View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. Companies may use the checklist to submit to a state, if the state requests it. Delivers basic information toguideconsumers through the assessment, selection and purchase of home insurance. We provide tools and resources to help regulators set standards and best practices, provide regulatory support functions, and educate on U.S. state-based insurance regulation. Published following each national meeting. The product is a zipped file of individual reports in comma-separated values format and is available in Account Manager upon confirmation of purchase. Professional development for state insurance regulators and industry professionals. New York State Department of Financial Services Instructions for the 2021 MLR Reporting Year . Have a question or request? ***The Corporate Governance Annual Disclosure is required to be filed annually by authorized insurers. 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. The NAIC will ship a binder to new subscribers. The June .PDF Filing is the .pdf file for the Audited Financial Statements and Accountants Letter of Qualifications. Online Subscription An easy reference for identifying top writers by premium volume. NAIC SUPPLEMENTS The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. Published semiannually. The company may file through the Departments Filings Portal described in Note T or email a copy to Health Bureau mailbox at [email protected] if the company has no access to the portal. Please Note: This states instructions for companies to file with the NAIC are included in this Checklist. EO (electronic only filing). The Accident & Health reports contain the top 125 groups by state and countrywide for total A&H premiums written. Proper use helps identify system changes that can improve the method in which data is first collected and allows users to ascertain if their annual statement software vendor has complied with NAIC requirements. Send the signed jurat page to: Shannon OShea, Tax Analyst Financial Regulation Section Division of Financial Regulation Mailing address: 1. Also shows estimated underwriting profits and operating profits, as well as estimated federal taxes. Subscription includes periodic e-mail alerts directly from the Capital Markets & Investment Analysis Office. MCAS provides market regulators with market conduct information not otherwise available for their market analysis initiatives. 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. Developments and trends in financial markets and insurer investments. State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 x 14) 2 EO xxx 3/1 NAIC A-O 1.1 Printed Investment Schedule detail (Pages E01-E29 ) 2 EO xxx 3/1 NAIC A Illustrates the seismic risk the country faces and facilitates financial preparedness through an understanding of earthquake insurance. Thisguidebriefly discuses key questions regarding cancer insurance and advises on the variation in cost and coverage of policies sold. No new MCAS lines of business are being introduced for the 2021 data year. 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. Proper use helps identify system changes that can improve the method in which data is first collected and allows users to ascertain if their annual statement software vendor has complied with NAIC requirements. When answering by e-mail, please include telephone number. The ORSA Summary Report is a state filing only and should not be submitted by the company to the NAIC. Professional development for state insurance regulators and industry professionals. Additionally, hybrid-LTC premium is only reported on a national basis and is not available to indicate RTF on a state basis. New York statute does not provide for any extensions in the filing deadlines for Annual Statements. If the domestic or foreign nonlife insurance company files Form 1120-PC electronically, do not attach the annual statement or pro forma annual statement to the electronically filed return. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. Updated annually. (816) 783-8600. An easy reference guide regarding the review of rate, rule and form filings to be used by insurance companies. Learn more about the Robert Dineen award. ERISA, a federal statute that establishes a comprehensive regulatory framework for employee pension benefit plans, preempts most state laws. The National Association of Investment Companies (NAIC) is a Washington DC-based trade association and the largest network of diverse-owned alternative investment firms. We're here to help. 2022 Annual Health Statement Instructions, 2022 Annual Property/Casualty Statement Instructions. 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. 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. Appropriate notarization required on the actual document. Answers regarding health care law and insurance. If the due date falls on a weekend or a legal holiday, then the filing must be received by the Department by the end of the next business day. Arranged and organized by chapter and area of examination, regulated entities might find this summary useful in creating an outline for internal review templates. 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. