Director or
			 his or her designee may examine any applicant for registration or any
			 registrant upon receipt of information that the applicant or registrant may be
			 in violation of this Part, or any applicable provision of the Code, when he or
			 she receives a complaint or when the applicant has a history of violations of
			 the Code.
b) Any independent review
			 organization being examined shall provide to the Director or his or her
			 designee convenient and free access, during reasonable hours at the
			 organization's offices, to all books, records, documents and other papers
			 relating to the independent review organization's business affairs. The
			 Director or designee shall not have access to beneficiary medical records
			 protected under Sections 8-2101 through 8-2105 of the Code of Civil Procedure
			 titled "Medical Studies" [
			 735 ILCS
			 5/8-2101 through 8 -2105].
c) The Director or designee may administer
			 oaths and thereafter examine any individual about the business of the
			 independent review organization.
d)
			 The expenses of examination under this Section shall be assessed against the
			 independent review organization being examined in accordance with Section
			 408(3) of the Code.
e) The examiner
			 designated by the Director shall make a written report if he or she alleges a
			 violation of this Part, any applicable provisions of the Code or any other
			 applicable Part of Title 50 of the Illinois Administrative Code. The report
			 shall be verified by the examiner. The report must be made to the Director
			 within 45 days after the conclusion of the examination.
f) The Director shall deliver a duplicate of
			 the report to the independent review organization being examined using the
			 address specified in the Department's records. In that event, the IRO may
			 request a hearing before the Director or designee within 30 days after receipt
			 of the duplicate examination report. The request shall be in writing and
			 include the IRO's objections to the report. The hearing shall be conducted in
			 accordance with Sections 402 and 403 of the Code and 50 Ill. Adm. Code 2402.
			 The IRO's right to hearing is waived if the delivery of the report is refused,
			 or the IRO does not timely request a hearing. After hearing, or upon expiration
			 of the time period during which an IRO may request a hearing and the IRO has
			 not done so, the Director, upon finding noncompliance with the laws of this
			 State or previous Order of the Director, may require the IRO to take corrective
			 action. Any such Order shall be issued within 90 days after the report is
			 filed, or, if there is a hearing, within 90 days after the conclusion of the
			 hearing. The Order shall be a final administrative decision of the Department
			 subject to review under the Administrative Review Law [ 735 ILCS 5 /Art.
			 III].
Illinois Administrative Code › Title 50 - INSURANCE › Part 4530 - HEALTH CARRIER EXTERNAL REVIEW › Section 4530.90 - Random Selection of IROs by Director

Current through Register Vol. 48, No. 28, July 12, 2024
The assignment by the Director of an approved independent
				review organization to conduct an external review in accordance with the Act
				shall be done on a random basis among those independent review organizations
				approved by the Director. Random selection shall be done on a computerized
				rotation basis; notwithstanding special circumstances in which an expedited
				review is requested and location of the independent review organization (time
				zones) may be taken into account to facilitate the review
				process.
Illinois Administrative Code › Title 50 - INSURANCE › Part 4530 - HEALTH CARRIER EXTERNAL REVIEW › Appendix E - Illinois or NAIC Biographical Affidavit (Repealed)

Current through Register Vol. 48, No. 28, July 12, 2024
If an affiant has any doubt about the accuracy of an answer,
				  the question should be answered in the positive and an explanation
				  provided.
Illinois Administrative Code › Title 50 - INSURANCE › Part 4540 - NETWORK ADEQUACY AND TRANSPARENCY › Section 4540.10 - Purpose and Scope

Current through Register Vol. 48, No. 28, July 12, 2024
The purpose of this Part is to establish a uniform,
				expeditious, and required procedure for filing network descriptions with the
				Department before issuing, delivering, or renewing approved products as
				required under Section 10 of the Network Adequacy and Transparency Act
				[215 ILCS
				124 ], as well as requirements for provider directory
				audits under Section 25 of that Act. Nothing in this Part shall be construed to
				require an insurer to comply with standards related to any provider specialty
				type for which the network plan does not provide covered
				services.
Illinois Administrative Code › Title 50 - INSURANCE › Part 4540 - NETWORK ADEQUACY AND TRANSPARENCY › Section 4540.20 - Applicability

Current through Register Vol. 48, No. 28, July 12, 2024
This Part
applies
to any
individual or
				group policy of accident and health insurance
, health maintenance
				organization health care plan, or voluntary health services plan when the
				insurance or plan
is a network plan issued, delivered, or renewed in
				Illinois
. It
does not apply to any individual or group policy
				of dental or vision insurance or a limited health service
				organization
. (Section 3 of the Act) This Part also does not apply to
				the medical assistance program under the Illinois Public Aid
				Code.
Illinois Administrative Code › Title 50 - INSURANCE › Part 4540 - NETWORK ADEQUACY AND TRANSPARENCY › Section 4540.40 - Filing Procedures

