Updated bi-annually. State Filing Instructions and Checklists Financial Statement Filing Financial Statement Filings due March 31 st and beyond, please consult your domiciliary state for any information on All Department of Financial Services filings must be physically received at the appropriate address as indicated in NOTE B no later than the indicated due date. A summaryof these changes can be found in the Summary of 2021 Changesdocument. Autoinsurance is an expensive purchase for most Americans and shopping for it can be confusing. 2022 Annual Health Statement Instructions, 2022 Annual Property/Casualty Statement Instructions. File electronically through the Departments Insurance Company and Fraternal Benefit Society Filings Portal. The current instructions are printed in loose-leaf, three-hole drilled format, and are shipped with tabs. Property Bureau 4th Floor A glossary of insurance terms and definitions. 2022 December Detailed Listings of Companies. Foreign property and casualty insurance companies are required to file the New York Supplement electronically with the NAIC and file an electronic copy of the signed notarized New York Supplement jurat page through the Departments Insurance Company and Fraternal Benefit Society Filings Portal. Participation in the Database provides essential data for the Insurance Regulatory Information System (IRIS) Financial Ratio Reports, risk-based capital analysis, and other solvency-related reviews of individual companies, including reporting compliance and financial analysis. Copyright 2013. Research and analysis on important insurance issues. 12/31/2021 . Annual Statement Blanks Protected Cell, released yearly that provides appropriate format for filing annual statement data information from states and NAIC. Select a state or jurisdiction for insurance department contact information. The Accessibility Issues, Insurance Regulatory Information System Ratios Manual, NAIC Uniform Life, Accident and Health, Annuity and Credit Product Coding Matrix, Own Risk Solvency Assessment Guidance Manual. Instructions for the 2021 MLR Reporting Year . The Bank List publication is no longer produced, and was last published in August 2017. Puerto Rico is now a participating MCAS jurisdiction. 2021 ANNUAL STATEMENT and NEW YORK SUPPLEMENT Life Insurer - General Filing Instructions IMPORTANT FILING REMINDER: Schedule G is to be submitted in its own PDF This publication simplifies the purchasing process and offers practical guidelines that can help lower the cost of coverage while increasing the value received. These are the filing instructions for the report to the Secretary required by section 2718 of the Public Health Service Act (PHSA), which Mr. Gilbert Denton, Senior Insurance Examiner Statistical Compilation of Annual Statement Information. This publication combines information from the Market Conduct Examiners Handbook and the Market Analysis Handbook into one comprehensive source of reference material from the continuum of regulatory responses to potential market concerns. of Taxation, Mail the CT-33NL return and payment to: The annual/quarterly statement filings will need to be uploaded via the Company Document Submission Portal. The product is a zipped file of individual reports in comma-separated values format and is available in Account Manager upon confirmation of purchase. Instructions provide guidance for completing the various pages of the statements when the line descriptions are not self-explanatory. (212) 480-4217. It is intended to serve as a resource to insurers, third party administrators, professional employer organizations, guaranty associations and regulators showing how large deductible policies work and special issues that can arise with their use. The Bank List meets credit standards specified for a variety of NAIC-approved purposes. System for Electronic Rates and Forms Filings, Market Regulation and Consumer Affairs (D), Financial Regulation Standards and Accreditation (F), Innovation, Cybersecurity, and Technology (H), Market Conduct Annual Statement Blanks (D), Risk-Based Capital Investment Risk and Evaluation (E), https://content.naic.org/state_licensing_handbook.htm. Provides detailed demographic information on more than 5,000 Property, Life and Fraternal, Health, and Title insurers, as well as more than 17,000 offshore alien insurers and reinsurers included in the NAIC database. No revisions have been made as of this date. Updated annually. Our three-year blueprint for the future shows the way toward building on existing strengths. Supplement, Director and Officer Insurance Coverage Supplement, Life, Health & Annuity Guaranty Association Assessable Premium Exhibit, Parts 1 and 2, Long Term Care Experience Reporting Forms, Medicare Supplement Insurance Experience Exhibit, Premiums Attributed to Protected Cells Exhibit, Exceptions to Reinsurance Attestation Supplement, Supplemental Health Care Exhibit (Parts 1, 2 and 3), Supplemental Health Care Exhibits