Property and Casualty

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


Annual Statements:

Filing Instructions and Checklist

Accounting and Reporting Resources

Referenced in Note U

Audited/Internal Control Related Reports

Referenced in Note W

Broker Controlled P&C Insurers

Referenced in Note GG

Ceded Reinsurance Report

Referenced in Note EE

Premium Taxes

Referenced in Note D

Valuation Filing Instructions

Referenced in Note AA


Audited Financial Reports:

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


Holding Company Related Filings:

The department proposed amendments to Chapter 25 of its regulations (regarding Rules and Procedural Requirements for Insurance Holding Company Systems) as published in The Pennsylvania Bulletin, 43 Pa.B. 5996, on October 12, 2013. The purpose of these amendments is to update Chapter 25 in accordance with changes made to the Insurance Companies Law by the Act of July 5, 2012 (P. L. 1111, No. 136) (Act 136). These amendments include revisions to Forms A-E and a new Form F (Enterprise Risk Report). As no substantial changes to the proposed Forms are anticipated, companies may use the proposed Forms.

General Guidelines and Filing Requirements plus Forms



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