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The Bank List meets credit standards specified for a variety of NAIC-approved purposes. 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. 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. Recently published in 2021. However, ERISA exempts from federal preemption any state law that regulates the business of insurance -but determining whether a state law is preempted by ERISA can be complex and confusing. Web4. Discover our framework to drive change and promote accountability in our workplace. Accounting Practices & Procedures Manual Update - March 2022 ; Financial Regulation Standards and Accreditation Program Internet Filing will be available starting February 6, 2023 for submission of the 2022 Annual Financial Statement Filings and conclude on January 31, 2024. This publication is Updated quarterly. Updated annually. Arranged and organized by chapter and area of examination, regulated entities might find this summary useful in creating an outline for internal review templates. Web2021, and submit the following report thereon. 2022 Market Regulation Digital Subscription, Market Regulation Handbook - Examination Standards Summary. Data displayed for easy reference and comparison. Divided into three sections - Annual. Buyers Guide to Fixed Deferred Annuities, Understanding Life Settlements: Selling Your Life Insurance Policy. 
Subscription includes periodic e-mail alerts directly from the Capital Markets & Investment Analysis Office. 1 Annual Statement (8 x 14) EO EO 3/1 NAIC 1.1 Prni ted Investment Scheduel deta li-E29) EO EO 3/1 NAIC Updated annually. Reports on homeowners dwelling, fire and tenant insurance. 
This report contains the latest available data drawn from Medicare Supplement Insurance Expense Exhibits filed with the NAIC. For questions regarding cocodes please call us at: 816-783-8600. 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. 
Transmit your filing to the NAIC via the Internet. WebAnnual Statement December 31, 2021. of the . 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. WebK Bar Codes (State or NAIC): Please follow the instruction in the NAIC Annual Statement Instructions. SAPWG sponsored a BWG proposal (Ref #2022-01BWG) to add a new general interrogatory to the annual statement blanks to require the disclosure of cryptocurrencies directly held or permitted for the remittance of premium s (Ref #2021-24). We're here to help. 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. Web2021 NAIC Publications 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 Handbook Insurance Regulatory Information System Ratios Manual Accounting Practices & Procedures Manual 
Column (5) Due Date Internet Filing will be available starting February 6, 2023 for submission of the 2022 Annual Financial Statement Filings and conclude on January 31, 2024. For instructions content questions, please contact me at cferguson@naic.org. Information regarding updates is also printed on the instructions cover page. NAIC SUPPLEMENTS Exclusive, industry-focused manuals, data, and more. Please note that Protected Cell Blank is now available at no cost, located with free downloads. November 26, 2021 Bulletin Number FS-4-21 TO: ANNUAL STATEMENT CONTACT PERSON OF ALL INSURANCE COMPANIES, DOMESTIC SURPLUS LINES INSURERS, FRATERNAL BENEFIT SOCIETIES AND HEALTH CARE CENTERS AUTHORIZED TO DO BUSINESS IN THE STATE OF CONNECTICUT. Updated: This item modifies the blanks and instructions for General Interrogatories, Part 1, Questions 8.1, 8.2, 8.5 and 8.6, changing bank holding company to depository institution holding company in Questions 8.1 and 8.2. 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. WebK Bar Codes (State or NAIC): Please follow the instruction in the NAIC Annual Statement Instructions. 1 + 2) Total 1. 2022 NAIC Annual Filings/New York Annual Supplemental filings: Accounting Practices & Procedures Manual . Copyright 1991. It provides contact names, addresses and a brief company overview for each person/firm listed in the directory. Web2021. NAIC SUPPLEMENTS L Signed Jurat: In lieu of printed copies of annual statements, Massachusetts requires foreign property and casualty insurers to file a signed Jurat page. WebState NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 x14) 1 EO xxx 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29) 1 EO xxx 3/1 NAIC NOTES AND INSTRUCTIONS (A-K APPLY TO ALL FILINGS) A Required Filings Contact Person: Johanna Nickelson Johanna.Nickelson@state.sd.us 605-773-3563 Can't find what you are looking for? The UCAA Instructions are designed to assist companies in filing a primary application, an expansion application or