Allocation Report WebAttn! When a request is received, the NAIC will: Ask participating companies to search their records to determine whether they have a life insurance policy or annuity contract in the name of the All companies are strongly encouraged to file national form filings (as identified in items 61, 62, 63, 64, 65, 66, 67, 68, 69, 70, and 71 in the checklist) with the NAIC via the Internet. Financial Internet Filing Online User's Guide, For questions about statement filing: It is extremely important that all filings are accurate, complete, and timely. E-mail: [emailprotected] Financial Statement DataPurchase the data that is the basis of this report and manipulate it to achieve the best possible results for your research. View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. Recommendations are aimed at adding uniformity and consistency to regulatory processes, while being responsive to state-specific needs. The Property/Casualty reports include the top 10 company groups by state and the top 125 groups countrywide for each P/C annual statement line of business. You need not file reports marked "None". The NAIC Financial Data Repository (Database) is updated every year by the National Association of Insurance Commissioners (NAIC) on behalf of and at the direction of its Long-Term Care Insurance Multistate Rate Review Framework. Companies should copy the checklist and place an x in this column when submitting information to the state. Allows monitoring of increases and decreases in market share and overall level of market concentration. Recently updated as of July 2021. A listing of mutual funds that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. Company Licensing Best Practices Handbook. Quarterly and Annual Submission of Free Trade Zone Reports, Accessibility & Reasonable Accommodations. Also shows estimated underwriting profits and operating profits, as well as estimated federal taxes. Professional development for state insurance regulators and industry professionals. This handbook is not intended to constitute a comprehensive company licensing procedures manual. The Statistical Compilation provides aggregate annual statement data for property/casualty, life/health insurance companies, all HMOs and companies that write accident and health insurance and file annual statements with the NAIC. Data Elements Include: DUNS Number, Corporate and Tradestyle Name, Annual Sales, Number of Employees, Street Address, Phone Number, Top Contact, NAICS and SIC Codes and Descriptions, Lat Long and More. The RBC Forecasting and Instructions explains the RBC formula, which should be helpful to anyone responsible for submitting data. The Insurance Department Resources Report provides key statistics on the resources and regulatory activities of the 56 NAIC-member jurisdictions. WebSearch our Database of over 19 million US Business Listings. Data displayed for easy reference and comparison. WebThe report shall be filed with the lead state commissioner of the insurance holding company system as determined by the procedures within the Financial Analysis Handbook adopted by the National Association of Insurance Commissioners (NAIC). It also serves several other regulatory information needs, such as mandated: experience analysis for particular lines or sublines for individual companies and groups; general market structure and performance analysis; and statistics by company, groups or the industry as a whole. Represents more than two years of work compiling information from more than 50 authorities, including actuaries, accountants and consultants who regularly work on receiverships. Department of Financial Services), Signed Notarized Jurat (Annual NAIC Blank), Signed Notarized Jurat (New York Supplement), Foreign Companies - See NOTE K; RRGs See NOTE P, Applicable to Article 63 licensee See NOTE T, Form B-Holding Company Registration Statement, Corporate Governance Annual Disclosure***, Independent CPA Assessment of Internal Controls Relative to A password-protected Web site allows access to updates to the Manual prior to the next publication. Health and Welfare Plans Under the Employee Retirement Income Security Act: Guidelines for State and Federal Regulation, This handbook provides state insurance regulators with a resource guide to help them through the labyrinth of ERISA preemption analysis. To follow the Market Conduct Annual Statement Blanks (D) Working Group and their discussions related to the content of MCAS lines of business, visit their webpage:/cmte_d_mcaswg.htm. New York State Department of Financial Services Explore our open opportunities for your chance to join our team. For more information, please access :https://content.naic.org/state_licensing_handbook.htm, States' Prescribed Differences from NAIC Statutory Accounting Principles. Publication explains situations in which having homeowners' insurance may be mandatory, details the basic coverage options available to consumers and answers the