Chapter 38 Quiz

Twenty questions: fifteen multiple choice and five short answer. Answers are in the collapsed block at the bottom — try the whole quiz before opening it.

Multiple choice

  1. The central difference between an underwriter and an underwriting leader is that the leader's primary product is: - A. A larger number of bound accounts - B. A system that produces good decisions at a scale no one could review individually - C. The lowest possible loss ratio on their personal book - D. Faster turnaround on individual submissions

  2. The four levers through which an underwriting leader runs the function are: - A. Premium, expenses, profit, and surplus - B. Appetite, authority, audit, and team (profit/combined ratio) - C. Frequency, severity, credibility, and trend - D. Distribution, pricing, claims, and reserving

  3. A risk-appetite statement is usable when it: - A. Expresses the board's tolerance in broad qualitative terms - B. Is approved by the reinsurer - C. Is translated into boundaries concrete enough for a line underwriter to apply to a live submission - D. Lists only the classes the carrier will decline

  4. In the four-tier class structure, the tier where most underwriting judgment lives is: - A. Target - B. Accept - C. Restrict - D. Decline

  5. A letter of authority primarily defines: - A. The reinsurance treaty terms - B. The box inside which a named underwriter may act alone, and the boundary at which they must refer up - C. The policyholder's duties under the contract - D. The commission paid to the producing broker

  6. When an underwriter binds an account within their letter of authority, the legal effect is that: - A. The coverage is provisional until a manager confirms it - B. The carrier is bound and on the risk, even if the account was a poor choice - C. Only the underwriter, not the carrier, is liable - D. The policy is automatically void

  7. Under-delegation (setting authority too low) is harmful chiefly because it: - A. Always produces immediate losses - B. Buries seniors in rubber-stamp approvals, slows broker response, and stunts junior development - C. Violates state rate-filing law - D. Increases the reinsurer's retention

  8. An underwriting audit is best described as: - A. A lagging indicator that confirms the loss ratio after the fact - B. A leading indicator of underwriting quality, reviewing file selection, pricing, documentation, and authority compliance now - C. The regulator's review of policyholder treatment - D. The verification of an individual policy's exposure base

  9. In an underwriting audit of a book where 5% of accounts hold 50% of the premium, pure random sampling is inadequate because it: - A. Is statistically biased toward small accounts - B. Tells you little about the few large accounts that can actually hurt the book - C. Is prohibited by NAIC model law - D. Costs more than targeted sampling

  10. A file that is well-selected and well-structured can still score "pass with findings" because the audit also checks:

    • A. Whether the account had a loss
    • B. Whether the decision is documented and defensible, not just whether it was a good risk
    • C. The broker's profitability
    • D. The reinsurer's rating
  11. The most dangerous-looking result in underwriting management is generally:

    • A. A shrinking book at a high combined ratio
    • B. Rapid premium growth and a low reported combined ratio in the same year
    • C. A flat book at a 100% combined ratio
    • D. High retention with rising rates
  12. The reason a leader cannot manage the combined ratio by watching the combined ratio is that:

    • A. The figure is confidential
    • B. It is a lagging number — this year's result grades decisions made two to three years ago
    • C. It excludes investment income
    • D. It is set by the actuaries, not underwriting
  13. "We'll make it up on volume" is dangerous because:

    • A. Volume always triggers a reinsurance penalty
    • B. Writing more of an underpriced book multiplies the loss, since every new policy sells at the inadequate price
    • C. It violates the duty of utmost good faith
    • D. It improves the combined ratio too quickly
  14. When hiring underwriters, the chapter argues a leader should prioritize:

    • A. Product knowledge above all, since judgment cannot be developed
    • B. The aptitudes that are hard to teach — judgment, honesty, commercial sense, the temperament to say no — over product knowledge that can be taught
    • C. The candidate with the most designations
    • D. Whoever the producers prefer
  15. Underwriting governance uses the "three lines of defense" so that:

    • A. The reinsurer controls the appetite
    • B. The people writing the business are not the only ones judging whether it is sound
    • C. Underwriting can avoid actuarial review
    • D. The board is removed from appetite decisions

Short answer

  1. In one or two sentences, explain the difference between a letter of authority and a referral grid, and how the two work together.