Current through Register Vol. 48, No. 28, July 12, 2024
At least annually, an insurer shall file with the Director the
				description required under Section 10 of the Act for each network plan before
				the network plan is issued, delivered, or renewed in this State. Each filing
				shall be submitted through SERFF under the Supporting Documentation tab as
				searchable text PDFs unless the applicable template is an Excel spreadsheet.
				Filings must include the following information:
a) A complete list of network plan names,
			 associated SERFF Tracking Numbers, and applicable form numbers that will use
			 the network;
b) The following
			 network information:
1) for HMOs, the approval
			 letter from the Illinois Department of Public Health stating the county or
			 counties, including any partial counties, in which the insurer has been granted
			 the authority to operate;
2) for
			 HMOs, a list of the MCOs, including but not limited to individual practice
			 associations and physician-hospital organizations, used within the network. The
			 list must include each MCO's legal entity name, corporate address, point of
			 contact at the entity, and point of contact's phone number and email
			 address;
3) for any insurer, a list
			 of all Preferred Provider Program Administrators (PPPAs), if any, through which
			 the insurer has contracted to include providers in the plan's network and each
			 PPPA's corresponding Federal Employer Identification Number (FEIN). An insurer
			 shall verify before filing that all PPPAs are registered with the Department
			 and in good standing with the Secretary of State; and
4) the specific name of the
			 network;
Illinois Administrative Code › Title 50 - INSURANCE › Part 4540 - NETWORK ADEQUACY AND TRANSPARENCY › Section 4540.50 - Material Changes to a Network

Current through Register Vol. 48, No. 28, July 12, 2024
a) Within
			 15 days after any material change in an approved network plan, an insurer must
			 submit a material change filing. The insurer shall submit a revised version of
			 the most recent network adequacy filing described in Section
			 4540.40 based on the material
			 change and shall identify the SERFF Tracking Number of the annual filing that
			 the material change filing is updating. The material change filing must show
			 the changes for each document that was revised from the annual filing and must
			 ensure that any exemptions requested under Section 10(g) of the Act account for
			 the material change. Including when a major health system is removed from a
			 network, an insurer is only required to submit information related to the
			 provider specialty type or types affected by the material change and, unless
			 the network as a whole experienced a 10% reduction, only in the county or
			 counties where beneficiaries were affected by the material change. Material
			 change filings do not need to include any documents described in Section
			 4540.40(k) through (o) or
			 (s).
b) An insurer may request a 15-day extension
			 to submit the filing described in this Section if, by the original deadline,
			 the insurer reports to the Department the specific triggers for the material
			 change, the provider specialty types known to be affected, the counties known
			 to be affected, and the aggregate number of current beneficiaries affected. The
			 Department will not unreasonably withhold approval of an extension satisfying
			 these criteria.
Illinois Administrative Code › Title 50 - INSURANCE › Part 4540 - NETWORK ADEQUACY AND TRANSPARENCY › Section 4540.70 - Notice of Nonrenewal or Termination

Current through Register Vol. 48, No. 28, July 12, 2024
Beginning May 1, 2023, before sending any notice of nonrenewal
				or termination required under Section 15 of the Act, an insurer shall file
				informationally with the Department through SERFF a sample copy of the notices
				to providers and beneficiaries. An insurer shall include these notices in its
				filing under Section 10 of the Act.
Illinois Administrative Code › Title 50 - INSURANCE › Part 4540 - NETWORK ADEQUACY AND TRANSPARENCY › Section 4540.80 - Confidentiality

Current through Register Vol. 48, No. 28, July 12, 2024
a) All records in
			 the custody or possession of the Department are presumed to be open to public
			 inspection or copying unless exempt from disclosure by Section 7 or
			 7.5 of the Freedom of
			 Information Act [5 ILCS 140 ]. Except as
			 otherwise provided in this Section or under other applicable law, the filings
			 required under the Act and this Part and communications between the Department
			 and an insurer in connection with those filings are open to public inspection
			 or copying.
b) The following
			 information shall not be considered confidential:
1) actual or projected ratios of providers to
			 beneficiaries, and whether a network plan has satisfied the Act's requirements
			 for these ratios;
2) actual or
			 projected time or distance between preferred providers and
			 beneficiaries;
3) actual or
			 projected appointment waiting times for a beneficiary to see a preferred
			 provider;
4) geographic maps of
			 preferred providers;
5) provider
			 directories and provider lists;
6)
			 exceptions to compliance with Section 10 of the Act, except with respect to any
			 explicit discussion of ongoing or planned contractual negotiations with
			 preferred providers that the insurer expressly asks to be treated as
			 confidential; and
7) insurer or
			 Department statements of determination as to whether a network plan has
			 satisfied the Act's requirements regarding the information described in
			 subsections (b)(1) through (b)(6).
Illinois Administrative Code › Title 50 - INSURANCE › Part 5101 - SMALL EMPLOYER CARRIER ACTUARIAL CERTIFICATION AND DOCUMENTATION REQUIREMENTS (RECODIFIED) › Section 5101.40 - Pre-approval of an Individual Who is Not a Member of the American Academy of Actuaries for the purpose of filing an Actuarial Certification (Recodified)