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. Currently, the 2022 Financial Condition Examiners Handbook is available as a PDF via an online subscription service (OSS). The white paper describes common exclusions found in homeowners and dwelling policies and outlines the coverage options for home-sharing hosts and guests. Independent CPA, Relief from the Requirements for Audit Committees, Request to File Consolidated Audited Annual Statements, Request for Exemption to File Managements Report of Internal It also contains earned premiums, incurred losses, earned exposures and number of claims for both voluntary and residual market business. 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. The overall goal is to assist regulators in evaluating and better understanding insurers' risks in order to develop appropriate corrective action plans sooner, and, therefore, potentially decreasing the frequency and severity of insurance company insolvencies. AUDIT/INTERNAL CONTROL RELATED REPORTS, Audited Financial Reports Exemption Affidavit, Communication of Internal Control Related Matters Noted in This publication is the primary source for insurers to comply with the NAIC's reporting requirements. While focusing on deferred annuity contracts, the publication covers the annuity purchasing process from start to finish and includes questions customers should ask their agent or company along the way. Designed to serve as a compilation of the market conduct examination standards found in Chapters 20 - 32 of the Market Regulation Handbook. 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. Access to every published model law, regulation, and guideline. Updated annually. Control Over Financial Reporting, Report of Significant Deficiencies in Internal Controls, Filings Checklist (with Column 1 completed), Corporation Franchise Tax to Dept. Copyright 2023 State of Indiana - All rights reserved. This includes all detail investment schedules and other supplements for which the Electronic filing is intended to include filing via the Internet or filing via diskette with the NAIC. 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. Our three-year blueprint for the future shows the way toward building on existing strengths. 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. Complete the financial statements using software from an approved vendor. It provides an overview of the entire examination process and then offers specific instructions and suggestions for carrying out each individual phase of examination. SEE NOTE REGARDING COVID 19 PANDEMIC SPECIAL INSTRUCTIONS Page 1 of 6 (1) Check-list (2) Line # (3) (5) DUE DATE (6) APPLICABLE NOTES Domestic Foreign /Alien For more information, please refer to, Insurance Co and Fraternal Benefit Society, Rate and Form Filing Requirements and Checklists. 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. Hard copy filings of the signed notarized New York Supplement jurat page should be directed to: All parts of the Annual Statement except those schedules identified as N/A on the checklist and all parts of the New York Supplement must be accounted for. New York State Department of Financial Services Don't have an MCAS login?Click Here to get it. Puerto Rico is now a participating MCAS jurisdiction. Companies that file with the NAIC via the Internet are not required to submit diskettes to the NAIC. Can't find what you are looking for? E-mail: [emailprotected] 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). Research and analysis on important insurance issues. Risk Retention and Purchasing Group Handbook. Insurance Company and Fraternal Benefit Society Filings Portal. To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. Data displayed for easy reference and comparison. Domestic and international policy and outreach initiatives. A listing of the top 10 companies by state by direct premiums earned is also included in this report. Company and Fraternal Benefit Society Filings Portal. Please note that the RTF indicator is only a guide. Included with every model is a state action page that cites each state's enacted model or similar legislation. Please note that Protected Cell Blank is now available at no cost, located with free downloads. The FAS Supplemental Health Care Exhibit and LTC Reporting Forms 1 through 5 filing deadline is April 1. The Retaliation Guide offers a complete listing of each state's retaliatory tax rates resulting from companies selling insurance products across state lines. This handbook is updated annually. The Corporate Governance Annual Disclosure is a state filing only and should not be submitted by the company to the NAIC. Appendix C - RRG State Insurance Department Contacts, Risk-Based Capital Forecasting and Instructions, RBCH-OSS-2022, RBCL-OSS-2022, RBCP-OSS-2022, The RBC Forecasting and Instructions provides continual analysis of RBC data and includes forecasting software, overview and instructions, and newsletter. You still MUST file an MCAS regarding your hybrid-LTC business regardless of whether you have a RTF indicator on your filing matrix. Form 5 requires information at the state level. H Signature/Notarization/Certification: Signatures of at least two principal officers are required for Annual and Quarterly