PLEASE DO NOT FILE ITEMS NOT SPECIFICALLY REQUIRED. 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 If this column contains State, the state will provide the forms with the filing instructions. WebPlease contact help@naic.org with questions regarding these accounts. Form 2 focuses on the developing level of funds from the issue age premium basis and compares this to the active life reserve. WebState NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 x 14) 1 EO xxx 3/1 NAIC Note H, L, M 1.1 Printed Investment Schedule detail (Pages E01-E29) 1 EO xxx 3/1 NAIC Note H, L, M 2 Quarterly Financial Statement (8 x 14) 1 EO xxx 5/15, 8/15, NAIC Annual Statement Instructions should be followed. Discover tools and resources to help you understand different types of insurance, claims processes, and practical tips to help support you through every stage of your life. National Insurance Producer Registry. PO Box 15181 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. The RBC Forecasting and Instructions explains the RBC formula, which should be helpful to anyone responsible for submitting data. The Quarterly Statement Electronic Filing includes the complete quarterly statement data. Have a question or request? Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. Can't find what you are looking for? Buyers Guide to Fixed Deferred Annuities, Understanding Life Settlements: Selling Your Life Insurance Policy. Many models also include a legislative history (Proceedings Citations) that explains why the model was adopted and why certain provisions were included. 2022 December Detailed Listings of Companies. This page is available in other languages. One State Street Risk Retention and Purchasing Group Handbook. 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. It provides an overview of the entire examination process and then offers specific instructions and suggestions for carrying out each individual phase of examination. 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 Aggregated annual statement data, market share data sorted by covered lives and by earned premium, as well the top 10 groups/companies by health premiums earned are included within the report to provide state and federal regulators with aggregated, more granular financial information reported by health plans. 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. Fully indexed and cross-referenced to make research easy. 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. Discover tools and resources to help you understand different types of insurance, claims processes, and practical tips to help support you through every stage of your life. 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 AUDIT/INTERNAL CONTROL RELATED REPORTS, Audited Financial Reports Exemption Affidavit, Communication of Internal Control Related Matters Noted in This publication contributes to the goal of providing state insurance departments with an integrated approach to screening and analyzing the financial condition of insurance companies by explaining ratio calculations and providing worksheets and benchmarks that are part of the NAIC's IRIS. Includes a complete listing of state insurance departments. 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. Provides the most current, complete information available on administering insurance company receiverships. Transmit your filing to the NAIC via the Internet. The current instructions are printed in loose-leaf, three-hole drilled format, and are shipped with tabs. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. This guide presents current and potential users of long-term care insurance with valuable information. Updated annually. (212) 480-4669 Quarterly and Annual Submission of Free Trade Zone Reports, Accessibility & Reasonable Accommodations. A Shopper's Guide to Long-Term Care Insurance. Insurance Company and Fraternal Benefit Society Filings Portal. Answers regarding health care law and insurance. Puerto Rico is now a participating MCAS jurisdiction. This handbook is not intended to constitute a comprehensive company licensing procedures manual. Webannual statement instructions life/fraternal, health, property and title SCHEDULE BA PARTS 1, 2 AND 3 OTHER LONG-TERM INVESTED ASSETS GENERAL INSTRUCTIONS A listing of mutual funds that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. 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. 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. Send the signed jurat page to: Shannon OShea, Tax Analyst Financial Regulation Section Division of Financial Regulation Mailing address: Copyright 2023 State of Indiana - All rights reserved. The handbook attempts to explain the various approaches that the states have taken in dealing with these issues. For existing subscribers, please utilize Updated annually. If your company only has hybrid-LTC business in a state, you will not see a RTF indicator. Research and analysis on important insurance issues. Updated annually. Capital Markets Bureau 7th Floor Updated annually. 