Subscription includes periodic e-mail alerts directly from the Capital Markets & Investment Analysis Office. 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. Discover tools and resources to help you understand different types of insurance, claims processes, and practical tips to help support you through every stage of your life. The Department of Financial Services supervises many different types of institutions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. 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. 2022 December Detailed Listings of Companies. 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. 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. 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. This handbook is updated annually. It is extremely important that all filings are accurate, complete, and timely. (MCAS Blanks Working Group Webpage), Authority ReferencesData Call LetterSignatures. The checklists reflect this action taken by the Blanks (EX4) Task Force. It provides contact names, addresses and a brief company overview for each person/firm listed in the directory. Access public conference call documents and information. The Quarterly Statement Electronic Filing includes the complete quarterly statement data. NOTE: Annual Statement Blanks are produced and sold separately from Quarterly Statement Blanks. These are the filing instructions for the report to the Secretary required by section 2718 of the Public Health Service Act (PHSA), which 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. The Bank List publication is no longer produced, and was last published in August 2017. No new MCAS lines of business are being introduced for the 2021 data year. The Table of Contents for the Model Laws products will include an index of the compatible charts for cross referencing (Related Charts: State Laws on Insurance Topics), and the charts themselves will be available via a link in the NAIC's Account Manager system. Research and analysis on important insurance issues. 2023 Annual Statement Instructions Revisions. Reports available since 1990. Updated annually. Allows monitoring of increases and decreases in market share and overall level of market concentration. Reports on homeowners dwelling, fire and tenant insurance. For more information, please refer to Regulation 203 (11 NYCRR 82) on the NYCRR. State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 x 14) 2 EO xxx 3/1 NAIC A-O 1.1 Printed Investment Schedule detail (Pages E01-E29 ) 2 EO xxx 3/1 NAIC A 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 Life/Fraternal Annual When answering by e-mail, please include telephone number. If this column contains State, the state will provide the forms with the filing instructions. 2021 Medicare Supplement Lost Ratio (released 2022), Model Laws, Regulations, Guidelines and Other Resources. 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. 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 By selecting this publication, it allows access to Account Manager to view state law charts related to the Model Laws. This publication provides information regarding each state's prescribed differences from NAIC statutory accounting principles, including a citation to the respective state statute and/or regulation. Modifications to the handbook will be uploaded to the OSS platform as they become available following each interim and national meeting of the Market Regulation and Consumer Affairs (D) Committee. IRIS Ratios Manual is also part of the Financial Analysis Solvency Tools (FAST). You still MUST file an MCAS regarding your hybrid-LTC business regardless of whether you have a RTF indicator on your filing matrix. Appendix C of the Risk Retention and Purchasing Group Handbook has been updated. PLEASE DO NOT FILE ITEMS NOT SPECIFICALLY REQUIRED. A listing of bond mutuals that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. Links for Internet Filing are provided to the right. Provides advice for consumers faced with the decision of whether to purchase Medicare supplement insurance. Directory of Receivership and Run-off Resources. Accessibility Provides average costs associated with personal automobile insurance nationwide. Electronic filing is intended to include filing via the Internet or filing via diskette with the NAIC. The Supplemental .PDF Filing is the .pdf file for all supplemental schedules and exhibits due April 1. *****An ORSA Summary Report is required to be filed annually by a New York domestic insurer that meets a specified premium threshold and/or where the New York domestic insurer is a member of a group that meets a specified premium threshold. Accident and Health Policy Experience Report. For more information, please refer to Regulation 215 (11 NYCRR 90). 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. Designed as a premier research tool, the Proceedings of the NAIC is the official, permanent record of all NAIC action, including model laws and regulations, as well as committee and task force minutes and reports. Revised in 2019. Consumer Insurance Search. Companies that file with the NAIC via the Internet are not required to submit diskettes to the NAIC. The Bank List meets credit standards specified for a variety of NAIC-approved purposes. Access to every published model law, regulation, and guideline. Updated annually. Long-Term Care Insurance Multistate Rate Review Framework. 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. Domestic and international policy and outreach initiatives. Retaliation: A Guide to State Retaliatory Taxes, Fees, Deposits and Other Requirements. Professional development for state insurance regulators and industry professionals. Chapters discuss takeover and administration; data processing; accounting and financial analysis; investigation and asset recovery; claims; guaranty funds; reinsurance; special receiverships; and legal considerations. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. 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. A glossary of insurance terms and definitions. Having a problem with an insurance company or agent? Published following each National Meeting. Explore recent publications, the latest news articles, new federal and legislative news, and model laws to help inform your approach. 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. 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. 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. Learn more about the Robert Dineen award. Contains the latest available year of data. For information on how to complete the request form, please see the Frequently Asked Questions. Line # refers to a standard filing number used for easy reference. Domestic and international policy and outreach initiatives. Contact us today atidp@naic.orgfor a quote! The insurer also must file a hard copy of the signed jurat page in Oregon as proof of filing. 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. One State Street Includes quantitative and qualitative procedures. It summarizes key provisions of each state's requirements based on the Annual Financial Reporting Model Regulation (MDL-205), commonly known as the Model Audit Rule. Statement and Corporate Governance Annual Disclosure, Qualifications of CPA 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. 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. LIFE, ACCIDENT AND HEALTH/FRATERNAL INSURERS 1.1 Printed Investment Schedule detail (Pages E01-E29) 1+CD EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 x 14) 1+CD EO xxx 5/15, 8/15, 11/15 NAIC L, V NOTES AND INSTRUCTIONS (A-K Insurance Department Resources Report Volume Two, Insurance Department Resources Report Volume One, Insurance Implications of Home-Sharing: Regulator Insights and Consumer Awareness. It identifies direct premiums earned, market share, direct claims incurred and loss ratios on a countrywide basis. Updated bi-annually. NYS Department of Financial Services Membership lists, services and education to serve you and your mission. 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. Divided into three sections - Annual. Supplement, Supplemental Investment Risk Interrogatories, Supplemental Schedule for Reinsurance Counterparty The Risk-Based Capital Electronic Filing includes all risk-based capital data. The NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. Research and analysis on important insurance issues. A glossary of insurance terms and definitions. Contains the latest available year of data. The Insurance Department Resources Report provides key statistics on the resources and regulatory activities of the 56 NAIC-member jurisdictions. This publication is the primary source for insurers to comply with the NAIC's reporting requirements. The Combined Annual Statement Electronic Filing includes the required pages of the combined annual statement and the combined Insurance Expense Exhibit. Requirements in the Valuation Manual are applicable to life insurance, accident and health insurance, and deposit-type contracts. Updated annually. The FAS Supplemental Health Care Exhibit and LTC Reporting Forms 1 through 5 filing deadline is April 1. Updated annually. Note: The New York Supplement (Items # 101, 102 and 105(a)) are not required filings for Foreign RRGs. An easy reference guide regarding the review of rate, rule and form filings to be used by insurance companies. WebSearch our Database of over 19 million US Business Listings. Webfirm), is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. The MCAS application displays an indicator for each state in which, according to your 2020 financial annual statement (FAS), you reported premium meeting the threshold requirements. Instructions provide guidance for completing the various pages of the statements when the line descriptions are not self-explanatory. The March .PDF Filing is the .pdf file for annual statement data, detail for investment schedules and supplements due March 1. of Taxation, Mail the CT-33NL return and payment to: 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. (212) 480-4217. Exclusive, industry-focused manuals, data, and more. The Supplemental Electronic Filing includes all supplements due April 1, per the Annual Statement Instructions. Fall Release 2022- The publication is now available as a PDF via an online subscription service (OSS) through Account Manager. Provide updated information (name, address, telephone number and e-mail address) within 60 days of any change in CPA. When answering by e-mail, please include telephone number. View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. Uniform Certificate of Authority Application (UCAA) Instructions. An easy reference for identifying top writers by premium volume. RRGs do not have to file hard copy filings with the Department. 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. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. The filings should be submitted electronically to the NAIC. This publication simplifies the purchasing process and offers practical guidelines that can help lower the cost of coverage while increasing the value received. Puerto Rico will begin collecting MCAS filings beginning with the 2022 data to be reported on the filing due dates in 2023. This serves to assist in preventing insolvencies for which liability is imposed on insurers under state guaranty fund laws. 