Current through Register Vol. 48, No. 28, July 12, 2024
Illinois Administrative Code › Title 50 - INSURANCE › Part 5420 - MANAGED CARE REFORM AND PATIENT RIGHTS › Exhibit F - NAIC Utilization Review Organization Officers and Directors Biographical Affidavit (Recodified)

Current through Register Vol. 48, No. 28, July 12, 2024
If an affiant has any doubt about the accuracy of an answer,
				  the question should be answered in the positive and an explanation
				  provided.
Illinois Administrative Code › Title 50 - INSURANCE › Part 5430 - HEALTH CARRIER EXTERNAL REVIEW › Appendix F - Illinois or NAIC Biographical Affidavit (Recodified)

Current through Register Vol. 48, No. 28, July 12, 2024
If an affiant has any doubt about the accuracy of an answer,
				  the question should be answered in the positive and an explanation
				  provided.
Illinois Administrative Code › Title 50 - INSURANCE › Part 5501 - INTERNAL SECURITY STANDARDS AND FIDELITY BONDS › Section 5501.10 - Registration of Securities (Recodified)

Current through Register Vol. 48, No. 28, July 12, 2024
The law limits investments in securities to U.S. Government
				  bonds and direct obligations of the State of Illinois or its
				  municipalities.
Illinois Administrative Code › Title 50 - INSURANCE › Part 7010 - ACCIDENT REPORTING

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 6(b) of the Workers'
				Compensation Act (Ill. Rev. Stat. 1985, ch. 48, par. 138.6(b) ) and authorized
				by Section 6 of the Workers' Occupational Diseases Act (Ill. Rev. Stat. 1985,
				ch. 48, par. 172.41 ).
Illinois Administrative Code › Title 50 - INSURANCE › Part 7050 - ORAL ARGUMENTS

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 19 and authorized by Section 16
				of the Workers' Compensation Act (Ill. Rev. Stat. 1981, ch. 48, pars. 138.19
				and 138.16 ).
Illinois Administrative Code › Title 50 - INSURANCE › Part 7060 - JUDICIAL REVIEW

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 19 and authorized by Section 16
				of the Workers' Compensation Act (Ill. Rev. Stat. 1991, ch. 48, pars. 138.19
				and 138.16 ) [820 ILCS 305/19 and 16 ].
Illinois Administrative Code › Title 50 - INSURANCE › Part 7070 - SETTLEMENT CONTRACTS AND LUMP SUM PETITIONS

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 19 and authorized by Section 16
				of the Workers' Compensation Act (Ill. Rev. Stat. 1981, ch. 48, pars. 138.19
				and 138.16 ).
Illinois Administrative Code › Title 50 - INSURANCE › Part 7080 - ATTORNEY'S FEES

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 19 and authorized by Section 16
				of the Workers' Compensation Act (Ill. Rev. Stat. 1981, ch. 48, pars. 138.19
				and 138.16 ).
Illinois Administrative Code › Title 50 - INSURANCE › Part 7090 - DISCIPLINING OF ATTORNEYS, AGENTS

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 19 and authorized by Section 19
				of the Workers' Compensation Act (Ill. Rev. Stat. 1981, ch. 48, pars. 138.19
				and 138.16 ).
Illinois Administrative Code › Title 50 - INSURANCE › Part 7100 - INSURANCE REGULATIONS

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 4 of the Workers' Compensation
				Act [820
				ILCS 305/4 ], Section 4 of the Workers' Occupational
				Diseases Act [820 ILCS 310/4 ] and authorized
				by Section 16 of the Workers' Compensation Act [820 ILCS
				305/16 ] and Section 16 of the Workers' Occupational
				Diseases Act [820 ILCS 310/16
				].
Illinois Administrative Code › Title 50 - INSURANCE › Part 7130 - HEARING LOSS GUIDELINES

Current through Register Vol. 48, No. 28, July 12, 2024
AUTHORITY: Implementing Section 8(e)(16) and authorized by
				Section 16 of the Workers' Compensation Act (Ill. Rev. Stat. 1981, ch. 48,
				pars. 138.8(e)(16) and 138.16 ).
Illinois Administrative Code › Title 50 - INSURANCE › Part 8000 - MOTOR VEHICLE ACCIDENT PREVENTION COURSES FOR LIABILITY INSURANCE PREMIUM REDUCTION › Section 8000.10 - Introduction