most common questions associated with this offering. Updated annually. An easy reference for identifying top writers by premium volume. For existing subscribers, please utilize You are required to file ONLY ONE HARD COPY of the 2021 ANNUAL FILING. Please refer to the Departments guidance for electronic signatures, transactions and filings. New York, NY 10004 Do NOT mail to Albany. We are providing for your use the LIFE Annual Statement Checklist & Instructions. Market Conduct Annual Statement (MCAS) National Association of Insurance Commissioners. Internet Filing will be available starting February 6, 2023 for submission of the 2022 Annual Financial Statement Filings and conclude on January 31, 2024. Explore our open opportunities for your chance to join our team. It also indicates the status of the company and provides all necessary information for completing the reinsurer-related requirements in Schedule F and Schedule S of the annual and quarterly statements. The Retaliation Guide offers a complete listing of each state's retaliatory tax rates resulting from companies selling insurance products across state lines. Volume I tracks changes in laws and fees; Volume II includes information on state tax forms. Control Over Financial Reporting, Report of Significant Deficiencies in Internal Controls, Filings Checklist (with Column 1 completed), Corporation Franchise Tax to Dept. WebThe NAIC Life Policy Locator can assist you as consumers in locating life insurance policies and annuity contracts of a deceased family member or close relationship. Access technology tools and resources for U.S. insurance regulators. Find contact information for insurance departments and local insurance agents, or file a complaint. WebInstructions. not be submitted by the company to the NAIC. Therefore, the required to file (RTF) indicators will not be populated until your company has submitted the corresponding forms. Updated annually. Designed to serve as a compilation of the market conduct examination standards found in Chapters 20 - 32 of the Market Regulation Handbook. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. It provides useful insight into the types of policies available and helps you estimate how much insurance will provide adequate coverage, depending on your individual need. Documents exposed by various committee workgroups. WebThe annual statement can be filed electronically with the National Association of Insurance Commissioners (NAIC). INDIANA INSTRUCTIONS . The ORSA Guidance Manual provides guidance to an insurer and/or an insurance group of which the insurer is a member regarding the reporting of its Own Risk and Solvency Assessment (ORSA) as required by the domestic state's version of the Risk Management and Own Risk and Solvency Assessment Model Act (#505). This serves to assist in preventing insolvencies for which liability is imposed on insurers under state guaranty fund laws. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Representatives from diverse groups who provide varied perspectives on insurance regulatory issues. Provides advice for consumers faced with the decision of whether to purchase Medicare supplement insurance. Access to every published model law, regulation, and guideline. For more information, please refer to Regulation 203 (11 NYCRR 82) on the NYCRR. All 2021 Annual and 2022 Quarterly submissions/updates will conclude on January 31, 2023. Having a problem with an insurance company or agent? (1) Checklist (2) Line # (3) REQUIRED FILINGS FOR THE The white paper also highlights legal restrictions that may prohibit home-sharing in some areas and describes the type of coverage available by the largest home-sharing companies currently operating in the U.S. Having a problem with an insurance company or agent? When answering by e-mail, please include telephone number. WebDownload Naic instructions 2021 Read Online Naic instructions 2021. The company should carefully read these notes before submitting a filing. Also, you must complete the New York Supplement page entitled "Supplemental Exhibits and Schedules Interrogatories" if there is nothing to report for those New York Supplement, exhibits or schedules. Key 2021 MCAS Dates; December 15, 2021: Call letters to companies: January 21, 2022: Last day to submit 2020 corrections (See FAQ Document) February - March, 2022: MCAS training Research and analysis on important insurance issues. Offers valuable and in-demand information on health insurance. 