Texas Department of Insurance

Insurance & HMOs


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Filing Smart - 2011 Annual and 2012 Quarterly Filing Requirements based on proposed Annual Statement Rule 28 TAC § 7.68.

The NAIC has adopted substantive amendments to the Accounting Practices and Procedures Manual for SSAP No. 10R, 43R, 62R, and 100. The Texas Department of Insurance (the “Department”) supports these changes and is currently working to adopt them by rule, but the rule will not be effective until after the Annual Statement filing deadline of March 1, 2012.

In an effort to promote consistency in reporting nationwide, the Department has no objection to companies’ applying these SSAP amendments to 2011 statutory year end reporting. The Department is treating this as approval of a permitted practice in accordance with TEX. ADMIN.CODE §7.18(e). No formal request for a permitted practice is required.

Filing Smart General Information
Letter from Financial Program What's New In Filing Smart
Letter from Financial Analysis for Filing Annual and Quarterly Statements Premium Tax and Other Fee Information
Introduction Discontinued Filings
Financial Regulation Division Organization Chart Glossary
Financial Regulation Division Staff Listing Index to Statutory Citations
How To Use Filing Smart Mailing Information (TDI and NAIC)
To Order Forms

 

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

 

Holding Company Filings
Holding Company Requirements-Financial Analysis Holding Company Web Site

 

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

 

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

Actuarial Division Filings
Actuarial Division Appointed Actuary - Life Insurers
Appointed Actuary - Property & Casualty Insurers Actuarial Opinion Summary
Actuarial Opinions Reserve Valuation Reports
Reserve Destrengthening Certificates of Valuation
Regulatory Asset Adequacy Issues Summary Approval Requests Relating To 28 TAC §§3.7001-3.7009

 

Data Calls & Other Data Services Division Information
Annual Aggregate Report [fka Annual (Summary) Closed Claim Report] Quarterly Experience - Workers' Comp
Background Information Statistical Plans
Closed Claim Reconciliation Form Texas Private Passenger Automobile Statistical Plan
Commercial Lines Statistical Plan Texas Statistical Plan for Residential Risks
Data Call Schedule Texas Workers' Compensation Financial Call
Data Collection Activity Title Insurance Agent Statistical Report
Detailed Claim Information (DCI) Title Insurance Company Call For Experience
Disallowed Expense Call Unit Statistical Information (Unit Stat)
Published Reports Quarterly Experience - Workers' Comp
Quarterly Closed Claim Reports

Links to Financial Web Pages:


For more information contact:

FinancialAnalysis@tdi.state.tx.us

Last updated: 01/16/2012



Contact Information and Other Helpful Links

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