The checklists reflect this action taken by the Blanks (EX4) Task Force. See Regulation 118, Section 89.4(c) for additional reporting requirements if the CPA is dismissed or resigns. Some companies have multiple NAIC numbers say, one number for each subsidiary organization or different numbers for The filings should be submitted electronically to the NAIC. 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 Blanks (E) Task Force modified the 1999 Annual Statement Instructions to waive paper filings of certain NAIC supplements and certain investment schedule detail, if such investment schedule data is available to the states via the NAIC database. Implement the MSA rate review process once adopted by the NAIC Executive (EX) Committee and Plenary. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. This directory is a comprehensive listing of accountants, actuaries, investment managers, lawyers, reinsurance specialists and general consultants who can help insurance departments administer receiverships. Companies report their data to each jurisdiction through the NAIC's on-line MCAS application. You are required to file ONLY ONE HARD COPY of the 2021 ANNUAL FILING. Please refer to the Departments guidance for electronic signatures, transactions and filings. New York, NY 10004 Do NOT mail to Albany. We are providing for your use the LIFE Annual Statement Checklist & Instructions. Explore our open opportunities for your chance to join our team. The Supplemental .PDF Filing is the .pdf file for all supplemental schedules and exhibits due April 1. Discover our framework to drive change and promote accountability in our workplace. Companies should file ONLY ONE COMPANY per package. 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 ), CSV Assistant Instructions Guidance for using the CSV Assistance Files, CSV Assistant Files Templates to assist in the creation of CSV data files, Scorecard Ratio Formulas Listing of standard scorecard ratios calculated for each MCAS lines of business. Any questions regarding filings made by RRGs should be sent directly to: Mr. Kyn Mo, Associate Insurance Examiner RRGs do not have to file hard copy filings with the Department. The Life Insurance Buyer'sGuideis a one-stop-shop for information related to life insurance. The Retaliation Guide offers a complete listing of each state's retaliatory tax rates resulting from companies selling insurance products across state lines. Recently updated as of July 2021. The Statistical Compilation provides aggregate annual statement data for property/casualty, life/health insurance companies, all HMOs and companies that write accident and health insurance and file annual statements with the NAIC. Allows monitoring of increases and decreases in market share and overall level of market concentration. 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. Consistent withthe Form B filing requirements, the Form F is a state filing only and should not be submitted by the company to the NAIC. All annual statement amounts must be reported in whole dollars or with 000 omitted, with no reporting of cents unless otherwise noted in the NAICs electronic filing specifications. 4. 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. Companies may use the checklist to submit to a state, if the state requests it. Also includes information on smart shopping strategies and steps to take in protecting homes. Contains the latest available year of data. This page is available in other languages. NAIC - Supporting Insurance, Regulators, & Public Interest The Insurance Department Resources Report provides key statistics on the resources and regulatory activities of the 56 NAIC-member jurisdictions. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Individual Model LawsModel Law Development, 2022 Model Laws (with Spring National Meeting Updates), 2022 Model Laws (with Summer National Meeting Updates), 2022 Model Laws (with Fall National Meeting Updates). All amendments to your Annual Statement and/or New York Supplement must be provided in hard copy as well as an amended ELECTRONIC filing. 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. 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. 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. Mr. Gilbert Denton, Senior Insurance Examiner 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. This line number may change from year to year. 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. Additionally, hybrid-LTC premium is only reported on a national basis and is not available to indicate RTF on a state basis. 1991-2023 National Association of Insurance Commissioners. One State Street 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 Access to every published model law, regulation, and guideline. Instructions concerning internet filing alternative to filing a CD with New York for the New York Supplement are set forth in Circular Letter No. of Taxation, Mail the CT-33NL return and payment to: Find contact information for insurance departments and local insurance agents, or file a complaint. Albany, NY 12257. 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. 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 Albany NY 12212-5181, Also mail a copy to: Insurance Department Resources Report Volume Two, Insurance Department Resources Report Volume One, Insurance Implications of Home-Sharing: Regulator Insights and Consumer Awareness. An easy reference for identifying top writers by premium volume. Professional development for state insurance regulators and industry professionals. 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. Property Bureau 4th Floor 2023 Quarterly Statement Blanks Property/Casualty, 2023 Quarterly Statement Blanks Life/Fraternal, QSIT-OSS-2023, QSIP-OSS-2023, QSIL-OSS-2023, QSIH-OSS-2023, 2023 Quarterly Statement Instructions Title, 2023 Quarterly Statement Instructions Property/Casualty, 2023 Quarterly Statement Instructions Life/Fraternal, 2023 Quarterly Statement Instructions Health, Receivers Handbook for Insurance Company Insolvencies. (212) 709-1562, Actuarial Opinion Summary should be sent electronically via e-mail to:[emailprotected], CD (See Note N): Property Bureau 4th Floor While cancer treatment accounts for 10 percent of all U.S. health expenses, the policy will only provide benefit if one is afflicted with the disease. This handbook is based on the Producer Licensing Model Act (MDL-218), the Uniform Resident Licensing Standards and other guidelines. The Bank List meets credit standards specified for a variety of NAIC-approved purposes. The Bank List meets credit standards specified for a variety of NAIC-approved purposes. Annual Statement Blanks Protected Cell, released yearly that provides appropriate format for filing annual statement data information from states and NAIC. The Risk-Based Capital Electronic Filing includes all risk-based capital data. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Learn more about the Robert Dineen award. Fall Release 2022- The publication is now available as a PDF via an online subscription service (OSS) through Account Manager. Insurance Regulatory Information Systems (IRIS) Ratios Manual. Reporting Exception Asbestos and Pollution Contracts, Combined Annual Statement Electronic Filing, IV. One State Street To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. 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. (MCAS Blanks Working Group Webpage), Authority ReferencesData Call LetterSignatures. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Updated annually. Includes quantitative and qualitative procedures. Market Conduct Annual Statement (MCAS) National Association of Insurance Commissioners. Professional development for state insurance regulators and industry professionals. Consumer's Guide to Long-Term Care Insurance. Delivers basic information toguideconsumers through the assessment, selection and purchase of home insurance. Links for Internet Filing are provided to the right. For groups, it must be filed by the ultimate holding company for an Article 15 group and by the parent domestic insurer in an Article 16 group. WebPlease contact help@naic.org with questions regarding these accounts. Chapters discuss takeover and administration; data processing; accounting and financial analysis; investigation and asset recovery; claims; guaranty funds; reinsurance; special receiverships; and legal considerations. When answering by e-mail, please include telephone number. Included with every model is a state action page that cites each state's enacted model or similar legislation. 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