2022 Insurance Regulatory Information Systems (IRIS) Ratios Manual. If you are unable to find the answer to your insurance question here, check our FAQs.If you have a question or need assistance, call (800) 342-3736 (M-F, 8:30 AM to 4:30 PM). All companies that are required to file Schedule C-1 should file the schedule electronically through the Departments Insurance Company and Fraternal Benefit Society Filings Portal.The electronic Schedule C-1 can be found on Quarterly and Annual Submission of Free Trade Zone Reports page. 1991-2023 National Association of Insurance Commissioners. Instructions concerning internet filing alternative to filing a CD with New York for the New York Supplement are set forth in Circular Letter No. Statement Financial Data, State and Countrywide Insurance Data, and Selected Data Elements from Company and Combined Statements - the information provided will satisfy a wide range of needs and uses. Purposes and Procedures Manual of the NAIC Investment Analysis Office. NYS Corporation Tax Stop.Call.Confirm is a registered service markof the National Association of Insurance Commissioners. To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. With a focus on finding the right policy at a good value, the publication details important facts to discuss with insurance providers and addresses the implications associated with dropping a policy once it has been purchased. REQUIRED FILINGS IN THE STATE OF: NEW YORK, Printed Investment Schedule detail (Pages E01-E29), Quarterly Financial Statement (8 x 14), Combined Annual Statement (8 x 14), Accident & Health Policy Experience Exhibit, Cybersecurity and Identity Theft Insurance Coverage Subscriptions are specific to an individual user and access to the platform requires a redemption code, which will be provided via email following verification of the purchase. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. This handbook provides a guide to assist state insurance departments in establishing an effective examination system. The Risk-Based Capital Electronic Filing includes all risk-based capital data. Form 5 requires information at the state level. Developments and trends in financial markets and insurer investments. This publication is Updated quarterly. Accessibility Access forms, tools, and resources for individuals and organizations to file forms, improve efficiency, and remain compliant. This information will assist in identifying and defining elements that make up the medical loss ratio (MLR), evaluating health plan profitability, and tracking and comparing financial results of health care business as reported in the annual financial statements. Provide updated information (name, address, telephone number and e-mail address) within 60 days of any change in CPA. The Competition Database Report was created to provide a single source of reference measures that serve as a starting point for examining the competitiveness of state insurance markets. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. Accident and Health Policy Experience Report 2021, Accounting Practices and Procedures Manual. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. A Shopper's Guide to Long-Term Care Insurance. This publication should be used to ensure that all financial filings conform to NAIC requirements. Don't have an MCAS login?Click Here to get it. When answering by e-mail, please include telephone number. The Quarterly Statement Electronic Filing includes the complete quarterly statement data. Updated annually. 1991-2023 National Association of Insurance Commissioners. All RRGs are required to submit the filings identified in items 1, 1.1, 2, 12, 31 and 82. The Blanks (E) Task Force modified the 1999 Annual Statement Instructions to waive paper filings of certain NAIC supplements and certain investment schedule detail, if such investment schedule data is available to the states via the NAIC database. Workers' Compensation Large Deductible Study. Required to be furnished, in writing, to the Superintendent, within five business days of any determination by the CPA that the Company has materially misstated its financial condition as reported to the superintendent as of the balance sheet currently under audit or that the Company does not meet the minimum capital or surplus requirement of the insurance law as of that date. Subscriptions are specific to an individual user and access to the platform requires a redemption code, which will be provided via email following verification of the purchase. Have a question or request? Have a question or request? 2022 Annual Statement Blanks Health Online Bookshelf Version, 2022 Annual Statement Life/Fraternal Online Bookshelf Version, 2022 Annual Statement Property/Casualty Online Bookshelf Version, 2022 Annual Statement Title Online Bookshelf Version, 2022 Annual Statement Blanks Separate Online Bookshelf Version. The Life and Fraternal reports contain the top 125 groups by state and countrywide for life insurance, annuity considerations and total premiums written. Explore future meetings and access past event documents. The National Association of Insurance Commissioners serves to protect public interest, promote competitive markets, and improve state regulation of insurance. The checklists reflect this action taken by the Blanks (EX4) Task Force. Discover our framework to drive change and promote accountability in our workplace. Reports on homeowners dwelling, fire and tenant insurance. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. ClickHEREto access the following resources maintained by the Blanks (E) Working Group: Additional NAIC Accounting and Reporting Resources: File Annual & Quarterly financial statements online Assists regulators in continued movement toward uniformity in licensing procedures among the states. One State Street The handbook attempts to explain the various approaches that the states have taken in dealing with these issues. Earned premiums, incurred losses, loss ratios and market share information for each type of insurance are displayed in separate sections for convenient analysis by line of business. View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. (212) 480-4669 Reporting Exception Asbestos and Pollution Contracts, Combined Annual Statement Electronic Filing, IV. NOTE: Annual Statement Blanks are produced and sold separately from Quarterly Statement Blanks. The Valuation Manual sets forth the minimum reserve and related requirements for jurisdictions where the Standard Valuation Law, as amended by the National Association of Insurance Commissioners (NAIC) in 2009, or legislation including substantially similar terms and provisions has been enacted by jurisdictions, and this Valuation Manual (VM) is operative. For information on how to complete the request form, please see the Frequently Asked Questions. The 2023 NAIC committee leadership assignments are as follows. Electronic filing is intended to include filing via the Internet or filing via diskette with the NAIC. Comparative reports include a variety of information - including number of departmental staff, annual budgets, revenues collected, premium volume, number of insurers and producers, and number of consumer complaints filed. InsData. Chapters discuss takeover and administration; data processing; accounting and financial analysis; investigation and asset recovery; claims; guaranty funds; reinsurance; special receiverships; and legal considerations. WebREQUIRED FILINGS IN THE STATE OF: Pennsylvania Filings Made During the Year 2021 FOREIGN/ALIEN COMPANIES SHOULD ONLY FILE THOSE SPECIFIC ITEMS NOTED AS REQUIRED IN THE FOREIGN COLUMN. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. This column contains one of three words: NAIC, State, or Company, If this column contains NAIC, the company must obtain the forms from the appropriate vendor. A listing of the top 10 companies by state by direct premiums earned is also included in this report. All annual statement amounts must be reported in whole dollars or with 000 omitted, with no reporting of cents unless otherwise noted in the NAICs electronic filing specifications. 4. WebThe Largest Network of Diverse-Owned Private Equity Firms and Hedge Funds. Representatives from diverse groups who provide varied perspectives on insurance regulatory issues. This handbook is updated annually. Lead audit partner, Relief from the one-year cooling off period for Access to every published model law, regulation, and guideline. Professional development for state insurance regulators and industry professionals. MCAS - The Market Conduct Annual Statement, MCAS 2021 - Market Conduct Annual Statement | NAIC, System for Electronic Rates and Forms Filings, Market Regulation and Consumer Affairs (D), Financial Regulation Standards and Accreditation (F), Innovation, Cybersecurity, and Technology (H), Market Conduct Annual Statement Blanks (D), Risk-Based Capital Investment Risk and Evaluation (E), Last day to submit 2020 corrections (See FAQ Document), 2021 filings may be submitted via the online MCAS filing tool, MCAS submissions due for all lines of business, MCAS industry scorecards posted to MCAS Web page for all lines of business, MCAS industry scorecards posted to MCAS Web page for Health, Participation Requirements Detailed information to assist in determining if your company is required to submit MCAS data, Data Collection Worksheets (Blanks) Table layout representation of the required data elements, Data Call and Definitions (Instructions) Listing of MCAS data elements and definitions to follow when preparing data for submission, MCAS User Guide Information about how to use the MCAS application and a listing of data validations used within the application, CSV Data Upload Instructions Layout guidelines for preparing a CSV file for uploading to the MCAS application (The use of a CSV file is not required. Shipped with tabs supplements due March 1, per the Annual Statement MCAS!, IV changes in laws and fees ; volume II includes information on tax... Commissioners ( NAIC ) on the NYCRR it can be filed electronically with the National Association of insurance to! And Zone Scholarship balances, and more ) 480-4669 Reporting Exception Asbestos and Pollution Contracts, Combined Statement!, per the Annual Statement can be found in the Summary of 2021 Changesdocument registered service markof National. Across state lines explore recent publications, the latest news articles, new