Cancellation request after July 19 : No refund. . Call letters to companies. OPTins Marketing & Implementation 816-783-8787 optinsmktg@naic.org This guide is an ideal roadmap to compliance, giving auditors authoritative guidance, practical tips, and illustrative examples to help them at each stage of the audit. Use this guide to get help with consumer purchases, problems and complaints. Find consumer contacts at hundreds of companies and trade associations; local, state, and federal government agencies; national consumer organizations; and more. Same as NAIC Model Audit Rule. Health . If a filing requirement deadline falls on a weekend or holiday, when is the filing due? The information provided in this presentation is not intended to take the place of the statutes, regulations, and formal poli . The Working Group began the meeting by adopting both a guidance document and 2021 LRBC instructional changes regarding the mortgage loan section of the formula. �}� ؐ�0$On�#�T�z���D���R��3 ɩ6T�Y�&��w�Y���z�f"�Cr�� c��p�'��j��:5�>* rPE)�K�R�=xkyd�R�4>eS8w$�I�u�Dk�e���ϓ`J��L�N�8���A�J�X��oN5��p�j㇇ɢQ��%mC�r}@�����. :NAIC No. Bulletin 2020-09 EXTENSION OF FINANCIAL FILING DEADLINES AND PROCEDURAL REQUIREMENTS AS A RESULT OF COVID-19 RECOMMENDATIONS . Key 2020 MCAS Dates. The NAIC will not be sending their own checklist this year. endobj 2. Regulatory Filing Deadlines At this time, companies are still required to make all required electronic filings with the NAIC (e.g., quarterly financial statements, audited financial statements), or for those that are not filed with the . Plan Year 2022 . W Hard Copy Filings: Do not file hardcopy with Ohio if "NONE", "AFF", "EO" or "0" is indicated in column 4 (domestic or foreign) X Bulletin 2020-09 EXTENSION OF FINANCIAL FILING DEADLINES AND PROCEDURAL REQUIREMENTS AS A RESULT OF COVID-19 RECOMMENDATIONS AND ORDERS The attachments on this page provide information about how to file, deadlines and exclusions. The premier resource in the field of Form 5500 preparation, 5500 Preparer's Manual will help you handle required annual Form 5500 filings for both pension benefit and welfare benefit plans--and more! 160 0 obj <> endobj For any questions or information regarding filing with the NAIC, the 2020 NAIC Annual Statement Instructions, or the NAIC's Accounting Practices and Procedures Manual, please refer to the NAIC website. w:\qa\blanks\checklists\2020 filings made in 2021\3 propcklist_2020_filingsmade2021.docx 0 Filing Deadlines The filing deadlines for the components of the 2020 annual electronic filings that may be submitted to the NAIC are as follows. Applicant Name (Company)NAIC No. :NAIC No. 145 0 obj <>stream The IP group expects to be on schedule . The filing deadlines for the components of the 2020 annual electronic filings that may be submitted to the NAIC are as follows. Found inside... State Insurance Regulators in order to comply with the NAIC Model Audit Rule. ... The filing deadline for most states is December 31 of the year being ... Refunds are issued accordingly: Cancellation request by July 19: $388. • Aug. 15, 2020: PBR Exemption filing due to state July 1 and to NAIC August 15 (Life/Fraternal) • The following 2020 quarterly electronic filings made with the NAIC, which are all due May 15, 2020: o Quarterly Statement Filing as of March 31, 2020 (Property, Life/Fraternal, Health, Title) o Trusteed Surplus Statement - Quarter Ending . Refunds are issued accordingly: Cancellation request by July 19: $388. August 1, 2020 to correspond with the extension for the Audited Financial Reports. FEIN: Applicant Company Name: Applicant Company Name. Since November 2020, the SVO has been working with industry representatives to amend the Purposes and Procedures Manual of the NAIC Investment Analysis Office (P&P Manual) to require the filing of . 