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Electronic Funds Transfer (EFT)
Frequently Asked Questions

Electronic Funds Transfer (EFT)

Standard licensees are automatically licensed to utilize EFT when the SERFF Electronic License Agreement is accepted and simply need to submit Forms A, B & C in order to complete the EFT license process. The forms can be emailed to serffmktg@naic.org.
Third-Party Filers and Rating Organizations will still need to complete the Electronic Funds Transfer and Indemnification License Agreement (see link below) and submit the paperwork with an original signature or electronic signature in order to initiate the implementation process.

The state and industry EFT Implementation Guides below provide a full explanation of the EFT process.

The required paperwork with an original signature can be emailed to: serffmktg@naic.org.

Click here to find out why SERFF users are encouraged to use EFT
for SERFF filings.

EFT Forms and Exhibits

Standard Licensee EFT Forms
Standard Licensee EFT Implementation Guide
Standard Licensee Forms A, B and C
Standard Licensee Bank Change Forms

Non-Standard Licensee EFT Exhibits (Third-Party Filers, Rating Organizations and Managing General Agents)
Non-Standard Licensee EFT Implementation Guide
Non-Standard Licensee EFT Indemnification Agreement and Implementation Paperwork
Non-Standard Licensee Bank Change Exhibits

State EFT Exhibits
State EFT Implementation Guide
State ACH Authorization
State EFT Tutorial (PPT)

 

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