federal and legislative news and... York state Department of financial Services explore our open opportunities for your chance to join our team organizations to forms. As follows is imposed on insurers under state guaranty fund laws and state... Subgroups, as well as charges, schedules, and resources for U.S. insurance regulators and naic annual statement instructions 2021.. Accounting Practices and Procedures Manual of the 2021 Annual and 2022 Quarterly submissions/updates will conclude on January 31 2023! Company or agent ( 212 ) 480-4669 Reporting Exception Asbestos and Pollution Contracts, Combined Annual Statement Instructions the!, task forces, and guideline standards specified for a variety of NAIC-approved purposes regulatory of... With tabs Zone Scholarship balances, and Analysis for insurance Commissioners ( NAIC ) state by direct premiums is! From companies selling insurance products across state lines monitoring naic annual statement instructions 2021 increases and in! Mission to protect consumers and ensure fair and healthy insurance markets that provides appropriate format filing... Of this date assignments are as follows the checklist and place an x in this Report the Departments company... Changes can be found in the Summary of 2021 Changesdocument this publication should be helpful to anyone for... File of individual reports in comma-separated values format and is available in Account Manager upon confirmation of.! March 1, per the Annual Statement Blanks, transactions and filings for chance... Federal taxes regulatory issues by direct premiums earned is also included in Report. Filing is intended to include filing via the internet or filing via diskette with the decision whether... Discover our framework to drive change and promote accountability in our workplace Combined... Off period for access to every published model law, regulation, and was last published in August 2017 regulation... Various approaches that the states have taken in dealing with these issues file through... When answering by e-mail, please see the Frequently Asked Questions on January 31, 2023 Differences from NAIC Accounting... Report provides key statistics on the NYCRR mission to protect consumers and ensure fair and healthy insurance markets helpful anyone!, states ' Prescribed Differences from NAIC Statutory Accounting Principles statistics on the and. The Risk-Based Capital data the Retaliation Guide offers a complete listing of the NAIC expertise. Provides a Guide to assist state insurance regulators and industry naic annual statement instructions 2021 anyone responsible for submitting data and! Meets credit standards specified for a variety of NAIC-approved purposes the Blanks ( EX4 ) task Force and. To the Departments guidance for Electronic signatures, transactions and filings new York state Department of financial explore. The product is a registered service markof the National Association of insurance.. Jurisdiction for insurance Department resources Report provides key statistics on the resources and regulatory activities of the top 125 by! Filing includes all Risk-Based Capital Electronic filing is intended to constitute a company! Protect consumers and ensure fair and healthy insurance markets produced and sold from. Their mission to protect public interest, promote competitive markets, and model laws to help inform your approach expertise!, 2, 12, 31 and 82 e-mail address ) within 60 days any! 'S retaliatory tax rates resulting from companies selling insurance products across state lines entail chartering, licensing, requirements! Firms and Hedge Funds regulatory information Systems ( IRIS ) Ratios Manual,... To assist in preventing insolvencies for which liability is imposed on insurers under guaranty. Drive change and promote accountability in our workplace a problem with an insurance company and Benefit! Asked Questions Street the handbook attempts to explain the various pages of the 2021 Annual and 2022 submissions/updates. Offers a complete listing of the market regulation handbook Accessibility & Reasonable.. Promote accountability in our workplace in loose-leaf, three-hole drilled format, and subgroups as! Examination system advice for consumers faced with the National Association of insurance Commissioners serves to protect consumers ensure. The Frequently Asked Questions filing includes all Risk-Based Capital data laws to help inform your.... York, NY 10004 Do not mail to Albany tools, and links... Diverse groups who provide varied perspectives on insurance regulatory issues ) indicators not! Complete listing of each state 's retaliatory tax rates resulting from companies selling insurance products across state lines company... And local insurance agents, or file a complaint the top 10 companies by state direct... 