DORA Division of Insurance

-

Title	Lead Staff
B-1.1 Bulletin Update	Christine Gonzales-Ferrer
B-1.2 2007 Bulletin Reference Guide	Christine Gonzales-Ferrer
B-1.3 Administrative Fines and Penalties	Paula Sisneros
B-1.4 Bail Bond and Bail Recovery Prelicensure Education Curriculum Requirements, Submissions and Approval Guidelines and Course Completion Forms	Paula Sisneros
B-1.5 Concerning Quit Claim Deeds as Collateral on Bail Bonds	Paula Sisneros
B-1.6 Inspection and Copying of Public Records at the Division of Insurance	Christine Gonzales-Ferrer
B-1.8 Suspected Fraudulent Claim Reporting Bulletin withdrawn 01/04/2013	Paula Sisneros
B-1.9 Producer Obligations Regarding Unauthorized and Illegal Health Coverage	Paula Sisneros
B-1.10 Reporting a Judgment of Settlement Involving a Fraudulent Insurance Act	Paula Sisneros
B-1.11 Questions and Answers Concerning Insurer's Requirements Related to Statutory Fraud Requirements	Scott Lloyd
B-1.12 Bail Bonding Agent Appointments & Terminations	JT Thompson
B-1.13 On-line Complaint Verification (Reconciliation)	Peg Brown
B-1.14 Producer Request for Extension to Meet Continuing Education Requirement	Paula Sisneros
B-1.15 Guidelines for Rate, Rule, Loss Cost, and Form Filings Containing Confidential Information	Tom Abel
B-1.16 Federal Emergency Management Agency (FEMA) Flood Insurance Training Requirements for Insurance Producers Selling Through the National Flood Insurance Program (NFIP)	George Mozealous
B-1.17 Electronic Transmission of Pre-licensure Education Course Completion Required for all Pre-licensing Providers	George Mozealous
B-1.18 Electronic Transmission of CE Completion Required for all Continuing Education Providers	George Mozealous
B-1.19 Requirement to File Rates Electronically Through SERFF	Tom Abel
B-1.20 Expedited Review Process for Long Term Care Insurance Producer Training	George Mozealous
B-1.21 Electronic New and Renewal License Application Required for Insurance Producers	George Mozealous
B-1.22 Required Electronic Filing of the Title Affiliated Business Arrangement Disclosure	Christine Nelson
B-1.23 Electronic New and Renewal License Application Required for Insurance Producers	Paula Sisneros
B-1.24 Proof of Legal Residence in United States for New and Renewing Insurance Producer Licenses	Mike Giles
B-1.25 Insurance Company Appointment is a Requirement for a Bail Bonding Agent Insurance Producer License with a Surety Agent Line of Authority Bulletin withdrawn 05/02/2013	Beth Ham
B-1.26 Concerning a Surcharge on Fines and Monetary Penalties	Paula Sisneros
B-1.27 Cash-Bonding Agent and Professional Cash-Bail Premium Tax Payment Requirement and Fee Requirement	Paula Sisneros

-

Title	Lead Staff
B-2.1 Certificate of Authority Format	Raymond Akers
B-2.2 Implementation of SB 95-38 (Preneed Forms)	Shirley Taylor
B-2.3 Concerning the Transfer of Insurance Risk to Unlicensed Provider Groups	Raymond Akers
B-2.4 Issuance and Amendment of a Certificate of Authority	Raymond Akers
B-2.5 Sale of Monuments, Markers, Vaults, etc. on a Preneed Basis	Raymond Akers
B-2.6 Premium Tax Credits for Contributions to CoverColorado	Raymond Akers
B-2.7 Acceptable Premium Tax Reporting Forms and Procedures	Raymond Akers
B-2.8 Multiple Employer Health Trust	Raymond Akers
B-2.9 The Use of Authorized Examiners for the Examination of Preneed Contract Sellers and Appeal Process for Expenses	Raymond Akers
B-2.10 Nonadmitted and Reinsurance Reform Act of 2010	Raymond Akers

-

Currently there are none.

