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The ALE may require a unit of insurance coverage, its placement of filings to the Internal Revenue Service, its retention of an insurance compliance auditor and a compliance insurance report. Other ALE Member requirements may include, but are not limited to the following:

Insurance Compliance Auditors. A Compliance Insurance Report is required by law and must be filed with ALE on behalf of each ALE Member Filer. The Compliance Insurance Report includes a review of policies, operations, payment and claims activities and compliance monitoring; these elements delineate the ALE and ensure conditions are met for basic insurance requirements. A Compliance Insurance Report may consist of at least 16 parts. ALE cannot assess compliance of the ALE Member not to file a Compliance Insurance Report, nor can ALE assess a compliance failure of the ALE Member to approve a Compliance Insurance Report, not file a Compliance Insurance Report, or not file a Compliance Insurance Report within the time period assigned to the Compliance Insurance Report.

Any Unit of Insurance Coverage Form Used for Non-Qualifying Employees (if applicable). The ALE may require the ALE Member to file an ELECTRONIC FILING OF UNIT OF INSURANCE COVERAGE FOR NON-QUALIFYING EMPLOYEES (ELECTRONIC UNIT OF INSURANCE COVERAGE FORM). For the ELECTRONIC UNIT OF INSURANCE COVERAGE FORM to be valid, it must be based on the unit of insurance coverage, as identified by ALE in its previous filings, and the coverage provided must have been active on the last day of the previous calendar year. d2c66b5586