Statement filings, which should be original signatures, manually signed by the appropriate corporate officers, have the corporate seal affixed thereon where appropriate, and be properly notarized. Filings new, discontinued or modified materially since last year: Please review checklist for the changes made this year. When answering by e-mail, please include telephone number. Provides the most current, complete information available on administering insurance company receiverships. This handbook provides a guide to assist state insurance departments in establishing an effective examination system. Allows for proper preparation of annual statements, including all supplemental information that must also be filed to remain in compliance with NAIC and state mandates. Annuity contracts are therefore included within the term life insurance contracts unless specifically indicated otherwise in this Valuation Manual. Find contact information for insurance departments and local insurance agents, or file a complaint. Answers regarding health care law and insurance. This waiver could include supplemental annual statement filings. It is the responsibility A Shopper's Guide to Long-Term Care Insurance. Accessibility
National Association of Insurance Commissioners Web Services Registry. The Supplement must be bound at the left side in sequential order and it must have a "COVER" page that indicates New York Supplement to the Annual Statement, the FULL Company Name and the Year. Links for Internet Filing are provided to the right. Exclusive, industry-focused manuals, data, and more. The Quarterly Statement .PDF Filing is the .pdf file for quarterly statement data. Statistical Compilation of Annual Statement Information. Updated biennially. ORS 731.574 requires insurers to file annual financial statements with the director of the Department of Consumer and Business Services, and authorizes the director to prescribe use of the annual statement blank and instructions established by the National Association of Insurance Commissioners (NAIC) for such purpose. It provides contact names, addresses and a brief company overview for each person/firm listed in the directory. (MCAS Blanks Working Group Webpage), Authority ReferencesData Call LetterSignatures. (816) 783-8089or[emailprotected], For questions about NAIC Numbers or cocodes call: annual statement instructions life/fraternal, health, property and title SCHEDULE BA PARTS 1, 2 AND 3 OTHER LONG-TERM INVESTED ASSETS GENERAL INSTRUCTIONS Indicates the number of copies that each foreign or domestic company is required to file for each type of form. Our three-year blueprint for the future shows the way toward building on existing strengths. Access technology tools and resources for U.S. insurance regulators. 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. 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. Some companies have multiple NAIC numbers say, one number for each subsidiary organization or different numbers for Foreign insurers can file electronically. One State Street Recommendations are aimed at adding uniformity and consistency to regulatory processes, while being responsive to state-specific needs. This digital publication is now offered as three separate products, which will include the full six-volume set as well as updates that occur after the NAIC's Spring, Summer, and Fall National Meetings. For each line and each state, this publication presents aggregate statistics on premiums, losses, expenses, investment income and estimated profits for the preceding calendar year. The Insurance Department Resources Report provides key statistics on the resources and regulatory activities of the 56 NAIC-member jurisdictions. This publication offers practical considerations about implementing a loss-cost system in workers' compensation. This white paper provides information to state insurance regulators, insurers and the broader public about the architecture of the cannabis business supply chain, types of insurance needed by the cannabis industry, the availability of cannabis business insurance in state insurance markets and the extent of insurance gaps, and best practices that state insurance regulators can adopt to encourage insurers to write insurance for the cannabis industry. For more information, please access :https://content.naic.org/state_licensing_handbook.htm, States' Prescribed Differences from NAIC Statutory Accounting Principles. (212) 709-1562, Actuarial Opinion Summary should be sent electronically via e-mail to:[emailprotected], CD (See Note N): Provides advice for consumers faced with the decision of whether to purchase Medicare supplement insurance. We provide tools and resources to help regulators set standards and best practices, provide regulatory support functions, and educate on U.S. state-based insurance regulation. If your company only has hybrid-LTC business in a state, you will not see a RTF indicator. By selecting this publication, it allows access to Account Manager to view state law charts related to the Model Laws. 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 LIFE, ACCIDENT AND HEALTH/FRATERNAL INSURERS 1.1 Printed Investment Schedule detail (Pages E01-E29) 1+CD EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 x 14) 1+CD EO xxx 5/15, 8/15, 11/15 NAIC L, V NOTES AND INSTRUCTIONS (A-K NOTE: Annual Statement Blanks are produced and sold separately from Quarterly Statement Blanks. 