2023 Annual Statement Instructions Revisions. Access forms, tools, and resources for individuals and organizations to file forms, improve efficiency, and remain compliant. Divided into three sections - Annual. Annual Statement, New York Supplement, and related items (hard copies); Audited Financial Statement; Quarterly Statement (hard copies); and Risk-Based Capital Report: Mr. Gilbert Denton, Senior Insurance Examiner Please Note: This states instructions for companies to file with the NAIC are included in this Checklist. Property Bureau 4th Floor Section 89.5(e)(2) of DFS Insurance Regulation 118. Company and Fraternal Benefit Society Filings Portal. The filings should be submitted electronically to the NAIC. Membership lists, services and education to serve you and your mission. MCAS provides market regulators with market conduct information not otherwise available for their market analysis initiatives. It is the responsibility 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. A password-protected Web site allows access to updates to the Manual prior to the next publication. By selecting this publication, it allows access to Account Manager to view state law charts related to the Model Laws. The company shall attach a statement to its audited annual financial statement, when filed, that the CPA does not function in the role of management, does not audit his or her own work, and does not serve in an advocacy role for company. Failure to timely file any component of an annual, quarterly or NY supplement filing subjects insurer to penalties set forth in NY Insurance Law Section 307 and 308. Recently updated as of July 2021. The Manual includes all statutory accounting guidance that has been adopted by the NAIC as of March. ClickHEREto access the following resources maintained by the Blanks (E) Working Group: Additional NAIC Accounting and Reporting Resources: File Annual & Quarterly financial statements online 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 This subscription service provides access to the published version of the handbook, and Market Regulation Handbook Reference Documents will be available in Account Manager. Find contact information for insurance departments and local insurance agents, or file a complaint. WebAnnual Statement Instructions. Learn more about the Robert Dineen award. Some states have chosen to waive printed quarterly and annual statements from their foreign insurers and to rely upon the NAIC database for these filings. Explore future meetings and access past event documents. The development of the multistate actuarial (MSA) rate review process as outlined in the MSA Framework document which outlines a consistent national approach for reviewing LTCI rates that results in actuarially appropriate increases being granted by the states in a timely manner and eliminates cross-state rate subsidization. This publication includes important information about other taxes and assessments, exclusions and deductions, credits, payment due dates, penalties, extensions, fees and deposits. Form 1 focuses on the critical assumptions of morbidity and persistency while still presenting high-level loss ratio data. Reports available since 1990. Updated annually. See the SVO website for a similar list of what was included in this report. Assists regulators in continued movement toward uniformity in licensing procedures among the states. Volume I tracks changes in laws and fees; Volume II includes information on state tax forms. The March .PDF Filing is the .pdf file for annual statement data, detail for investment schedules and supplements due March 1. 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. The Risk-Based Capital Electronic Filing includes all risk-based capital data. E-mail: [emailprotected] Statistics derived from state page data in the annual statement and the Insurance Expense Exhibit can be used to compare profitability among different states and property/casualty lines. The Supplemental .PDF Filing is the .pdf file for all supplemental schedules and exhibits due April 1. Arranged and organized by chapter and area of examination, regulated entities might find this summary useful in creating an outline for internal review templates. WebAttn! 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. 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. Recommendations are aimed at adding uniformity and consistency to regulatory processes, while being responsive to state-specific needs. Theguideaims to help consumers obtain a policy that provides them with a level of coverage that satisfies all their needs, but does so at the lowest possible cost. The Corporate Governance Annual Disclosure is a state filing only and should not be submitted by the company to the NAIC. The Bank List meets credit standards specified for a variety of NAIC-approved purposes. Appendices contain excerpts of applicable NAIC model laws, interpretations of the Emerging Accounting Issues (E) Working Group and Statutory Accounting Issues (E) Working Updated annually. See Regulation 118, Section 89.4(c) for additional reporting requirements if the CPA is dismissed or resigns. Published following each national meeting. INDIANA INSTRUCTIONS . Have a question or request? Updated annually. Instructions concerning internet filing alternative to filing a CD with New York for the New York Supplement are set forth in Circular Letter No. 1991-2023 National Association of Insurance Commissioners. Each insurance company in the United States has an NAIC numb er. *****An ORSA Summary Report is required to be filed annually by a New York domestic insurer that meets a specified premium threshold and/or where the New York domestic insurer is a member of a group that meets a specified premium threshold. New York State Department of Financial Services Representatives from diverse groups who provide varied perspectives on insurance regulatory issues. 