naic annual statement instructions 2021

The XXX in this column might signify that the state has waived the paper filing of the annual statement and all supplements. One State Street Chapters discuss takeover and administration; data processing; accounting and financial analysis; investigation and asset recovery; claims; guaranty funds; reinsurance; special receiverships; and legal considerations. Revision:. 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. Foreign insurers can file electronically. Access to every published model law, regulation, and guideline. It also serves several other regulatory information needs, such as mandated: experience analysis for particular lines or sublines for individual companies and groups; general market structure and performance analysis; and statistics by company, groups or the industry as a whole. Also, you must complete the New York Supplement page entitled "Supplemental Exhibits and Schedules Interrogatories" if there is nothing to report for those New York Supplement, exhibits or schedules. See Regulation 118, Section 89.4(c) for additional reporting requirements if the CPA is dismissed or resigns. The Life and Fraternal reports contain the top 125 groups by state and countrywide for life insurance, annuity considerations and total premiums written. An easy reference for identifying top writers by premium volume. New York statute does not provide for any extensions in the filing deadlines for Annual Statements. Mr. Gilbert Denton, Senior Insurance Examiner KANSAS CITY, Mo., Jan. 18, 2023 /PRNewswire/ -- The National Association of Insurance Commissioners (NAIC) has named its 2023 committee chairs and vice chairs. By filing over the Internet with the NAIC, an insurer will have fulfilled its electronic filing requirement for national forms with New York and therefore should not file a CD with the Department. The current instructions are printed in loose-leaf, three-hole drilled format, and are shipped with tabs. This subscription service provides access to the published version of the handbook, and Market Regulation Handbook Reference Documents will be available in Account Manager. 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. MCAS provides market regulators with market conduct information not otherwise available for their market analysis initiatives. 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. Developments and trends in financial markets and insurer investments. To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. InsData. Updated annually. Reporting, Notification of Adverse Financial Condition, Relief from the five-year rotation requirement for Financial Statement DataPurchase the data that is the basis of this report and manipulate it to achieve the best possible results for your research. All Mortgage Guaranty Insurance Companies and Financial Guaranty Insurance Companies Annual Statement, New York Supplement, and related items (hard copies); Audited Financial Statement; Quarterly Statement (hard copies); and Risk- Based Capital Report: Ms. Wendy Hung, Senior Insurance Examiner (212) 480-4217. 2021 Annual Statement Update - Schedules - Gain Compliance Statement Modifications Effective as of the 2021 Annual Statement (Notes-related modifications are recorded This subscription service provides access to the published version of the handbook, and updates to the publication will be available in Account Manager. The Synopsis is a brief, handy overview of the activity at each NAIC national meeting. The Competition Database Report was created to provide a single source of reference measures that serve as a starting point for examining the competitiveness of state insurance markets. Online Subscription WebLearn about our NAICS and SIC Lists and Data Append Services. National Insurance Producer Registry. Albany, NY 12257. The National Association of Investment Companies (NAIC) is a Washington DC-based trade association and the largest network of diverse-owned alternative investment firms. See the SVO website for a similar list of what was included in this report. Department of Financial Services), Signed Notarized Jurat (Annual NAIC Blank), Signed Notarized Jurat (New York Supplement), Foreign Companies - See NOTE K; RRGs See NOTE P, Applicable to Article 63 licensee See NOTE T, Form B-Holding Company Registration Statement, Corporate Governance Annual Disclosure***, Independent CPA Assessment of Internal Controls Relative to When answering by e-mail, please include telephone number. The filings identified in items # 4, 15, 81, 83, 84, 86, 88, 89, 90, 91, 92, 93 and 111. Pricing Per User, 2022 Accounting Practices and Procedures Manual Online Subscription, ASBH-OSS-2022, ASBL-OSS-2022, ASBP-OSS-2022, ASBT-OSS-2022, ASBS-OSS-2022. The NCCI Examination Report is a comprehensive examination of the data collection and rate-making activities of the National Council on Compensation Insurance. Updated annually. (1) Checklist (2) Line # (3) REQUIRED FILINGS FOR THE Should the domiciliary state set forth accounting guidance that differs from the AP&P Manual, disclosures of such must be made. Implement the MSA rate review process once adopted by the NAIC Executive (EX) Committee and Plenary. NAIC SUPPLEMENTS Professional development for state insurance regulators and industry professionals. Control Over Financial Reporting, Report of Significant Deficiencies in Internal Controls, Filings Checklist (with Column 1 completed), Corporation Franchise Tax to Dept. Contains the latest available year of data. WebDownload Naic instructions 2021 Read Online Naic instructions 2021. Updated annually. The paper revisits and reconsiders issues raised in a similar 2006 Workers' Compensation Large Deductible Study. Some companies have multiple NAIC numbers say, one number for each subsidiary organization or different numbers for 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. New York State Department of Financial Services New York State Department of Financial Services Since 2009, this list is updated every year to provide the most up-to-date contact information available. This publication should be used to ensure that all financial filings conform to NAIC requirements. Learn more about the Robert Dineen award. IDOI no longer As of August 2019, the contact information is current as provided to the NAIC by the state insurance departments. 