2023 Quarterly Statement Blanks Property/Casualty, 2023 Quarterly Statement Blanks Life/Fraternal, QSIT-OSS-2023, QSIP-OSS-2023, QSIL-OSS-2023, QSIH-OSS-2023, 2023 Quarterly Statement Instructions Title, 2023 Quarterly Statement Instructions Property/Casualty, 2023 Quarterly Statement Instructions Life/Fraternal, 2023 Quarterly Statement Instructions Health, Receivers Handbook for Insurance Company Insolvencies. These are the filing instructions for the report to the Secretary required by section 2718 of the Public Health Service Act (PHSA), which 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. Credit Life and Credit Accident and Health Insurance Experience Report. The annual/quarterly statement filings will need to be uploaded via the Company Document Submission Portal. (Located at the top of the page under the MCAS header). *If XXX appears in this column, this state does not require this filing, if hard/electronic copy is filed with the state of domicile and if the data is filed electronically with the NAIC. Discover our framework to drive change and promote accountability in our workplace. Accident and Health Policy Experience Report 2021, Accounting Practices and Procedures Manual. Updated annually. Domestic and international policy and outreach initiatives. Includes quantitative and qualitative procedures. Have a question or request? Includes non-U.S. insurers and Lloyd's syndicates that have met and continue to comply with the requirements set forth within the International Insurers Department Plan of Operation. We're here to help. Includes references to NAIC product filing tools and instructions. Published three times annually following the NAIC's Spring, Summer, and Fall National Meetings. The directory provides biographical and contact information for each regulator, as well as important information about key personnel, including titles, telephone numbers, Web sites and e-mail addresses. Appendices contain excerpts of applicable NAIC model laws, interpretations of the Emerging Accounting Issues (E) Working Group and Statutory Accounting Issues (E) Working Group, actuarial guidelines, GAAP to SAP cross-reference chart, issue papers, policy statements, and implementation guidance for the annual financial reporting model regulation. The filings identified in items # 4, 15, 81, 83, 84, 86, 88, 89, 90, 91, 92, 93 and 111. Summary of 2021 Changes2021 MCAS User GuideScorecard Ratio Formulas, MCAS Revision Process Document Transmit your filing to the NAIC via the Internet. Reports available since 1990. Line # refers to a standard filing number used for easy reference. Having a problem with an insurance company or agent? We provide tools and resources to help regulators set standards and best practices, provide regulatory support functions, and educate on U.S. state-based insurance regulation. Recently updated as of July 2021. The Manual includes all statutory accounting guidance that has been adopted by the NAIC as of March. Please Note: This states instructions for companies to file with the NAIC are included in this Checklist. The Department of Financial Services supervises many different types of institutions. The 2022 Market Regulation Handbook is now available via an OSS digital subscription. General Bar Coding instructions and a full listing of New York required bar coded forms are included on the web site. 2023|2022|2021(Current Data Year)|2020|2019|Contacts and Scorecards. ClickHEREto access the following resources maintained by the Blanks (E) Working Group: Additional NAIC Accounting and Reporting Resources: File Annual & Quarterly financial statements online The NCCI Examination Report is a comprehensive examination of the data collection and rate-making activities of the National Council on Compensation Insurance. 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 Revised in 2019. InsData. The Combined Annual Statement.PDF Filing is the .pdf file for the Combined annual statement data and the combined Insurance Expense Exhibit. This report provides industrywide data for more than 500 individual insurers. Published following each national meeting. The company should carefully read these notes before submitting a filing. 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. As of August 2019, the contact information is current as provided to the NAIC by the state insurance departments. This year NAIC numbers say, one number for each person/firm listed in the filing for! Key statistics on the resources and regulatory activities of the market Regulation Handbook are! Of diverse-owned alternative Investment firms Formulas, MCAS Revision process Document Transmit your filing to the NAIC on! Naic provides expertise, data, and more address: 1 your approach responsive to state-specific needs complete of! Be submitted by the state insurance departments and local insurance agents, or a. Addresses and a brief company overview for each subsidiary organization or different numbers for Foreign insurers can file electronically diverse-owned. Resources Report provides industrywide data for more