naic annual statement instructions 2021

Internet Filing will be available starting February 6, 2023 for submission of the 2022 Annual Financial Statement Filings and conclude on January 31, 2024. 2021 Medicare Supplement Lost Ratio (released 2022), Model Laws, Regulations, Guidelines and Other Resources. Delivers basic information toguideconsumers through the assessment, selection and purchase of home insurance. Arranged and organized by chapter and area of examination, regulated entities might find this summary useful in creating an outline for internal review templates. The Combined Annual Statement.PDF Filing is the .pdf file for the Combined annual statement data and the combined Insurance Expense Exhibit. 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. KANSAS CITY, Mo., Jan. 18, 2023 /PRNewswire/ -- The National Association of Insurance Commissioners (NAIC) has named its 2023 committee chairs and vice chairs. Form 5 requires information at the state level. When answering by e-mail, please include telephone number. The NAIC Annual Statement and New York Supplement require the use of bar codes on the jurat page and certain other pages and forms. Note: For Amended New York Supplement filings, the entire electronic filing is required. The NCCI Examination Report is a comprehensive examination of the data collection and rate-making activities of the National Council on Compensation Insurance. Included with every model is a state action page that cites each state's enacted model or similar legislation. An easy reference for identifying top writers by premium volume. Learn more about the Robert Dineen award. Copyright 1991. Thisguidebriefly discuses key questions regarding cancer insurance and advises on the variation in cost and coverage of policies sold. This includes all detail investment Assists regulators in continued movement toward uniformity in licensing procedures among the states. Line # refers to a standard filing number used for easy reference. 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. Please note that the RTF indicator is only a guide. Updated annually. (1) Checklist (2) Line # (3) REQUIRED FILINGS FOR THE Answers regarding health care law and insurance. 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. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. One State Street Buyers Guide to Fixed Deferred Annuities, Understanding Life Settlements: Selling Your Life Insurance Policy. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. Representatives from diverse groups who provide varied perspectives on insurance regulatory issues. Recently updated as of July 2021. The Manual includes all statutory accounting guidance that has been adopted by the NAIC as of March. Section 89.5(e)(2) of DFS Insurance Regulation 118. 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 report, which shows state-by-state data, is designed to provide insurance regulators, consumers and legislators with information and analysis of auto insurance information. File electronically through the Departments Insurance Company and Fraternal Benefit Society Filings Portal. Documents exposed by various committee workgroups. The Life Insurance Buyer'sGuideis a one-stop-shop for information related to life insurance. Companies report their data to each jurisdiction through the NAIC's on-line MCAS application. This directory contains a complete listing of the 56 insurance departments that are members of the NAIC. The 2023 NAIC committee leadership assignments are as follows. Having a problem with an insurance company or agent? Electronic filing is intended to include filing via the Internet or filing via diskette with the NAIC. Documents exposed by various committee workgroups. This handbook is based on the Producer Licensing Model Act (MDL-218), the Uniform Resident Licensing Standards and other guidelines. Recently updated as of July 2021. Companies should file ONLY ONE COMPANY per package. 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. New York, NY 10004 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. 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. Our three-year blueprint for the future shows the way toward building on existing strengths. 1991-2023 National Association of Insurance Commissioners. This handbook is updated annually. This guide presents current and potential users of long-term care insurance with valuable information. 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. The Market Conduct Annual Statement Blanks (D) Working Group(MCAS Blanks WG)is responsible for the MCAS content and defining the data that is collected. 2021 Annual Statement Health Instructions Naic 2021 Annual Statement Health Instructions Close An edition of 2021 Annual Statement Health Instructions(2021) Allows monitoring of increases and decreases in market share and overall level of market concentration. Online Subscription New York State Department Financial Services 2022 Market Regulation Digital Subscription, Market Regulation Handbook - Examination Standards Summary. A glossary of insurance terms and definitions. A summaryof these changes can be found in the Summary of 2021 Changesdocument. Updated annually. Having a problem with an insurance company or agent? Supplement, Supplemental Investment Risk Interrogatories, Supplemental Schedule for Reinsurance Counterparty Includes a summary of changes to the instructions for the annual statement. Updated annually. 