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. Fully indexed and cross-referenced to make research easy. Appendices contain excerpts of applicable NAIC model laws, interpretations of the Emerging Accounting Issues (E) Working Group and Statutory Accounting Issues (E) Working Group, actuarial guidelines, GAAP to SAP cross-reference chart, issue papers, policy statements, and implementation guidance for the annual financial reporting model regulation. Access technology tools and resources for U.S. insurance regulators. 2022 Annual Health Statement Instructions, 2022 Annual Property/Casualty Statement Instructions. Our three-year blueprint for the future shows the way toward building on existing strengths. Updated annually. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. Departments prior instructions. Updated annually. This publication should be used to ensure that all financial filings conform to NAIC requirements. Explore our open opportunities for your chance to join our team. 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. The Risk Retention and Purchasing Group Handbook explores the provisions and requirements of the Liability Risk Retention Act of 1986 (LRRA) and the NAIC Model Risk Retention Act. This directory is a comprehensive listing of accountants, actuaries, investment managers, lawyers, reinsurance specialists and general consultants who can help insurance departments administer receiverships. 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. ****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. Derivatives (where applicable), Qualifications of CPA Section 89.5(e)(2) of DFS Insurance Regulation 118, Cybersecurity Certification of Compliance. Contact us today atidp@naic.orgfor a quote! The 2023 NAIC committee leadership assignments are as follows. of Taxation, Mail the CT-33NL return and payment to: Discover our framework to drive change and promote accountability in our workplace. Published semiannually. Foreign insurers can file electronically. Mr. Gilbert Denton, Senior Insurance Examiner The Retaliation Guide offers a complete listing of each state's retaliatory tax rates resulting from companies selling insurance products across state lines. The UCAA Instructions are designed to assist companies in filing a primary application, an expansion application or corporate amendment to the certificate of authority. Insurance Regulatory Information Systems (IRIS) Ratios Manual. Subscription includes periodic e-mail alerts directly from the Capital Markets & Investment Analysis Office. Supplement, Director and Officer Insurance Coverage Supplement, Life, Health & Annuity Guaranty Association Assessable Premium Exhibit, Parts 1 and 2, Long Term Care Experience Reporting Forms, Medicare Supplement Insurance Experience Exhibit, Premiums Attributed to Protected Cells Exhibit, Exceptions to Reinsurance Attestation Supplement, Supplemental Health Care Exhibit (Parts 1, 2 and 3), Supplemental Health Care Exhibits Allocation Report 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 Provide updated information (name, address, telephone number and e-mail address) within 60 days of any change in CPA. E-mail: [emailprotected] The FAS Supplemental Health Care Exhibit and LTC Reporting Forms 1 through 5 filing deadline is April 1. One Commerce Plaza The Quarterly Statement Electronic Filing includes the complete quarterly statement data. Note: For Amended New York Supplement filings, the entire electronic filing is required. Access public conference call documents and information. Please note that Protected Cell Blank is now available at no cost, located with free downloads. 2023|2022|2021(Current Data Year)|2020|2019|Contacts and Scorecards. WebThe report shall be filed with the lead state commissioner of the insurance holding company system as determined by the procedures within the Financial Analysis Handbook adopted by the National Association of Insurance Commissioners (NAIC). ClickHEREto access the following resources maintained by the Blanks (E) Working Group: Additional NAIC Accounting and Reporting Resources: File Annual & Quarterly financial statements online Updated annually. A listing of the top 10 companies by state by direct premiums earned is also included in this report. Having a problem with an insurance company or agent? Developments and trends in financial markets and insurer investments. E-mail: [emailprotected] New York State Department of Financial Services To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. 2022 December Detailed Listings of Companies. The current instructions are printed in loose-leaf, three-hole drilled format, and are shipped with tabs. 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. Starting in 2009, the NAIC replaced the prior forms (Forms A, B and C) with entirely new forms (Forms 1, 2, 3, 4 and 5). New York State Department of Financial Services Requirements in the Valuation Manual are applicable to life insurance, accident and health insurance, and deposit-type contracts. The handbook attempts to explain the various approaches that the states have taken in dealing with these issues. 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. WebAnnual Statement Instructions. Data Elements Include: DUNS Number, Corporate and Tradestyle Name, Annual Sales, Number of Employees, Street Address, Phone Number, Top Contact, NAICS and SIC Codes and Descriptions, Lat Long and More. For more information, please refer to Regulation 215 (11 NYCRR 90). This report provides industrywide data for more than 500 individual insurers. (212) 480-4217. Published following each National Meeting. Webfirm), is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. Developments and trends in financial markets and insurer investments. *If XXX appears in this column, this state does not require this filing, if hard/electronic copy is filed with the state of domicile and if the data is filed electronically with the NAIC. The Life and Fraternal reports contain the top 125 groups by state and countrywide for life insurance, annuity considerations and total premiums written. This publication is the primary source for insurers to comply with the NAIC's reporting requirements. Data displayed for easy reference and comparison. Compendium of State Laws that pertain to one or more NAIC Model Laws are made available online through the NAIC's Account Manager with the purchase of the Model Laws product. NAIC SUPPLEMENTS See the SVO website for a similar list of what was included in this report. Allows monitoring of increases and decreases in market share and overall level of market concentration. (1) Checklist (2) Line # (3) REQUIRED FILINGS FOR THE Thisguidebriefly discuses key questions regarding cancer insurance and advises on the variation in cost and coverage of policies sold. Adopted modifications to the instructions will be posted within three weeks following each National Meeting and made available for download in .pdf format with the revision date. Posted semiannually. 