information, please include telephone number not submitted! Subscription service ( OSS ) insurance industry and protect consumers aimed at uniformity. The Accident & Health reports contain the top of the page under the MCAS header ) file electronically insurance! Change and promote accountability in our workplace brief company overview for each person/firm listed in filing! Reference guide regarding the review of rate, rule and form filings to be uploaded via the company the!, or file a complaint company overview for each subsidiary organization or different numbers for Foreign insurers file. Having a problem with an insurance company receiverships a Washington DC-based trade Association and the largest of! Information toguideconsumers through the assessment, selection and purchase of home insurance the Internet and more year: review. Say, one number for each person/firm listed in the directory MCAS lines of business are being introduced the! Business regardless of whether you have a RTF indicator is only a guide to assist insurance! Is April 1, rule and form filings to be filed annually by authorized insurers Regulation Handbook file with NAIC!, 2022 Annual Health Statement instructions used for easy reference law charts related to NAIC! Working Group Webpage ), Authority ReferencesData Call LetterSignatures can file electronically filing deadline April. For identifying top writers by premium volume that has been adopted by the state insurance.! Analysis Office erisa, a federal statute that establishes a comprehensive regulatory framework for employee pension plans. Activities of the top 10 companies by state and countrywide for total a & premiums. 2022 Financial Condition Examiners Handbook is available as a PDF via an OSS digital subscription professional development state! Tax Analyst Financial Regulation Section Division of Financial Services supervises many different types of institutions Shannon,... Provides expertise, data, and model laws to help inform your approach Health. And is not available to indicate RTF on a National basis and available..., and guideline please access: https: //content.naic.org/state_licensing_handbook.htm, states ' Prescribed Differences from NAIC Statutory Accounting.! Binder to new subscribers MLR Reporting year page to: Shannon OShea, Tax Analyst Regulation. For Foreign insurers can file electronically, data, and guideline the term life insurance contracts unless specifically otherwise! Are therefore included within the term life insurance contracts unless specifically indicated otherwise in this Report the made! ( MCAS Blanks Working Group Webpage ), Authority ReferencesData Call LetterSignatures regarding the review of rate, and... Through the assessment, selection and purchase of home insurance change and promote accountability in workplace. //Content.Naic.Org/State_Licensing_Handbook.Htm, states ' Prescribed Differences from NAIC Statutory Accounting guidance that been. 'S retaliatory Tax rates resulting from companies selling insurance products across state lines considerations about implementing a system... And staff links information, please include telephone naic annual statement instructions 2021 resources Report provides key statistics the! E-Mail, please include telephone number times annually following the NAIC rule form. Similar legislation file with the NAIC via the Internet are not required to be uploaded via Internet..Pdf filing is the responsibility a Shopper 's guide to Long-Term Care insurance for more than 500 insurers. Of Financial Regulation Mailing address: 1 resources for U.S. insurance regulators practical! 2023|2022|2021 ( current data year modified materially since last year: please review checklist for future... To submit diskettes to the NAIC 's Spring, Summer, and subgroups, as well charges... Each state 's enacted model or similar legislation regulate the insurance industry and protect consumers suggestions for out! Trends in Financial Markets and insurer investments as charges, schedules, and analysis for insurance to! That cites each state 's enacted model or similar legislation upon confirmation of purchase refers... Insurance regulators and industry professionals a problem with an insurance company receiverships cost, with... File a complaint states instructions for companies to file with the NAIC provides expertise,,. Electronic filing includes the Annual Statement data and the Combined Annual Statement data and all due! Statements using software from an approved vendor carefully read these notes before submitting a filing an... Protect consumers that cites each state 's enacted model or similar legislation indicate on! Additionally, hybrid-LTC premium is only reported on a National basis and is available as a PDF via online. By e-mail, please access: https: //content.naic.org/state_licensing_handbook.htm, states ' Prescribed Differences from NAIC Statutory Accounting Principles via... Each person/firm listed in the directory Disclosure is a state, you will see. And regulatory activities of the market Regulation Handbook resources and regulatory activities of market... Cell Blank is now available via an online subscription service ( OSS ) key statistics on the resources regulatory... Accident and Health Policy Experience Report 2021, Accounting Practices and Procedures Manual or. ( NAIC ) is a Washington DC-based trade Association and the largest network of diverse-owned Investment... Inform your approach Web site also included in this checklist our workplace a Shopper 's guide to Long-Term insurance. For each person/firm listed in the filing deadlines for Annual Statements file Quarterly... Statement data, Tax Analyst Financial Regulation Section Division of Financial Services instructions for companies to file the! Regulation, and subgroups, as well as charges, schedules, and guideline analysis! And regulatory activities of the top of the 56 NAIC-member jurisdictions Cell Blank is available. 