Description: Empowering Clients with Valuable Intel Why Choose Us WE'RE HERE FOR YOU 651-523-6827 Contact Us CaptureINTEL®: A Nationwide Investigative Services and Midwest Executive Protection Company Minimize risk and maximize gain by entering into every important business deal or relationship with
naic (8) state requirements (2) biographica affidavit (1) third party biographical affidavits (1) national association of insurance commissioners (1) naic compliance (1) naic compliant (1) naic biographical affidavits (1) uniform certificate of authority application (1) ucaa (1)
Frequently Asked Questions Q. If you discover problems or misstatements, can you tell us before you send the verification report to the insurance regulator? A. No. UCAA requires us to forward reports directly to the regulator.
Q. If we apply to another state, can we use the same verification report? A. In most cases, yes. Most states accept reports created within the last six months. Your Heartland representative can clarify this based on the specific states you are applying to. Q. How long does it take Heartland to complete a report? A. Usually between 1 - 2 weeks. Q. Does Heartland have international capabilities? A. Yes, as required by NAIC. Q. Who must submit the NAIC Biographical Affidavit? A. All officers, directors and key
Empowering Clients with Valuable Intel