Chapter 3916. VIATICAL SETTLEMENTS MODEL ACT  


Section 3916.01. Viatical settlements model act definitions
Section 3916.02. Viatical settlement provider or broker license
Section 3916.03. Application for license - issuance, renewal - new or revised information
Section 3916.031. Licensed broker business to maintain licensed individual
Section 3916.04. Broker deemed to represent viator - fiduciary duty
Section 3916.05. Forms to be approved by superintendent - fees
Section 3916.06. Required disclosures with application
Section 3916.07. Viatical settlement provider - duties - confidentiality of medical information
Section 3916.08. Right to rescind contract after receipt of proceeds
Section 3916.09. Independent escrow agent
Section 3916.10. Limiting contact with insured after settlement has occurred
Section 3916.11. Records - examinations
Section 3916.12. Annual statement - financial statements
Section 3916.13. Permitted disclosures
Section 3916.14. Examination by superintendent
Section 3916.15. Prohibitions
Section 3916.16. Conditions permitting entering into viatical settlement contract within two-year period commencing with date of issuance of insurance policy or certificate
Section 3916.17. Advertising of viatical settlement contracts
Section 3916.171. Fraudulent viatical settlement acts prohibited
Section 3916.172. Transactions in furtherance of stranger-originated insurance void
Section 3916.173. Trusts to give appearance of insurable interest illegal
Section 3916.18. Prohibiting fraudulent acts
Section 3916.19. Injunctions
Section 3916.20. Rules
Section 3916.21. Prohibition
Section 3916.99. Penalty