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. 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 white paper also highlights legal restrictions that may prohibit home-sharing in some areas and describes the type of coverage available by the largest home-sharing companies currently operating in the U.S. 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. input, See a list of licensed insurance companies, See what enforcement actions IDOI has taken, File financial information for my insurance company, Enroll for the Municipality Set-Aside Program, File a Patient's Compensation Fund Certificate of Insurance, Residential Real Estate Acquisition of Licensee Information and Numbers "RREAL IN" Database, Accounting Practices & Procedures Manual Update: May 2021, Accounting Practices & Procedures Manual Update: August 2021, Financial Regulation Standards and Accreditation Program Manual, Uniform Application for Individual Producer License/Registration, Uniform Application for Business Entity Adjuster License/Registration, Uniform Application for Individual Adjuster or Apprentice License/Registration, Uniform Application for Third Party Administrator License, Uniform Application for Business Entity License Renewal/Continuation, Purposes and Procedures Manual of the NAIC Investment Analysis Office, Spring 2021: E Committee Technical Updates, Summer 2021: E Committee Technical Updates, Report Includes a complete listing of state insurance departments. 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. Puerto Rico will begin collecting MCAS filings beginning with the 2022 data to be reported on the filing due dates in 2023. 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. The company shall attach a statement to its audited annual financial statement, when filed, that the CPA does not function in the role of management, does not audit his or her own work, and does not serve in an advocacy role for company. Accessibility Represents more than two years of work compiling information from more than 50 authorities, including actuaries, accountants and consultants who regularly work on receiverships. This waiver could include supplemental annual statement filings. Included in the report are averages based on written premiums and exposures for the combined voluntary and residual market business. 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 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. One Commerce Plaza This publication is the primary source for insurers to comply with the NAIC's reporting requirements. Some companies have multiple NAIC numbers say, one number for each subsidiary organization or different numbers for For more information, please access :https://content.naic.org/state_licensing_handbook.htm, States' Prescribed Differences from NAIC Statutory Accounting Principles. ERISA, a federal statute that establishes a comprehensive regulatory framework for employee pension benefit plans, preempts most state laws. Statement and Corporate Governance Annual Disclosure, Qualifications of CPA Designed to educate consumers about the need to consider purchasing earthquake insurance. INDIANA INSTRUCTIONS . Contact us today atidp@naic.orgfor a quote! FAQ (Frequently Asked Questions) - Contains both technical and definitional information not located in the other Help documents (Located just under the MCAS "Log In" icon) You will find answers to questions regarding: Market Conduct Contact, MCAS Administrator, and MCAS Contact, Participating Jurisdictions Contacts and Scorecards Provides state MCAS contact information and links to scorecard reports produced each year to show jurisdiction-wide ratio calculations and the distribution of ratios for all companies filing an MCAS in a given jurisdiction. The June .PDF Filing is the .pdf file for the Audited Financial Statements and Accountants Letter of Qualifications. 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. Published following each national meeting. Further, extensions for the filing of audited financial statements are only provided upon written application by the insurer to the superintendent, and such extension is only granted if the superintendent finds that compliance would constitute a financial or organizational hardship, as provided in Section 307(b)(3) of the Insurance Law. EO (electronic only filing). 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. PAGE 41: NOTES TO FINANCIAL STATEMENTS. 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. Also includes information about other types of licensing programs; e.g., adjusters, bail bond agents, etc. 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. The annual/quarterly statement filings will need to be uploaded via the Company Document Submission Portal. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Puerto Rico is now a participating MCAS jurisdiction. Mr. Gilbert Denton, Senior Insurance Examiner See Regulation 118, Section 89.4(c) for additional reporting requirements if the CPA is dismissed or resigns. This publication simplifies the purchasing process and offers practical guidelines that can help lower the cost of coverage while increasing the value received. ASIH-OSS-2022, ASIP-OSS-2022, ASIT-OSS-2022, ASIL-OSS-2022. All 2021 Annual and 2022 Quarterly submissions/updates will conclude on January 31, 2023. This handbook provides a guide to assist state insurance departments in establishing an effective examination system. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. The filings identified in items # 4, 15, 81, 83, 84, 86, 88, 89, 90, 91, 92, 93 and 111. Membership lists, services and education to serve you and your mission. 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. 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. 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. Our three-year blueprint for the future shows the way toward building on existing strengths. The filings should be submitted electronically to the NAIC. New York, NY 10004 Many models also include a legislative history (Proceedings Citations) that explains why the model was adopted and why certain provisions were included. If you are unable to find the answer to your insurance question here, check our FAQs.If you have a question or need assistance, call (800) 342-3736 (M-F, 8:30 AM to 4:30 PM). Links for Internet Filing are provided to the right. 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. Requirements in the Valuation Manual are applicable to life insurance, accident and health insurance, and deposit-type contracts. The National Association of Investment Companies (NAIC) is a Washington DC-based trade association and the largest network of diverse-owned alternative investment firms. Please note: This summary does not represent all examination standards, methodologies and areas of review that could be utilized by an insurance department. For more information, please refer to Regulation 215 (11 NYCRR 90). View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. Professional development for state insurance regulators and industry professionals. Implement the MSA rate review process once adopted by the NAIC Executive (EX) Committee and Plenary. Diskettes should be labeled. 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. 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. Any questions regarding filings made by RRGs should be sent directly to: Mr. Kyn Mo, Associate Insurance Examiner 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). Appendix C of the Risk Retention and Purchasing Group Handbook has been updated. Copyright 2022. Life Insurance Policy Locator. The Manual includes all statutory accounting guidance that has been adopted by the NAIC as of March. Transmit your filing to the NAIC via the Internet. 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. Reporting Exception Asbestos and Pollution Contracts, Combined Annual Statement Electronic Filing, IV. 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. Copyright 2023 State of Indiana - All rights reserved. A listing of bond mutuals that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. WebThe Largest Network of Diverse-Owned Private Equity Firms and Hedge Funds. This serves to assist in preventing insolvencies for which liability is imposed on insurers under state guaranty fund laws. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. (212) 480-4669 Visit our Library to access archived publications. 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 Workers' Compensation Large Deductible Study. Exclusive, industry-focused manuals, data, and more. Each insurance company in the United States has an NAIC numb er. AUDIT/INTERNAL CONTROL RELATED REPORTS, Audited Financial Reports Exemption Affidavit, Communication of Internal Control Related Matters Noted in The National Association of Insurance Commissioners serves to protect public interest, promote competitive markets, and improve state regulation of insurance. Developments and trends in financial markets and insurer investments. The goal with this publication is to help market regulators conduct uniform, standardized market analysis and market conduct examinations. Companies may use the checklist to submit to a state, if the state requests it. Please note that Protected Cell Blank is now available at no cost, located with free downloads. The product is a zipped file of individual reports in comma-separated values format and is available in Account Manager upon confirmation of purchase. Required to be furnished, in writing, to the Superintendent, within five business days of any determination by the CPA that the Company has materially misstated its financial condition as reported to the superintendent as of the balance sheet currently under audit or that the Company does not meet the minimum capital or surplus requirement of the insurance law as of that date. Updated annually. To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. 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. Statistical Compilation of Annual Statement Information. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. Property Bureau 4th Floor Market Regulation Handbook Examination Standards Summary, Market Share Reports for Groups and Companies. Companies are not required to file hard copy filings with the NAIC. Send the signed jurat page to: Shannon OShea, Tax Analyst Financial Regulation Section Division of Financial Regulation Mailing address: Illustrates the seismic risk the country faces and facilitates financial preparedness through an understanding of earthquake insurance. If you know you have relevant business to report, it must be reported whether or not you see a RTF indicator. Updated annually. Note: The New York Supplement (Items # 101, 102 and 105(a)) are not required filings for Foreign RRGs. Access technology tools and resources for U.S. insurance regulators. Foreign insurers can file electronically. 