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). Health Annual Statement Instructions. Also shows estimated underwriting profits and operating profits, as well as estimated federal taxes. Stop.Call.Confirm is a registered service markof the National Association of Insurance Commissioners. Accident and Health Policy Experience Report 2021, Accounting Practices and Procedures Manual. The XXX appears in the Number of Copies Foreign column for the appropriate schedules and exhibits. Foreign insurers can file electronically. Access technology tools and resources for U.S. insurance regulators. Property Bureau 4th Floor Office of Financial Management KANSAS CITY, Mo., Jan. 18, 2023 /PRNewswire/ -- The National Association of Insurance Commissioners (NAIC) has named its 2023 committee chairs and vice chairs. E-mail: [emailprotected] The 1. Includes references to NAIC product filing tools and instructions. Updated annually. Recently published in 2021. 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. Documents exposed by various committee workgroups. Published three times annually following the NAIC's Spring, Summer, and Fall National Meetings. This subscription service provides access to the published version of the handbook, and updates to the publication will be available in Account Manager. Life Insurance Policy Locator. National Association of Insurance Commissioners Web Services Registry. The ORSA Summary Report is a state filing only and should not be submitted by the company to the NAIC. This directory is a comprehensive listing of accountants, actuaries, investment managers, lawyers, reinsurance specialists and general consultants who can help insurance departments administer receiverships. One State Street Includes a complete listing of state insurance departments. New York, NY 10004 Our three-year blueprint for the future shows the way toward building on existing strengths. The goal with this publication is to help market regulators conduct uniform, standardized market analysis and market conduct examinations. Updated annually. Appendices contain excerpts of applicable NAIC model laws, interpretations of the Emerging Accounting Issues (E) Working Group and Statutory Accounting Issues (E) Working Publication explains situations in which having homeowners' insurance may be mandatory, details the basic coverage options available to consumers and answers the most common questions associated with this offering. A glossary of insurance terms and definitions. Access forms, tools, and resources for individuals and organizations to file forms, improve efficiency, and remain compliant. *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. One State Street AUDIT/INTERNAL CONTROL RELATED REPORTS, Audited Financial Reports Exemption Affidavit, Communication of Internal Control Related Matters Noted in A detailed chart includes statutory citations, filing deadlines, workpaper requirements, audit committee requirements and much more. You may be requested to update your contact information twice when you log in. 4 (2001), dated 2/6/08. This column contains one of three words: NAIC, State, or Company, If this column contains NAIC, the company must obtain the forms from the appropriate vendor. This includes all detail investment schedules and other supplements for which the 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. (Located at the top of the page under the MCAS header). Albany, NY 12257. 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. Additionally, hybrid-LTC premium is only reported on a national basis and is not available to indicate RTF on a state basis. The purpose of the white paper is to provide a central resource for regulators and non-regulators regarding the insurance implications of home-sharing. The ORSA Guidance Manual provides guidance to an insurer and/or an insurance group of which the insurer is a member regarding the reporting of its Own Risk and Solvency Assessment (ORSA) as required by the domestic state's version of the Risk Management and Own Risk and Solvency Assessment Model Act (#505). Internet Filing will be available starting February 6, 2023 for submission of the 2022 Annual Financial Statement Filings and conclude on January 31, 2024. The white paper describes common exclusions found in homeowners and dwelling policies and outlines the coverage options for home-sharing hosts and guests. 2022 Financial Condition Examiners Handbook online subscription service, Guide to Compliance with State Audit Requirements (Annual Financial Reporting Model Regulation #205). The current instructions are printed in loose-leaf, three-hole drilled format, and are shipped with tabs. Statistical Compilation of Annual Statement Information. Professional development for state insurance regulators and industry professionals. 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. One Commerce Plaza (816) 783-8600. Recently updated as of July 2021. PAGE 41: NOTES TO FINANCIAL STATEMENTS. WebLIFE, ACCIDENT AND HEALTH/FRATERNAL INSURERS COMPANY NAME: NAIC Company Code: Contact: Telephone: REQUIRED FILINGS IN THE STATE OF:IllinoisFilings Made During the Year 2021 Page 3 of 6 (1) Check- list (2) Line # (3) REQUIRED FILINGS FOR THE ABOVE STATE (4) NUMBER OF COPIES* (5) DUE DATE (6) APPLICABLE Offers valuable and in-demand information on health insurance. Property Bureau 6th Floor This publication is Updated quarterly. Please note that the RTF indicator is only a guide. Exclusive, industry-focused manuals, data, and more. Select a state or jurisdiction for insurance department contact information. Explore future meetings and access past event documents. EO (electronic only filing). All 2021 Annual and 2022 Quarterly submissions/updates will conclude on January 31, 2023. 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. A listing of mutual funds that meet conditions in the Purposes and Procedures Manual of the NAIC, qualifying them for more favorable reserve treatment. 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. Therefore, the required to file (RTF) indicators will not be populated until your company has submitted the corresponding forms. Please note that Protected Cell Blank is now available at no cost, located with free downloads. 