43,758 sections across 2,186 Washington regulatory chapters.
R.284-170-284-170-450 Pharmacy identification cards.
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(1) This rule outlines the minimum standards for prescription claims processing as directed by RCW 48.43.023.(2) The pharmacy identification card or other technology must include the data element consistent with the "BIN number," "IIN/BIN number" or "RxBIN" which is the ANSI assi…
R.284-170-284-170-460 Provider contracts—Audit guidelines.
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(1) Provider and facility contracts may not contain provisions that grant the carrier access to health information and other similar records unrelated to covered persons. This provision shall not limit the carrier's right to ask for and receive information relating to the ability…
R.284-170-284-170-470 Pharmacy claims—Rejections, notifications and disclosures.
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Issuers must provide to billing pharmacies sufficient information about transactions initiated by the pharmacy so that pharmacy claims can be processed in a timely manner.(1) For purposes of this section "claim rejection" is an administrative step in the claim process where a cla…
R.284-170-284-170-480 Participating provider—Filing and approval.
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(1) An issuer must file for prior approval all participating provider agreements and facility agreements thirty calendar days prior to use. If a carrier negotiates a provider or facility contract or a compensation agreement that deviates from an approved agreement, then the issue…
R.284-170-284-170-490 Effective date.
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(1) All participating provider and facility contracts entered into after the effective date of these rules must comply with these rules no later than January 1, 2015.(2) Participating provider and facility contracts entered into prior to the effective date of these rules must be …
284-17B-284-17B-005 What definitions are important throughout the chapter?
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Definitions:(1) "Endorsee" means an unlicensed employee or agent of a rental car insurance producer who meets the requirements of this chapter.(2) "Person" means an individual or a business entity.(3) "Rental agreement" means any written master, corporate, group, or individual ag…
284-17B-284-17B-010 Who needs to be licensed as a rental car insurance producer?
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Any person in the business of renting cars to the public and offering rental car insurance must either:(1) Be licensed under chapter 284-17 WAC; or(2) Comply with chapter 48.115 RCW and this chapter.[Statutory Authority: RCW 48.02.060 (3)(a) and 48.17.010(5). WSR 11-01-159 (Matte…
284-17B-284-17B-015 How can I apply for a rental car insurance producer license?
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Forms and instructions may be obtained by either calling the office of insurance commissioner or downloading them from the website: www.insurance.wa.gov/. To apply for a rental car insurance producer license, the following must be submitted:(1) A rental car insurance producer app…
284-17B-284-17B-020 Do I have continuing reporting and recordkeeping requirements?
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(1) Yes. The list of names of all endorsees to the rental car insurance producer license must be updated quarterly on a calendar year basis and submitted at the time of license renewal. The rental car company must retain each list for a period of three years from submission. At a…
284-17B-284-17B-025 How is a rental car insurance producer license renewed?
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Rental car insurance producer licenses are issued for a period of two years. A renewal notice will be mailed to each licensed rental car insurance producer every other year from the date of issuance. The renewal notice must be submitted with the rental car company certification f…
284-17B-284-17B-030 Can the rental car insurance producer endorse someone to act on behalf of the agent?
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Yes. An endorsee may act on behalf of the rental car insurance producer. The endorsee may act only in the offer, sale, or solicitation of rental car insurance. A rental car insurance producer is responsible for, and must supervise, all actions of its endorsees related to the offe…
284-17B-284-17B-035 Who can be a rental car insurance producer endorsee?
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An employee or agent of a rental car insurance producer may be an endorsee under the authority of the rental car agent license, if all of the following conditions are met:(1) The employee or agent is eighteen years of age or older;(2) The employee or agent is a trustworthy person…
284-17B-284-17B-040 Is the rental car insurance producer required to provide training and education to its endorsees?
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Yes. The rental car insurance producer must provide training and education to its endorsees as described in RCW 48.115.020(4).[Statutory Authority: RCW 48.02.060 (3)(a) and 48.17.010(5). WSR 11-01-159 (Matter No. R 2010-09), § 284-17B-040, filed 12/22/10, effective 1/22/11. Statu…
284-17B-284-17B-045 What activities are prohibited for rental car insurance producers?
