Form E-LSPF Life Settlement Provider Antifraud Plan Checklist - Arizona

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What Is Form E-LSPF?

This is a legal form that was released by the Arizona Department of Insurance and Financial Institutions - a government authority operating within Arizona. As of today, no separate filing guidelines for the form are provided by the issuing department.

FAQ

Q: What is the Form E-LSPF?A: The Form E-LSPF stands for E-LSPF Life Settlement Provider Antifraud Plan Checklist.

Q: What is a life settlement provider antifraud plan?A: A life settlement provider antifraud plan is a plan that outlines the measures taken by a life settlement provider to prevent and detect fraudulent activities.

Q: What is the purpose of the Form E-LSPF?A: The purpose of the Form E-LSPF is to serve as a checklist for life settlement providers in Arizona to ensure compliance with the state's antifraud regulations.

Q: Who is required to complete the Form E-LSPF?A: All life settlement providers operating in Arizona are required to complete the Form E-LSPF.

Q: What information is included in the Form E-LSPF?A: The Form E-LSPF includes information about the life settlement provider, their antifraud plan, and the procedures and controls they have in place to prevent fraud.

Q: How often should the Form E-LSPF be completed?A: The Form E-LSPF should be completed annually by life settlement providers in Arizona.

Form Details:

Released on December 17, 2020;
The latest edition provided by the Arizona Department of Insurance and Financial Institutions;
Easy to use and ready to print;
Quick to customize;
Compatible with most PDF-viewing applications;
Fill out the form in our online filing application.

Download a fillable version of Form E-LSPF by clicking the link below or browse more documents and templates provided by the Arizona Department of Insurance and Financial Institutions.