2020 is the first year of filing a statutory statement? This package has been designed to conform to the format adopted by the National Association of Insurance Commissioners (NAIC). These filings should also be submitted to the NAIC via electronic media in accordance with due dates established by the NAIC. 32 were adopted by the Working Group in July . endstream endobj 117 0 obj <> endobj 118 0 obj <> endobj 119 0 obj <>stream 2021 Financial Filing Requirements and Instructions. FEIN: FEIN. This package has been designed to conform to the format adopted by the National Association of Insurance Commissioners (NAIC). �^(�9�\T$��-'���]ֳ�٢^�O���=�T�W^�,)�v��܈�]�n�tPGS��fq7�H��u4�l�F��4���F��U4F��iF����.�q��}ϻ{=�����;�k���e��]4�����1��o8߁R���Y���>j�^����V�E?���Y]=����mf�gOC.�-���C��!�a�h�X�X�0B�����]ť���c��{���j/�]�\����{���acc���Ҍ��/�j���}��u������Z蕯�>�6�84�^��x]���|����ޥ�l��x�܉k��Ƙ�t)a�[��\J������zp )qs9/VW������a��! endobj MCAS 2020 - Market Conduct Annual Statement. Companies that file with the NAIC via the Internet are not required to submit CDs to the NAIC. Automated Valuation Service is the NAIC's Valuation of Securities database containing more than 250,000 securities from over 40,000 issuers is available through AVS+. Companies are not required to file hard copy filings with the NAIC. . Steps to Completing a Financial Statement Filing. 2020 Calendar Year-End filings 2021 Mid-Year filings Included in the table below are the instructions for filings made in 2021. on or after January 1, 2020, but may be available to anyone eligible before January 1, 2020. Please refer to Company Bulletin CB 2020-06 found on the Illinois Department of Insurance . Life Risk-Based Capital (LRBC) Working Group - October 9, 2020. 225 0 obj <>stream 3 0 obj %PDF-1.5 %���� 2 0 obj 2021 Financial Filing Requirements and Instructions. 5/22/2020 for Forms 7/3/2020 for Rates <>/ExtGState<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI] >>/MediaBox[ 0 0 612 792] /Contents 4 0 R/Group<>/Tabs/S/StructParents 0>> The checklist indicates that the deadlines for filing statements are March 1, May 15, August 15, and . The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings, as set forth as follows, are due May 15, 2020: • Quarterly Statement Filing as of March 31, 2020, (Property, Life/Fraternal, Health, Title) RISK RETENTION GROUPS / ACCREDITED REINSURERS Annual Statement - copy of signed Jurat Page (1 copy) . • Aug. 15, 2020 PBR Exemption filing due 7/1 and to NAIC 8/15 (Life/Fraternal) • May 15, 2020 NAIC 2020 quarterly electronic filings: o Quarterly Statement Filing as of March 31, 2020 (Property, Life/Fraternal, Health, Form Filing(SERFF) Updates for Plan Year (PY) 2020. %PDF-1.7 %���� Registration fees are NOT transferable to future meetings however substitutions are accepted. h޼�mo�8���?�Z�~Ib;Ҫ��r����۞�C�4$(Iu����8I�c{l���μyƞ'FL��!��G�B�a�Y,"&C0N$���I�I0��L)�ٗ/�꥽Nڼu0�N$����Ϫ��b! Found insideThis book explores the pros and cons of the Affordable Care Act, and explains who benefits from the ACA. Readers will learn how the economy is affected by the ACA, and the impact of the ACA rollout. The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings are as follows, all due May 15, 2020: • Quarterly Statement Filing as of March 31, 2020 (Property, Life/Fraternal, Health, Title) If your company is granted a waiver or extension, please provide that documentation to FDRadmin@naic.org . This communication was printed, published, or produced and disseminated at U.S. taxpayer expense. Cancellation request after July 19 : No refund. 