This report provides industrywide data for more than 500 individual insurers. Health and Welfare Plans Under the Employee Retirement Income Security Act: Guidelines for State and Federal Regulation, This handbook provides state insurance regulators with a resource guide to help them through the labyrinth of ERISA preemption analysis. 2021 NAIC QUARTERLY STATEMENT INSTRUCTIONS TITLE. fileslib. Currently, the 2022 Financial Condition Examiners Handbook is available as a PDF via an online subscription service (OSS). 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. 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. Documents exposed by various committee workgroups. The Corporate Governance Annual Disclosure is a state filing only and should not be submitted by the company to the NAIC. Updated annually. Updated annually. Provides advice for consumers faced with the decision of whether to purchase Medicare supplement insurance. The overall goal is to assist regulators in evaluating and better understanding insurers' risks in order to develop appropriate corrective action plans sooner, and, therefore, potentially decreasing the frequency and severity of insurance company insolvencies. KANSAS CITY, Mo., Jan. 18, 2023 /PRNewswire/ -- The National Association of Insurance Commissioners (NAIC) has named its 2023 committee chairs and vice chairs. The Retaliation Guide offers a complete listing of each state's retaliatory tax rates resulting from companies selling insurance products across state lines. 2022 Annual Statement Blanks Health Online Bookshelf Version, 2022 Annual Statement Life/Fraternal Online Bookshelf Version, 2022 Annual Statement Property/Casualty Online Bookshelf Version, 2022 Annual Statement Title Online Bookshelf Version, 2022 Annual Statement Blanks Separate Online Bookshelf Version. Updated annually. 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 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. QSBH-OSS-2023, QSBP-OSS-2023, QSBL-OSS-2023, QSBT-OSS-2023. This subscription service provides access to the published version of the handbook, and Market Regulation Handbook Reference Documents will be available in Account Manager. Instructions concerning internet filing alternative to filing a CD with New York for the New York Supplement are set forth in Circular Letter No. Find contact information for insurance departments and local insurance agents, or file a complaint. E-mail: [emailprotected] The Quarterly Statement Electronic Filing includes the complete quarterly statement data. It provides useful insight into the types of policies available and helps you estimate how much insurance will provide adequate coverage, depending on your individual need. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. The 2016 Workers' Compensation Large Deductible Study provides regulators, workers' compensation insurers and employers with valuable information about the appropriate use of large deductibles. Copyright 2022. For more information, please refer to Regulation 215 (11 NYCRR 90). Answers regarding health care law and insurance. Access public conference call documents and information. 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. Health Annual Statement Instructions. A summaryof these changes can be found in the Summary of 2021 Changesdocument. To follow the Market Analysis Procedures (D) Working Group and their discussions related to new MCAS lines of business, visit their webpage:/cmte_d_mapwg.htm. 2023|2022|2021(Current Data Year)|2020|2019|Contacts and Scorecards. The current instructions are printed in loose-leaf, three-hole drilled format, and are shipped with tabs. 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. The Combined Annual Statement.PDF Filing is the .pdf file for the Combined annual statement data and the combined Insurance Expense Exhibit. The NCCI Examination Report is a comprehensive examination of the data collection and rate-making activities of the National Council on Compensation Insurance. No revisions have been made as of this date. InsData. General Bar Coding instructions and a full listing of New York required bar coded forms are included on the web site. This includes all detail Answers regarding health care law and insurance. 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. New York State Department of Financial Services Updated annually. WebThe NAIC Life Policy Locator can assist you as consumers in locating life insurance policies and annuity contracts of a deceased family member or close relationship. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. However, there are updates to the Life, Annuity, Homeowner, Private Passenger Auto, and Lender-Placed Auto and Home lines of business. Supplement, Supplemental Investment Risk Interrogatories, Supplemental Schedule for Reinsurance Counterparty See the SVO website for a similar list of what was included in this report. One State Street New York, NY 10004 New York, NY 10004. For those considering the purchase of long-term care insurance, buyers' guidelines are incorporated in a consumer-friendly, easy-to-read format. 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. The product is a zipped file of individual reports in comma-separated values format and is available in Account Manager upon confirmation of purchase. WebSearch our Database of over 19 million US Business Listings. A listing of bond mutuals that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. If having difficulty accessing the above materials, please contactClaire Szpara, 317-232-5312. Contains the latest available year of data. 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. Reports available since 1990. 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. WebInstructions. The Companies report their data to each jurisdiction through the NAIC's on-line MCAS application. The XXX in this column might signify that the state has waived the paper filing of the annual statement and all supplements. Financial Statement Filing & Step Through Guide, 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), Purposes and Procedures Manual of the NAIC Investment Analysis Office, Capital Adequacy (E) Task Force (Risk-Based Capital), Statutory Accounting Principles (SAP) (E) Working Group, Updates to the Accounting Practices & Procedures (AP&P) Manual, Financial Internet Filing Online User's Guide, industry-financial-filing-individual-remittance-advice.pdf, industry-financial-filing-combined-remittance-advice.pdf, industry-financial-filing-group-remittance-advice.pdf, 2022Annual 2023Quarterly Financial Statement Filing Deadlines, Annual, Quarterly, and Risk-Based Capital Approved Software Vendors, Formulas for Life, Health & Annuity Guaranty Association Assessable Premium Exhibit Part 2, Purposes & Procedures Manual of the NAIC Investment Analysis Office, Guide to Compliance with State Audit Requirements, Retaliation: A Guide to State Retaliatory Taxes, Fees, Deposits and Other Requirements, Risk-Based Capital (RBC) Forecasting Products, Statutory Accounting Principles (SAP) Self-Study Program, States' Prescribed Differences from NAIC Statutory Accounting Principles (SAP), Assistance with Annual and Quarterly Statement Completion, If your company does not have an NAIC Company code (sometimes called "NAIC Number" or "cocode"), obtain one by completing the. Puerto Rico is now a participating MCAS jurisdiction. (Located at the top of the page under the MCAS header). In addition, the Department requires the Audited Financial Statements and the documents submitted pursuant to Regulation 118 to be bar coded. Find contact information for insurance departments and local insurance agents, or file a complaint. 