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Draft: 5/3/24 Model#171The revisions to this draft reflect changes made from the existing model. Any comments on this draft should be sent by email only to Jolie Matthews at jmatthews@naic.org.MODEL REGULATION TO IMPLEMENT THE SUPPLEMENTARY AND SHORTTERM HEALTH INSURANCE MINIMUM STANDARDS MODEL ACTTable of ContentsSection 1. Purpose Section 2. Authority Section 3. Applicability and Scope Section 4. Effective Date Section 5. Definitions Section 6. Policy Definitions Section 7. Prohibited...
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Draft 5324 is a proposed form used for reporting certain types of financial information to the relevant authority.
Entities or individuals engaging in specific financial transactions as dictated by the regulations must file draft 5324.
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The purpose of draft 5324 is to ensure compliance with reporting requirements and to collect data necessary for regulatory oversight.
The information that must be reported on draft 5324 includes identification details of the filer, transaction specifics, and any pertinent financial data required by the reporting authority.
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