Texas Department of Insurance

Insurance & HMOs


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Financial Analysis Section

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Filing Information for Annual, Quarterly, and Texas Supplemental Filings with the Financial Analysis Section of the Financial Regulation Division

NAIC/TDI CHECKLISTS

The 2011/2012 NAIC Checklists are now updated and available for your use.  Please note that links to Texas Supplemental forms will direct you to the current versions of the Checklists.  We apologize for the inconvenience the delay may have caused.  The checklists reflect filing requirements laid out in 28 TAC §7.68.  The rule is still in the "Proposed" state, but we hope to have it approved soon.

CPA Report Filing Requirements

  • Instructions (PDF)
  • Intent Form (PDF)
  • Affidavit for Exemption (PDF)

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Last updated: 02/21/2012



Contact Information and Other Helpful Links

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Translation by WorldLingo