AICP: Association of Insurance Compliance Professionals
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AICP Key Supporters

Welcome to the AICP Key Supporters Page. The AICP extends a special "thank you" to the firms listed here for their support of the AICP.

AAIS (American Association of Insurance Services)

1745 S. Naperville Road
Wheaton, IL 60187
630-681-8347
Fax: 630-681-8356
E-mail: joycet@aaisonline.com

Products/Services: More than 600 carriers nationwide use AAIS policy forms and manuals. Product support includes compliance, actuarial, product development, and statistical reporting. For AAIS members, our staff will make SERFF filings of AAIS-based or independently developed programs. AAIS is the only advisory organization to file forms on behalf of members for the non-filed inland marine classes. The Compliance Guide, a comprehensive resource of the latest filing requirements, is free to AAIS members and available to non-members for a nominal charge. AAIS makes nearly 2,000 filings each year. Rely on the expertise of the AAIS staff to make your filings using SERFF and get your products to market faster.


AICP New England Chapter


Cedar Document Technologies, Inc.

Cedar Document Technologies, Inc.

One Ravinia Drive, Suite 200
Atlanta, GA 30346
678-677-4262
Fax: 770-522-9883
E-mail: lnagel@cedardoc.com

Product / Services: CEDAR is a solution for the creation, delivery and response management of all your customer communications. Tackling today’s compliance challenges requires the ability to rapidly put compliant forms into production without lengthy IT projects. It requires workflows and template based communications that allow compliance to easily review, modify, and approve communications sent to customers and agents. Whether your compliant forms originate internally or from a third party, CEDAR makes implementing and managing them easier.

CEDAR Document Technologies, Inc. is a service provider that simplifies forms compliance while enabling all parts of the business to achieve their communications goals, regardless of where the data is coming from, or how it needs to be delivered (print, electronic, Fax, SMS, and IVR).


Compliance Research Services, LLC

Compliance Research Services, LLC

10921 Reed Hartman Highway, Suite 334
Cincinnati, OH 45242
513-984-6050
Fax: 513-984-7212
E-mail: nfrench@crssolutionsgroup.com

Products/Services: Compliance Research Services provides drafting and filing services for a wide range of Life & Health and P & C product lines. We also provide training services and custom research on issues related to filing requirements and policy compliance.


Compliance 360, Inc.

Compliance 360, Inc.

1185 Sanctuary Parkway, Suite 250
Alpharetta, GA  30009
678-527-2471
Fax:  678-992-0266
E-mail:  nikki.porter@compliance360.com

Products / Services: Compliance 360 is the leading provider of enterprise governance, risk management and compliance solutions for insurance companies that operate in highly regulated environments.  With these solutions, insurance companies reduce risks, improve efficiencies and protect their brands using a single platform to address their comprehensive GRC requirements.  Compliance 360 helps insurance companies address accreditation with NCQA and URAC, State and Federal regulatory mandates including Medicare Part D, OIG corporate integrity agreements, 3rd-party “delegated entity” compliance and State-specific market conduct exams, as well as audits of medical claims and medical records including Medicaid MIC audits and Medicare claims audits.  Industry-leading insurance companies that depend on Compliance 360 include AMERIGROUP, Centene, Health Net, Health Markets, The Regence Group, The Travelers Companies, WellPoint, and more than 31 Blue Cross Blue Shield organizations. To learn more about the Compliance 360 solution for insurance, visit www.compliance360.com/insurance.


Coulter & Associates, Inc.

Coulter & Associates, Inc.

379 Princeton-Hightstown Road, Suite 15
Cranbury, NJ 08512
609-443-7540
E-mail: debra@coulter-and-associates.com

Products/Services: Coulter & Associates has provided comprehensive expert compliance and actuarial consulting services nationwide since 1988. Coulter's compliance professionals provide the precise level of support you need for product development, form, rate and advertising filings, state admissions, ongoing compliance and regulatory review. Coulter's professional consultants are experienced in a wide range of product areas including managed care, senior market, life, accident & health, and property & casualty lines of business.

A single source solution to the large and small insurance company, count on Coulter to expand your marketplace and bring innovative products to market, anticipate and respond to changing regulatory requirements. Coulter's contract and compliance consultants work seamlessly with your company to help on a single project basis or in a longer-term consultative capacity. We also have substantial experience with international medical insurance programs and offshore reinsurance. Contact Coulter for a no obligation one hour consultation.

Website: Coulter & Associates, Inc.


First Consulting & Administration, Inc.

First Consulting & Administration, Inc.

1020 Central, Suite 201
Kansas City, MO 64105
816-391-2744
Fax: 816-391-2755
E-mail: john.palmer@firstconsulting.com

Products/Services: First Consulting & Administration has served the insurance industry since 1969. We Co-Source the drafting and filing of products including all types of life, annuity, long-term care, critical illness, health, property, casualty, and other insurance. First Consulting can assist in a wide range of services including product development, SERFF filings, IIPRC filings, business expansion, TPA licensing, and advertising review. First Consulting's clients include multi-national insurers to small regional insurers, and insurance companies. Ask us about Co-Sourcing.