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. It provides contact names, addresses and a brief company overview for each person/firm listed in the directory. The Insurance Department Resources Report provides key statistics on the resources and regulatory activities of the 56 NAIC-member jurisdictions. If your company only has hybrid-LTC business in a state, you will not see a RTF indicator. Insurance Department Resources Report Volume Two, Insurance Department Resources Report Volume One, Insurance Implications of Home-Sharing: Regulator Insights and Consumer Awareness. The Market Regulation Handbook is offered as a digital-only publication via an online subscription service (OSS). Explore our open opportunities for your chance to join our team. The Supplement must be bound at the left side in sequential order and it must have a "COVER" page that indicates New York Supplement to the Annual Statement, the FULL Company Name and the Year. Professional development for state insurance regulators and industry professionals. The NAIC will not be sending their own checklist this year. As of August 2019, the contact information is current as provided to the NAIC by the state insurance departments. The publication provides demographic and insurer/syndicate contact information. 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. Volume I tracks changes in laws and fees; Volume II includes information on state tax forms. All foreign mortgage guaranty insurance companies and foreign financial guaranty insurance companies are required to file the New York Supplement electronically with the NAIC and a hard copy of the signed notarized New York Supplement jurat page with the Department. 1. This directory contains a complete listing of the 56 insurance departments that are members of the NAIC. 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. 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), https://content.naic.org/state_licensing_handbook.htm. Offers valuable and in-demand information on health insurance. Uniform Certificate of Authority Application (UCAA) Instructions. Through education, advocacy and other innovative programs, the NAIC is focused on increasing the flow of capital to high-performing diverse investment managers often underutilized by Note: The New York Supplement (Items # 101, 102 and 105(a)) are not required filings for Foreign RRGs. Company and Fraternal Benefit Society Filings Portal. 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 Diskettes should be labeled. The Supplemental Electronic Filing includes all supplements due April 1, per the Annual Statement Instructions. The company should carefully read these notes before submitting a filing. Annual Statement Blanks Protected Cell, released yearly that provides appropriate format for filing annual statement data information from states and NAIC. Having a problem with an insurance company or agent? New York statute does not provide for any extensions in the filing deadlines for Annual Statements. Membership lists, services and education to serve you and your mission. This handbook's objective is to provide a framework that, while not preempting a state's authority, promotes consistent decisions while reviewing the standardized Uniform Certificate of Authority Application (UCAA) and helps improve the efficiency of the review process. The company should carefully read these notes before submitting a filing. 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. Also includes information on smart shopping strategies and steps to take in protecting homes. The 2022 Market Regulation Handbook is now available via an OSS digital subscription. Learn more about the Robert Dineen award. 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. The Life Insurance Buyer'sGuideis a one-stop-shop for information related to life insurance. Form 5 requires information at the state level. 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. WebPlease contact help@naic.org with questions regarding these accounts. Send the signed jurat page to: Shannon OShea, Tax Analyst Financial Regulation Section Division of Financial Regulation Mailing address: Explore our open opportunities for your chance to join our team. Included with every model is a state action page that cites each state's enacted model or similar legislation. Discover our framework to drive change and promote accountability in our workplace. 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. Any questions not addressed by the documents located on this page can be sent to eithermcas@naic.orgorhelp@naic.org. 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. Access public conference call documents and information. This includes all detail investment schedules and other supplements for which the 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. 1991-2023 National Association of Insurance Commissioners. Updated annually. The National Association of Insurance Commissioners serves to protect public interest, promote competitive markets, and improve state regulation of insurance. Complete the financial statements using software from an approved vendor. Any questions regarding filings made by RRGs should be sent directly to: Mr. Kyn Mo, Associate Insurance Examiner Recommendations are aimed at adding uniformity and consistency to regulatory processes, while being responsive to state-specific needs. Summary of 2021 Changes2021 MCAS User GuideScorecard Ratio Formulas, MCAS Revision Process Document 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. Published following each National Meeting. Line # refers to a standard filing number used for easy reference. View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. Posted semiannually. A glossary of insurance terms and definitions. The NAIC Financial Data Repository (Database) is updated every year by the National Association of Insurance Commissioners (NAIC) on behalf of and at the direction of its Risk Retention and Purchasing Group Handbook. The Synopsis is a brief, handy overview of the activity at each NAIC national meeting. 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. WebThe Largest Network of Diverse-Owned Private Equity Firms and Hedge Funds. Provide updated information (name, address, telephone number and e-mail address) within 60 days of any change in CPA. Lead audit partner, Relief from the one-year cooling off period for 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. 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. Property Bureau 6th Floor Comparative reports include a variety of information - including number of departmental staff, annual budgets, revenues collected, premium volume, number of insurers and producers, and number of consumer complaints filed. The NCCI examination Report is a comprehensive examination of the activity at each NAIC National meeting Volume. 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