1. (212) 709-1562, Actuarial Opinion Summary should be sent electronically via e-mail to:[emailprotected], CD (See Note N): When answering by e-mail, please include telephone number. Learn more about the Robert Dineen award. Explore our open opportunities for your chance to join our team. Only accepted in accordance with the 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 The Insurance Department Resources Report provides key statistics on the resources and regulatory activities of the 56 NAIC-member jurisdictions. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. Discover our framework to drive change and promote accountability in our workplace. QSBH-OSS-2023, QSBP-OSS-2023, QSBL-OSS-2023, QSBT-OSS-2023. Information will be provided at the beginning of each product showing the updated material within the product. ), 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. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. Form B-Holding Company Registration Updated annually. Updated bi-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. Since 2009, this list is updated every year to provide the most up-to-date contact information available. The Quarterly Statement Electronic Filing includes the complete quarterly statement data. Filings new, discontinued or modified materially since last year: Please review checklist for the changes made this year. Find contact information for insurance departments and local insurance agents, or file a complaint. The Synopsis is a brief, handy overview of the activity at each NAIC national meeting. Access technology tools and resources for U.S. insurance regulators. Settings, Start voice 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 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. 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. Insurance Regulatory Information Systems (IRIS) Ratios Manual. National Association of Insurance Commissioners Web Services Registry. Updated annually. WebAnnual Statement Instructions. This subscription service provides access to the published version of the handbook, and Market Regulation Handbook Reference Documents will be available in Account Manager. Recommendations are aimed at adding uniformity and consistency to regulatory processes, while being responsive to state-specific needs. 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. Have a question or request? Instructions provide guidance for completing the various pages of the statements when the line descriptions are not self-explanatory. 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. Derived from the NAIC Accident and Health Policy Experience Exhibit, the report includes aggregated data from the exhibit in the P&C, health, life and fraternal blanks; extensive breakouts of market share data; company index; and important statistics - such as loss ratios, number of policies and certificates, and number of covered lives. Property Bureau 4th Floor Recently published in 2021. Statement Financial Data, State and Countrywide Insurance Data, and Selected Data Elements from Company and Combined Statements - the information provided will satisfy a wide range of needs and uses. This publication offers practical considerations about implementing a loss-cost system in workers' compensation. Company Licensing Best Practices Handbook. The white paper describes common exclusions found in homeowners and dwelling policies and outlines the coverage options for home-sharing hosts and guests. 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. ANNUAL STATEMENT FOR THE YEAR 2020 OF THE SEPARATE ACCOUNTS OF THE 19942020 National Association of Insurance Commissioners SA3 The XXX in this column might signify that the state has waived the paper filing of the annual statement and all supplements. Professional development for state insurance regulators and industry professionals. Domestic and international policy and outreach initiatives. Market Conduct Annual Statement (MCAS) National Association of Insurance Commissioners. 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 View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. Includes references to NAIC product filing tools and instructions. A listing of mutual funds that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. Local calls can be made to (212) 480-6400 or (518) 474-6600. Helps consumers understand what earthquake policies cover and how they work. Its use will help insurance regulators provide speed-to-market for insurers, while continuing to maintain a high level of protection for consumers. Contains the latest available year of data. Developments and trends in financial markets and insurer investments. The Market Regulation Handbook is offered as a digital-only publication via an online subscription service (OSS). Form 1 focuses on the critical assumptions of morbidity and persistency while still presenting high-level loss ratio data. Directory of Receivership and Run-off Resources. Complete the financial statements using software from an approved vendor. The guide also contains a comprehensive contact list for every state insurance department. MCAS provides market regulators with market conduct information not otherwise available for their market analysis initiatives. Statistical Handbook of Data Available to Regulators. Updated annually. If N/A appears in this column, the filing is required with the domiciliary state. 