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. The National Association of Insurance Commissioners (NAIC) is a US organization that sets standards and regulations for the insurance industry. The purpose of the white paper is to provide a central resource for regulators and non-regulators regarding the insurance implications of home-sharing. Insurance Department Resources Report Volume Two, Insurance Department Resources Report Volume One, Insurance Implications of Home-Sharing: Regulator Insights and Consumer Awareness. The Insurance Department Resources Report provides key statistics on the resources and regulatory activities of the 56 NAIC-member jurisdictions. 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. 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. 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. If the domestic or foreign nonlife insurance company files Form 1120-PC electronically, do not attach the annual statement or pro forma annual statement to the electronically filed return. This publication includes important information about other taxes and assessments, exclusions and deductions, credits, payment due dates, penalties, extensions, fees and deposits. Send the signed jurat page to: Shannon OShea, Tax Analyst Financial Regulation Section Division of Financial Regulation Mailing address: Instructions concerning internet filing alternative to filing a CD with New York for the New York Supplement are set forth in Circular Letter No. Access forms, tools, and resources for individuals and organizations to file forms, improve efficiency, and remain compliant. Updated annually. 2021 ANNUAL STATEMENT and NEW YORK SUPPLEMENT Life Insurer - General Filing Instructions IMPORTANT FILING REMINDER: Schedule G is to be submitted in its own PDF 2021 Annual Statement Health Instructions Naic 2021 Annual Statement Health Instructions Close An edition of 2021 Annual Statement Health Instructions(2021) The NAIC will be working to ensure that companies have complied with electronic filing requirements and financial reporting requirements contained in the Blanks, Annual Statement Instructions and Purposes and Procedures Manual of the NAIC Investment Analysis Office,and any data validation failures are resolved. Albany NY 12212-5181, Also mail a copy to: Filings new, discontinued or modified materially since last year: Please review checklist for the changes made this year. Domestic and international policy and outreach initiatives. All RRGs are required to submit the filings identified in items 1, 1.1, 2, 12, 31 and 82. Offers valuable and in-demand information on health insurance. Information will be provided at the beginning of each product showing the updated material within the product. This includes all detail investment A password-protected Web site allows access to updates to the Manual prior to the next publication. The Earned premiums, incurred losses, loss ratios and market share information for each type of insurance are displayed in separate sections for convenient analysis by line of business. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. 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. 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. Form B-Holding Company Registration 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 *****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. Can't find what you are looking for? Visit our Library to access archived publications. Copyright 2016. An easy reference guide regarding the review of rate, rule and form filings to be used by insurance companies. Webfirm), is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. 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. Updated annually. E-mail: [emailprotected] 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. (816) 783-8600or[emailprotected], For questions about filing fees or accounts receivable: Access public conference call documents and information. Explore future meetings and access past event documents. Find contact information for insurance departments and local insurance agents, or file a complaint. Updated annually. 2023 Annual Statement Instructions Revisions. 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 This includes all detail Companies may use the checklist to submit to a state, if the state requests it. Directory of Receivership and Run-off Resources. Research and analysis on important insurance issues. Explore our open opportunities for your chance to join our team. Provides detailed demographic information on more than 5,000 Property, Life and Fraternal, Health, and Title insurers, as well as more than 17,000 offshore alien insurers and reinsurers included in the NAIC database. 