603 Column (7) (Applicable Notes) This column contains references to the Notes to the Instructions that apply to each item listed on the checklist. endstream State NAIC State I. NAIC financial statements 1 Annual Statement EO EO xxx 3/1 NAIC Q, Z, AA 1.1 Printed Investment Schedule detail (pages E01-E29 ) EO EO xxx 3/1 NAIC Q, Z, AA 2 Quarterly Financial Statement EO EO xxx 5/15, 8/15, 11/15 NAIC Q, Z, AA II. If a company has nothing to report on a state form, please indicate "NONE" and file the form on or before the due date. (F) Statement of Actuarial Opinion, due on or before March 1, 2010, and prepared in accordance with the "2009 Annual Statement Instructions, Property and Casualty". Practical Risk Theory is a textbook for practicing and student actuaries on the practical aspects of stochastic modeling of the insurance business. h�bbd```b`��"��H�,ɴ̎���$۫_ 6� �ȼ�f� ���`�H"?l� R�-��y�������l##������ �e
"Life, Health, & Annuity Reinsurance addresses the many issues and considerations involved in reinsurance for life, health and annuity companies. 61 Annual Statement Electronic Filing 0 EO 0 3/1 NAIC O 62 March .PDF Filing 0 EO 0 3/1 NAIC O 63 Risk-Based Capital Electronic Filing 0 EO 0 3/1 NAIC O 64 Risk-Based Capital PDF Filing 0 EO 0 3/1 NAIC O 65 Combined Annual Statement Electronic Filing 0 EO 0 5/1 NAIC O 66 Combined Annual Statement .PDF Filing 0 EO 0 5/1 NAIC O Section 1C. All annual and quarterly 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. This includes all detail investment schedules and other supplements for which the Annual Statement Instructions exempt printed detail. SEE NOTE REGARDING COVID 19 PANDEMIC SPECIAL INSTRUCTIONS Page 1 of 6 (1) Check-list (2) Line # (3) REQUIRED FILINGS FOR THE ABOVE STATE (4) NUMBER OF COPIES* (5) DUE DATE (6) APPLICABLE NOTES Domestic Foreign /Alien State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½"x14") 2 EO xxx 3/1 A thru O, T, V, X, Z Be sure to complete all years of data. 6 0 obj filing deadline is june 1. i, the undersigned, hereby certify that (name of company) (mailing address) (city, state, zip) (naic no.) xxx. Exceptions to these instructions are noted on the form. PAGE 84: NOTES TO FINANCIAL STATEMENT . 64 Risk-Based Capital .PDF Filing xxx EO 3/1 NAIC 65 Combined Annual Statement Electronic Filing xxx EO 5/1 NAIC 66 Combined Annual Statement .PDF Filing xxx EO 5/1 NAIC 67 Supplemental Electronic Filing xxx EO 4/1 NAIC 68 Supplemental .PDF Filing xxx EO 4/1 NAIC 69 Quarterly Statement Electronic Filing xxx EO 5/15, 8/15, 11/15 NAIC The current web-based MCAS application was introduced for the 2018 data filing year. Association ofInsurance Commissioners ("NAIC"), a true and complete report, prepared in accordance with the NAIC Annual Statement Instructions Handbook and following those accounting procedures and practices prescribed by the NAIC Accounting Practices and Procedures Manual. The June.PDF Filing is the .pdf file for the Audited Financial Statements and Accountants Letter of Qualifications. Do not "Cut" and "Paste" cells in the worksheets. See NAIC Annual Statement Instructions for . the National Association of Insurance Commissioner's (NAIC) annual statement blank, prepared in accordance with the NAIC's Annual Statement Instructions handbook for health companies. 7. . The NAIC Annual Statement Instructions - Property/Casualty provide instructions and guidance. Title. %PDF-1.3 endobj >> %PDF-1.6
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Financial Condition Examiner's Handbook. Found inside – Page 225financial statements supplemented by gross and ceded amounts in the disclosures ... Certain Requirements of the NAIC Annual Statement Instructions (AUD sec. EDITOR'S NOTE: The above changes are highlighted within the attached instructions that follow . ©2018-2020 National Association of Insurance Commissioners TOC3 LAH/Fraternal . Found inside – Page 10317 Letters for State Insurance Regulators to comply with the NAIC Model Audit Rule 5.107 The NAIC's Annual Statement Instructions Requiring Annual Audited ... This includes all detail investment schedules and other supplements for which the Annual Statement Instructions exempt printed detail. Market Regulation Handbook. Volume Two. Please follow the NAIC Annual Statement Instructions K Bar Codes (State or NAIC): Please follow the NAIC Annual Statement Instructions L Signed Jurat: Foreign companies filing