Dept. of Insurance Requirements and Information:

To view the Arkansas laws listed below, please click here.

AntiFraud Assessment Form: 

Insurance companies licensed in the State of Arkansas must submit an antifraud plan pursuant to the antifraud initiative requirements of [A.C.A. §23-66-510 (a)].  Questions concerning the requirements should be directed to the Criminal Investigations Division at 501-371-2790 or e-mail.  [Also reference:  Mandatory Reporting of suspected insurance fraud, fraud warnings, antifraud initiatives and disqualifications required by Act 217 of 1997 Bulletin No. 7-97 and Antifraud Initiative Requirements Rule 66.}  

 For additional information on Bulletins and Finalized Rules visit the  Legal Division .

Anti-Fraud Requirement:

An assessment to support the Criminal Investigation Division is collected annually.  The Insurance Commissioner has established an antifraud assessment schedule pursuant to [A.C.A. §23-100-104]. [See also, Rule No. 5]  The assessment is based upon the direct premium and/or annuity consideration written or renewed from or in the State of Arkansas during the previous calendar year.  The antifraud assessment form and instructions are available online.  [A.C.A. 23-100-101 through 107].