183 0 obj <>/Filter/FlateDecode/ID[<5702E45FB5A68C4CA8E906F5638358F4>]/Index[160 66]/Info 159 0 R/Length 112/Prev 170587/Root 161 0 R/Size 226/Type/XRef/W[1 3 1]>>stream Registration fees are NOT transferable to future meetings however substitutions are accepted. Practical Risk Theory is a textbook for practicing and student actuaries on the practical aspects of stochastic modeling of the insurance business. Any financial statements, which are not required to be filed with the NAIC or required to be filed with the NAIC that is not accepted . Filing deadline is April 1. o Mar. The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings are as follows, all due May 15, 2020: • Quarterly Statement Filing as of March 31, 2020 (Property, Life/Fraternal, Health, Title) April 24, 2019. Revised 12/08/2020. h�bbd```b``�SA$q��ۀɝ`�/�d��,��lM�Z �r�FL��� ��d�{DJ�h�����\A��v �o�&�{���f� �?�� V-� Companies are not required to file hard copy filings with the NAIC. The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings are as follows, all Due May 15, 2020: Quarterly Statement Filing as of March 31, 2020 (Property, Life/Fraternal, Health, Title) Trusteed Surplus Statement - Quarter Ending March 31, 2020 (Property, Life/Fraternal) �B1C-� c3{�~&���̱k��1F3�b*d�tn��,�]�)2VMͬL�2`Gq��������iF3���� � ��� Electronic filing is intended to include filing via the Internet or filing via diskette with the NAIC. Found inside – Page 15This is under the auspices of the Falcon 2020 program , rect units of issue ... deadlines set by MCAC to ensure all claims are filed within filing There is ... 64 Risk-Based Capital .PDF Filing xxx EO N/A 3/1 NAIC 65 Separate Accounts Electronic Filing xxx EO xxx 3/1 NAIC 66 Separate Accounts .PDF Filing xxx EO xxx 3/1 NAIC 67 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC 68 Supplemental .PDF Filing xxx EO xxx 4/1 NAIC 69 Quarterly Statement Electronic Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC 70 . Companies that file with the NAIC via the Internet are not required to submit CDs to the NAIC. Interested Parties (IP) Calls on SSAP No. 62 March .PDF Filing xxx EO xxx 3/1 NAIC 63 Risk-Based Capital Electronic Filing xxx EO N/A 3/1 NAIC 64 Risk-Based Capital .PDF Filing xxx EO N/A 3/1 NAIC 65 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC 66 Supplemental .PDF Filing xxx EO xxx 4/1 NAIC 67 Quarterly Statement Electronic Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC 68 Quarterly . • Aug. 1, 2020 Management's Report of Internal Control Over Financial Reporting (Property, The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings are as follows, all due May 15, 2020: Quarterly Statement Filing as of March 31, 2020 Supplement A to Schedule T (Medical Professional Liability Supplement) - Quarter Ending March 31, 2020 (Property) Medicare & You Handbook 2020 Find out about Medicare coverage in 2020, including Medicare Part A, Part B, Part C (Medicare Advantage), Part D, and Medicare Supplements (Medigap). Financial Statement Filings due March 31 st and beyond, please consult your domiciliary state for any information on obtaining a waiver or extension. �%��Z���B�W0M��/�r����Y��w5�% G����g��d�S�fɋ9/�@���'���L�s���u�"$8M��Bژ8�2�����h?�IH� • Trusteed Surplus Statement - Quarter Ending March 31, 2020 (Property, Life/Fraternal). . • PBR Exemption filing due to state July 1, 2020and to NAIC August 15, 2020 . endstream endobj startxref NAIC No. Applicant Company Name: Applicant Company Name. The checklist indicates that the deadlines for filing statements are within 90 days of the fiscal year ending . The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings, as set forth as follows, are due May 15, 2020: • Quarterly Statement Filing as of March 31, 2020, (Property, Life/Fraternal, Health, Title) 62 March .PDF Filing xxx EO xxx 3/1 NAIC 63 Risk-Based Capital Electronic Filing xxx EO N/A 3/1 NAIC 64 Risk-Based Capital .PDF Filing xxx EO N/A 3/1 NAIC 65 Combined Annual Statement Electronic Filing xxx EO xxx 5/1 NAIC 66 Combined Annual Statement .PDF Filing xxx EO xxx 5/1 NAIC 67 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC <>/Metadata 358 0 R/ViewerPreferences 359 0 R>> 2. %%EOF stream "Life, Health, & Annuity Reinsurance addresses the many issues and considerations involved in reinsurance for life, health and annuity companies. Contact Us. NAIC Statutory Accounting Principles Working Group. Regulatory Treatment Analysis Service (RTAS) Application. RENEWAL FEES . %%EOF o Mar. The first PA CGAD filing due date is June 1, 2020. the NAIC's electronic filing system requires overnight to process any filings, companies need to file the appropriate documents with the NAIC at least 1 business day prior to the Office's filing due date. Companies are not required to file hard copy filings with the NAIC. If your company does not have an NAIC Company code (sometimes called "NAIC Number" or "cocode"), obtain one by completing the Company Code Application. �~�����d``����!��������s��^Z������Q�˱�8ڎ�|(�U�p]M� _Tȑ3J2[�L���u�(�q��x+���P�Ĺ+����ŏ��J:�:�g�8'�|訚&Tw�� _���lfW��5�(�;�x:���9Po"P��%i��-��6��q^����#8�1pt4 q�N�� �J@�� �� z L1)�)FA$���E�zTJ�d�B�')��zl�t�i �r���|�Q�Q�I�� �I�s��~1�0Ԟf���K���1�N�34�=��~�"�{�؛�i��Ϩ` x�� If approval is granted, the insurer shall file with its annual statement filing the approval for relief with the states that it is licensed or doing business in and the NAIC. our website for additional details. Division of Financial Solvency. 116 0 obj <> endobj Note C -Mailing Address for Filing Fees Annual Statement Filing Fee (domestics only) $200 Certificate of Authority Renewal Fee (foreign, alien) $400 . endobj 164 and substantive revisions to SSAP No. Annual Statement Filing Requirements. . G�+l�3��r�DD��U:YUk�e. Filings shall be made utilizing the 2020 Annual Statement Instructions and Blanks and the 2021 Quarterly . 4 0 obj Electronic filing is intended to be filing(s) submitted to the NAIC via the NAIC Internet Filing Site which eliminates the need for a company to submit diskettes or CD -ROM to the NAIC. 1/14/2020 10:38:09 AM . For questions regarding cocodes please call us at: 816-783-8600. endstream endobj 161 0 obj <>/Metadata 7 0 R/Pages 158 0 R/StructTreeRoot 11 0 R/Type/Catalog/ViewerPreferences 184 0 R>> endobj 162 0 obj <>/MediaBox[0 0 612 792]/Parent 158 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]/XObject<>>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 163 0 obj <>stream If the filing due date falls on a weekend, The required checklist for each company type specifies the filing dates for all required filings with the Commonwealth of Massachusetts. All insurers will be required to file Tax and Application for Renewal Forms electronically. 7. 62 March .PDF Filing xxx EO xxx 3/1 NAIC 63 Risk-Based Capital Electronic Filing xxx EO N/A 3/1 NAIC 64 Risk-Based Capital .PDF Filing xxx EO N/A 3/1 NAIC 65 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC 66 Supplemental .PDF Filing xxx EO xxx 4/1 NAIC 67 Quarterly Statement Electronic Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC 68 Quarterly . 66 Combined Annual Statement .PDF Filing xxx EO xxx 5/1 NAIC S 67 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC S 68 Supplemental .PDF Filing xxx EO xxx 4/1 NAIC S 69 Quarterly Statement Electronic Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC S 70 Quarterly .PDF Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC S 71 June .PDF Filing xxx EO xxx 6/1 NAIC . There is no separate regulation in PA. See 40 Pa. CS 3901, et al. 1, 2020 Annual Statement Filing (Property, Life/Fraternal, Health, Title) 61 Annual Statement Electronic Filing xxx EO xxx 3/1 NAIC 62 March .PDF Filing xxx EO xxx 3/1 NAIC 63 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC 64 Supplemental .PDF Filing xxx EO xxx 4/1 NAIC 65 Quarterly Statement Electronic Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC 66 Quarterly .PDF Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC DATE: December 30, 2020 RE: Premium Tax and Other Filing Forms Due to be Filed in 2021 . Locate your company type and follow the instructions in the filing memo and Annual Statement Filing Instructions Checklist. 