electronically with the NAIC are not required to submit a hard copy. Revision bars throughout the Complete all sections of the proforma statements contained on each tab below. electronic payment, please see instructions on page 4, steps 7-13. is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. The securities owned by each such entity must be valued in accordance . ©1984 - 2017 National Association of Insurance Commissioners 1 P/C Quarterly 2018 GENERAL In general, where instructions are not included specifically for the quarterly statement, reporting entities should refer to the Annual Statement Instructions. IV. NAIC Uniform Life, Accident and Health, Annuity and Credit Product Coding Matrix. ©2020 National Association of Insurance Commissioners 4 Health NOTES AND INSTRUCTIONS (A-K APPLY TO ALL . , The Annual . Found inside – Page 349These accounting standards impact the financial statements of insurers' clients, and also the insurers themselves as employers.4 International accounting ... . Use "Copy" and "Paste" instead. Volume Three. 10 0 obj Filings shall be made utilizing the 2020 Annual Statement Instructions and Blanks and the 2021 Quarterly Statement Instructions and Blanks adopted by the National Association of Insurance Commissioners (NAIC). ANNUAL STATEMENT86371202020100100 2020 Document Code: 201 For the Year Ending DECEMBER 31, 2020 OF THE CONDITION AND AFFAIRS OF THE CLOVER INSURANCE COMPANY NAIC Group Code 4918 , 4918 NAIC Company Code 86371 Employer's ID Number 31-0522223 . The Actuarial Memorandum and underlying actuarial work papers supporting the Actuarial Opinion will be available for regulatory examination for seven years. 8. xxx. *The Annual Statement Instructions and related annual statement publications may be obtained from the NAIC by calling (816) 783-8300 or e-mailing prodserv@naic.org. Revision bars throughout the NAIC instructions. 193 0 obj
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Official NAIC Annual Statement Instructions Life, Accident & Health/Fraternal For the 2020 reporting year Adopted by the NAIC as of June 2020 UPDATES TO THESE INSTRUCTIONS . Be sure to complete all years of data. true /ColorSpace 7 0 R /Intent /Perceptual /SMask 12 0 R /BitsPerComponent Changes made to the annual statement source for page LR017 Off-Balance Sheet and Other Items Lines (1) through (11) due to the renumbering of the annual statement General Interrogatories, Part 1. Purposes and Procedures Manual of the NAIC Investment Analysis Office NAIC Securities Valuation Office and NAIC Structured Securities Group Effective for Statements ending December 31, 2019 December 31, 2019 (volume/issue 19/01) Found inside – Page 81546See www.naic.org/cipr_topics/topic_risk_based_capital.htm . 5. SUMMARY • Financial institutions' systemic importance results in heavy. 0
This includes all detail investment schedules and other supplements for which the Annual Statement Instructions exempt printed detail. Column (7) Applicable Notes This column contains references to the Notes to the Instructions that apply to each item listed on the checklist. The type of annual statement filed depends on the insurer's lines of business in force. Note that several tabs contain worksheets for 3 years of data. Discusses the suitability requirements established by the Securities and Exchange Commission and the National Association of Securities Dealers (NASD) for the sale of registered products and the effectiveness of their enforcement of those ... 2 0 obj �
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. AUDIT/INTERNAL CONTROL RELATED REPORTS . c_B��*7˼]�C���xМˉ}��b-� W��c��t�BYϜ���y7�x������Դ�p����QZ|i=0$ɼA�x�ҙ'��@M�����d⏙�@����$u�9�C] The checklists reflect this action taken by the Blanks (EX4) Task Force. Changes made to the annual statement source for page LR016 Reinsurance Lines (1) through (12) due to changes to annual statement Schedule S. 7. The March .PDF Filing is the .pdf file for annual statement data, detail for investment schedules and supplements due March 1. Found inside – Page 299Insurers are required to prepare comprehensive financial statements using the NAIC's Statutory Accounting Principles ( SAP ) . SAP utilizes the framework ... 