Current through Register Vol. 48, No. 28, July 12, 2024
a) Section 143.29
			 of the Illinois Insurance Code provides for an appropriate reduction of the
			 premium for automobile liability insurance of those insureds over the age of 55
			 who successfully complete a motor vehicle accident prevention course. The
			 Secretary of State is given the authority to approve motor vehicle accident
			 prevention courses, course instructors, and record maintenance regarding
			 certification of course completion.
b) Definitions.
For the purpose of this Part, the following terms shall have
				these meanings:
"Course" shall mean
an in person, virtual, or eLearning
				motor vehicle accident prevention course which is found by the Secretary of
				State to meet or exceed the standards of the National Safety Council's
				Defensive Driving Course's 8-hour classroom safety instruction
				program.
[215 ILCS
				5/143.29(a)
"Director" shall mean the Director of the Driver Services
				Department of the Secretary of State's Office.
"eLearning" shall mean self-guided learning conducted via
				electronic media, typically on the internet, with or without the participation
				of a proctor.
"In-Person" shall mean learning conducted while an instructor
				and students are present together in the same physical space.
"Instructor" shall mean an individual who has been approved by
				both the Provider and Program Administrator for the purpose of conducting an
				approved in-person or virtual motor vehicle accident prevention course.
"Program Administrator" shall mean the Secretary of State
				employee or department designated by the Secretary as responsible for
				administering the provisions of this Part.
"Provider" shall mean an entity or organization that conducts
				an approved motor vehicle accident prevention course.
"Secretary" shall mean the Illinois Secretary of State.
"Successful completion" shall mean attendance at an in-person,
				eLearning, or virtual class, participation in the entire course, and the
				satisfactory completion of either knowledge checks/quizzes throughout the
				course or a final examination at the conclusion of the course, as required
				under Section
				8000.20(a)
				of this Part.
"Virtual" shall mean learning conducted by a live instructor
				approved by the Program Administrator, in real time, using video conferencing
				technology.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8000 - MOTOR VEHICLE ACCIDENT PREVENTION COURSES FOR LIABILITY INSURANCE PREMIUM REDUCTION › Section 8000.40 - In-Person and Virtual Course Instructor Approval

Current through Register Vol. 48, No. 28, July 12, 2024
All in-person and virtual instructors must be approved by the
				Program Administrator prior to conducting an approved course.
a) To be approved, an instructor must:
1) have the Provider submit to the Program
			 Administrator a completed application on a form prescribed by the Secretary.
			 The application shall certify that the instructor has successfully completed
			 the Provider's instructor preparation course and has been approved by the
			 Provider as an instructor of the approved course and shall certify that the
			 instructor has experience in communication skills, working knowledge of
			 curriculum topics, ability to organize material for presentation and ability to
			 make accurate assessments of driving attitude and behavior;
2) have held a valid driver's license for a
			 period of at least two consecutive years immediately prior to the date of
			 application. A lapse in the renewal of the driver's license of 30 days or less
			 shall not render the applicant ineligible. The Program Administrator has the
			 discretion to grant a waiver for a lapse in the renewal of the driver's license
			 in excess of 30 days. Factors to be considered by the Program Administrator
			 when reviewing a request for waiver include, but are not limited to, the length
			 of the driver's license lapse, number of sanctions or convictions, if any, on
			 the driving record, and any extenuating circumstances that prevented the
			 applicant from renewing in a timely manner. An instructor's driving privileges
			 must not have been suspended or revoked for one or more traffic violations
			 within the past seven years; or
3)
			 In-person and virtual instructors who hold a driver's license from another
			 state must submit a certified driving record from their home state, dated no
			 more than 30 days prior to application, with their application form to the
			 Program Administrator for approval.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8000 - MOTOR VEHICLE ACCIDENT PREVENTION COURSES FOR LIABILITY INSURANCE PREMIUM REDUCTION › Section 8000.60 - Denial and Withdrawal of Approval - Hearing

Current through Register Vol. 48, No. 28, July 12, 2024
a) Denial
1)
			 The Program Administrator shall deny the approval of:
A) a course and Provider if the Program
			 Administrator determines that such course does not
meet or exceed the
			 standards of the National Safety Council's Defensive Driving Course's 8 hour
			 classroom safety instruction program
[215 ILCS
			 5/143.29 ]; and
B) a course and Provider or instructor who
			 does not meet the requirements of this Part.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8000 - MOTOR VEHICLE ACCIDENT PREVENTION COURSES FOR LIABILITY INSURANCE PREMIUM REDUCTION › Section 8000.70 - Course Administration

Current through Register Vol. 48, No. 28, July 12, 2024
An approved Provider must:
a) Notify the Program Administrator, within
			 15 days from course completion, that a student has successfully completed the
			 course on a form and in a manner prescribed by the Program Administrator,
			 including the following information on each student;
1) complete name, sex, and date of birth (as
			 it appears on the student's Illinois driver's license);
2) Illinois driver's license
			 number;
3) Illinois
			 address;
4) name of approved
			 Provider course completed by the student;
5) name of Provider;
6) date of course completion; and
7) in-person or virtual instructor's name or
			 title of eLearning module.
The Illinois Secretary of State will not accept a certificate
				of completion if it has been altered in any way. The certificate must be
				printed on standard 81/2" x 11" paper.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8000 - MOTOR VEHICLE ACCIDENT PREVENTION COURSES FOR LIABILITY INSURANCE PREMIUM REDUCTION › Section 8000.90 - Course Advertising