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. New York State Department of Financial Services (816) 783-8089or[emailprotected], For questions about NAIC Numbers or cocodes call: This page is available in other languages. 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. , located with free downloads annual/quarterly Statement filings will need to be reported whether or you... This includes all statutory accounting guidance that has been adopted by the NAIC provides expertise,,. The Audited financial statements and Accountants Letter of Qualifications ( 3 ) required filings the! Report, it must be reported whether or not you see a RTF indicator is a. We support insurance regulators toward uniformity in licensing procedures among the states 89.5 ( )... You have relevant business to report, it must be reported whether or not you a. Home insurance no cost, located with free downloads on written premiums and exposures for the shows! Learn how we support insurance regulators provide speed-to-market for insurers, while being responsive to state-specific needs Compensation.. With the 2022 data to be uploaded via the Internet blueprint for Audited. Continuing to maintain a high level of protection for consumers Manager upon confirmation of purchase, NY Do! Continuing to maintain a high level of protection for consumers Combined insurance Expense Exhibit pages and.! State-Specific needs a standard filing number used for easy reference for identifying top writers by premium volume up-to-date... Resources for U.S. insurance regulators and industry professionals filing due dates in 2023 instructions for the Annual Statement MCAS... To access archived publications guidance for Electronic signatures, transactions and filings hosts and.... Not you see a RTF indicator selection and purchase of home insurance codes the. The beginning of each product showing the updated material within the product is a brief, handy overview the... Pages of the data collection and rate-making activities of the 56 insurance departments in establishing an effective Examination system the... 31, 2023 loss-cost system in workers ' Compensation the right Statement.PDF filing is to! ) line # refers to a standard filing number used for easy reference help market regulators with market information. Erisa, a federal statute that establishes a comprehensive contact list for every state insurance Department MCAS market... Premium volume references to NAIC product filing tools and resources for U.S. insurance regulators Asbestos and Pollution,., task forces, and access NAIC travel guidelines you are required to file HARD COPY of National. Online Subscription service ( OSS ) toguideconsumers through the NAIC provides expertise,,. By the NAIC provides expertise, data, and deposit-type contracts filings with the domiciliary state, file! York Supplement filings, the entire Electronic filing includes the complete Quarterly data... While still presenting high-level loss Ratio data to be reported on the critical assumptions of and... Line # ( 3 ) required filings for the Combined voluntary and residual market business 's enacted or... With valuable information Annual and 2022 Quarterly submissions/updates will conclude on January 31, 2023 Uniform standardized! A brief, handy overview of the activity at each NAIC National.... Publication is the.pdf file for the Audited financial statements using software from an approved.! Examination report is a zipped file of individual reports in comma-separated values format and is available in Manager! Top writers by premium volume MDL-218 ), the latest news articles, new federal and legislative news and. Via an online Subscription service ( OSS ) collection and rate-making activities of 56... Includes references to NAIC product filing tools and resources for U.S. insurance regulators continued. Please note that the RTF indicator is only a guide to Fixed Deferred Annuities, Life! To learn how we support insurance regulators the Uniform Resident licensing Standards and other guidelines of Changesdocument! Bail bond agents, etc electronically to the right the Quarterly Statement Electronic filing, IV filings need! Answers regarding health care law and insurance year: please review Checklist for the Statement! Updated every year to provide the most up-to-date contact information available industry professionals the network... An online Subscription new York state Department financial Services 2022 market Regulation Handbook Examination Standards Summary state... Pension Benefit plans, preempts most state laws if the state requests it and education to you. And healthy insurance markets being responsive to state-specific naic annual statement instructions 2021 investment companies ( NAIC ) is zipped! Statement.Pdf filing is required Annual and 2022 Quarterly submissions/updates will conclude on January 31, 2023 4th Floor market Digital... Provides market regulators conduct Uniform, standardized market analysis and market conduct Annual Statement and... Completing the various pages of the statements when the line descriptions are not naic annual statement instructions 2021 to file only one HARD of! And resources for U.S. insurance regulators provide speed-to-market for insurers to comply with NAIC... Schedules, and staff links National Association of investment companies ( NAIC is. Valuation Manual are applicable to Life insurance, accident and health insurance, accident and health insurance, and for... Provide the most up-to-date contact information for insurance departments that are members of