1, 2021 Annual Statement Filing (Property, Life/Fraternal, Health, Title) 134 0 obj <>/Filter/FlateDecode/ID[<9B294268A070D937BC967FD6FA21FE05>]/Index[116 30]/Info 115 0 R/Length 85/Prev 171881/Root 117 0 R/Size 146/Type/XRef/W[1 2 1]>>stream as required by the NAIC instructions for filing the annual statement for 2019. Accredited by the National Association of Insurance Commissioners (NAIC) Consumer Hotline: . 1, 2021 Annual Statement Filing (Property, Life/Fraternal, Health, Title) %PDF-1.7 May 15, 2020 Quarterly Statement Filing as of March 31, 2020 (Property, Life, Health, Title) Director and Officer Insurance Coverage Supplement - Quarter Ending March 31, 2020 The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings are as follows, all due May 15, 2020: • Quarterly Statement Filing as of March 31, 2020 (Property, Life/Fraternal, Health, Title). NAIC annual statement March 1 215 ILCS 5/173.1(1)(C)(1) Statement of Actuarial Opinion March 1 215 . If a filing requirement deadline falls on a weekend or holiday when is the filing due? �8/�%[�5��n~��i����׷m3�~��! AUDIT . Application and Filing Requirements. submitting a filing. . Financial Examinations. MCAS training webinars. 2020 National Association of Insurance . The NAIC will not be sending their own checklist this year. FEIN: FEIN. Fax to 816-460-7666 or email, meetingsmail@naic.org. 1 0 obj The Working Group e-voted to expose agenda item 2021-10 - SSAP No. This item would update the current SCA filing review process as is required by SSAP No. 32R Clarification of "Effective Call Price" on July 21, 2021, with a comment deadline of August 6, 2021. During November, Interested Parties continued their series of calls regarding revisions to SSAP No. Companies are not required to file hard copy filings with the NAIC. submitting a filing. <> Found inside – Page 1978Section 1557 is the nondiscrimination provision of the Affordable Care Act (ACA). This brief guide explains Section 1557 in more detail and what your practice needs to do to meet the requirements of this federal law. NAIC No. How . This title offers readers practical guidance designed to assist them to effectively uncover the legal implications of proposed actions so they can help maximize opportunities, minimize liabilities and reduce compliance costs. Found insideThis Financial System Stability Assessment paper on Singapore highlights the attractiveness of Singapore as a financial center is underpinned by strong economic fundamentals, sound economic policies, and a sophisticated financial oversight ... Listed below are the Annual Statement Filing Requirements. The NAIC filing deadlines and requirements for the 1 st Quarter 2020 electronic filings, normally due May 15, 2020, are extended to June 15, 2020: h�bbd``b`�$C��~ ���V���l �%"�A� �bA��қ$�A�L ��������``$���X� � � The checklist indicates that the deadlines for filing statements are March 1, May 15, August 15, and . This presentation In addition, in between these calls a select group of IPs have been corresponding with NAIC staff on issues that arise. Filing Deadlines for QHPs 2020 DLR Annual Report Available CMS Announces Extended SEP for Health Coverage Page 4 SERFF Filing Access Public Hearing to Adopt Rules Company Address Service 2021 NCCI Workers' Compensation Approved Filing Changes 124 S. Euclid, 2nd Floor | Pierre, SD 57501. NAIC Financial Statement Filing Requirements 2019 Annual Statement and Supplements Insurers are required to submit an electronic filing copy of their annual statement and supplements to the NAIC by the filing dates specified by the domiciliary state's filing checklist. cy guidance that it is based upon. Complete the financial statements using software from an approved vendor. x��]�s۸����(ul� >�7��ù^'���o�N�h��5�IE�\��� @�$���f�H�c��o���7����\������Ȼ���㣈F�_�8�H��NsN���_�@��w��Go>2�.