Current through Register Vol. 48, No. 28, July 12, 2024
a) The
			 Secretary reserves the right to review and approve all advertising regarding an
			 approved motor vehicle accident prevention course that is offered for liability
			 premium reduction.
b) Advertising
			 by a Provider approved to administer or conduct an approved course must conform
			 with the following:
1) it may not use or allow
			 the use of advertising that portrays the Provider as a representative or
			 employee or in any other way associated with the Secretary of State's
			 Office;
2) it may make no false or
			 misleading claims or statements in any of its advertising relating to insurance
			 premium reduction or program effectiveness and benefits;
3) print and digital advertising must provide
			 the course fee or fee schedule and shall include a statement advising persons
			 to consult with their insurance carrier regarding the premium reduction;
			 and
4) all advertising must
			 indicate that the Provider and course has been and is currently approved by the
			 Secretary of State.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8000 - MOTOR VEHICLE ACCIDENT PREVENTION COURSES FOR LIABILITY INSURANCE PREMIUM REDUCTION › Section 8000.100 - Records of Certification of Course Completion

Current through Register Vol. 48, No. 28, July 12, 2024
a) A Provider is responsible for maintaining
			 records on all individuals completing its motor vehicle accident prevention
			 course for liability insurance premium reduction in a manner that will
			 facilitate the ease of verifying an individual's certification of completion to
			 the Program Administrator. Upon approval of the course, the Provider must
			 present the Program Administrator with an outline of record maintenance
			 processes that will be followed. These records shall be maintained by the
			 Provider for at least four years.
b) As set forth in Section
			 8000.70
			 of this Part, each Provider is required to notify the Program Administrator
			 when a driver successfully completes an accident prevention course.
c) Upon notification of course completion by
			 the Provider, the Secretary shall issue a letter of completion to the driver
			 that may be presented by the driver to the driver's insurer for the purpose of
			 applying for the liability premium reduction.
d) The Secretary shall issue a reproduction
			 of this letter upon written request. The Secretary shall request further
			 information if necessary to verify the identity and eligibility of the person
			 requesting a duplicate letter.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.10 - Definitions

Current through Register Vol. 48, No. 28, July 12, 2024
For purposes of this Part, the following definitions shall
				apply:
"Act" - is Article VI of the Illinois Safety Responsibility Law
				of the Illinois Vehicle Code (Ill. Rev. Stat. 1988 Supp., ch. 951/2, par. 7-601
				et seq.)
"Certificate of Insurance" - legal document issued by an
				insurer or its authorized representative showing that specific vehicle is
				insured for liability.
"Declarations Page" - that part of an insurance policy showing
				all of the pertinent information, name of insured(s), insuring company, the
				make, the year, the Vehicle Identification Number (VIN), the policy number, and
				the effective and expiration dates of the policy.
"Department" - Department of Vehicle Services within the Office
				of the Secretary of State.
"Display " - means the manual surrender of the evidence of
				insurance into the hands of the law enforcement officer making the request for
				the officer's inspection thereof as provided in Section 7-602 of the
				Act.
"Insurance Binder" - legal document issued by an insurer or its
				authorized representative showing that a specific vehicle is insured for
				liability.
"Owner" - a person who holds legal title of a motor vehicle, or
				in the event a motor vehicle is the subject of an agreement for the conditional
				sale or lease thereof with this right of purchase upon performance of the
				conditions stated in the agreement and with an immediate right-of-possession
				vested in the conditional vendee or lessee, or in the event a mortgagor of such
				motor vehicle is entitled to possession, then such conditional vendee or lessee
				or mortgagor shall be deemed the owner as described in Section 1-155 of the
				Illinois Vehicle Code (Ill. Rev. Stat. 1987, ch. 951/2, par. 1-155).
"Revocation" - the termination by formal action of the
				Secretary of a vehicle's registration which termination shall not be subject to
				renewal or restoration except that an application for a new registration may be
				presented and acted upon by the Secretary after the expiration of at least one
				year after the date of the revocation.
"Suspension" - the temporary withdrawal by formal action of the
				Secretary of a vehicle's registration for a period specifically designated by
				the Secretary.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.20 - Insurance Card Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a) Pursuant
			 to Section 7-602 of the Act, each insurance company which issues vehicle
			 liability policies in Illinois shall issue an insurance card to the policy
			 holder of the vehicle indicating the vehicle is insured. The insurance card
			 shall be issued in conjunction with the issuance or renewal of the policy.
			 Additional insurance cards shall be issued upon request by the named
			 insured.
b) In the case of motor
			 vehicles registered in Illinois, the top of the front of the insurance card
			 shall display the words "ILLINOIS INSURANCE CARD". The words "IDENTIFICATION"
			 and "TEMPORARY" may also be displayed at the discretion of the issuing
			 company.
c) The insurance card
			 shall contain the following vehicle information:
1) the vehicle year,
2) the vehicle make, and
3) either all or the last six (6) characters
			 of the vehicle identification number (VIN). If the insurance card is issued for
			 a fleet policy, it may state "FLEET" in lieu of vehicle years, makes, and VINs
			 and if the card is issued with a non-owner policy, it may state "NON-OWNER
			 POLICY" in lieu of the vehicle year, make and VIN.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.30 - Document Requirements for Other Evidence of Insurance