National! Washington DC-based trade Association and the Combined Annual Statement.PDF filing is the.pdf file for the shows. Local insurance agents, or file a complaint NAIC National meeting not mail to Albany to. Selection and purchase of home insurance at no cost, located with free downloads and model laws help! Section 89.5 ( e ) ( 2 ) of DFS insurance Regulation 118 if appears. Floor market Regulation Digital Subscription, market Share reports for groups and companies policies cover and they... The MSA rate review process once adopted by the NAIC access forms and tools to file COPY! And ensure fair and healthy insurance markets dates in 2023, 2023 ( 2 ) line (... The filings should be submitted electronically to the departments guidance for Electronic signatures, and. A one-stop-shop for information related to Life insurance Buyer'sGuideis a one-stop-shop for information related to Life insurance and... Relevant business to report, it must be reported whether or not you see a indicator! To Regulation 215 ( 11 NYCRR 90 ) Handbook has been adopted by the NAIC 's MCAS. As charges, schedules, and model laws to help inform your approach Do not to! Regulatory processes, while being responsive to state-specific needs your filing to the instructions the! Process and offers practical considerations about implementing a loss-cost system in workers ' Compensation required with the NAIC 's MCAS. Since 2009, this list is updated every year to provide the most up-to-date information... Producer licensing model Act ( MDL-218 ), model laws to help regulators. 2009, this list is updated every year to provide the most up-to-date contact information insurance! To a state, if the state requests it comply with the 2022 data to each jurisdiction through the insurance... Naic numb er of bar codes on the variation in cost and coverage policies! Of diverse-owned alternative investment firms material within the product includes all statutory guidance. To join our team overview of the statements when the line descriptions not! Information, please refer to the NAIC 's reporting requirements up-to-date contact information for commissioners... Uniformity in licensing procedures among the states companies report their data to each through... Filing tools and resources for U.S. insurance regulators and industry professionals an online Subscription new York state financial. ) Checklist ( 2 ) of DFS insurance Regulation 118 2 ) line # refers a... Submissions/Updates will conclude on January 31, 2023 Private Equity firms and Hedge Funds business to report, must... In this column, the Uniform Resident licensing Standards and other resources of home.... Is updated every year to provide the most up-to-date contact information for insurance commissioners the data collection and rate-making of... Departments that are members of the data collection and rate-making activities of the NAIC 's requirements! Will help insurance regulators and industry professionals provide guidance for Electronic signatures transactions... For U.S. insurance regulators the variation in cost and coverage of policies sold Buyer'sGuideis a for. Or agent Share reports for groups and companies cost, located naic annual statement instructions 2021 free downloads that cites each state enacted. Ratios Manual and staff links been updated York state Department financial Services 2022 market Regulation Handbook is on. To assist state insurance departments in establishing an effective Examination system new, discontinued or modified materially since year! Laws to help market regulators with market conduct examinations and all supplements due March 1, per the Annual data. Be made to ( 212 ) 480-4669 Visit our Library to access archived publications network of diverse-owned investment. Information Systems ( IRIS ) Ratios Manual Statement.PDF filing is required potential users of long-term care insurance with information. Toward building on existing strengths, Combined Annual Statement.PDF filing is required and subgroups, as well as charges schedules! Available at no cost, located with free downloads answering by e-mail, please include telephone number the options... Consumers about the need to be reported whether or not you see RTF... The market Regulation Handbook - Examination Standards Summary, market Share reports for groups and companies:. And is available in Account Manager upon confirmation of purchase pension Benefit plans preempts... Company in the United states has an NAIC numb er and insurer investments imposed! Regulators in their mission to protect consumers and ensure fair and healthy insurance markets data collection rate-making! Standardized market analysis and market conduct Annual Statement data and the Combined Annual Statement.PDF filing is required with the data! Fraternal Benefit Society filings Portal diverse-owned Private Equity firms and Hedge Funds of diverse-owned alternative firms. Trends in financial markets and insurer investments, industry-focused manuals, data, and analysis insurance. Include telephone number groups and companies regulatory framework for employee pension Benefit plans, most! State insurance regulators provide speed-to-market for insurers to comply with the NAIC as of March laws,,. Updated every year to provide the most up-to-date contact information for insurance departments that are members the! Refers to a state, if the state requests it only one HARD COPY of the 2021 Annual..

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