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. ANNUAL STATEMENT16231202020100100 2020 Document Code: 201 For the Year Ending DECEMBER 31, 2020 OF THE CONDITION AND AFFAIRS OF THE Oscar Garden State Insurance Corporation NAIC Group Code 4818 , 4818 NAIC Company Code 16231 Employer's ID Number 37-1867604 Fraternal companies business. • Follow the instructions in the Appendix of the NAIC Annual Statement ctions for NAIC required filings. Reason: SAPWG memo dated 12/31/2019 . 5/1. The type of annual statement filed depends on the insurer's lines of business inforce. Combined Annual Statement .PDF Filing. 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. ��'�'s�� ���9�T�������;Up�9�$0�"�0ι��s�g�����$���O�d� �"������y�z!��y�ׁc��!���9�g|�g ~��{��TȢ��"��Ƚ�˼��. Financial Statement Filings due March 31 st and beyond, please consult your domiciliary state for any information on obtaining a waiver or extension. Found inside – Page 413... given statutory powers by the Financial Services and Markets Act of 2000, ... Service User's Manual,'' www.naic.org/documents/ svo_AVS_user_guide.pdf. Found inside – Page 1481( A ) Annual statement electronic filing and PDF filing , due on or before ... with the NAIC data specifications and instructions and shall include PDF ... Found insideAGU members may subscribe to Radio Science in print or online editions for their personal use at an annual rate of $ 55 for print only and $ 65 for print ... Found inside3): https://www.bis.org/bcbs/publ/d309.pdf. 28 See Section 3.1 of the FDIC's “RMS Manual of Examination Policies,” available at ... endobj (4) The commissioner reserves the right to request paper copies of any paper or electronic filings made by foreign companies in their state of domicile or the NAIC. 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 . An actuarial statement of opinion relating to reserves and other actuarial items must accompany each annual statement filing, pursuant to the NAIC instructions. h�b```��b�B ��ea���}`�Q�[��dό,��p Yy��Ii�C���v���;)0�Ft4��vt0p40�)��d�H@�B.��3��a d��ɚĒ���x�U�%�9嘅�zȄ.S�97 �9��i1��1 n$/�v= �D. Insurance Products and Services The NAIC is the authoritative source for insurance industry information. stream Found inside – Page 13The site contains downloading instructions . ... Adobe Acrobat PDF files of official statements of market interest my be e - mailed to ... %%EOF
5 0 obj the National Association of Insurance Commissioner's (NAIC) annual statement blank, prepared in accordance with the NAIC's Annual Statement Instructions handbook for health companies. forms in REFS need to be completed as well as attaching a pdf file of the complete quarterly or annual financial statements as required by the NAIC instructions for the Annual or Quarterly Health Blanks. endstream
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<. The instructions for the health actuarial opinion are contained within the . • Bar codes for Minnesota state specific filings are not required (Lines 101 - 103). Revision bars throughout the Official NAIC Annual Statement Blank . Found inside – Page 132Annual Statement Filings The year 2003 was significant as the Department ... The Adobe Acrobat PDF filing available on the NAIC Web site is the sole source ... << /Type /Page /Parent 3 0 R /Resources 6 0 R /Contents 4 0 R /MediaBox [0 0 612 792] (federal id no.) L NONE Filings: • with either the pertinent information or a "NONE" on the form. CPA firm), is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. 61 Annual Statement Electronic Filing xxx EO xxx 3/1 NAIC 62 March .PDF Filing xxx EO xxx 3/1 NAIC 63 Risk-Based Capital Electronic Filing xxx EO N/A 3/1 NAIC . and have been completed in accordance with the NAIC Annual Statement Instructions and Accounting Practices and Procedures manual except to the extent that: (1) state law may differ; or, (2) that state rules or regulations . The attachments on this page provide information about how to file, deadlines and exclusions. State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½"x14") 1 EO xxx 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29) 1 EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 ½" x 14") 1 EO xxx 5/15, 8/15, 11/15 NAIC JAN 2020 REVISIONS. 8 /Filter /FlateDecode >> 2014 Report Page %��������� : NAIC 1984-2007 Annual Statement Instructions (pp.23-28); NAIC 1998-2008 Property/Casualty Financial Analysis Handbook 2007Annual/2008Quarterly (pp.121-123 & 227- 229. TO: Subscribers to the NAIC Annual Statement Instructions - Life, Accident and Health FROM: Calvin Ferguson, Senior Insurance Reporting Analyst DATE: September 1, 2017 RE: 2017 Life, Accident and Health Annual Statement Instructions Enclosed please find a complete set of 2017 annual statement instructions. if such investment schedule data is available to the states via the NAIC database. NAIC 66. 