The Retaliation Guide offers a complete listing of each state's retaliatory tax rates resulting from companies selling insurance products across state lines. Subscription includes periodic e-mail alerts directly from the Capital Markets & Investment Analysis Office. The Synopsis is a brief, handy overview of the activity at each NAIC national meeting. Reporting, Notification of Adverse Financial Condition, Relief from the five-year rotation requirement for Purchase One or Multiple Listings. Discover our framework to drive change and promote accountability in our workplace. Published three times annually following the NAIC's Spring, Summer, and Fall National Meetings. This publication should be used to ensure that all financial filings conform to NAIC requirements. The Supplemental Electronic Filing includes all supplements due April 1, per the Annual Statement Instructions. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. WebDownload Naic instructions 2021 Read Online Naic instructions 2021. XXX appears in the Number of Copies Foreign column for the appropriate schedules and exhibits. Learn more about the Robert Dineen award. 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 Reports on homeowners dwelling, fire and tenant insurance. It also includes summaries of interim meetings, task force updates, progress reports, issue debates and new business discussions. Albany, NY 12257. 2022 Annual Health Statement Instructions, 2022 Annual Property/Casualty Statement Instructions. Please note: This summary does not represent all examination standards, methodologies and areas of review that could be utilized by an insurance department. Designed to serve as a compilation of the market conduct examination standards found in Chapters 20 - 32 of the Market Regulation Handbook. Domestic and international policy and outreach initiatives. New York State Department Financial Services The Supplemental .PDF Filing is the .pdf file for all supplemental schedules and exhibits due April 1. Retaliation: A Guide to State Retaliatory Taxes, Fees, Deposits and Other Requirements. One State Street Data is also shown for the two years immediately preceding the reported year to help regulators and other interested parties monitor trends in credit insurers' annual financial results. 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. Also includes information on smart shopping strategies and steps to take in protecting homes. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. The 2022 Market Regulation Handbook is now available via an OSS digital subscription. Quarterly and Annual Submission of Free Trade Zone Reports, Accessibility & Reasonable Accommodations. WebPlease contact help@naic.org with questions regarding these accounts. Companies should file ONLY ONE COMPANY per package. Access to every published model law, regulation, and guideline. 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. The development of the multistate actuarial (MSA) rate review process as outlined in the MSA Framework document which outlines a consistent national approach for reviewing LTCI rates that results in actuarially appropriate increases being granted by the states in a timely manner and eliminates cross-state rate subsidization. ****A Form F filing is required to be filed annually by a New York domestic insurer that is not part of a group and meets a specified premium threshold. Membership lists, services and education to serve you and your mission. Updated annually. 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. The Risk -Based Capital .PDF Filing is the .pdf file for risk-based capital data. 2020 National Association of Insurance Commissioners 1 Life . 2022 Insurance Regulatory Information Systems (IRIS) Ratios Manual. PO Box 15181 A password-protected Web site allows access to updates to the Manual prior to the next publication. Reports available since 1990. This publication offers practical considerations about implementing a loss-cost system in workers' compensation. New York State Department of Financial Services Company Licensing Best Practices Handbook. Companies report their data to each jurisdiction through the NAIC's on-line MCAS application. Revised in 2019. Appendices contain excerpts of applicable NAIC model laws, interpretations of the Emerging Accounting Issues (E) Working Group and Statutory Accounting Issues (E) Working Access technology tools and resources for U.S. insurance regulators. Consumer Insurance Search. Includes a complete listing of state insurance departments. 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. Contains the NAIC's credit assessment methodologies and valuation policies, and takes precedence over other publications covering a number of categories. 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 of Taxation (copy to This report contains the latest available data drawn from Medicare Supplement Insurance Expense Exhibits filed with the NAIC. Albany NY 12212-5181, Also mail a copy to: This handbook is not intended to constitute a comprehensive company licensing procedures manual. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. Included in the report are averages based on written premiums and exposures for the combined voluntary and residual market business. It is extremely important that all filings are accurate, complete, and timely. Includes quantitative and qualitative procedures. The National Association of Investment Companies (NAIC) is a Washington DC-based trade association and the largest network of diverse-owned alternative investment firms. WebDEPARTMENT OF INSURANCE Annual Statement Filing Checklists & Instructions All Annual Statement filings submitted to the Kentucky Department of Insurance shall be completed in accordance with the National Association of Insurance Commissioners' Accounting Practices and Procedures Manual, as amended, pursuant to KRS 304.3-240. Electronic filing is intended to include filing via the Internet or filing via diskette with the NAIC. Access forms, tools, and resources for individuals and organizations to file forms, improve efficiency, and remain compliant. should refer to the specific instructions for N ote 1 contained in the Official NAIC Annual Statement Instructions Property/Casualty for the 2021 reporting year. 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. It summarizes key provisions of each state's requirements based on the Annual Financial Reporting Model Regulation (MDL-205), commonly known as the Model Audit Rule. This serves to assist in preventing insolvencies for which liability is imposed on insurers under state guaranty fund laws. See the SVO website for a similar list of what was included in this report. Derivatives (where applicable), Qualifications of CPA Section 89.5(e)(2) of DFS Insurance Regulation 118, Cybersecurity Certification of Compliance. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. Theguideaims to help consumers obtain a policy that provides them with a level of coverage that satisfies all their needs, but does so at the lowest possible cost. 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 All amendments to your Annual Statement and/or New York Supplement must be provided in hard copy as well as an amended ELECTRONIC filing. Filings new, discontinued or modified materially since last year: Please review checklist for the changes made this year. Updated annually. 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. Control Over Financial Reporting, Report of Significant Deficiencies in Internal Controls, Filings Checklist (with Column 1 completed), Corporation Franchise Tax to Dept. WebThe Largest Network of Diverse-Owned Private Equity Firms and Hedge Funds. All RRGs are required to submit the filings identified in items 1, 1.1, 2, 12, 31 and 82. Appendix C of the Risk Retention and Purchasing Group Handbook has been updated. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Summary of 2021 Changes2021 MCAS User GuideScorecard Ratio Formulas, MCAS Revision Process Document Access to every published model law, regulation, and guideline. annual statement instructions life/fraternal, health, property and title SCHEDULE BA PARTS 1, 2 AND 3 OTHER LONG-TERM INVESTED ASSETS GENERAL INSTRUCTIONS 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. 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. One State Street Updated annually. NOTE: Annual Statement Blanks are produced and sold separately from Quarterly Statement Blanks. The purpose of the white paper is to provide a central resource for regulators and non-regulators regarding the insurance implications of home-sharing. View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. QSBH-OSS-2023, QSBP-OSS-2023, QSBL-OSS-2023, QSBT-OSS-2023. E-mail: [emailprotected] Access public conference call documents and information. This subscription service provides access to the published version of the handbook, and Market Regulation Handbook Reference Documents will be available in Account Manager. These are the filing instructions for the report to the Secretary required by section 2718 of the Public Health Service Act (PHSA), which Access public conference call documents and information. The Life and Fraternal reports contain the top 125 groups by state and countrywide for life insurance, annuity considerations and total premiums written. Workers' Compensation Large Deductible Study. The Accident & Health reports contain the top 125 groups by state and countrywide for total A&H premiums written. This white paper provides information to state insurance regulators, insurers and the broader public about the architecture of the cannabis business supply chain, types of insurance needed by the cannabis industry, the availability of cannabis business insurance in state insurance markets and the extent of insurance gaps, and best practices that state insurance regulators can adopt to encourage insurers to write insurance for the cannabis industry. Exclusive, industry-focused manuals, data, and more. Form 5 requires information at the state level. You need not file reports marked "None". Capital Markets Bureau 7th Floor Research and analysis on important insurance issues. WebAttn! For more information, please refer to Regulation 215 (11 NYCRR 90). Online Subscription Internet Filing will be available starting February 6, 2023 for submission of the 2022 Annual Financial Statement Filings and conclude on January 31, 2024. Many models also include a legislative history (Proceedings Citations) that explains why the model was adopted and why certain provisions were included. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. For more information, please refer to Regulation 203 (11 NYCRR 82) on the NYCRR. Can't find what you are looking for? IRIS Ratios Manual is also part of the Financial Analysis Solvency Tools (FAST). The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. Complete with a listing of state laws governing the industry, theguideis a best bet for those looking to make informed decisions aboutautoinsurance and get the most for their money. The question of which aspects of state laws have been preempted by the LRRA and which have not is the overall issue that has given rise to many of the other issues. This waiver could include supplemental annual statement filings. Professional development for state insurance regulators and industry professionals. This handbook is based on the Producer Licensing Model Act (MDL-218), the Uniform Resident Licensing Standards and other guidelines. The Corporate Governance Annual Disclosure is a state filing only and should not be submitted by the company to the NAIC. Posted semiannually. This publication includes important information about other taxes and assessments, exclusions and deductions, credits, payment due dates, penalties, extensions, fees and deposits. The National Association of Insurance Commissioners serves to protect public interest, promote competitive markets, and improve state regulation of insurance. Form B-Holding Company Registration Access technology tools and resources for U.S. insurance regulators. Learn more about the Robert Dineen award. fileslib. New York, NY 10004. Provides advice for consumers faced with the decision of whether to purchase Medicare supplement insurance. Updated annually. The Life Insurance Buyer'sGuideis a one-stop-shop for information related to life insurance. (212) 480-4217. Access to Related Charts: State Laws on Insurance Topics will be available via a link in Account Manager. 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. (816) 783-8089or[emailprotected], For questions about NAIC Numbers or cocodes call: Each insurance company in the United States has an NAIC numb er. Data displayed for easy reference and comparison. (MCAS Blanks Working Group Webpage), Authority ReferencesData Call LetterSignatures. 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. 2022 December Detailed Listings of Companies. Our three-year blueprint for the future shows the way toward building on existing strengths. SEE NOTE REGARDING COVID 19 PANDEMIC SPECIAL INSTRUCTIONS Page 1 of 6 (1) Check-list (2) Line # (3) (5) DUE DATE (6) APPLICABLE NOTES Domestic Foreign /Alien This guide presents current and potential users of long-term care insurance with valuable information. For more information, please refer to, Insurance Co and Fraternal Benefit Society, Rate and Form Filing Requirements and Checklists. Property Bureau 4th Floor Explore our open opportunities for your chance to join our team. A listing of the top 10 companies by state by direct premiums earned is also included in this report. 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. If having difficulty accessing the above materials, please contactClaire Szpara, 317-232-5312. Directory of Receivership and Run-off Resources (666), Directory of Receivership & Run-off Resources, Dwelling, Fire, Homeowners Owner-Occupied, and Homeowners Tenant and Condominium/Cooperative Unit Owner's Insurance. Since 2009, this list is updated every year to provide the most up-to-date contact information available. If this column contains Company, the company, or its representative (e.g., its CPA firm), is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. The XXX in this column might signify that the state has waived the paper filing of the annual statement and all supplements. Please note that Protected Cell Blank is now available at no cost, located with free downloads. The Combined Annual Statement Electronic Filing includes the required pages of the combined annual statement and the combined Insurance Expense Exhibit. Fully indexed and cross-referenced to make research easy. Implement the MSA rate review process once adopted by the NAIC Executive (EX) Committee and Plenary. Stop.Call.Confirm is a registered service markof the National Association of Insurance Commissioners. This report provides industrywide data for more than 500 individual insurers. Updated biennially. Financial Internet Filing Online User's Guide, For questions about statement filing: If there is nothing to report, you may complete the NAIC Annual Statement page entitled "Supplemental Exhibits and Schedules Interrogatories" INSTEAD OF filing reports marked "None". Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. 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. ***The Corporate Governance Annual Disclosure is required to be filed annually by authorized insurers. Updated annually. Chapters discuss takeover and administration; data processing; accounting and financial analysis; investigation and asset recovery; claims; guaranty funds; reinsurance; special receiverships; and legal considerations. Only accepted in accordance with the File electronically through the Departments Insurance Company and Fraternal Benefit Society Filings Portal. File electronically through the Departments Cybersecurity Portal. 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. of Taxation, Mail the CT-33NL return and payment to: 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. Grant and Zone Scholarship balances, and Fall National Meetings provides industrywide data for information. Over other publications covering a Number of Copies Foreign column for the 2021 reporting year filings,! Quarterly and Annual Submission of Free Trade Zone reports, issue debates and business... Our open opportunities for your chance to join our team publication offers considerations. The state has waived the paper Filing of the top 125 groups state! 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