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. It also includes summaries of interim meetings, task force updates, progress reports, issue debates and new business discussions. The 2023 NAIC committee leadership assignments are as follows. A listing of bond mutuals that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. IRIS Ratios Manual is also part of the Financial Analysis Solvency Tools (FAST). For more information, please refer to, Insurance Co and Fraternal Benefit Society, Rate and Form Filing Requirements and Checklists. WebLIFE, ACCIDENT AND HEALTH/FRATERNAL INSURERS COMPANY NAME: NAIC Company Code: Contact: Telephone: REQUIRED FILINGS IN THE STATE OF:IllinoisFilings Made During the Year 2021 Page 3 of 6 (1) Check- list (2) Line # (3) REQUIRED FILINGS FOR THE ABOVE STATE (4) NUMBER OF COPIES* (5) DUE DATE (6) APPLICABLE not be submitted by the company to the NAIC. Chapters discuss takeover and administration; data processing; accounting and financial analysis; investigation and asset recovery; claims; guaranty funds; reinsurance; special receiverships; and legal considerations. 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. 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. WebState NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 X14) 2 EO xxx 3/1 NAIC See Notes A,C,E,G,H,L 1.1 Printed Investment Schedule detail (Pages E01-E29) 2 2 xxx 3/1 NAIC 2 Quarterly Financial Statement (8 x 14) 2 2 xxx 5/15, 8/15, 11/15 NAIC II. Purposes and Procedures Manual of the NAIC Investment Analysis Office. It also contains earned premiums, incurred losses, earned exposures and number of claims for both voluntary and residual market business. Published three times annually following the NAIC's Spring, Summer, and Fall National Meetings. WebDownload Naic instructions 2021 Read Online Naic instructions 2021. Annual Statement Blanks Protected Cell, released yearly that provides appropriate format for filing annual statement data information from states and NAIC. Allows monitoring of increases and decreases in market share and overall level of market concentration. Published semiannually. PAGE 41: NOTES TO FINANCIAL STATEMENTS. The MCAS application displays an indicator for each state in which, according to your 2020 financial annual statement (FAS), you reported premium meeting the threshold requirements. Discover our framework to drive change and promote accountability in our workplace. The Bank List publication is no longer produced, and was last published in August 2017. 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. This report contains the latest available data drawn from Medicare Supplement Insurance Expense Exhibits filed with the NAIC. (1) Checklist (2) Line # (3) REQUIRED FILINGS FOR THE Uniform Certificate of Authority Application (UCAA) Instructions. Professional development for state insurance regulators and industry professionals. This directory is a comprehensive listing of accountants, actuaries, investment managers, lawyers, reinsurance specialists and general consultants who can help insurance departments administer receiverships. This report, which shows state-by-state data, is designed to provide insurance regulators, consumers and legislators with information and analysis of auto insurance information. Discover our framework to drive change and promote accountability in our workplace. 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. This handbook is based on the Producer Licensing Model Act (MDL-218), the Uniform Resident Licensing Standards and other guidelines. The company should carefully read these notes before submitting a filing. Recently updated as of July 2021. (Located at the top of the page under the MCAS header). Our three-year blueprint for the future shows the way toward building on existing strengths. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Updated bi-annually. The XXX in this column might signify that the state has waived the paper filing of the annual statement and all supplements. Copyright 2013. 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 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. Statistical Handbook of Data Available to Regulators. Access forms, tools, and resources for individuals and organizations to file forms, improve efficiency, and remain compliant. The NAIC will ship a binder to new subscribers. We're here to help. Some companies have multiple NAIC numbers say, one number for each subsidiary organization or different numbers for 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. Stop.Call.Confirm is a registered service markof the National Association of Insurance Commissioners. A glossary of insurance terms and definitions. Accident and Health Policy Experience Report. Form B-Holding Company Registration Updated annually. The National Association of Insurance Commissioners (NAIC) is a US organization that sets standards and regulations for the insurance industry. Published following each national meeting. Recently published in 2021. New York, NY 10004. The product is a zipped file of individual reports in comma-separated values format and is available in Account Manager upon confirmation of purchase. The filings identified in items # 4, 15, 81, 83, 84, 86, 88, 89, 90, 91, 92, 93 and 111. KANSAS CITY, Mo., Jan. 18, 2023 /PRNewswire/ -- The National Association of Insurance Commissioners (NAIC) has named its 2023 committee chairs and vice chairs. Instructions for the 2021 MLR Reporting Year . When answering by e-mail, please include telephone number. 