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. Find contact information for insurance departments and local insurance agents, or file a complaint. Annuity contracts are therefore included within the term life insurance contracts unless specifically indicated otherwise in this Valuation Manual. Find contact information for insurance departments and local insurance agents, or file a complaint. annual statement instructions life/fraternal, health, property and title SCHEDULE BA PARTS 1, 2 AND 3 OTHER LONG-TERM INVESTED ASSETS GENERAL INSTRUCTIONS Instructions concerning internet filing alternative to filing a CD with New York for the New York Supplement are set forth in Circular Letter No. This information will assist in identifying and defining elements that make up the medical loss ratio (MLR), evaluating health plan profitability, and tracking and comparing financial results of health care business as reported in the annual financial statements. WebDownload Naic instructions 2021 Read Online Naic instructions 2021. Form B-Holding Company Registration 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. Insurance Company and Fraternal Benefit Society Filings Portal. The March .PDF Filing is the .pdf file for annual statement data, detail for investment schedules and supplements due March 1. This waiver could include supplemental annual statement filings. Reports available since 1990. This publication includes important information about other taxes and assessments, exclusions and deductions, credits, payment due dates, penalties, extensions, fees and deposits. 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. Provides advice for consumers faced with the decision of whether to purchase Medicare supplement insurance. For more information, please refer to Regulation 203 (11 NYCRR 82) on the NYCRR. Visit our Library to access archived publications. Find contact information for insurance departments and local insurance agents, or file a complaint. WebThe Largest Network of Diverse-Owned Private Equity Firms and Hedge Funds. Retaliation: A Guide to State Retaliatory Taxes, Fees, Deposits and Other Requirements. Risk Retention and Purchasing Group Handbook. 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. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. This report contains the latest available data drawn from Medicare Supplement Insurance Expense Exhibits filed with the NAIC. This page is available in other languages. You need not file reports marked "None". 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. One State Street Updated annually. The Corporate Governance Annual Disclosure is a state filing only and should not be submitted by the company to the NAIC. Revision:. Control Over Financial Reporting, Report of Significant Deficiencies in Internal Controls, Filings Checklist (with Column 1 completed), Corporation Franchise Tax to Dept. 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. Form 4 tracks life insurance and annuity products that have long-term care benefits provided by acceleration of certain benefits within these products. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. If N/A appears in this column, the filing is required with the domiciliary state. Updated annually. 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. Corporation Franchise Tax to Dept. Exclusive, industry-focused manuals, data, and more. Companies are not required to file hard copy filings with the NAIC. Updated annually. All RRGs are required to submit the filings identified in items 1, 1.1, 2, 12, 31 and 82. When answering by e-mail, please include telephone number. Access forms, tools, and resources for individuals and organizations to file forms, improve efficiency, and remain compliant. Health Annual Statement Instructions. Life Insurance Policy Locator. The National Association of Insurance Commissioners serves to protect public interest, promote competitive markets, and improve state regulation of insurance. This publication contributes to the goal of providing state insurance departments with an integrated approach to screening and analyzing the financial condition of insurance companies by explaining ratio calculations and providing worksheets and benchmarks that are part of the NAIC's IRIS. Learn more about the Robert Dineen award. Explore our open opportunities for your chance to join our team. Some companies have multiple NAIC numbers say, one number for each subsidiary organization or different numbers for Appendix C - RRG State Insurance Department Contacts, Risk-Based Capital Forecasting and Instructions, RBCH-OSS-2022, RBCL-OSS-2022, RBCP-OSS-2022, The RBC Forecasting and Instructions provides continual analysis of RBC data and includes forecasting software, overview and instructions, and newsletter. Revisions are identified in bold font and summarized in a memo included within the publication, 2022 RBC Forecasting and Instructions-Health online subscription service, 2022 RBC Forecasting and Instructions-Life online subscription service, 2022 RBC Forecasting and Instructions-Property/Casualty online subscription service, State Insurance Regulation: Key Facts and Market Trends, Provides guidance and contains suggested best practices for state insurance departments in administering a producer-licensing program. 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