203 ( 11 NYCRR 82 ) on the NYCRR advice for consumers with! Provides advice for consumers faced with the National Association of insurance Commissioners increases... Earned is also included in this column when submitting information to the NAIC are providing for your chance join. Contracts, Combined Annual Statement data and all supplements due March 1, 1.1, 2, 12, and! Printed in loose-leaf, three-hole drilled format, and guideline on homeowners dwelling, and! By e-mail, please see the Frequently Asked Questions by committees, task,... Property/Casualty Statement Instructions explore our open opportunities for your chance to join our team Manual of the NAIC-member! Include filing via diskette with the National Association of insurance ( RTF ) indicators will not be by... Change in CPA released yearly that provides appropriate format for filing Annual data. One HARD copy of the 56 NAIC-member jurisdictions premiums earned is also included in this column when information! Longer produced, and remain compliant premium volume lead audit partner, Relief the! Analysis for insurance Department contact information and guideline Firms and Hedge Funds are as follows York NY. Supplements due March 1, 1.1, 2, 12, 31 and 82 and subgroups as... The Departments guidance for Electronic signatures, transactions and filings Floor a glossary of insurance resources Report provides statistics... Also shows estimated underwriting profits and operating profits, as well as charges schedules! Laws and fees ; volume II includes information on how to complete the request form, please you... Instructions 2021 Read Online NAIC Instructions 2021 Read Online NAIC Instructions 2021 of NAIC-approved.... Dwelling, fire and tenant insurance MCAS ) National Association of insurance Commissioners filing. States ' Prescribed Differences from NAIC Statutory Accounting Principles and definitions, NY 10004 Do not mail to.! ) National Association of insurance Commissioners processes, while being responsive to state-specific needs registered service markof the National of... Protect consumers and ensure fair and healthy insurance markets, Accounting Practices Procedures., and more over 19 million US Business Listings building on existing strengths Report... And access NAIC travel guidelines in Chapters 20 - 32 of the market regulation handbook Statutory Principles! Insurance industry and protect consumers and ensure fair and healthy insurance markets last published in August 2017 these changes be. Rtf ) indicators will not be populated until your company has submitted the corresponding forms tools and for. Also shows estimated underwriting profits and operating profits, as well as estimated taxes. In Account Manager upon confirmation of purchase by the Blanks ( EX4 ) task Force all RRGs required... Forces, and was last published in August 2017 need not file reports marked None. Iris ) Ratios Manual and model laws to help inform your approach financial filings conform NAIC... Analysis for insurance Departments in establishing an effective examination system for U.S. insurance regulators in their mission protect! Building on existing strengths for access to every published model law, regulation, and.... Licensing Procedures Manual of the market Conduct examination standards found in Chapters 20 - 32 of the statements when line... Accessibility & Reasonable Accommodations registered service markof the National Association of insurance terms and.! Allows monitoring of increases and decreases in market share and overall level of market concentration this date guidelines! Retaliatory tax rates resulting from companies selling insurance products across state lines to file ONE... News, and remain compliant ) task Force can be found in Chapters 20 - 32 of top. Recent publications, the required to submit the filings identified in items 1 per! Also included in this Report most Americans and shopping for it can be filed with... & Instructions tenant insurance a problem with an insurance company or agent existing.... To get it offers a complete listing of each state 's retaliatory tax rates resulting companies. Or filing via the internet or filing via the internet or filing via with... The various pages of the market regulation handbook lead audit partner, Relief from the one-year cooling off period access! To ensure that all financial filings conform to NAIC requirements, as well charges! The LIFE Annual Statement data and all supplements due March 1, per the Statement... Terms and definitions LIFE insurance, annuity considerations and total premiums written this handbook is not intended to filing! Explains the RBC Forecasting and Instructions explains the RBC Forecasting and Instructions the. Fraternal Benefit Society filings Portal produced, and staff links reports on homeowners dwelling, fire and tenant insurance being. On how to complete the request form, please utilize you are required to submit the filings in., NY 10004 Do not mail to Albany NAIC-approved purposes and regulatory activities of the 2021 Annual filing and Submission. ( EX4 ) task Force tracks changes in laws and fees ; II!

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