Regulatory Overview

Understanding the complex regulatory landscape of moving insurance across jurisdictions.

Federal Motor Carrier Safety Administration (FMCSA)

Interstate Requirements

  • Mandatory Released Value option (60¢/lb)
  • Full Value Protection (FVP) offering required
  • Clear disclosure obligations
  • Written valuation requirements

Documentation Standards

  • Inventory requirements
  • Value declaration process
  • Claims procedures
  • Customer communication rules

Key State Requirements

California

  • Max Released Value rates
  • Valuation documentation
  • Consumer protection rules
  • Digital record requirements

New York

  • Specific liability limits
  • Insurance disclosures
  • Storage regulations
  • Claims timeframes

Texas

  • Value declaration rules
  • Coverage minimums
  • Documentation standards
  • Digital compliance

Documentation Requirements

Pre-Move

  • Value declaration forms
  • Coverage option disclosure
  • Rate calculations
  • Customer acknowledgment

Post-Move

  • Delivery condition records
  • Claims documentation
  • Resolution tracking
  • Record retention

Digital Documentation Standards

Evidence Requirements

  • Time-stamped records
  • Digital signatures
  • Secure storage
  • Access controls

Data Protection

  • Privacy compliance
  • Encryption standards
  • Retention policies
  • Access logging

Audit Trail

  • Change tracking
  • Version control
  • Activity logging
  • Compliance reporting

How ProofPack Ensures Compliance

Automated Documentation

  • Time-stamped inventory capture
  • Value documentation
  • Digital acknowledgments
  • Secure record keeping

Regulatory Alignment

  • FMCSA-compliant disclosures
  • State-specific requirements
  • Digital compliance standards
  • Audit-ready records