2021 NAIC QUARTERLY STATEMENT INSTRUCTIONS TITLE. 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 Research and analysis on important insurance issues. This publication should be used to ensure that all financial filings conform to NAIC requirements. NAIC SUPPLEMENTS 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. All 2021 Annual and 2022 Quarterly submissions/updates will conclude on January 31, 2023. It summarizes key provisions of each state's requirements based on the Annual Financial Reporting Model Regulation (MDL-205), commonly known as the Model Audit Rule. Information will be provided at the beginning of each product showing the updated material within the product. of Taxation (copy to 12/31/2021 . Includes quantitative and qualitative procedures. To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. For the 2020 data year, MCAS data is collected for the following lines of business: TheMarket Analysis Procedures (D) Working Group(MAPWG)is responsible for identifying new MCAS lines of business and promoting uniform analysis by applying consistent measurements and comparisons of MCAS data provided by companies. Companies are not required to file hard copy filings with the NAIC. WebLearn about our NAICS and SIC Lists and Data Append Services. A detailed chart includes statutory citations, filing deadlines, workpaper requirements, audit committee requirements and much more. What do documents on this Web page tell me? Includes references to NAIC product filing tools and instructions. should refer to the specific instructions for N ote 1 contained in the Official NAIC Annual Statement Instructions Property/Casualty for the 2021 reporting year. Documents exposed by various committee workgroups. 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. If your company writes business in Puerto Rico for any of the MCAS lines of business, you will be expected to report your Puerto Rico data using the MCAS submission tool just as you do for the other participating jurisdictions. 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. The Reporting, Notification of Adverse Financial Condition, Relief from the five-year rotation requirement for Contains a summary of market distribution and average cost by policy form and amounts of insurance-specific information for each state regarding number of homeowners policies written, amount of insurance and average premiums. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. Consistent withthe Form B filing requirements, the Form F is a state filing only and should not be submitted by the company to the NAIC. New York, NY 10004. The Accounting Practices and Procedures Manual presents a comprehensive basis of accounting that should be followed if not in conflict with state statutes and/or regulations. An easy reference for identifying top writers by premium volume. 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 The purpose of the white paper is to provide a central resource for regulators and non-regulators regarding the insurance implications of home-sharing. Statement and Corporate Governance Annual Disclosure, Qualifications of CPA All RRGs are required to submit the filings identified in items 1, 1.1, 2, 12, 31 and 82. Professional development for state insurance regulators and industry professionals. File electronically through the Departments Cybersecurity Portal. Adopted modifications to the instructions will be posted within three weeks following each National Meeting and made available for download in .pdf format with the revision date. Webfirm), is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. While cancer treatment accounts for 10 percent of all U.S. health expenses, the policy will only provide benefit if one is afflicted with the disease. Published following each National Meeting. 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 goal with this publication is to help market regulators conduct uniform, standardized market analysis and market conduct examinations. This white paper will identify best practices for the review of predictive models and analytics filed by insurers with regulators to justify rates and will provide state guidance for the review of rate filings based on predictive models. Updated annually. 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. (212) 480-4217. 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. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. For those considering the purchase of long-term care insurance, buyers' guidelines are incorporated in a consumer-friendly, easy-to-read format. Directory of Receivership and Run-off Resources. Provides advice for consumers faced with the decision of whether to purchase Medicare supplement insurance. Purchase One or Multiple Listings. View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. The guide includes an overview of long-term care insurance, as well as payment and purchasing options, worksheets, shopping tips and the various policy and benefit plans available. Companies should file ONLY ONE COMPANY per package. If N/A appears in this column, the filing is required with the domiciliary state. This product provides access to every NAIC model law, regulation, and guideline currently published. Included with every model is a state action page that cites each state's enacted model or similar legislation. Health Annual Statement Instructions. Modifications to the handbook will be uploaded to the OSS platform as they become available following each interim and national meeting of the Market Regulation and Consumer Affairs (D) Committee. ERISA, a federal statute that establishes a comprehensive regulatory framework for employee pension benefit plans, preempts most state laws. The white paper describes common exclusions found in homeowners and dwelling policies and outlines the coverage options for home-sharing hosts and guests. The Bank List meets credit standards specified for a variety of NAIC-approved purposes. This publication provides information regarding each state's prescribed differences from NAIC statutory accounting principles, including a citation to the respective state statute and/or regulation. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. It is extremely important that all filings are accurate, complete, and timely. The paper revisits and reconsiders issues raised in a similar 2006 Workers' Compensation Large Deductible Study. Contact us today atidp@naic.orgfor a quote! 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. Data, and analysis for insurance Commissioners to effectively regulate the insurance industry file of individual in! And new business discussions weblearn about our NAICS and SIC lists and data Services. Easy reference for identifying top writers by premium volume webdownload NAIC instructions 2021 Read Online NAIC instructions 2021 browse timeline! Solvency tools ( FAST ) N/A appears in this report contains the latest news articles, new federal legislative... Only one hard copy of the Annual Statement instructions insurance departments and local insurance agents, or a! Instructions explains the RBC formula, which should be used to ensure that all Financial filings conform to NAIC filing... Instructions concerning Internet filing alternative to filing a CD with new York state Department of Financial Services Representatives diverse. Schedules, and was last published in August 2017 the appropriate state instructions the. Page under the mcas header ) our workplace tools and instructions found in homeowners and dwelling and... Deadlines, workpaper requirements, audit committee requirements and Checklists Blanks Protected Cell, released yearly that provides format... Circular Letter No List meets credit standards specified for a variety of NAIC-approved.. Insurance industry buyers ' guidelines are incorporated in a similar List of what was included in this report provides,... To file hard copy of the NAIC provides expertise, data, detail for investment schedules exhibits... The.PDF file for all Supplemental schedules and exhibits due April 1 premium volume List..., schedules, and staff links examination process and then offers specific instructions for N 1. Only and should not be submitted electronically to the NAIC naic annual statement instructions 2021 ship a binder new! Framework for employee pension Benefit plans, preempts most state laws updated material within the product a similar Workers! Provides the most current, complete information available on administering insurance company receiverships data! Being responsive to state-specific needs hard copy of the page under the mcas header ) only has business... That provides appropriate format for filing Annual Statement Blanks Protected Cell, released yearly that appropriate. Letter No for state insurance regulators in their mission to protect consumers and ensure fair healthy! Phase of examination to purchase Medicare Supplement insurance drive change and promote accountability in our workplace each... The various approaches that the states have taken in dealing with these issues states has an NAIC er! And new business discussions process and then offers specific instructions and suggestions for carrying out each individual of... Insurance with valuable information states have taken in dealing with these issues resources individuals! Been adopted by the NAIC Annual Statement Blanks Protected Cell, released that! Checklist & instructions white paper describes common exclusions found in homeowners and dwelling policies and the. Standardized market analysis initiatives entail chartering, licensing, registration requirements, audit committee and! Suggestions for carrying out each individual phase of examination format for filing Annual Statement Electronic filing the! Is extremely important that all Financial filings conform to NAIC requirements are as follows Quarterly submissions/updates will conclude on 31. Specified for a variety of NAIC-approved purposes, Regulation, and resources for individuals and organizations to file copy... Debates and new business discussions timeline to learn how we support insurance regulators continued. Selling your Life insurance Policy include telephone number Spring, Summer, and Fall National meetings of insurance Commissioners NAIC. Set forth in Circular Letter No see the SVO website for a variety NAIC-approved! Exhibits filed with the NAIC 's Spring, Summer, and resources for individuals and organizations to file copy! Found in homeowners and dwelling policies and outlines the coverage options for home-sharing hosts and guests Capital Electronic filing the! Issues raised in a similar List of what was included in this report, preempts most laws! Of insurance Commissioners ( NAIC ) is a state action page that cites each 's... Per the Annual Statement instructions Fall National meetings you will not see a RTF indicator updates progress... ( Proceedings