Insurance Department > Services for Insurance Companies

Health Companies

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)

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

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

Actuarial:

Qualifications, Appointments and Change in Actuaries

Requesting Exemption from Filing

Annual Statements

Filing Instructions and Checklist

Accounting and Reporting Resources

Referenced in Note T

Audited/Internal Control Related Reports

Referenced in Note V

Premium Taxes

Referenced in Note D

Audited Financial Reports:

Audited/Internal Control Related Reports - Notes
Requesting Exemption from Filing and Required Related Information

Contractual Arrangements between HMOs and IDSs:

Memorandum

HMO Contracts with IDSs; Annual Filing Form

PDF | WORD

HMO Contracts with IDSs; Annual Filing Form Table

PDF | WORD

HMO Contracts with IDSs; Contract Changes Filing Form

PDF | WORD

HMO Contracts with IDSs; Initial Filing Form

PDF | WORD

Holding Company Related Filings:

General Guidelines and Filing Requirements and Forms

Back to Financial Filing Requirements