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A rental car insurance producer must comply with RCW 48.115.030.[Statutory Authority: RCW 48.02.060 (3)(a) and 48.17.010(5). WSR 11-01-159 (Matter No. R 2010-09), § 284-17B-045, filed 12/22/10, effective 1/22/11. Statutory Authority: RCW 48.02.060, 48.30.010, and chapter 48.115 R…
284-17B-284-17B-050 How should a rental car insurance producer account for premiums?
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A rental car insurance producer is required to treat money collected from renters purchasing rental car insurance as funds received in a fiduciary capacity, unless:(1) The charges for rental car insurance coverage are itemized and related to a rental transaction; and(2) The insur…
284-17B-284-17B-055 What information must be included in the rental agreement?
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The rental agreement must be in writing and include the following:(1) Evidence of the rental car insurance coverage stated on the face sheet; and(2) An itemized list of all costs.[Statutory Authority: RCW 48.02.060, 48.30.010, and chapter 48.115 RCW. WSR 04-22-045 (Matter No. R 2…
284-17B-284-17B-060 What information must be included in the written material or brochure?
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The brochure and written material must clearly, conspicuously, and in plain language:(1) Summarize, clearly and correctly, the material terms, exclusions, limitations, and conditions of coverage offered to renters, including the identity of the insurer;(2) Describe the process fo…
284-17B-284-17B-065 What information must be available to prospective renters?
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Approved written material must be readily available to prospective renters at every location where rental car insurance is offered.[Statutory Authority: RCW 48.02.060, 48.30.010, and chapter 48.115 RCW. WSR 04-22-045 (Matter No. R 2002-05), § 284-17B-065, filed 10/27/04, effectiv…
284-17B-284-17B-070 Should changes to brochures or written materials be submitted to the commissioner?
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Yes, all changes to brochures and written materials concerning the rental car insurance must be submitted to and approved by the commissioner prior to use. If the brochures have changes unrelated to the rental car insurance, those changes do not have to be submitted and approved.…
284-17B-284-17B-075 Does the commissioner have authority to suspend, fine, or revoke my license or refuse to license me?
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Yes, the commissioner may fine, suspend, revoke, or refuse to issue a license to a rental car insurance producer or applicant. See RCW 48.115.035.[Statutory Authority: RCW 48.02.060 (3)(a) and 48.17.010(5). WSR 11-01-159 (Matter No. R 2010-09), § 284-17B-075, filed 12/22/10, effe…
284-17B-284-17B-080 Can the commissioner waive requirements or allow alternative mechanisms for the reporting or training and education requirements?
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Yes. The commissioner may waive or accept alternate arrangements for some or all of the reporting requirements in WAC 284-17B-020 and the endorsee training and education requirements in WAC 284-17B-040 when the endorsees receive no compensation in any form based on the offering o…
R.284-18-284-18-200 Purpose.
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The purpose of these rules is to set forth rules and procedural requirements which the commissioner deems necessary to carry out the provisions of the NAIC Insurance Holding Company System Regulatory Act, chapter 48.31B RCW, of the insurance code hereinafter referred to as "the a…
R.284-18-284-18-300 Forms—General requirements.
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(1) Forms A, B, C, D, E, and F are intended to be guides in the preparation of the statements required by RCW 48.31B.015, 48.31B.020, 48.31B.025, and 48.31B.030. They are not intended to be blank forms which are to be filled in. These statements filed must contain the numbers and…
R.284-18-284-18-310 Forms—Incorporation by reference, summaries, and omissions.
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(1) Information required by any item of Form A, B, D, E, or F may be incorporated by reference in answer or partial answer to any other item. Information contained in any financial statement, annual report, proxy statement, statement filed with a governmental authority, or any ot…
R.284-18-284-18-320 Forms—Information unknown or unavailable and extension of time to furnish.