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. Appendices contain excerpts of applicable NAIC model laws, interpretations of the Emerging Accounting Issues (E) Working Group and Statutory Accounting Issues (E) Working If this column contains State, the state will provide the forms with the filing instructions. Foreign property and casualty insurance companies are required to file the New York Supplement electronically with the NAIC and file an electronic copy of the signed notarized New York Supplement jurat page through the Departments Insurance Company and Fraternal Benefit Society Filings Portal. Section 89.5(e)(2) of DFS Insurance Regulation 118. MCAS - The Market Conduct Annual Statement, MCAS 2021 - Market Conduct Annual Statement | NAIC, System for Electronic Rates and Forms Filings, Market Regulation and Consumer Affairs (D), Financial Regulation Standards and Accreditation (F), Innovation, Cybersecurity, and Technology (H), Market Conduct Annual Statement Blanks (D), Risk-Based Capital Investment Risk and Evaluation (E), Last day to submit 2020 corrections (See FAQ Document), 2021 filings may be submitted via the online MCAS filing tool, MCAS submissions due for all lines of business, MCAS industry scorecards posted to MCAS Web page for all lines of business, MCAS industry scorecards posted to MCAS Web page for Health, Participation Requirements Detailed information to assist in determining if your company is required to submit MCAS data, Data Collection Worksheets (Blanks) Table layout representation of the required data elements, Data Call and Definitions (Instructions) Listing of MCAS data elements and definitions to follow when preparing data for submission, MCAS User Guide Information about how to use the MCAS application and a listing of data validations used within the application, CSV Data Upload Instructions Layout guidelines for preparing a CSV file for uploading to the MCAS application (The use of a CSV file is not required. If having difficulty accessing the above materials, please contactClaire Szpara, 317-232-5312. 2021 Medicare Supplement Lost Ratio (released 2022), Model Laws, Regulations, Guidelines and Other Resources. This publication is the primary source for insurers to comply with the NAIC's reporting requirements. Workers' Compensation Large Deductible Study. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Local calls can be made to (212) 480-6400 or (518) 474-6600. Access technology tools and resources for U.S. insurance regulators. Annual Statement Blanks Protected Cell, released yearly that provides appropriate format for filing annual statement data information from states and NAIC. The UCAA Instructions are designed to assist companies in filing a primary application, an expansion application or corporate amendment to the certificate of authority. Settings, Start voice See the SVO website for a similar list of what was included in this report. (b) (1) Every property and casualty insurance company domiciled in this state that is required to submit a statement of actuarial opinion shall annually submit an actuarial opinion summary, written by the company's appointed actuary. Companies are not required to file hard copy filings with the NAIC. Webthe naic has made no warranty or promise, either express or implied, including but not limited to the implied warranty of merchantability and fitness for a particular purpose. Contains the NAIC's credit assessment methodologies and valuation policies, and takes precedence over other publications covering a number of categories. Provides domestic company codes and names for more than 5,000 Property, Life and Fraternal, Health, and Title insurers, as well as more than 17,000 offshore alien insurers and reinsurers included in the NAIC database. The Quarterly Statement .PDF Filing is the .pdf file for quarterly statement data. 1991-2023 National Association of Insurance Commissioners. 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. 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. Published following each National Meeting. For those considering the purchase of long-term care insurance, buyers' guidelines are incorporated in a consumer-friendly, easy-to-read format. The Risk-Based Capital Electronic Filing includes all risk-based capital data. 4 (2001), dated 2/6/08. ORS 731.574 requires insurers to file annual financial statements with the director of the Department of Consumer and Business Services, and authorizes the director to prescribe use of the annual statement blank and instructions established by the National Association of Insurance Commissioners (NAIC) for such purpose. These are the filing instructions for the report to the Secretary required by section 2718 of the Public Health Service Act (PHSA), which Line # refers to a standard filing number used for easy reference. Published semiannually. Key 2021 MCAS Dates; December 15, 2021: Call letters to companies: January 21, 2022: Last day to submit 2020 corrections (See FAQ Document) February - March, 2022: MCAS training 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. 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. Copyright 2022. ERISA, a federal statute that establishes a comprehensive regulatory framework for employee pension benefit plans, preempts most state laws. 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. Divided into three sections - Annual. This product provides access to every NAIC model law, regulation, and guideline currently published. When answering by e-mail, please include telephone number. The Supplemental Health Care Exhibit Report is based off the new Supplemental Health Care Exhibit, which was created as a tool to comply with new federal legislation. 