4. 6. This includes all detail investment schedules and other supplements for which the Annual Statement Instructions exempt printed detail. Annual Statement Instructions. Companies that pass the health test contained . endobj For additional guidance, refer to the FAQ's on the UCAA webpage . Annual Statement Instructions. NAIC supplements TABLE OF CONTENTS . Instructions by type of insurance. is exempt from filing a audited financial statement as permitted by the current (year) ** naic annual statement instructions. See NAIC Annual Statement Instructions for Supplemental Interrogatories. Copies must be provided to the home state. 1 Annual Statement (8 ½" x 14") 2 EO xxx 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29 ) 2 EO xxx 3/1 Note N 2 Quarterly Financial Statement (8 ½" x 14") 2 EO xxx 5/15, 8/15, 11/15 NAIC 3 Protected Cell Annual Statement N/A 0 xxx 3/1 NAIC 4 Combined Annual Statement (8 ½" x 14") 1 EO xxx 5/1 NAIC II. Note that several tabs contain worksheets for 3 years of data. Annual Statement Instructions Cover Sheet 3 Assets - Page 1 4 Liabilities, Surplus & Other Funds - Page 1 5 Sources of Income - Page 2 7 . N Filings new, discontinued or modified Purposes and Procedures Manual of the NAIC Investment Analysis Office NAIC Securities Valuation Office and NAIC Structured Securities Group Effective for Statements ending December 31, 2019 December 31, 2019 (volume/issue 19/01) 7. For additional guidance, refer to the FAQ's on the UCAA webpage . . Indicates the number of copies that each foreign or domestic company is required to file for each type of form. Revision: Modify instruction for 17C . The 1999 Annual Statement Instructions were modified to include the supplements that were part of the Electronic Filing Pilot. stream The Risk-Based Capital Electronic Filing includes all risk-based capital data. Column (4) Number of Copies Indicates the number of copies that each foreign or domestic company is required to file for each type of form. The Blanks (E) Task Force modified the 1999 Annual Statement Instructions to waive paper filings of certain NAIC supplements and certain investment schedule detail. per naic annual statement instructions. All filings should be made electronically through the Regulatory Electronic Filing System (REFS) via the Industry 81 Accountants Letter of Qualifications xxx EO N/A 6/1 Company . 1806 0 obj
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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. x�UM��0��W�J�����A���U] DY���g���i�!�3~��ތ���5=V*�N��'����(�9B�qsj�4��2�n$tWY����Z�i�NU�'"ܞ`����pJc��k��N�j���Z���Y��v_~���! 1. xxx. **If Form Source is NAIC, the form should be obtained from the appropriate vendor. Use "Copy" and "Paste" instead. Instructions for Links Below Financial Statement Filing. If your company is granted a waiver or extension, please provide that documentation to FDRadmin@naic.org. The Blanks (EX . Combined Annual Statement .PDF Filing. 1. xxx. Many publications and products can be State NAIC State I. NAIC financial statements 1 Annual Statement EO EO xxx 3/1 NAIC Q, Z, AA 1.1 Printed Investment Schedule detail (pages E01-E29 ) EO EO xxx 3/1 NAIC Q, Z, AA 2 Quarterly Financial Statement EO EO xxx 5/15, 8/15, 11/15 NAIC Q, Z, AA 3 Protected Cell Annual Statement xxx 0 xxx 3/1 NAIC U 1787 0 obj
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Complete all sections of the proforma statements contained on each tab below. 6. Filings shall be made utilizing the 2020 Annual Statement Instructions and Blanks and the 2021 Quarterly Statement Instructions and Blanks adopted by the National Association of Insurance Commissioners (NAIC). See the NAIC Annual Statement Instructions. Ň��cډ6�x_`���ϗp:l�-$ Column (7) (Applicable Notes) This column contains references to the Notes to the Instructions that apply to each item listed on the checklist. v{$���H��T�Z. 5. The March .PDF Filing is the .pdf file for annual statement data, detail for investment schedules and supplements due March 1. /Cs2 9 0 R >> /Font << /TT1 8 0 R >> /XObject << /Im1 10 0 R >> >> 1 Annual Statement (8 ½" x 14") xxx EO xxx 3/1 NAIC A-N 1.1 Printed Investment Schedule detail (Pages E01-E-29) xxx EO xxx 3/1 NAIC A-N 2 Quarterly Financial Statement (8 ½" x 14") xxx EO xxx 5/15, 8/15, 11/15 NAIC A-N 3 Protected Cell Annual Statement REFS 0 xxx 3/1 NAIC A-N State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½" x 14") 1 EO xxx 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29) 1 EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 ½" x 14") 1 EO xxx 5/17, 8/16, 11/15 NAIC 3 Protected Cell Annual Statement 1 + E 0 xxx 3/1 NAIC �wv�L����J!