Website: First Consulting & Administration, Inc.


Interstate Insurance Product Regulation Commission

Interstate Insurance Product Regulation Commission

444 North Capitol Street NW, Suite 701
Washington, DC 20001
202-471-3962
Fax: 816-464-7476
E-mail: sdubsky@insurancecompact.org

Products/Services: The Insurance Compact enables state insurance regulators to develop uniform national standards for asset protection insurance products, such as life insurance, annuities, disability income and long-term care insurance. The Insurance Compact establishes a central filing point for these insurance products, enhancing the speed and efficiency of regulatory decisions and allowing companies to compete more effectively in the modern financial marketplace, while continuing to provide protection for consumers.


ISO's Coverage Verifier Compliance Services

ISO's Coverage Verifier Compliance Services

ISO
545 Washington Boulevard
Jersey City, NJ 07310
1-800-888-4476
E-mail: info@iso.com

Products/Services: ISO Coverage Verifier Compliance Services help you manage a variety of reporting and notification requirements — all with a single data feed. CV-Exchange helps you streamline your processes for loss payee and mortgagee notifications, producer notifications, and escrow billing. The system uses NoticeLink, an electronic service that quickly delivers data and significantly reduces returned mail. CV-ALIR is the simple way to satisfy your statutory obligations to report automobile coverage to state departments of motor vehicles. For both services, you submit policy data to ISO following a uniform standard we’ve developed. ISO does the rest. Learn more at www.iso.com/coverageverifier.


Lindemann LLC

Lindemann

5100 Main Street, Second Floor
Downers Grove, IL 60515
312-259-4285
E-mail: dac@lindemann-law.com

Products/Services: Lindemann LLC is a boutique law firm, providing commercial coverage and insurance defense services, as well as providing corporate, transactional and regulatory/compliance services to the industry. Lindemann LLC has offices in Illinois, New Jersey and London, and an affiliated company in Bermuda.


Martin & Company

Martin and Company

P.O. Box 70
Edgemont, PA 19028
610-325-4455
E-mail: Compliance@FilingsDirect.com
Website: http://compliance.filingsdirect2.com/

Products/Services:Martin & Company has been serving the insurance industry since 1993 and has grown to offer a valuable combination of industry services that include Actuarial, Compliance, Regulatory, Licensing, Product Research & Development, State Filings and countrywide Market Intelligence. Our extensive rate and form library has grown to be one of the largest in the industry and our proprietary Web-based platforms track the activity of your state filing projects and monitor bureau activity. As a Filing Consultant to the P&C industry our team has a right compliance mindset and service capabilities to handle many of your outsourcing needs. Call us at 610-325-4455 or send an email to info@FilingsDirect.com. Stop by booth 33 and say Hello!


McHugh Consulting Resources, Inc.

McHugh Consulting Resources, Inc

2005 S. Easton Road, Suite 207
Doylestown, PA 18901
215-230-7960
Fax: 215-230-7961
E-mail: gmchugh@mchughconsulting.com
Website: http://www.mchughconsulting.com/

Products / Services: McHugh Consulting Resources, Inc. offers insurance compliance expertise for life and health products. We provide regulatory research, state filing, product development and company licensing services. Together with state of the art research and compliance tools, McHugh Consulting Resources can be a key resource to servicing a variety of your insurance needs.


Sandra K. Meltzer & Associates

Sandra Meltzer & Associates

1750 Century Circle, Suite 2
Atlanta, GA 30345
404-633-5353
Fax: 404-633-6301
E-mail: sandy@skminc.com
Website: http://www.skminc.com/

Products / Services: Sandra K. Meltzer & Associates, Inc. provides a complete compliance package which includes drafting contracts, form and rate filings, responding and negotiating with state insurance departments, researching compliance topics, as well as advertising compliance.


Milliman, Inc.

Milliman, Inc.

Two Conway Park, 150 Field Drive, Suite 180
Lake Forest, IL 60045
312-499-5728
Fax: 847-604-8641
E-mail: hazel.delane@milliman.com

Products / Services: Objectivity matters. Today, more than ever. Independent for over 60 years, Milliman delivers market-leading services and solutions to clients worldwide. With no agenda, other than getting it right. Through a team of professionals ranging from actuaries to clinicians, technology specialists to plan administrators, regulatory compliance specialists to product development/state filing specialists, we offer unparalleled expertise in: Employee Benefits, Investment Consulting, Healthcare, Life Insurance & Financial Services, and Property and Casualty. (For more information, visit our Website at www.Milliman.com, or contact Hazel Delane at 312/499-5728 or hazel.delane@milliman.com.).


