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HOW TO INTERACT WITH REGULATORS


This episode features an interview with Peter Thrane, a partner at Stinson

Leonard Street LLP, as he discusses what insurance producers need to know when interacting with regulators.

Peter Thrane
Partner
Stinson Leonard Street LLP


Peter's Bio

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COMMON COMPLIANCE AND REGULATORY ISSUES


This episode features an interview with Dan Maher from Excess Line

Association of New York as he discusses common issues that make for compliance problems.
Discover how to avoid the most common fines and regulatory issues

Dan Maher
Executive Director
Excess Line Association
Chief Operating Officer


Dan's Bio

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TIPS FROM SURPLUS LINES STAMPING OFFICE


This episode features an interview with Norma Essary and Tara Mitchell as they discuss their role at


Surplus Lines Stamping Office of Texas, and topics including late filers, coverage and class and diligent effort.

Texas Stamping Office
Norma Essary
Executive Director
Tara Mitchell
IT Director


Norma's Bio
Tara's Bio

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WHAT TRIGGERS CORPORATE TAX RETURNS AND ANNUAL FILING REQUIREMENTS


This episode features an interview with Tameika Johnson and Mayra Feregrino from the ILSA tax team


discussing what triggers annual tax returns and corporate returns filings. Discover some of the most common mistakes in this area and what to do instead.


Tameika Johnson
Tax Team Advisor


Tameika's Bio

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CASE STUDIES OF TWO COMPANIES THAT HE HELPED GET STARTED IN THE INSURANCE INDUSTRY


This episode features an interview with Robert Tomilson, a partner at Clark Hill,


as he shares case studies of two companies that he helped get started in the insurance industry and the regulatory issues that arose during the process.


Robert Tomilson
Partner
Clark Hill


Robert's Bio

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COMPLIANCE AND CREATIVITY TRADEOFFS


This episode features an interview with Dante Disparte, the founder and CEO of Risk Cooperative,


an innovative strategy and risk advisory firm based in Washington, D.C.


Dante Disparte
Founder & CEO
Risk Cooperative


Dante's Bio

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Dante's Book - Global Risk Agility and Decision Making

IMPORTANCE OF COMPLIANCE IN ALL STATES IN AGE OF INTERNET


This episode features an interview with Paul Buse, President of Independent Insurance Agents and Brokers of America, as he discusses common compliance issues that arise when using the internet for business purposes.
Discover the biggest misconceptions and potential regulatory issues that producers face related to the internet, and what to do instead.



Paul Buse
President
Big I Advantage


Paul's Bio

Big I Markets

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Big I Advantange Products & Services

IMPORTANCE OF COMPLIANCE IN ALL STATES IN AGE OF INTERNET


This episode features an interview with Kristy Roberts, the licensing, compliance, sales and intake department manager for ILSA, as she discusses the most common compliance pitfalls that people experience when changing the name of their agency and what to do instead.

Discover the most important issues to consider before changing your agency name.



Kristy Roberts
Depart Manager
Licensing, Compliance,
Sales, and Intake


Kristy's Bio

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WHAT BROKERS AND PRODUCERS NEED TO KNOW ABOUT SURPLUS LINES


This episode features Scott Wede, the Executive Director of Surplus Lines of Arizona discussing what brokers and producers need to know about Surplus Lines.

He also shares trends, challenges, and opportunities that he is currently seeing in the Surplus Lines Industry.



Scott Wede
Executive Director
Surplus Lines Association
of Arizona


Surplus Lines of Arizona

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CAPTIVE INSURANCE COMPLIANCE ISSUES


In this episode, you'll discover the definition of a captive insurer, the unique compliance requirements for captive insurance, the role of agents and brokers in captives, and more.



Donald Riggin
President
The Art of Captives LLC


Donald's Bio

https://www.linkedin.com/in/donriggin

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