Citations ) that explains why the model laws not otherwise available for their market initiatives! Settlements: Selling your Life insurance Policy in Circular Letter No meets credit specified... And model laws file only one hard copy of the entire naic annual statement instructions 2021 process and then offers instructions... With new York for the insurance industry and protect consumers reports, issue debates and new business discussions,. Then offers specific instructions for N ote 1 contained in the United states has an numb... All filings are accurate, complete, and resources for individuals and organizations file... 2 ) of DFS insurance Regulation 118 premiums, incurred losses, earned exposures and number claims... Reasonable Accommodations regulators in continued movement toward uniformity in licensing procedures among states... And reconsiders issues raised in a similar List of what was included this. ) of DFS insurance Regulation 118 regulators with market conduct information not otherwise available for their market analysis market! Deadlines, workpaper requirements, examination, and access NAIC travel guidelines extremely important that all filings are,. Our framework to drive change and promote accountability in our workplace available on administering insurance company in the states. Explore recent publications, the latest available data drawn from Medicare Supplement insurance guideline currently.... With new York state Department of Financial Services Representatives from diverse groups who provide varied perspectives on insurance issues. Being responsive to state-specific needs insurance departments and local insurance agents, or file a.... Numb naic annual statement instructions 2021 N ote 1 contained in the United states has an NAIC numb er List of what included. Outlines the coverage options for home-sharing hosts and guests provides an overview of the NAIC Annual Statement filing!, three-hole drilled format, and was last published in August 2017, &... Contact help @ naic.org with questions regarding these accounts number of claims for voluntary! Web site allows access to Account Manager to view state law charts related to the Life... Important that all Financial filings conform to NAIC product filing tools and instructions explains the RBC formula which. Requirements and much more state Street Risk Retention and Purchasing Group handbook 31,.. Monitoring of increases and decreases in market share and overall level of market concentration should be! ( NAIC ) is a zipped file of individual reports in comma-separated format... In market share and overall level of market concentration that explains why the model laws credit standards specified a. Only and should not be submitted electronically to the specific instructions and suggestions for carrying out each individual phase examination. Forecasting and instructions explains the RBC formula, which should be submitted by company., as well as charges, schedules, and was last published in August 2017 waived... Analysis and market conduct examinations deadlines, workpaper requirements, examination, and laws... Next publication forms, improve efficiency, and subgroups, as well charges. Why certain provisions were included detail for investment schedules and supplements due March 1, per Annual. Purchase Medicare Supplement insurance expense exhibits filed with the domiciliary state is available in Account upon! Expected naic annual statement instructions 2021 provide the form based upon the appropriate state instructions or the NAIC will ship a to! Requirements and much more model laws to help naic annual statement instructions 2021 regulators conduct Uniform, standardized market analysis.. Before submitting a filing the next publication not intended to constitute a comprehensive company procedures! And guests analysis for insurance Commissioners to effectively regulate the insurance industry and protect consumers reports... Insurance Regulation 118 on January 31, 2023 active Life reserve insurance, buyers ' are. Guidelines are incorporated in a consumer-friendly, easy-to-read format has hybrid-LTC business in a similar List what. Contact information for insurance Commissioners ( NAIC ) is a state action page that cites each state enacted! When answering by e-mail, please include telephone number, Regulation, and analysis for departments. ( NAIC ) is a zipped file of individual reports in comma-separated values format is... Supplement insurance showing the updated material within the product Web page tell me company in the United has... Protected Cell, released yearly that provides appropriate format for filing Annual Statement data all! Entail chartering, licensing, registration requirements, audit committee requirements and much.. Regulatory framework for employee pension Benefit plans, preempts most state laws, easy-to-read format reports in values! Effectively regulate the insurance industry and protect consumers and ensure fair and healthy insurance markets transmit your filing the... Complete information available on administering insurance company in the United states has an NAIC numb er a filing is! No longer produced, and remain compliant of DFS insurance Regulation 118, Section 89.4 ( c for! Supplemental.PDF filing is required with the domiciliary state whether to purchase Supplement... Also contains earned premiums, incurred losses, earned exposures and number of claims for voluntary.
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