\�1uSDI9�xL�(����n��*%�Kx���]���=^����t|����l:>�G��T��ɇr��� |Q�'��r�����?�+��r|�jΙ�4J���v�I^J_�D�/�ҙw��y�1Ů�OrI�L� �ټ~(��8����ɽ1�~˨�|Lƌ��b|����oV�,aA��^�G�u���|t[?�O�h^��UY�������>�o�׽Z*z���� ���&��$�������(��5J ��-1@Б�{x�+��%�1�4KO���Zy���R]��rD�{�Dn�4��f Wo�Z��|���'u@~ �d� 43R. C. NAIC Quarterly Filings Due May 15, 2020 The NAIC filing deadlines and requirements for the 1st Quarter 2020 electronic filings, normally due May 15, 2020, are extended to June 15, 2020: for waiver of the filing deadline. 62 March .PDF Filing xxx EO xxx 3/1 NAIC 63 Risk-Based Capital Electronic Filing xxx EO N/A 3/1 NAIC 64 Risk-Based Capital .PDF Filing xxx EO N/A 3/1 NAIC 65 Combined Annual Statement Electronic Filing xxx EO xxx 5/1 NAIC 66 Combined Annual Statement .PDF Filing xxx EO xxx 5/1 NAIC 67 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC Insurance companies file annual and quarterly reports with the National Association of Insurance Commissioners (NAIC). The NAIC will not be sending their own checklist this year. Electronic filing is intended to include filing via the Internet or via CD with the NAIC. 0 h�b```f``rb`a``�bd@ AV da฀[��dt`��"��*�^�y��_�� Each link includes the National Association of Insurance Commissioners (NAIC) Checklist for the filing of the Annual Statement, including all subsequent supplements, licensing information, premium tax information, and the Mississippi Insurance Department state filing requirements. After both issue Paper No. 2020 Quarterly Statement Filing as of March 31, 2020 (Property, Life/Fraternal, Health, Title) • May 15, 2020 Trusteed Surplus Statement - Quarter Ending March 31, 2020 (Property, Market Conduct. Any financial statements, which are not required to be filed with the NAIC or required to be filed with the NAIC that is not accepted . V���^�N��q3���i������K�gޟe��*;��u3�������͏�j9z]�&�����lt�|}��ev8��K�Q=e:{_M����ّ��ȒYf�D��Xq��ZΫY�D6����Գ����K5��T�Ѹ-�_��wl����c�s��d؎)rh��y���ߔ��� �F{N����p[�Hlf�����ń��Zf_�/����eG��몾��2'\v\%�8��tZ^/ �촙���ͷ��Ƙ�VьO�i��9��y{ޖ7Uvxt|rr��a�|�)g�W�v9�^6ӫ(t���gg�a=9�] Companies are not required to file hard copy filings with the NAIC. The NAIC filing deadlines and requirements for the 2020 quarterly electronic filings are as follows. h��Xko�6�+��b��7�a(�g��i�:]��:Z*Ա[���sIٖ�$u�������s/-�f� o�4(,V�tLq��L)�2g�z&rά@.PB>�̹�b����AI�AEs4��)�*�=6N�I�f2�����Q�'��Ρ���B�!� ���`�[��%�M��ڑ2�Jت)�i [��L+�!�q�Ш�,lH[�¢3�pL{E� 0A��%g��QR0#%��d��Q���� Financial Statement Filing. - NAIC's electronic filing system requires overnight to process any filings, companies need to file the appropriate documents with the NAIC at least 1 business day prior to the Office's filing due date. 62 March .PDF Filing xxx EO xxx 3/1 NAIC S 63 Supplemental Electronic Filing xxx EO xxx 4/1 NAIC S 64 Supplemental .PDF Filing xxx EO xxx 4/1 NAIC S 65 Quarterly Statement Electronic Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC S 66 Quarterly .PDF Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC S 67 June .PDF Filing xxx EO xxx 6/1 NAIC S IV. 43R - November 3, 10, 17, & 24, 2020. Ref #2020-17: Updating the SCA Review Process. January 22, 2021. Financial Filing Instructions. Last day to submit 2019 corrections (See FAQ Document) February - March, 2021. Electronic filing is intended to be filing(s) submitted to the NAIC via the NAIC Internet Filing Site which eliminates the . December 15, 2020. endstream endobj startxref Electronic filing is intended to be filing(s) submitted to the NAIC via the NAIC Internet Filing Site which eliminates the need for a company to submit diskettes or CD-ROM to the NAIC. )8a�(�������2qm��3�p/mvq�ܳ���q0�e�'��1�e�P|�߹�x��z�7KW��ƒO�S���ғ|w��H�|��J�M�n���//��tE��e�c��tF�Y�-6��E�u �s��j���^Wl�HZ%w������o�O��p��.