  2. Give one concrete example of a leading indicator of the combined ratio and explain why it leads — why it moves before the reported combined ratio does.

  3. Explain why a quarterly calibration session does more to enforce an appetite statement than simply re-sending the statement to the team.

  4. Harbor Steel exceeds the line underwriter's authority. Name the four characteristics that route it upward on the referral grid, and say which decision belongs specifically to the CUO.

  5. The chapter ties the combined-ratio discipline to the theme that insurance serves a social function. Explain that link in two or three sentences.


Answer key (try the quiz first) 1. **B** — The leader's output is a system (appetite, authority, audit, team) that produces good decisions at scale, not individual decisions. (§38.1) 2. **B** — Appetite, authority, audit, and profit/team are the four levers. (§38.1) 3. **C** — Usable means concrete enough to apply to a live submission; broad sentiment is true but useless to a line underwriter. (§38.2) 4. **C** — *Restrict* ("yes, but") is where the "yes, but" judgment lives; target and decline are near-automatic. (§38.2) 5. **B** — The letter defines the decisions an underwriter may make alone and the referral boundary. (§38.3) 6. **B** — Binding within authority binds the carrier; that is why the letter is a formal instrument and why exceeding it is serious. (§38.3, Compliance Corner) 7. **B** — Too-low authority buries seniors, slows brokers, and stunts development; it is as corrosive as over-delegation, only quieter. (§38.3) 8. **B** — The underwriting audit is a leading indicator of decision quality, distinct from premium audit and market conduct exam. (§38.4) 9. **B** — Random-only sampling misses the concentrated large accounts; you need targeted sampling on the premium and the risk. (§38.4) 10. **B** — The audit checks documentation and defensibility, not only whether the risk was good; a great undocumented decision is still a liability. (§38.4) 11. **B** — Growth plus a low reported combined ratio often signals a softened book that hasn't paid yet; the good number describes a book you're no longer writing. (§38.5) 12. **B** — The combined ratio is lagging; manage forward via leading indicators. (§38.5) 13. **B** — Volume multiplies an underpriced book rather than diluting it. (§38.5, Underwriting Trap) 14. **B** — Hire for the aptitudes that can't be taught; train the knowledge that can. (§38.6) 15. **B** — The three lines exist so writers aren't the sole judges of soundness; it is the structural answer to the industry's most expensive failures. (§38.7) 16. The **letter of authority** is *personal* — it states what a named underwriter may decide alone. The **referral grid** is *structural* — it maps a submission's characteristics to the level of authority required to approve it. A submission routes to the lowest level whose authority covers all of its triggers; the grid tells you which level, the letter tells you whether *this* person holds it. (§38.3) 17. Any of: rate change, hit/quote ratio, new-business loss ratio, retention, audit-findings rate, or mix drift. Example: *rate change* — falling rate today means the premium charged is becoming inadequate for the risk, but the resulting losses don't show in the combined ratio until those policies mature, two to three years later; so rate-down-now predicts loss-ratio-up-later. (§38.5) 18. Re-sending the statement assumes everyone reads and applies it identically; in fact "our appetite" means different things to different underwriters. Calibration — having the team independently decide the same real accounts and compare — surfaces and closes those gaps, teaches juniors through senior reasoning, and shows the leader where the written guidance is ambiguous. (§38.6, §38.4) 19. The four routing characteristics: (1) restricted class (heavy fabrication with hot-work fire history), (2) two large losses in five years, (3) material catastrophe PML in the Port Hadley zone, (4) debit-rated pricing the broker is contesting. The **appetite call** — whether to add another coastal-fab account in that zone given the aggregate and the Meridian concentration — belongs to the CUO. (§38.3, §38.7) 20. The combined-ratio discipline is ultimately the discipline of *solvency* — keeping the carrier able to pay the claims it has promised. A function that underwrites itself into insolvency fails the policyholders who bought protection and find the promise can't be honored when the loss comes. Holding the line on price and appetite protects not just a margin but the social function insurance exists to serve. (§38.7)