Title	Lead Staff

-

Title	Lead Staff
B-4.1 Life Insurance and Annuity Form Exemption Filings	Tom Abel
B-4.2 Colorado Continuation Coverage	Dayle Axman
B-4.3 Concerning Mental Health Benefits on Group Contracts	Dayle Axman
B-4.4 Concerning Commission Structures for Individual and Small Group Health Coverages	Patrick Knepler
B-4.5 Suicide Exclusions and Exclusions for Intentionally Self-Inflicted Injuries in Health Insurance Policies	Linda Whittington
B-4.6 Mandatory Newborn Coverage and Premiums	Dayle Axman
B-4.7 Determination of Self-Employed Business Group of One Form and Disclosure Form for Self-Employed Business Groups of One Applying for Individual Health Benefit Plans	Dayle Axman
B-4.8 Concerning CoverColorado Standardized Notice Form for Health Insurers	Tom Abel
B-4.9 Genetic Testing Consent Form	Tom Abel
B-4.10 ERISA Plans Being Sold as a Substitute for Workers' Compensation Insurance Coverage	Tony Tucker
B-4.11 Calculating Medicare Supplement Premiums for Individuals Under Age 65	Patrick Knepler
B-4.12 Retained Assets Accounts: Settlement of Life Insurance Proceeds	John Sylvestre
B-4.13 Preauthorization for Treatments or Procedures by Health Plans	Dayle Axman
B-4.14 Concerning the Application of Small Group Laws to Association Plans	Shirley Taylor
B-4.15 Rate Quotes for Small Employer Health Benefit Plans	Patrick Knepler
B-4.16 Health Coverage Compliance Guides	Shirley Taylor
B-4.17 Rates for Pilot Multiple Employer Welfare Arrangements	Patrick Knepler
B-4.18 Requirements for the Filing of Rates and Forms for Life, Accident and Health Carriers	Shirley Taylor
B-4.19 Independent External Reviews for Denials of Health Claims B-4.19 Appendix A B-4.19 Appendix B	Dayle Axman
B-4.20 Annual Report of Second-Level Internal and Independent External Review Appeals	Dayle Axman
B-4.21 Clarification on Commissions Payable on Medicare Supplement Policies	Patrick Knepler
B-4.22 Concerning the Colorado Health Plan Description Form for the Standard Indemnity, Standard Preferred Provider, and Standard HMO Small Group Health Benefits Plans, for Use with the Sale of Individual Policies to Business Groups of One	Dayle Axman
B-4.23 Marketing Medicare Part D and Medicare Advantage Plans	Alice Ierley
B-4.24 Immunizations	Dayle Axman
B-4.25 Non-Network Services at Network Facilities	Dayle Axman
B-4.26 Small Employer Health Plan Participation Requirements	Peg Brown
B-4.27 Guidance on Implementation of the Colorado Long-Term Care Partnership Program	Tom Abel
B-4.28 Notice Requirement Regarding Long-Term Care Partnership Status	Tom Abel
B-4.29 Concerning CoverColorado Standardized Notice Form For Medicare Supplement Carriers	Tom Abel
B-4.30 Expedited Review Process for Long Term Care Partnership Program	Tom Abel
B-4.31 Concerning the Annual Maximum Benefit for Early Intervention Services	Dayle Axman
Health Reimbursement Arrangements and Small Group Health Plans Bulletin withdrawn 12/17/2010 Final Agency Order-Petition for Declaratory Judgment filed by CoverColorado regarding Health Reimbursement Arrangements ("HRA")	Dayle Axman
B-4.33 Medicare Supplement Policies/Dual Rating	Tom Abel
B-4.34 Immediate Market Reforms Involving the Federal Patient Protection and Affordable Care Act	Peg Brown
B-4.35 Submitting Rate & Form Filings Involving the Patient Protection and Affordable Care Act (ACA also known as PPACA) of 2010	Shirley Taylor
Statutory Interpretation of Possible Conflicting Provisions in HB 10-1021 Bulletin withdrawn 3-15-11 and replaced by Bulletin 4.37	Tom Abel
B-4.37 Required Maternity Benefits for Individual Sickness and Accident Insurance and Contraceptive Benefits for Individual and Group Sickness and Accident Insurance	Tom Abel
B-4.38 Additional Guidance on Child-Only Policies	Shirley Taylor
B-4.39 Concerning Eligibility Notifications for Children Receiving Early Intervention Services	Dayle Axman
B-4.40 Concerning the Minimum Mammography Benefit	Dayle Axman
B-4.41 Prescreening Questionnaire	Tom Abel
B-4.42 Women's Preventive Health Benefit	Tom Abel
B-4.43 Concerning Transition Credits	Shirley Taylor
B-4.44 Definition of Small Group for Medical Loss Ratios as Defined by the Patient Protection and Affordable Care Act (ACA also known as PPACA) of 2010	Shirley Taylor
B-4.45 Accidental Death & Dismemberment (AD& D) Policies and Accident Only Policies	Tom Abel
B-4.46 Guidelines for Rate and Form Filings Containing Provisions for Deductible Credit	Shirley Taylor
B-4.47 Accident and Sickness Prior Approval and File and Use Rate Filings	Tom Abel
B-4.48 Carriers Offering Health Benefit Plans Through the Colorado Health Benefit Exchange	Peg Brown
B-4.49 Insurance Unfair Practices Act Prohibitions on Discrimination Based Upon Sexual Orientation	Peg Brown
B-4.50 Discontinuance of Individual or Small Group Health Benefit Plans	Peg Brown
B-4.51 Actuarial Equivalent Service Limits for Certain Essential Health Benefits	Peg Brown
B-4.54 Inclusion of Essential Community Providers in Managed Care Networks	Tara Smith
B-4.55 Requirements for Marketing Form Filings Relevant to the Affordable Care Act	Tara Smith
B-4.56 Requirements for Network Adequacy Filings relevant to PPACA	Tara Smith
B-4.57 Pediatric Dental Benefits - Limitations on Cost-sharing for Stand-Alone Pediatric Dental Plans and Required Notice to Consumers by Carriers of Non-coverage of Pediatric Dental Benefits	Matt Mortier
B-4.58 Additional Guidance on Colorado Health Cost Report	Kelly Schultz
B-4.59 Discontinuance of Current Health Benefit Plans, Claiming of Plans as Obsolete, Use of Reasonable Modifications Process, and Calendar-year Renewal Schedule	Matt Mortier
B-4.60 Provider Non-Discrimination and Chiropractic Services	Matt Mortier
B-4.61 Individual Market Renewal Notices-Model Language	Matt Mortier
B-4.62 Uniform Individual and Small Group Applications Attachment A Uniform Individual Applications for B4.62 Attachment B Uniform Small Group Applications for B4.62	Matt Mortier