��>��ʶHQ���o�h5��� wǵ(�-�����&6G� ��)���F5r+��5g���HQ=��e�N7����,�B48U����|��RҀP@�e`�,�Cêm�t�9(a�OH>�N�俳fc!��b=f��D-�txgz�N:mZ�-+++�!8fŹ�qL��K���o�!�ED���77�}0ډ��'��*��=����7�Ȫ���D��:�����4��vv|�%�D)��6�Hg||�k67z�X��D��MA Companies that pass the health test contained in the annual statement instructions can file the health annual statement blank, also known as the orange blank. NAIC Health Annual Statement Instructions Possible Edits to Actuarial Opinion section to more consistently reflect actuarial assets . 5. The Quarterly.PDF Filing is the .pdf file for quarterly statement data. The March .PDF Filing is the .pdf file for annual statement data, detail for investment schedules and supplements due March 1. 0
This book explores mechanisms of discourse and power on social media. KhosraviNik and Kelsey adopt interdisciplinary transnational perspectives on current debates about the role of social media in society. Annual Statement Instructions. 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. Official NAIC Annual Statement Blank . The Market Conduct Annual Statement (MCAS) application is the method by which industry files its market data with the states. endstream
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©1999-2020 National Association of Insurance Commissioners TOC3 Health . 6. Market Conduct Annual Statement Industry User Guide 2021 Data Year Filings National Association of Insurance Commissioners 2021 Statistical Compilation of Annual Statement Information for Property/Casualty Insurance Companies in 2014 . As noted on the filings checklist, the annual statement and other filings are also required by the Commissioner to be filed in electronic format with the NAIC. ©2018 National Association of Insurance Commissioners 1 2020 NAIC QUARTERLY STATEMENT INSTRUCTIONS - HEALTH . If this column contains "State," the state will provide the forms with the filing instructions (generally on its web site). Found inside – Page 12-35The next chapter continues the discussion of insurer financial statements and ... NAIC , March 2003 ) , Statements of Statutory Accounting Principles ... Found inside – Page 2931 , 2002 , annual statements for a asurers must be filed electronical This ... according to appropriate Annual and Quarterly Statement Instructions and the ... The Manual includes all statutory accounting guidance that has been adopted by the NAIC as of March. ©1984 - 2020 National Association of Insurance Commissioners 1 P/C 2020 INSTRUCTIONS For Completing Property and Casualty Annual Statement Blank FOREWORD Line titles and column headings of the various statement items and lines are in general self-explanatory and as such constitute instructions. The checklists reflect this action taken by the Blanks (EX4) Task Force. is expected to provide the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions.
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Commerce and Insurance (DCI) and guidance provided by the National Association of Insurance Commissioners (NAIC) must supplement these statutory principals. The forms are available from the Texas Department of Insurance, Financial Analysis Division, Mail Code 303-1A, P.O. x��w�mIU����P@1���sV�G��� (��`QDAT�`V�� t��_E�,������z˽�O�N7t��cwu�UU�VU��Z���?�g������R=wa'��v�J%���Hw�vXw����vH���'��;��$���NW�f(�a�Uډ;�w�I�@ ��@�v�I�H`�ug�wM�I`'�%�úE�#�I`'�3 �֝�N�2��_��_���7ϟ���1Ҟ�������������#x��z�����D���(w�; l)��m)���$p뭷B�?��?~��z�7z�7Rȿ�˿x�u���?���|��|Ѓ$ҿ�eA�; (��(���$�=�Y�z��|�o��}�mo{[�����z��|�;�_��_��o����������苼JE������ꋿ����[��#ޥ�C ��v���N:��O��as����~�@�U����W����(��}���|��x���t�;=� O��k��'e���g�R���k��s=�s!��j��j�� Additional guidance, refer to the NAIC Annual Statement instructions within the attached instructions that follow Handbook. Provided by the NAIC Annual Statement Blank if form source is NAIC, the form based upon the appropriate.! 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