corporate amendment to the certificate of authority. ASOP No. If regulators cannot access the PDFs, they may contact the companies and the filings may be considered Not Filed.. Implement the MSA rate review process once adopted by the NAIC Executive (EX) Committee and Plenary. Web2021-02BWG Modified. Web2021 NAIC Publications 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 Handbook Insurance Regulatory Information System Ratios Manual Accounting Practices & Procedures Manual To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. WebThe Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. The Bank List publication is no longer produced, and was last published in August 2017. Included with every model is a state action page that cites each state's enacted model or similar legislation. Access to every published model law, regulation, and guideline. Web2021, and submit the following report thereon. Web2021, and submit the following report thereon. 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. Part 2 modification ONLY for Pennsylvania domestic insurers that are licensed in Pennsylvania only and had total direct written premiums of less than $2,000,000 in 2018: Domestic and international policy and outreach initiatives. Please note that Protected Cell Blank is now available at no cost, located with free downloads. Raymond G. Farmer Award for Exceptional Leadership, System for Electronic Rates and Forms Filings, Market Regulation and Consumer Affairs (D), Financial Regulation Standards and Accreditation (F), Innovation, Cybersecurity, and Technology (H), Casualty Actuarial and Statistical (C) Task Force, Statutory Accounting Principles (E) Working Group, Big Data and Artificial Intelligence (H) Working Group, Group Capital Calculation (E) Working Group, Mutual Recognition of Jurisdictions (E) Working Group, https://content.naic.org/state_licensing_handbook.htm. 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 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. By selecting this publication, it allows access to Account Manager to view state law charts related to the Model Laws. 2022 NAIC Annual Filings/New York Annual Supplemental filings: This includes all detail investment schedules and other supplements for which the Annual Statement Instructions exempt printed detail. 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. MAILING INSTRUCTIONS: Please see the LIFE Annual Statement Checklist & Instructions due Contains the latest available year of data. SAPWG sponsored a BWG proposal (Ref #2022-01BWG) to add a new general interrogatory to the annual statement blanks to require the disclosure of cryptocurrencies directly held or permitted for the remittance of premium s (Ref #2021-24). A listing of mutual funds that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. (816) 783-8089orAcctgRec@naic.org, For questions about NAIC Numbers or cocodes call: 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 itsmembers, the state insurance commissioners. The 2016 Workers' Compensation Large Deductible Study provides regulators, workers' compensation insurers and employers with valuable information about the appropriate use of large deductibles. Copies must be provided to the home state. The Accident & Health reports contain the top 125 groups by state and countrywide for total A&H premiums written. The Manual includes all statutory accounting guidance that has been adopted by the NAIC as of March. Its use will help insurance regulators provide speed-to-market for insurers, while continuing to maintain a high level of protection for consumers. The ASB voted in June 2021 to adopt this standard. The Annual Statement Electronic Filing includes the annual statement data and all supplements due March 1, per the Annual Statement Instructions. For Completing the New York Supplement to the NAIC PROPERTY and Casualty Annual Statement . WebThe filing deadlines for the components of the 2021 annual electronic filings that may be submitted to the NAIC are as follows. Name of Insurer . SAPWG sponsored a BWG proposal (Ref #2022-01BWG) to add a new general interrogatory to the annual statement blanks to require the disclosure of cryptocurrencies directly held or permitted for the remittance of premium s (Ref #2021-24). WebAnnual Filing Instructions. Financial filings are accepted in PDF format at Financials@surpluslines.org. Accident and Health Policy Experience Report. The following materials are for the 2022 reporting year and will be updated on an ongoing basis. Select a state or jurisdiction for insurance department contact information. 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. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. The State of Ohio does not require annual filings or Annual Statements as long as the filings required by the National Association of Insurance Commissioners (NAIC) are filed with the NAIC by their due dates. The Accounting Practices and Procedures Manual presents a comprehensive basis of accounting that should be followed if not in conflict with state statutes and/or regulations. Contact: Kathryn Breda, call 360-725-7109 or contact Company Supervision Filings. A Shopper's Guide to Long-Term Care Insurance. hb```