Current through Register Vol. 48, No. 28, July 12, 2024
a) If an insured owner has lost or has not
			 yet received an insurance card from his/her insurance company, or is the
			 resident of another state or jurisdiction other evidences of insurance may be
			 carried in the vehicle for display to a law enforcement officer. These include
			 but are not limited to the following:
1) A
			 current policy declarations page.
2) A certificate of insurance.
3) An insurance binder.
4) The combination of proof of purchase of
			 the motor vehicle within the previous sixty (60) days and a current insurance
			 card issued for the motor vehicle replaced by such purchase. Proof of purchase
			 shall include but not be limited to the following items:
A) bill of sale;
B) purchase agreement;
C) installment contract;
D) copy of front and back of title;
E) the registration identification card
			 showing transfer information; or
F)
			 Illinois Department of Revenue tax form.
5) A receipt for payment of a current
			 liability insurance premium.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.40 - Mandatory Vehicle Insurance Verification Form

Current through Register Vol. 48, No. 28, July 12, 2024
a) As provided in Section 7-604 of the Act,
			 the Secretary of State may randomly sample motor vehicles subject to Section
			 7-601 of the Act to determine whether the motor vehicles are insured.
b) The Secretary shall send to the owners of
			 the randomly selected motor vehicles or to randomly selected motor vehicles
			 owners an insurance verification form which must be completely filled out and
			 returned to the Department within thirty (30) days.
c) The vehicle owner shall supply the
			 following insurance verification information:
1) whether the vehicle was insured on the
			 verification date specified, and the reason no insurance existed for the
			 vehicle if not insured;
2) the name
			 of the insurance company that insures the motor vehicle;
3) the policy number;
4) the effective date of the policy and the
			 expiration date of the policy;
5)
			 the owner's signature.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.50 - Insurance Company Verification

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 The Department shall verify with the named insurance company the information
			 provided on the Mandatory Vehicle Insurance Verification Form. The request for
			 verification may be a computer list, computer tape, or other forms as
			 prescribed by the Secretary of State. The verification response shall be
			 completed on the forms supplied by the Secretary of State.
b) If, after 30 days, an insurance company
			 has not responded to the request for verification, then the Department shall
			 make a second request for the verification within thirty (30) days. If the
			 insurance company still fails to reply, the Department shall notify the
			 Department of Insurance.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.60 - Suspension Notices

Current through Register Vol. 48, No. 28, July 12, 2024
The suspension notice pursuant to Section 7-606 of the Act
				shall be mailed at least fourteen (14) days before the suspension is to begin.
				The suspension notice shall be sent to the vehicle owner's last known
				address.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.70 - Clearance of a Suspension for a Violation of the Mandatory Insurance Law

Current through Register Vol. 48, No. 28, July 12, 2024
After the statutorily required period of suspension of the
				vehicle registration, the vehicle owner shall have the suspension cleared if
				the owner has paid the statutorily required reinstatement fee provided in
				Sections 7-606 or 7-607 of the Act and provided to the Department evidence of
				insurance in effect on the reinstatement date.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8010 - MANDATORY VEHICLE LIABILITY INSURANCE › Section 8010.80 - Exemption For Certain Religious Organizations

Current through Register Vol. 48, No. 28, July 12, 2024
a) In order to qualify for the exemption from
			 the Mandatory Insurance requirement as specified in Section 7-609 of the Act,
			 the religious organization shall submit the following to the Secretary of
			 State:
1) evidence that it has paid or, by
			 agreement with the other party or parties involved, is paying in a timely
			 manner for all damages for which it was liable for over the past two
			 years;
2) a letter of
			 credit;
3) a complete description
			 of each motor vehicle covered by the letter of credit including the make,
			 model, year, vehicle identification number (V.I.N.) and the current Illinois
			 registration plate number;
4) a
			 complete listing of vehicle owners' drivers license numbers which correspond to
			 each vehicle covered by the letter of credit; and
5) the name of an individual or individuals
			 who will serve as a designated organization representative in communication
			 with the office. The listing shall include the representatives' names,
			 addresses and telephone numbers.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.100 - Notice of Suspension or Revocation

