Resources for Doing the Business of Insurance in Pennsylvania:
Initial Licensing Documents Blank Biographical AffidavitBusiness Plan Guidelines Capital and Surplus Requirements Confidentiality of Filed DocumentsFiling FeesPreparing for a Risk-Focused Financial ExaminationRecord Retention Guidelines Retaliatory Information: Life and Health | Property and Casualty | Title Workers' Compensation / L&I Form
Entities Regulated by the Pennsylvania Insurance Department:
Licensed Insurance CompaniesQualified Unlicensed ReinsurersSurplus Lines CompaniesRisk Retention GroupsInsurance AdministratorsInsurance Premium Finance CompaniesReinsurance Intermediary BrokersViatical Settlement ProvidersContinuing Care Retirement Communities
The Violent Crime Control and Law Enforcement Act of 1994 -
Department Notice 2010-08 and Application. This application form is used by individuals who, because of a criminal felony conviction involving dishonesty or a breach of trust, are prohibited by The Violent Crime Control and Law Enforcement Act of 1994, 18 U.S.C. ยงยง 1033 and 1034, from engaging or participating in the business of insurance without the specific written consent of the Pennsylvania Insurance Department.