NorthStar Exams LLC

NorthStar Exams LLC

712 Heatherglen Drive
Southlake, TX 76092
817-939-9040
E-mail: ralphscott@northstarexams.com

Products / Services: NorthStar Exams provides financial and market conduct examination services to insurance departments and training opportunities to regulators and industry.


Perr&Knight

Perr & Knight

3 Second Street, Plaza 10, Suite 802
Jersey City, NJ 07331
201-963-1550
Fax: 201-963-1558
E-mail: dferdico@perrknight.com

Perr&Knight is a leading provider of insurance support services and a strategic resource that companies utilize to reduce their fixed costs while increasing the efficiency and value of their insurance operations. Perr&Knight's insurance support services include Actuarial Consulting, Competitive Intelligence, Data Services, Insurance Technology and Regulatory Compliance.


Stalker Vogrin Bracken & Frimet

Stalker Vogrin Bracken & Frimet

6 Sentry Parkway East
Building 620, Suite 100
Blue Bell, PA 19422
Direct: (484) 753-0252
Fax: (484) 753-0260
on the web: www.svbf-law.com

Stalker Vogrin Bracken & Frimet is a boutique firm that services the full needs of our clients through dynamic lawyering and risk assessment in order to allow them to make informed business decisions. Relying on our combined years of experience with the insurance industry, our professionals handle complex issues for our insurance and reinsurance clients. With offices in Philadelphia, New York and New Jersey, we are dedicated to assisting our clients in the following areas: Regulatory, Policy Drafting, Reinsurance,Transactional, Excess & Surplus Lines, and Insurance Coverage & Defense. Learn more about us on the web: www.svbf-law.com.


Thomson Reuters

Thomson Reuters

1410 Spring Hill Road, Suite 450
McLean, VA 22102
1-800-262-0602
E-mail: clear@thomsonreuters.com

Thomson Reuters is the premier provider of information intelligence across the globe for businesses and professionals. CLEAR is the next generation research tool from Thomson Reuters with a robust collection of both public and proprietary records, now with expanded criminal coverage, including photos, and mobile enhancements for smartphones. Web Analytics, a feature within CLEAR, instantly searches and categorizes social network sites, blogs, news sites and watchlists within the deep web. CLEAR brings you all important information on a person or business and shows associations between individuals and businesses and related risks, all in one place.


Westmont Associates, Inc.

Westmont

25 Chestnut Street, Suite 105
Haddonfield, NJ 08033
856-216-0220
Fax: 856-216-0303
E-mail: wes@westmontlaw.com
Website: http://www.westmontlaw.com

Products / Services: Westmont Associates, Inc. brings together an unparalleled team of seasoned professionals, including both contract/compliance specialists and attorneys, whose combined experience spans more than ten decades. Some of the many services that Westmont provides are: form, rate and rule filings (all product lines, all states); product development; company formation and licensing; agent/agency licensing; risk purchasing group registrations/renewals; redomestications and name changes; underwriting and compliance audits; mergers and acquisitions; claims management; due diligence; liquidations; rehabilitations; and reinsurance commutations.


WNGATES.COM, Inc.

Wingates

925 Harvest Drive, Suite 190
Blue Bell, PA 19422-1956
215-628-8686
Fax: 707-276-4581
E-mail: craigt@wngates.com

Products/Services: Stress-free legal compliance publishing…we are a nationwide leader in legal compliance publishing. Our experience staff makes the process of compliance publishing simple, accurate, and affordable. Carrying on a proud tradition of over 100 years of producing high quality, low cost, and efficient service to ensure that your legal publishing needs are met — both in print and on-line. Visit www.wngates.com — we make it simple to ensure that your notices are placed in a quality and accurate form — on time!


Wolters Kluwer Financial Services

Wolters Kluwer

130 Turner Street, 4th Floor
Waltham, MA 02453
781-907-6677
Fax: 781-907-6678
E-mail: Melinda.babin@wolterskluwer.com

Products/Services: Wolters Kluwer Financial Services helps banking, securities, and insurance firms meet their risk and compliance needs. We enable organizations to manage regulations impacting their business and offer insightful analysis that helps them understand, comply, and reduce risks. To learn more about insurance compliance solutions we offer, please visit www.insurance.wolterskluwerfs.com.


World-Check

World-Check

90 High Holborn
London WC1V 6XX
United Kingdom
www.world-check.com
Bruce Ackerman, Director of Sales – Securities, Investments & Insurance
917-470-9254
E-mail: bac@world-check.com

Products / Services: Trusted by more than 4,500 institutions in over 160 countries, including 49 of the world’s top 50 banks, World-Check offers an end-to-end solution for assessing, managing and remediating financial, regulatory and reputational risks. World-Check’s global database of heightened risk individuals and entities, Enhanced Due Diligence (EDD) reports, passport verification and country risk assessment tools provide the means to address the full spectrum of risk across all markets and industries. Represented across five continents, World-Check’s international research team monitors emerging risks in more than 50 languages, covering over 240 countries and territories worldwide.

For more information visit http://www.world-check.com/

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