Current through Register Vol. 48, No. 28, July 12, 2024
The suspension or revocation of any certificate or
				  registration issued under the Title Insurance Act ("Act") is effective upon
				  completion of service pursuant to the provisions of Section 21(b) of the Act.
				  When service is made by registered or certified mail, the Department of
				  Financial and Professional Regulation-Division of Financial Institutions
				  ("Division") will, if possible, notify by telephone or by facsimile
				  transmission the affected person or party of the suspension or
				  revocation.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.105 - Notification of Noncompliance or Material Change

Current through Register Vol. 48, No. 28, July 12, 2024
All holders of or applicants for any certificate of authority
				  or registration issued pursuant to the Act shall submit written notification to
				  this Division within a maximum of 10 business days after becoming aware of any
				  noncompliance with the provisions of the Act and any material change in
				  condition that places or tends to place any policyholder in
				  jeopardy.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.110 - Display of Certificates or Registrations

Current through Register Vol. 48, No. 28, July 12, 2024
Each holder of a certificate of authority or registration
				  issued pursuant to the Act shall display it in a manner conspicuous to the
				  public or maintain it at its principal place of business for inspection upon
				  request by the public.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.114 - Certification

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any applicant
				requesting certification as a title insurance company or as an independent
				escrowee, prior to certification, shall provide, as a minimum, the following
				information to the Division:
1) A certified
				copy of the Certificate of Authority from the Illinois Secretary of State
				authorizing it to do business in the State of Illinois, if any;
2) A Certificate issued by the State/domicile
				setting forth that it is in good standing and further setting forth the date
				upon which the Articles of Incorporation were issued, if any;
3) A certified copy of the assumed name
				filing, if any;
4) A brief
				narrative history of the company, if any;
5) A listing of the officers, directors and
				owners of the company, if any;
6) A
				listing of the company shareholders, if any, except when the shares of the
				company are publicly traded;
7) A
				certified copy of the company's charter and by-laws and any amendments thereto,
				if any;
8) A Certificate of
				Compliance from the state of domicile, if any;
9) A copy of the most recent audited
				financial statements, including a letter of opinion, if any;
10) The last published Annual Report of the
				company, if any;
11) A copy of the
				most recent examination, if applicable, by the state of domicile;
12) A copy of the Certificate of Deposit from
				the state of domicile and other states in which the company does business, if
				any;
13) A listing of the counties
				in Illinois in which the company proposes to conduct business;
14) The nature and amount of the proposed
				deposit, as provided for in the Act;
15) A listing of all the company's locations
				or proposed locations in the State of Illinois by name, address and phone
				number;
16) The name, address and
				phone number of a member of the company, or person to whom to direct questions
				regarding the application; and
17)
				The names and addresses of any proposed agents.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.115 - Prohibition on Filing Application

Current through Register Vol. 48, No. 28, July 12, 2024
No person or party whose application has been denied or
				  refused or whose certificate of authority or registration has been revoked for
				  a violation of the Act hereunder shall be entitled to file another application
				  within one year from the effective date of such denial, refusal or revocation,
				  or if judicial review of such denial, refusal or revocation is sought, within
				  one year from the date of final court order or decree affirming such action
				  unless the Director or Director's authorized representative has issued a
				  variance as provided by Section
				  8100.190
				  of this Part. Such application, when filed after one year, may be refused by
				  the Director unless the person or party shows change(s) in condition or
				  situation to establish why the denial, refusal or revocation of the certificate
				  of authority or registration shall not be deemed a bar to the issuance of a new
				  certificate or registration.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.120 - Computation of Time

Current through Register Vol. 48, No. 28, July 12, 2024
The time within which an act under the Act shall be done
				  shall be computed by excluding the first day and including the last, unless the
				  last day is a Saturday, Sunday or holiday as defined or fixed in any statute
				  now or hereafter in force in this State, and then it shall also be excluded. If
				  the date succeeding such Saturday, Sunday or holiday is also a Saturday, Sunday
				  or holiday, then such succeeding day shall also be excluded.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.121 - Requirements as to Proper Form

Current through Register Vol. 48, No. 28, July 12, 2024
Any document filed with the Division pursuant to the Act
				  shall be prepared in accordance with the form, if any, prescribed therefor by
				  the Director. Any such document shall, after review by the Division, be deemed
				  to be filed on the proper form, unless objection to the form is made in writing
				  by the Division.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.125 - Place of Filing

Current through Register Vol. 48, No. 28, July 12, 2024
All applications and other papers filed with the Title
				  Insurance Section of the Division shall be filed at Springfield, Illinois. This
				  material may be filed by delivery to the Division, through the mails or
				  otherwise.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.130 - Additional Information

Current through Register Vol. 48, No. 28, July 12, 2024
In addition to the information expressly required to be
				  included in an application, there shall be added such further material
				  information, if any, as may be necessary to make the required statements, in
				  the light of the circumstances under which they are made, not
				  misleading.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.135 - Additional Exhibits