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If it is impractical to furnish any required information, document, or report at the time it is required to be filed, there must be filed with the commissioner a separate document:(1) Identifying the information, document, or report in question;(2) Stating why the filing thereof …
R.284-18-284-18-330 Forms—Additional information and exhibits.
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In addition to the information expressly required to be included in Forms A, B, C, D, E, and F the commissioner may request further material information, if any, as may be necessary to make the information contained therein not misleading. The person filing may also file exhibits…
R.284-18-284-18-340 Definitions.
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(1) "The act" means the Insurer Holding Company Act, chapter 48.31B RCW.(2) "Executive officer" means chief executive officer, chief operating officer, chief financial officer, treasurer, secretary, controller, and any other individual performing functions corresponding to those …
R.284-18-284-18-350 Subsidiaries of domestic insurers.
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The authority to invest in subsidiaries under chapter 48.31B RCW is in addition to any authority to invest in subsidiaries which may be contained in any other provision of Title 48 RCW.[Statutory Authority: RCW 48.02.060, 48.31B.040, chapter 48.31B RCW, and 2015 c 122. WSR 15-22-…
R.284-18-284-18-360 Acquisition of control—Statement filing.
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A person required to file a statement under RCW 48.31B.015, must furnish the required information on Form A, set forth in WAC 284-18-910. The person must also furnish the required information on Form E set forth in WAC 284-18-950.[Statutory Authority: RCW 48.02.060, 48.31B.040, c…
R.284-18-284-18-370 Amendments to Form A.
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The applicant must promptly advise the commissioner of any changes in the information furnished on Form A arising subsequent to the date upon which the information was furnished but prior to the commissioner's disposition of the application.[Statutory Authority: RCW 48.02.060, 48…
R.284-18-284-18-380 Acquisition under RCW 48.31B.015, insurers.
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(1) If the person being acquired is a "domestic insurer" solely because of the provisions of RCW 48.31B.015 (1)(d), the name of the domestic insurer on the cover page should be indicated as follows:"ABC Insurance Company, a subsidiary of XYZ Holding Company."(2) Where the insurer…
R.284-18-284-18-385 Preacquisition notification.
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If a domestic insurer, including any person controlling a domestic insurer, is proposing a merger or acquisition under RCW 48.31B.015 (1)(a) that person must file a preacquisition notification form, Form E, set forth in WAC 284-18-950.Additionally, if a nondomiciliary insurer aut…
R.284-18-284-18-390 Annual registration of insurers—Statement filing.
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An insurer required to file an annual registration statement under RCW 48.31B.025, must furnish the required information on Form B, set forth in WAC 284-18-920.[Statutory Authority: RCW 48.02.060, 48.31B.040, chapter 48.31B RCW, and 2015 c 122. WSR 15-22-062 (Matter No. R 2015-05…
R.284-18-284-18-400 Summary of registration—Statement filing.
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An insurer required to file an annual registration statement under RCW 48.31B.025, is also required to furnish information required on Form C, set forth in WAC 284-18-930.[Statutory Authority: RCW 48.02.060, 48.31B.040, chapter 48.31B RCW, and 2015 c 122. WSR 15-22-062 (Matter No…
R.284-18-284-18-410 Amendments to Form B.
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(1) An amendment to Form B must be filed within fifteen days after the end of any month in which there is a material change to the information provided in the annual registration statement.(2) Amendments must be filed in the Form B format with only those items which are being ame…
R.284-18-284-18-420 Alternative and consolidated registrations.
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(1) Any authorized insurer may file a registration statement on behalf of any affiliated insurer or insurers which are required to register under RCW 48.31B.025. A registration statement may include information not required by the act regarding any insurer in the insurance holdin…
R.284-18-284-18-430 Disclaimers and termination of registration.
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(1) A disclaimer of affiliation or a request for termination of registration claiming that a person does not, or will not upon the taking of some proposed action, control another person (hereinafter referred to as the "subject") must contain the following information:(a) The numb…
R.284-18-284-18-440 Transactions subject to prior notice—Notice filing.
