Virginia 2023 Regular Session

Virginia Senate Bill SB1131

Introduced
1/10/23  
Refer
1/10/23  
Report Pass
1/16/23  
Engrossed
1/19/23  
Refer
2/10/23  
Report Pass
2/14/23  
Enrolled
2/22/23  
Chaptered
3/26/23  

Caption

Insurance agents; title insurance and viatical settlement.

Impact

The introduction of SB1131 is expected to significantly impact state laws related to insurance regulation. By requiring licensing and implementing stringent controls over viatical settlement providers, the bill aims to protect consumers from fraudulent practices, particularly in situations where individuals sell their life insurance policies in exchange for a cash payment. This measure seeks to create a safer and more transparent environment for consumers engaging in viatical settlements by holding providers accountable and ensuring their operations are in line with state regulations.

Summary

SB1131 focuses on the regulation of viatical settlement providers within the Commonwealth of Virginia. The bill mandates that all persons wishing to act as viatical settlement providers must obtain a license from the state’s Commission. It establishes strict criteria for obtaining such licenses, including a detailed plan of operation, proof of good character, and the necessity to have an implemented anti-fraud plan. Additionally, the bill ensures that licensed providers adhere to anti-fraud initiatives aimed at detecting, preventing, and reporting fraudulent activities in viatical settlements.

Sentiment

Sentiment surrounding SB1131 appears to be largely positive, particularly among supporters who advocate for consumer protection and regulatory oversight in the insurance sector. The bill's emphasis on anti-fraud measures resonates with advocates who are concerned about fraudulent activities in the viatical settlement market. However, there may be concerns among industry stakeholders regarding the operational implications and financial responsibilities that come with adhering to new regulatory requirements. Opposition is minimal, as most discussions highlight the importance of protecting vulnerable consumers engaged in these transactions.

Contention

Despite the overall support for SB1131, some industry representatives have expressed concerns about the burden of compliance, including the cost and complexity of obtaining the required licensure and implementing mandated anti-fraud initiatives. Critics argue that these regulations could deter new entrants into the market or impose undue financial burdens on existing providers, potentially impacting the accessibility of viatical settlements for consumers. The balance between necessary consumer protections and operational feasibility for providers remains a key point of contention in discussions surrounding the bill.

Companion Bills

No companion bills found.

Previously Filed As

VA HB4941

TITLE INSURANCE AGENTS

VA HB2277

Relating to life settlements and the sale, exchange, or replacement of life insurance and annuity contracts.

VA SB1000

Insurance agents; definitions, private family leave insurance.

VA HB1886

Insurance agents; definitions, private family leave insurance.

VA HB4338

Relating to title insurance agents and title insurance companies.

VA SB53

Provides relative to license fees for viatical settlement providers and insurance claims adjusters. (8/1/17)

VA AB943

Insurance agents: prelicensing education.

VA HB1778

Insurance agents; appointments and terminations.

VA SB98

Life insurance: contracts and viatical settlements.

VA SB887

Insurance; omnibus; updating statutory references. Emergency.

Similar Bills

MA H1863

Relative to structured settlement payment protections

PA HB1694

Providing for opioid settlements.

KY SB158

AN ACT relating to settlements with minors and declaring an emergency.

PA HB1901

Further providing for searchable budget database and for administration.

PA HB810

Further providing for searchable budget database and for administration.

KY HB170

AN ACT relating to civil proceedings and declaring an emergency.

KY HB92

AN ACT relating to the opioid abatement trust fund and declaring an emergency.

PA HB1209

In preliminary provisions, further providing for definitions; in tobacco product manufacturers directory, further providing for directory, for certification, for required information, for agent for service of process and for records and reporting and providing for nonparticipating manufacturer and importer joint and several liability and for surety bond requirements; and imposing duties on the Office of Attorney General.