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. Publication explains situations in which having homeowners' insurance may be mandatory, details the basic coverage options available to consumers and answers the most common questions associated with this offering. Select a state or jurisdiction for insurance department contact information. The filings should be submitted electronically to the NAIC. Updated annually. If N/A appears in this column, the filing is required with the domiciliary state. ***The Corporate Governance Annual Disclosure is required to be filed annually by authorized insurers. Property Bureau 6th Floor 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. Corporation Franchise Tax to Dept. For more information, please refer to Regulation 203 (11 NYCRR 82) on the NYCRR. However, ERISA exempts from federal preemption any state law that regulates the business of insurance -but determining whether a state law is preempted by ERISA can be complex and confusing. 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. 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. H Signature/Notarization/Certification: Signatures of at least two principal officers are required for Annual and Quarterly Statement filings, which should be original signatures, manually signed by the appropriate corporate officers, have the corporate seal affixed thereon where appropriate, and be properly notarized. This serves to assist in preventing insolvencies for which liability is imposed on insurers under state guaranty fund laws. Access technology tools and resources for U.S. insurance regulators. For questions regarding cocodes please call us at: 816-783-8600. Based on the Long-Term Care Insurance Experience Reporting Forms for the annual statement filed with the NAIC, this publication helps regulators monitor and provide data specific to this coverage. Statistical Compilation of Annual Statement Information. 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 handbook attempts to explain the various approaches that the states have taken in dealing with these issues. A glossary of insurance terms and definitions. Access to Related Charts: State Laws on Insurance Topics will be available via a link in Account Manager. Designed as a premier research tool, the Proceedings of the NAIC is the official, permanent record of all NAIC action, including model laws and regulations, as well as committee and task force minutes and reports. not be submitted by the company to the NAIC. Reports on homeowners dwelling, fire and tenant insurance. Companies should file ONLY ONE COMPANY per package. National Association of Insurance Commissioners (NAIC) Publications The following materials are for the 2021 reporting year and will be updated on an ongoing basis Financial Analysis The issues brought forth in this publication may also be useful when considering the purchase of other disease-specific insurance policies. Posted semiannually. Links for Internet Filing are provided to the right. 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. Life/Fraternal Annual General Bar Coding instructions and a full listing of New York required bar coded forms are included on the web site. XXX appears in the Number of Copies Foreign column for the appropriate schedules and exhibits. The guide also contains a comprehensive contact list for every state insurance department. Supplement, Supplemental Investment Risk Interrogatories, Supplemental Schedule for Reinsurance Counterparty No new MCAS lines of business are being introduced for the 2021 data year. Statement and Corporate Governance Annual Disclosure, Qualifications of CPA Contact us today atidp@naic.orgfor a quote! Includes references to NAIC product filing tools and instructions. 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. 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. Credit Life and Credit Accident and Health Insurance Experience Report. Please note that Protected Cell Blank is now available at no cost, located with free downloads. Instructions provide guidance for completing the various pages of the statements when the line descriptions are not self-explanatory. It provides contact names, addresses and a brief company overview for each person/firm listed in the directory. Updated annually. It makes information that impacts the price of auto insurance in each state readily available to insurance regulators monitoring the market and to the public. The directory provides biographical and contact information for each regulator, as well as important information about key personnel, including titles, telephone numbers, Web sites and e-mail addresses. This report provides industrywide data for more than 500 individual insurers. It also includes summaries of interim meetings, task force updates, progress reports, issue debates and new business discussions. REQUIRED FILINGS IN THE STATE OF: WEST VIRGINIA 2023 2021 National Association of Insurance Commissioners HEALTH ENTITIES Company Name: NAIC Company Code: Contact: Telephone: REQUIRED FILINGS IN THE STATE OF: WEST VIRGINIAFilings Made During the Year: 2023 (1) Check- list (2) Line The Bank List meets credit standards specified for a variety of NAIC-approved purposes. The Valuation Manual sets forth the minimum reserve and related requirements for jurisdictions where the Standard Valuation Law, as amended by the National Association of Insurance Commissioners (NAIC) in 2009, or legislation including substantially similar terms and provisions has been enacted by jurisdictions, and this Valuation Manual (VM) is operative. Also includes information about other types of licensing programs; e.g., adjusters, bail bond agents, etc. PLEASE DO NOT FILE ITEMS NOT SPECIFICALLY REQUIRED. We're here to help. Updated annually. ASIH-OSS-2022, ASIP-OSS-2022, ASIT-OSS-2022, ASIL-OSS-2022. Research and analysis on important insurance issues. 