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(1) An insurer required to give notice of a proposed transaction under RCW 48.31B.030, must furnish the required information on Form D, set forth in WAC 284-18-940.(2) Agreements for cost-sharing services and management services must at a minimum and as applicable:(a) Identify th…
R.284-18-284-18-445 Enterprise risk report.
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The ultimate controlling person of an insurer required to file an enterprise risk report under RCW 48.31B.025(12) must furnish the required information on Form F, set forth in WAC 284-18-960.[Statutory Authority: RCW 48.02.060, 48.31B.040, chapter 48.31B RCW, and 2015 c 122. WSR …
R.284-18-284-18-447 Group capital calculation.
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(1) Group capital calculation. Where an insurance holding company system has previously filed the annual group capital calculation at least once, the lead state commissioner has the discretion to exempt the ultimate controlling person from filing the annual group capital calculat…
R.284-18-284-18-450 Extraordinary dividends and other distributions.
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(1) Requests for approval of extraordinary dividends or any other extraordinary distribution to shareholders must include the following:(a) The amount of the proposed dividend;(b) The date established for payment of the dividend;(c) A statement as to whether the dividend is to be…
R.284-18-284-18-460 Adequacy of surplus.
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The factors set forth in RCW 48.31B.030(3), are not intended to be an exhaustive list. In determining the adequacy and reasonableness of an insurer's surplus no single factor is necessarily controlling. The commissioner, instead, will consider the net effect of all of these facto…
R.284-18-284-18-500 Severability.
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If any provision of this chapter or its application to any person or circumstances is held invalid, the remainder of the chapter or its application of the provision to other persons or circumstances is not affected.[Statutory Authority: RCW 48.02.060, 48.31B.040, chapter 48.31B R…
R.284-18-284-18-910 Form A.
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FORM ASTATEMENT REGARDING THEACQUISITION OF CONTROL OF OR MERGER WITH A DOMESTIC INSURER Name of Domestic Insurer by Name of Acquiring Person (Applicant) Filed with the Insurance Department of (State of domicile of insurer being acquired)Date: , 20 Name, Title, Address, and Telep…
R.284-18-284-18-920 Form B.
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FORM BINSURANCE HOLDING COMPANY SYSTEMANNUAL REGISTRATION STATEMENTFiled with the Insurance Department of the State of By Name of RegistrantOn Behalf of Following Insurance CompaniesNameAddress Date: , 20 Name, Title, Address, and Telephone Number of Individual to Whom Notices an…
R.284-18-284-18-930 Form C.
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FORM CSUMMARY OF REGISTRATION STATEMENTFiled with the Insurance Department of the State ofBy Name of RegistrantOn Behalf of Following Insurance CompaniesNameAddress Date: , 20 Name, Title, Address, and Telephone Number of Individual to Whom Notices and Correspondence Concerning T…
R.284-18-284-18-940 Form D.
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FORM DPRIOR NOTICE OF A TRANSACTIONFiled with the Insurance Department of the State ofBy Name of RegistrantOn Behalf of Following Insurance CompaniesNameAddress Date: , 20 Name, Title, Address, and Telephone Number of Individual to Whom Notices and Correspondence Concerning This …
R.284-18-284-18-950 Form E.
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FORM EPREACQUISITION NOTIFICATION FORMREGARDING THE POTENTIAL COMPETITIVE IMPACTOF A PROPOSED MERGER OR ACQUISITION BY ANONDOMICILIARY INSURER DOING BUSINESS IN THISSTATE OR BY A DOMESTIC INSURER Name of Applicant Name of Other PersonInvolved in Merger orAcquisition Filed with th…
R.284-18-284-18-960 Form F.
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FORM FENTERPRISE RISK REPORTFiled with the Insurance Department of the State of By Name of Registrant/Applicant On Behalf of/Related to Following Insurance CompaniesNameAddress Date: , 20 Name, Title, Address, and Telephone Number of Individual to Whom Notices and Correspondence …
R.284-180-284-180-110 Purpose.
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(1) The purpose of this chapter is to establish uniform regulatory standards for health care benefit managers including, but not limited to, the processes and procedures for registration of health care benefit managers by the office of the insurance commissioner (commissioner).(2…