The is the .pdf file for the Audited Financial Statements and Accountants Letter of Qualifications. June .PDF Filing 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 (EX) Task Force modified the 1999 to waive paper filings of certain NAIC supplements and Annual Statement Instructions certain investment schedule detail if such investment schedule data is available to the states via the NAIC database. The checklists reflect this action taken by the Blanks (EX) Task Force. XXX appears in the of column “Number Copies” “Foreign” for the appropriate schedules and exhibits. Some states have chosen to waive printed quarterly and annual statements from their foreign insurers and to rely upon the NAIC database for these filings. This waiver could include supplemental annual statement filings. The XXX in this column might signify that the state has waived the paper filing of the annual statement and all supplements. Column (5) Due Date Indicates the date on which the company must file the form. Column (6) Form Source This column contains one of three or If this column the company must words: “NAIC,” “State,” “Company,” contains “NAIC,” obtain the forms from the appropriate vendor. If this column contains the state will provide the forms with the filing “State,” instructions. If this column contains the company, or its representative (e.g., its CPA firm), is expected to provide “Company,” the form based upon the appropriate state instructions or the NAIC Annual Statement Instructions. Column (7) Applicable Notes This column contains references to the Notes to the Instructions that apply to each item listed on the checklist. The company should carefully read these notes before submitting a filing. w:\qa\blanks\checklists\2017 filings made in 2018\4 propcklist_2017_filingsmade2018.docx
The June .PDF Filing is the .pdf file for the Audited Financial Statements and Accountants Letter of Qualifications. 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 (EX) 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. The checklists reflect this action taken by the Blanks (EX) Task Force. XXX appears in the “Number of Copies” “Foreign” column for the appropriate schedules and exhibits. Some states have chosen to waive printed quarterly and annual statements from their foreign insurers and to rely upon the NAIC database for these filings. This waiver could include supplemental annual statement filings. The XXX in this column might signify that the state has waived the paper filing of the annual statement and all supplements. Column (5) Due Date Indicates the date on which the company must file the form. Column (6) Form Source 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. If this column contains “State,” the state will provide the forms with the filing instructions. 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. Column (7) Applicable Notes This column contains references to the Notes to the Instructions that apply to each item listed on the checklist. The company should carefully read these notes before submitting a filing. w:\qa\blanks\checklists\2017 filings made in 2018\4 propcklist_2017_filingsmade2018.docx
Property%20and%20Casualty%20Checklist%202018.docx