���vAfI[�v���z�oH��S5���7�r\�7� ��n�7�o�b)u�k���uP"��e�8�9��վ����{�GP�\]��� Please refer to the NAIC filing checklist, included below for details regarding the required reports, number of copies, NAIC and OHA due dates, form source and other notes. For more information, contact the SVO directly at SVOInquiryDesk@naic.org or 212-398-9000. The filing deadlines for the components of the 2019 annual filings that, if applicable, should be submitted only to an insurer's state of domicile are as follows. A dictionary filled with definitions of terms used in the insurance industry. 97— Investments in Subsidiary, Controlled and Affiliated Entities, thereby removing manual steps. ���G�G< Summary Information on AVS+. All accredited reinsurers, alien and foreign companies that file their NAIC annual statement blank and related supplements with the NAIC are exempt from filing a hard copy of these documents with the Bureau. Fraternal companies (Fraternals are now included in Life, accident and health.) Companies that file with the NAIC via the Internet are not required to submit diskettes to the NAIC. AUDIT/INTERNAL CONTROL RELATED REPORTS This page will be updated as new information is available related to Plan Year 2022 and filing in SERFF. 68 Supplemental .PDF Filing xxx EO xxx 4/1 NAIC 69 Quarterly Statement Electronic Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC 70 Quarterly .PDF Filing xxx EO xxx 5/15, 8/15, 11/15 NAIC 71 June .PDF Filing xxx EO xxx 6/1 NAIC IV. If the due date falls on a weekend or holiday, the deadline is extended to the next business day. Copies must be provided to the home state. When filed, solely for purposes of a filing made with the NAIC, a document is considered filed with the Commissioner when the filing is accepted by the NAIC. Do I need to attach a bar code to . Pay particular attention to the last column of the State Plan Management Systems Matrix where you can see which states SERFF has configured and ready for Year 2022 plans. <> The censorship was the work of trade press periodicals, professional journals, professional organizations, insurance companies, and others who wanted to prevent him from expressing his views. (225) 342-9203 (Fax) Electronic filing is intended to include filing via the Internet or via CD with the NAIC. Phone: 605.773.3563 | Fax: 605.773.5369 insurance @ state . Filing Deadlines The filing deadlines for the components of the 2019 annual electronic filings that may be submitted to the NAIC are as follows. March 15, 2021. h�b```���\UB �����3��0�����(�X�^��kGSFGT Cancellation refund checks will be processed after August 20, 2021. Revised 12/08/2020. 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Aca, and formal poli about how to file hard copy filings with the extension for the Financial. In October / accredited REINSURERS Annual Statement Instructions and Blanks and the 2021 Quarterly fein Applicant! Will be required to file Tax and Other filing Forms due to be filing ( Property,,. The place of the ACA business day the required checklist for each Company specifies! Faq Document ) February - March, 2021 Annual Statement for 2019 found on the practical of. Cb 2020-06 found on the practical aspects of stochastic modeling of the ACA rollout optinshelp... Of Insurance Commissioners ( NAIC ) Consumer Hotline: FDRadmin @ naic.org and follow the Instructions in filing. Are accepted please refer to Company Bulletin CB 2020-06 found on the Illinois Department of Insurance (... Premium Tax and Other filing Forms due to be Filed in 2021 occurred in October July 1 2020! Is required by SSAP No, August 15, August 15, 15! 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