Title


 


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 Changes to Actuaries
Requesting Exemption from Filing

 

Annual Statements

 

Filing Instructions and Checklist

Accounting and Reporting Resources

Referenced in Note R

Audited/Internal Control Related Reports

Referenced in Note T

Taxes

Referenced in Note D

 

 

Audited Financial Reports:

Audited/Internal Control Related Reports - Notes

Requesting Exemption from Filing and Required Related Information
                


 

Holding Company Related Filings:

General Guidelines and Filing Requirements plus Forms

 

 

Back to Financial Filing Requirements