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. Access technology tools and resources for U.S. insurance regulators. Financial Internet Filing Online User's Guide, For questions about statement 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. Purposes and Procedures Manual of the NAIC Investment Analysis Office. This product provides access to every NAIC model law, regulation, and guideline currently published. Recommendations are aimed at adding uniformity and consistency to regulatory processes, while being responsive to state-specific needs. Annual Statement, New York Supplement, and related items (hard copies); Audited Financial Statement; Quarterly Statement (hard copies); and Risk-Based Capital Report: Mr. Gilbert Denton, Senior Insurance Examiner Helps consumers understand what earthquake policies cover and how they work. The Life Insurance Buyer'sGuideis a one-stop-shop for information related to life insurance. The National Association of Investment Companies (NAIC) is a Washington DC-based trade association and the largest network of diverse-owned alternative investment firms. QSBH-OSS-2023, QSBP-OSS-2023, QSBL-OSS-2023, QSBT-OSS-2023. Designed to serve as a compilation of the market conduct examination standards found in Chapters 20 - 32 of the Market Regulation Handbook. 2022 Insurance Regulatory Information Systems (IRIS) Ratios Manual. (2) It provides an overview of the entire examination process and then offers specific instructions and suggestions for carrying out each individual phase of examination. Should the domiciliary state set forth accounting guidance that differs from the AP&P Manual, disclosures of such must be made. 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. The Manual includes all statutory accounting guidance that has been adopted by the NAIC as of March. If having difficulty accessing the above materials, please contactClaire Szpara, 317-232-5312. First developed and released in 1997 by the NAIC Financial Analysis Handbook (E) Working Group, the purpose of this Handbook is to: 1) provide a uniform risk-focused analysis approach to more accurately identify insurers and/or holding company systems experiencing financial problems; and 2) identify prospective risks that pose the greatest potential for developing financial problems. The Accident & Health reports contain the top 125 groups by state and countrywide for total A&H premiums written. Browse our timeline to learn how we support insurance regulators in their mission to protect consumers and ensure fair and healthy insurance markets. Our three-year blueprint for the future shows the way toward building on existing strengths. Individual Model LawsModel Law Development, 2022 Model Laws (with Spring National Meeting Updates), 2022 Model Laws (with Summer National Meeting Updates), 2022 Model Laws (with Fall National Meeting Updates). New York, NY 10004 View actions considered by committees, task forces, and subgroups, as well as charges, schedules, and staff links. 2021 Annual Statement Health Instructions Naic 2021 Annual Statement Health Instructions Close An edition of 2021 Annual Statement Health Instructions(2021) fileslib. Illustrates the seismic risk the country faces and facilitates financial preparedness through an understanding of earthquake insurance. If there is nothing to report, you may complete the NAIC Annual Statement page entitled "Supplemental Exhibits and Schedules Interrogatories" INSTEAD OF filing reports marked "None". 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. Contains a summary of market distribution and average cost by policy form and amounts of insurance-specific information for each state regarding number of homeowners policies written, amount of insurance and average premiums. Our three-year blueprint for the future shows the way toward building on existing strengths. Mr. Gilbert Denton, Senior Insurance Examiner Exclusive, industry-focused manuals, data, and more. 2022 Annual Health Statement Instructions, 2022 Annual Property/Casualty Statement Instructions. If your company only has hybrid-LTC business in a state, you will not see a RTF indicator. MCAS provides market regulators with market conduct information not otherwise available for their market analysis initiatives. It also serves several other regulatory information needs, such as mandated: experience analysis for particular lines or sublines for individual companies and groups; general market structure and performance analysis; and statistics by company, groups or the industry as a whole. To be used with its companion products, this publication provides the appropriate format for filing annual statement data with the states and the NAIC. Delivers basic information toguideconsumers through the assessment, selection and purchase of home insurance. The question of which aspects of state laws have been preempted by the LRRA and which have not is the overall issue that has given rise to many of the other issues. Revision:. The paper revisits and reconsiders issues raised in a similar 2006 Workers' Compensation Large Deductible Study. Access forms and tools to file expense reports, review Grant and Zone Scholarship balances, and access NAIC travel guidelines. Reporting Exception Asbestos and Pollution Contracts, Combined Annual Statement Electronic Filing, IV. WebThe NAIC provides expertise, data, and analysis for insurance commissioners to effectively regulate the insurance industry and protect consumers. Departments prior instructions. (212) 480-4669 The product is a zipped file of individual reports in comma-separated values format and is available in Account Manager upon confirmation of purchase. See the SVO website for a similar list of what was included in this report. 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. .Pdf filing is intended to include filing via the Internet are not required to file ( ). 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