Current through Register Vol. 48, No. 28, July 12, 2024
Any holder or applicant may file such exhibits as it may
				  desire in addition to those required by the appropriate form. The exhibits
				  shall be so marked as to indicate clearly the subject matters to which they
				  refer.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.140 - Information Unknown or Not Reasonably Available

Current through Register Vol. 48, No. 28, July 12, 2024
Information required need be given only insofar as it is
				  known or reasonably available to the holder or applicant. If any required
				  information is unknown and not reasonably available to it, either because the
				  obtaining thereof would involve unreasonable effort or expense, or because it
				  rests peculiarly within the knowledge of another person not affiliated with it,
				  the information may be omitted, subject to the following conditions:
a) The holder or applicant shall give such
				information on the subject as it possesses or can acquire without unreasonable
				effort or expense, together with the sources thereof.
b) The holder or applicant shall include a
				statement either showing that unreasonable effort or expense would be involved
				or indicating the absence of any affiliation with the person within whose
				knowledge the information rests and stating the result of a request made to the
				person for the information.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.145 - Requirements as to Paper, Printing and Language

Current through Register Vol. 48, No. 28, July 12, 2024
a) Application shall be filed on good
				quality, unglazed, white paper, 81/2 by 11 inches in size, insofar as
				practicable. However, tables, charts, maps and financial statements may be on
				larger paper, if folded to that size, and the prospectus may be on smaller
				paper, if the registrant so desires, but not less than 71/2 by 9 inches in
				size. Applications may be submitted electronically and shall be filed in a
				format reasonably similar to the format described in this subsection.
b) The application and, insofar as
				practicable, all papers and documents filed as a part of the application, shall
				be printed or typewritten. However, the application or any portion may be
				prepared by any similar process that, in the opinion of the Division, produces
				copies suitable for permanent record. Irrespective of the process used, all
				copies of the material shall be clear, easily readable and suitable for
				repeated photocopying. Debits in credit categories and credits in debit
				categories shall be designated so as to be clearly distinguishable as such on
				photocopies.
c) The application
				shall be in the English language. If any exhibit or other paper or document
				filed with the application is in a foreign language, it shall be accompanied by
				a translation into the English language.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.150 - Number of Copies - Signatures

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				One copy of the completed application, manually signed by the applicant,
				including exhibits and all other papers and documents filed as a part of the
				application, shall be filed with the Division.
b) If any name is signed to the application
				pursuant to a power of attorney, copies of the power of attorney shall be filed
				with the application for registration. In addition, if the name of any officer
				signing on behalf of the applicant, or attesting the applicant's seal, is
				signed pursuant to a power of attorney, certified copies of a resolution of the
				applicant's board of directors authorizing the signature shall be filed with
				the application for registration.
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.155 - Examination Fees

Current through Register Vol. 48, No. 28, July 12, 2024
Examination fees for services under the Act are as
				  follows:
a)
Section 4(d)
1)
Each examiner day or part thereof
$500
2)
Transportation, lodging, per diem and miscellaneous
							 expense
ACTUAL COST computed in accordance with 80 Ill. Adm.
							 Code 3000
b)
Section 12
1)
Each examiner day or part thereof
$400
2)
Transportation, lodging, per diem and miscellaneous
							 expense
ACTUAL COST computed in accordance with 80 Ill. Adm.
							 Code 3000
3)
Verification Examination
The Division may conduct an examination for the
							 purpose of verifying that the licensee has taken necessary actions to correct
							 violation of the Act and/or related rules and regulations, when the Director
							 determines the verification examination must be performed on site at any
							 facility of the licensee.
A) Each examiner day or part thereof
$550
B) Transportation, lodging, per diem and
							 miscellaneous expense
ACTUAL COST computed in accordance with 80 Ill. Adm.
							 Code 3000
c)
Section 17(f)
1)
Each examiner day or part thereof
$400
2)
Transportation, lodging, per diem and miscellaneous
							 expense
ACTUAL COST computed in accordance with 80 Ill. Adm.
							 Code 3000
3)
Verification Examination
The Division may conduct an examination for the
							 purpose of verifying that the licensee has taken necessary actions to correct
							 violations to the Act and/or related rules and regulations, when the Director
							 determines the verification examination must be performed on site at any
							 facility of the licensee.
A) Each examiner day or part thereof
$550
B) Transportation, lodging, per diem and
							 miscellaneous expense
ACTUAL COST computed in accordance with 80 Ill. Adm.
							 Code 3000
Illinois Administrative Code › Title 50 - INSURANCE › Part 8100 - TITLE INSURANCE ACT › Subpart A - RULES OF GENERAL APPLICATION › Section 8100.170 - Extension of Date for Filing

Current through Register Vol. 48, No. 28, July 12, 2024
The Director or the Director's authorized representative may,
				  upon receipt of a written application, extend for up to thirty (30) days any
				  filing deadline set forth in this Part.