Fraternal Societies


 


Deputy Insurance Commissioner's Annual Letter and Items of Interest:


CORRECTION: The department requires all pages of the NAIC Biographical Affidavit form to be completed for officers and directors. Incomplete affidavits will be considered unfiled. (updated 4/5/12)

 

 

Developments in Financial Statement Filing/Other Regulatory Requirements
Preparing for a Risk-Focused Financial Examination
Record Retention Guidelines Related to Examinations
Requests for Certified Documents



Annual Statements:

Filing Instructions and Checklist

Accounting and Reporting Resources

Referenced in Note W

Audited/Internal Control Related Reports

Referenced in Note Y

  Premium Taxes   Referenced in Note D

Valuation Filing Instructions

Referenced in Note Z



Audited Financial Reports:

Audited/Internal Control Related Reports - Notes

Requesting Exemption from Filing and Required Related Information

 

Back to Financial Filing Requirements