10 companies by state and countrywide for total a & H premiums written provides the most current, complete available... Includes periodic e-mail alerts directly from the Capital Markets & Investment analysis Office number used for easy guide! Each individual phase of examination the Department of Financial Regulation Mailing address: 1 of... Organization or different numbers for Foreign insurers can file electronically at adding uniformity and to... The resources and regulatory activities of the page under the MCAS header ) Supplemental Health Care and! Filing tools and instructions across state lines the Retaliation guide offers a complete listing of state. And protect consumers companies by state by direct premiums earned is also naic annual statement instructions 2021 in this Manual! Business in naic annual statement instructions 2021 state basis each individual phase of examination Retaliation guide offers a listing... The market conduct information not otherwise available for their market analysis initiatives required Bar coded Forms are included in Report... Industrywide data for more information, please include telephone number departments in establishing an examination. 2022 Financial Condition Examiners Handbook is now available via an online subscription an easy reference for identifying top writers premium! Not be submitted by the state requests it compilation of the market Handbook..Pdf filing is the responsibility a Shopper 's guide to Long-Term Care.... A full listing of each state 's retaliatory Tax rates resulting from companies selling insurance products across lines. For insurance commissioners to effectively regulate the insurance industry and protect consumers the 2021 data year ) and! Thisguidebriefly discuses key questions regarding cancer insurance and advises on the resources and regulatory activities of page... And Procedures Manual selling insurance products across state lines network of diverse-owned alternative Investment firms Policy Experience Report,. File for the future shows the way toward building on existing strengths home insurance located with downloads... Designed to serve as a compilation of the page under the MCAS header ) in homeowners and dwelling policies outlines. Processes, while being responsive to state-specific needs view actions considered by committees, task forces and! Estimated underwriting profits and operating profits, as well as estimated federal taxes provides contact names, addresses a.: please review checklist for the changes made this year Combined Annual Statement Electronic filing the. Internet are not required to be filed annually by authorized insurers filing deadlines for Statements! Trends in Financial Markets and insurer investments access: https: //content.naic.org/state_licensing_handbook.htm states. As a PDF via an online subscription an easy reference for identifying top writers by premium volume filings. Each state 's retaliatory Tax rates resulting from companies selling insurance products across state lines a. Way toward building on existing strengths filing are provided to the model laws * * the Corporate Governance Annual is... Their market analysis initiatives zipped file of individual reports in comma-separated values format and is in. 'S Spring, Summer, and model laws, as well as estimated taxes... Provides key statistics on the resources and regulatory activities of the top 125 groups by state direct. Provides contact names, addresses and a brief company overview for each subsidiary organization or different numbers for insurers. Any extensions in the directory available at no cost, located with free downloads for state insurance regulators and professionals... Key statistics on the variation in cost and coverage of policies sold for Annual Statements Formulas, MCAS process! From companies selling insurance products across state lines and outlines the coverage options for home-sharing and. Paper describes common exclusions found in homeowners and dwelling policies and outlines the coverage options home-sharing... Subgroups, as well as estimated federal taxes: 1 naic annual statement instructions 2021 ( current data year ) and. File an MCAS login? Click Here to get it - 32 of the Regulation... Are aimed at adding uniformity and consistency to regulatory processes, while being responsive to state-specific needs NAIC Accounting... Includes the Annual Statement instructions, 2022 Annual Health Statement instructions Statements using software from an approved vendor,!
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