-

Title	Lead Staff
B-5.1 Calculation of Actual Cash Value: Prohibition Against Deducting Contractors' Overhead and Profit from Replacement Cost Where Repairs are Not Made	Bobbie Baca
B-5.2 Guidelines to Provide Information to Policyholders on Workers' Compensation Classifications	Cheryl Goble
B-5.3 Notice of Intent to Cancel Commercial Property & Casualty Insurance Policies or Coverage in Effect less than 60 Days	Bruce Glaser
B-5.4 Notice of the Provisions Pertaining to the Payment of Motor Vehicle Insurance Claims for the Repair of Damaged Motor Vehicles	Martha Petropulos
B-5.5 Optional Certification Process for Auto Insurers Regarding Compliance with Rating Laws	Tom Abel
B-5.6 Reduction in Rates for Drivers Age 55 or Older	Stephanie Paswaters
B-5.7 Guidelines on Individually Owned Private Passenger Motor Vehicles Insured under Commercial Motor Vehicle Insurance Policies	Cheryl Goble
B-5.8 Reporting of Malpractice Claims Against A Licensed Physical Therapist	Tom Abel
B-5.9 Reporting a Malpractice Claims Against A Licensed Plumber or Corporation of Partnership or a Group of Persons Practicing Plumbing	Tom Abel
B-5.10 Reporting of Malpractice Claims Against A Licensed Podiatrist Practicing Podiatry	Tom Abel
B-5.11 Reporting of Malpractice Claims Against A Licensed Optometrist Practicing Optometry	Tom Abel
B-5.12 Personal Injury Protection Independent Medical Examinations	Shawna Bailey
B-5.13 Title Insurance and the Mono-Line Statute	Christine Nelson
B-5.14 Reporting of Medical Malpractice Claims Against A Licensed Practitioner	Tom Abel
B-5.15 Summary Disclosure Forms for Homeowners, Condominium Owners, Renters and Dwelling Fire Insurance	Stephanie Paswaters
B-5.16 Administration of All IME Requests for Insurance Carriers and Injured Persons	Shawna Bailey
B-5.17 Reporting of Malpractice Claims Against A Licensed Architect or Corporation of Partnership of a Group of Persons Practicing Architecture	Tom Abel
B-5.18 Requirements for the Filing of Rates, Rules, Loss Costs and Forms for Property & Casualty Carriers	Stephanie Paswaters
B-5.19 Reporting Requirements For The Motorist Insurance Identification Database Program	Bobbie Baca
B-5.20 Independent Medical Examination (IME) - Recommended Procedures to Ensure Authenticity of Report Contents	Shawna Bailey
B-5.21 Certificate of Insurance	Tom Abel
B-5.22 Retaining of Fees for Services Not Actually Performed by Title Insurance Entities	Christine Nelson
Closing Instructions (Joint Position Statement from the Division of Real Estate and the Division of Insurance) Bulletin B-5.23 was withdrawn on April 20, 2012	Christine Nelson
B-5.24 Interest on Fiduciary Funds Held by Title Insurance Entities	Christine Nelson
B-5.25 Claim Investigation of Single Vehicle Accidents	Bruce Glaser
B-5.26 Insurer Requirements Related to Disputed Claims Subject to Appraisal	Bobbie Baca
B-5.27 Free Cell Phone Insurance	Paula Sisneros
B-5.28 Equitable Payment of Claims Resulting from Natural Disasters	Bobbie Baca
B-5.29 Notice of Intended Action - Clear and Specific	Bruce Glaser
B-5.30 Workers Compensation Surcharges Associated with Lack of Participation or Non-Cooperation in Premium Audits	Tom Abel
B-5.31 Title Insurance Closing Protection Letters "CPL's"	Christine Nelson
B-5.32 Rate Capping Practices For Property and Casualty Insurance Companies	Carol O'Bryan
B-5.33 Centralized and Streamlined Title Insurance Rates	Neil Derr

-

Title	Lead Staff
B-6.1 Filing Procedures For Compliance With The Provisions Of The Terrorism Risk Insurance Extension Act Of 2005	Tom Abel
B-6.2 Claims Settlement Payments Via Pre-paid Debit or Stored Value Cards	Shawna Bailey
B-6.3 Claims Settlement Payments	Peg Brown

-

Title	Lead Staff
B-7.1 Concerning Quit Claim Deeds as Collateral on Bail Bonds	Paula Sisneros

Bulletins