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Regulatory & Compliance

SOA (Scope of Appointment)

A CMS-required document capturing which Medicare product types a beneficiary has agreed to discuss with an agent, collected at least 48 hours before the sales meeting.

Also known as: Scope of Appointment Form · CMS SOA

Full Definition

The Scope of Appointment (SOA) is a CMS compliance document required for all personal Medicare marketing appointments — whether telephonic, video, or in-person. Agents must collect a signed SOA at least 48 hours before discussing any Medicare Advantage, Medicare Supplement, or Part D plan, unless the meeting is walk-in or the beneficiary specifically waives the 48-hour rule. The SOA identifies the specific product categories (MA, PDP, MedSupp, etc.) the beneficiary agrees to review. Discussing product types outside what the beneficiary authorized is a CMS marketing violation and can trigger agent termination, commission clawback, and disenrollment. SOAs must be retained for 10 years. CMS updated the SOA rule effective October 1, 2022 and again in the 2024 Final Rule.

Example

Before an AEP appointment, an agent texts the beneficiary an electronic SOA via DocuSign selecting "MA-PD" and "Medicare Supplement." The beneficiary signs at 10 AM Tuesday; the earliest the agent can present plans is 10 AM Thursday.

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