Insurance Regulatory Filing
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| Type: | CA-AS |
|---|---|
| Description: | Annual Filings issued to the Department of Managed HealthCare in the State of CA. Filings contain key statutory data of health insurers domiciled in the state of CA. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-AS-AR |
| Description: | Annual Independent Auditor's report. Issued to the Department of Managed Healthcare in the State of CA. Contains audited GAAP financials on an annual basis. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-AS-CO |
| Description: | Annual Consolidating reports are issued to the Department of Managed Healthcare in the State of CA. They take key metrics reported from all the individual plans/companies and make adjustments for inter company ownership. These are reported on an annual basis. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-AS-OT |
| Description: | Annual other reports that can range from actuarial opinions to solvency reports to subsidiaries reports that file with the NAIC. These are issued to Department of Managed Healthcare in the State of CA on an annual basis. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-MS |
| Description: | Monthly Filings issued to the Department of Managed HealthCare in the State of CA. Filings contain key statutory data of health insurers domiciled in the state of CA. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-MS-CO |
| Description: | Monthly Consolidating reports are issued to the Department of Managed Healthcare in the State of CA. They take key metrics reported from all the individual plans/companies and make adjustments for inter company ownership. These are reported on a monthly basis. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-MS-OT |
| Description: | other reports that can range from actuarial opinions to solvency reports. These are issued to Department of Managed Healthcare in the State of CA on an annual basis. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-QS |
| Description: | Quarterly Filings issued to the Department of Managed HealthCare in the State of CA. Filings contain key statutory data of health insurers domiciled in the state of CA. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-QS-CO |
| Description: | Quarterly Consolidating reports are issued to the Department of Managed Healthcare in the State of CA. They take key metrics reported from all the individual plans/companies and make adjustments for inter company ownership. These are reported on a quarterly basis. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | CA-QS-OT |
| Description: | Quarterly other reports that can range from actuarial opinions to solvency reports to quarterly subsidiaries reports that file with the NAIC. These are issued to Department of Managed Healthcare in the State of CA on an annual basis. |
| Filing Deadline: | |
| Relevant Legislation: | If there are any differences between the reporting form instructions and the Knox-Keene Health Care Service Plan Act of 1975 ("Act") and Title 28, California Code of Regulations ("Regulations"), the Act or Regulations will take precedence. |
| Type: | FRAT-AS |
| Description: | Annual Statement filed by Fraternal Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | March 1 |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | FRAT-AS/A |
| Description: | Amendment to the Annual Statement filed by Fraternal Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | FRAT-QS |
| Description: | Quarterly Statement filed by Fraternal Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | May 15, August 15 and November 15 |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | FRAT-QS/A |
| Description: | Amendment to Quarterly Statement filed by Fraternal Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | HLTH-AS |
| Description: | Annual Statement filed by Health Insurance companies with the National Association of Insurance Commissioners |
| Filing Deadline: | March 1st |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | HLTH-AS/A |
| Description: | Ammendment to Annual Statement filed by Health Insurance companies with the National Association of Insurance Commissioners |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | HLTH-QS |
| Description: | Quarterly Statement filed by Health Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | May 15, August 15 and November 15 |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | HLTH-QS/A |
| Description: | Amendment to Quarterly Statement filed by Health Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | LIFE-AS |
| Description: | Annual Statement filed by Life Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | March 1st |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | LIFE-AS/A |
| Description: | Amendment to Annual Statement filed by Life Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | LIFE-QS |
| Description: | Quarterly Statement filed by Life Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | May 15, August 15 and November 15 |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | LIFE-QS/A |
| Description: | Amendment to Quarterly Statement filed by Life Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | Liquidation |
| Description: | The application for an order and/or an order issued by a judge giving a regulatory body the authority to liquidate an insurance company. |
| Filing Deadline: | |
| Relevant Legislation: | |
| Type: | NY SUPP |
| Description: | Supplement to the Annual Statement |
| Filing Deadline: | |
| Relevant Legislation: | Required pursuant to Section 4233 of the New York Insurance Law |
| Type: | PNC-AS |
| Description: | Annual Statement filed by Property & Casualty Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | March 1st |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | PNC-AS/A |
| Description: | Amendment Annual Statement filed by Property & Casualty Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | PNC-ASC |
| Description: | Annual Statement filed by Property & Casualty Insurance companies with the National Association of Insurance Commissioners |
| Filing Deadline: | May 15 |
| Relevant Legislation: | Varies by state. |
| Type: | PNC-ASC/A |
| Description: | Amended Annual Statement filed by Property & Casualty Insurance companies with the National Association of Insurance Commissioners |
| Filing Deadline: | |
| Relevant Legislation: | Varies by state. |
| Type: | PNC-QS |
| Description: | Quarterly Statement filed by Property & Casualty Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | May 15, August 15 and November 15. |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | PNC-QS/A |
| Description: | Quarterly Statement filed by Property & Casualty Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Amendment to Quarterly Statement filed by Property & Casualty Insurance companies with the National Association of Insurance Commissioners. |
| Type: | Rehabilitatn |
| Description: | The application for an order and/or an order issued by a judge giving a regulatory body the authority to rehabilitate an insurance company. |
| Filing Deadline: | |
| Relevant Legislation: | |
| Type: | SEP-AS |
| Description: | Annual Statement filed for Protected Cell accounts by Life Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | March 1st |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | SEP-AS/A |
| Description: | Amendment to Annual Statement filed for Protected Cell accounts by Life Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | TITLE-AS |
| Description: | Annual Statement filed by Title Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | March 1st |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | TITLE-AS/A |
| Description: | Amendment to Annual Statement filed by Title Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Amendment to Annual Statement filed by Title Insurance companies with the National Association of Insurance Commissioners. |
| Type: | TITLE-QS |
| Description: | Quarterly Statement filed by Title Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | May 15, August 15 and November 15 |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |
| Type: | TITLE-QS/A |
| Description: | Amendment to Quarterly Statement filed by Title Insurance companies with the National Association of Insurance Commissioners. |
| Filing Deadline: | |
| Relevant Legislation: | Statutory legislation requires insurance companies to file annual and quarterly statements with the NAIC. |