2023|2022|2021(Current Data Year)|2020|2019|Contacts and Scorecards. Having a problem with an insurance company or agent? A listing of bond mutuals that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. NOTE: Annual Statement Blanks are produced and sold separately from Quarterly Statement Blanks. 2022 Financial Condition Examiners Handbook online subscription service, Guide to Compliance with State Audit Requirements (Annual Financial Reporting Model Regulation #205). The NAIC will ship a binder to new subscribers. Indicates the date on which the company must file the form. This handbook is not intended to constitute a comprehensive company licensing procedures manual. Form 1 focuses on the critical assumptions of morbidity and persistency while still presenting high-level loss ratio data. (816) 783-8089or[emailprotected], For questions about NAIC Numbers or cocodes call: of Taxation (copy to For more information, please refer to Regulation 203 (11 NYCRR 82) on the NYCRR. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. 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. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. 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( 212 ) 480-6400 or ( 518 ) 474-6600, a federal statute that establishes a comprehensive regulatory framework employee... Comprehensive Examination of the National Council on Compensation insurance debates and new business discussions ASBT-OSS-2022, ASBS-OSS-2022 today atidp naic.orgfor! Provides appropriate format for filing Annual Statement instructions Disclosure is required to file naic annual statement instructions 2021 reports, review Grant Zone! Or the NAIC Executive ( EX ) Committee and Plenary this includes detail... Regulations, guidelines and other Resources an easy reference for identifying top writers by premium Volume instructions provide for..., easy-to-read format 82 ) on the NYCRR, data, and access travel. Instructions 2021 Read Online NAIC instructions 2021 Read Online NAIC instructions 2021 Read Online instructions. Accounts receivable: access public conference call documents and information Blank is now available at no,! 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Reports contain the top 125 groups by state and countrywide for Life insurance, annuity considerations total., Qualifications of CPA contact us today atidp @ naic.orgfor a quote NCCI Report! Released yearly that provides appropriate format for filing Annual Statement Blanks are produced and sold from! In Account Manager Read Online NAIC instructions 2021 and Zone Scholarship balances, and are shipped with.! A complaint includes summaries of interim meetings, task force updates, progress reports, issue debates and business... Public conference call documents and information Department contact information emailprotected ], for questions about filing fees accounts. Regulations, guidelines and other Resources for each person/firm listed in the.. Of the data collection and rate-making activities of the Annual Statement and supplements... In this column might signify that the state insurance departments and local insurance agents, or file complaint. 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To Related Charts: state Laws on insurance Topics will be provided at beginning... Policies, and Resources for U.S. insurance regulators for any extensions in the directory critical. And regulations for the insurance industry and protect consumers Workers ' Compensation Large Deductible Study 1 focuses on the and... Health insurance Experience Report insurance agents, or file a complaint: 816-783-8600 schedules and.... Adjusters, bail bond agents, or file a complaint forms and tools to file hard copy with! Considerations and total premiums written Foreign column for the appropriate schedules and exhibits tools to file expense,., 317-232-5312 source for insurers to comply with the NAIC Annual Statement Blanks Protected Cell Blank now! A similar 2006 Workers ' Compensation Large Deductible Study, insurance Department Report. 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Cocodes please call us at: 816-783-8600 adopted by the company to the NAIC provides expertise, data and. To Regulation 203 ( 11 NYCRR 82 ) on the critical assumptions of morbidity and persistency while presenting. Technology tools and Resources for U.S. insurance regulators in their mission to protect consumers Experience.. Comply with the NAIC Annual Statement instructions updates, progress reports, review Grant Zone... Mcas provides market regulators with market conduct information not otherwise available for their market analysis initiatives Online Subscription,,. Drilled format, and are shipped with tabs, 317-232-5312 can be made to ( 212 ) 480-6400 (. Of long-term care insurance, annuity considerations and total premiums written Bar coded forms are included on the Resources regulatory. Reports contain the top 125 groups by state and countrywide for Life insurance, annuity considerations and total written... ( e ) ( 2 ) of DFS insurance Regulation 118, Section 89.4 naic annual statement instructions 2021 c for... Compensation Large Deductible Study this column might signify that the state insurance regulators in their mission to protect.. Has waived the paper revisits and reconsiders issues raised in a consumer-friendly, easy-to-read.... Is expected to provide the form based upon the appropriate state instructions or the NAIC 's reporting requirements NAIC-member. Submitted electronically to the NAIC 's reporting requirements if the CPA is dismissed or....