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You are here: www.tdi.texas.gov . financial . indexsmart

Filing Smart - 2016 Annual and 2017 Quarterly Filing Requirements

Filing Smart General Information
Letter from Financial Regulation Premium Tax and Other Fee Information
Letter from Financial Analysis for Filing Annual and Quarterly Statements Discontinued Filings
Financial Regulation Division Organization Chart Glossary
Financial Regulation Division Staff Listing What's New In Filing Smart
P&C Filings Made Easy  

NAIC Checklists
Fraternal Checklist in PDF Format
Health Checklist in PDF Format
Life Checklist in PDF Format
Property and Casualty Checklist in PDF Format
Title Checklist in PDF Format

Company Licensing & Registration
Company Licensing Information

Consumer Protection
Policy Count Exhibit
Instructions and Definitions

Holding Company Filings
Holding Company Web Site

Filing Requirements by Company Type
Accredited and Trusteed Reinsurers Non-Profit Legal Services Corporations
Captives Premium Finance Companies
Continuing Care Retirement Communities (CCRCs) Property & Casualty Insurers (Including County Mutuals)
Farm Mutuals Purchasing Groups
Fraternals Risk Retention Groups
Health Maintenance Organizations Self Insurance Groups
Life, Accident and Health Insurers Stipulated Premium Companies
Mexican Casualty Companies Surplus Lines Insurers
Multiple Employer Welfare Arrangements (MEWAs) Title Companies
Mutuals: Local Mutual Burial, Mutual Aid Associations  

Audited Financial Statement Links
Audited Financial Statements Instructions
Audited Financial Statements Exemption Affidavit
Audited Financial Statements Intent Form

Actuarial Office Filings
Actuarial Filings

Property & Casualty Data Services Team
Data Collection Activity Published Reports
Statistical Plans TexasSure Financial Responsibility
Verification Program

Data Call Schedules
Consumer Protection P&C Data Services

Links to Financial Web Pages:



For more information, contact:

Last updated: 03/01/2017

Contact Information and Other Helpful Links