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hU:JE(cOh9P uxh@8PK* $@\ !b` vt8 @gHFA4aLP,aN&% h+Tpc`'!+10`s. Web4. Financial Statement Filing Filing Information Filing Instructions InsData Uniform Certificate of Authority Overview State Specific Requirements Electronic Application Principle Based Reserving Overview Securities Valuation Office Overview Resources Security Investment Filing Market Conduct Market Conduct Annual Statement Contacts and This handbook provides a guide to assist state insurance departments in establishing an effective examination system. Have a question or request? WebUpdates to the instructions included in this manual are available on the NAIC website www.naic.org/cmte_e_app_blanks.htm. Contact: Kathryn Breda, call 360-725-7109 or contact Company Supervision Filings. It provides an overview of the entire examination process and then offers specific instructions and suggestions for carrying out each individual phase of examination. 1.1 Printed Investment Schedule detail (Pages E01-E29) 0 EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 x 14) 0 EO xxx 5/15, 8/15, 11/15 NAIC G 3 Separate Accounts Annual Statement (8 x14) 0 EO xxx 3/1 NAIC NOTES AND INSTRUCTIONS (A-K APPLY TO ALL FILINGS) WebInstructions by type of insurance. Web***For those states that have adopted the NAIC Corporate Governance Annual Disclosure Model Act, an annual disclosure is required of all insurers or insurance groups by June 1. Updated annually. GENERAL . This waiver could include supplemental annual statement filings. This includes all detail investment schedules and other supplements for which the Annual Statement Instructions exempt printed detail. WebThe 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. NAIC Annual Statement Instructions. 
For those considering the purchase of long-term care insurance, buyers' guidelines are incorporated in a consumer-friendly, easy-to-read format. 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). View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. WebAll 2021 Annual and 2022 Quarterly submissions/updates concluded on January 31, 2023. 2020 National Association of Insurance Commissioners 1 Life . Updated in 2023. This subscription service provides access to the published version of the handbook, and updates to the publication will be available in Account Manager. Therefore, the PDFs cannot be made available to state insurance regulators. Differences in RBC across lines of business reflect differences in the economic environments facing these companies. Includes quantitative and qualitative procedures. Form 4 tracks life insurance and annuity products that have long-term care benefits provided by acceleration of certain benefits within these products. Insurance companies file annual and quarterly reports with the National Association of Insurance Commissioners (NAIC). 
This handbook is based on the Producer Licensing Model Act (MDL-218), the Uniform Resident Licensing Standards and other guidelines. prepared in accordance with the NAIC Accident and Health Policy Experience Report 2021, Accounting Practices and Procedures Manual. Volume I tracks changes in laws and fees; Volume II includes information on state tax forms. 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. L Signed Jurat: In lieu of printed copies of annual statements, Massachusetts requires foreign property and casualty insurers to file a signed Jurat page. WebFor NAIC forms, contact: National Association of Insurance Commissioners 2301 McGee, Suite 800 Kansas City, MO 64108-2604 (816) 842-3600. broward health medical center human resources phone number; naic annual statement instructions 2021. Access technology tools and resources for U.S. insurance regulators. This guide helps insurers comply with state regulatory requirements regarding annual audited financial reports and related correspondence. 1 . 2020 National Association of Insurance Commissioners 1 Life . Please do not file, unless request-ed. It identifies direct premiums earned, market share, direct claims incurred and loss ratios on a countrywide basis. 1792 0 obj
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