2024 Financial Filing Requirements and Instructions
All filings must be submitted electronically. We are accepting electronic signature(s), verification, certification and notarization. The electronically submitted PDF file, to the NAIC and/or to the CDI, shall contain the required signature(s)/verification/certification/notarization. In addition, an admitted insurer shall maintain on file any statutorily required paper original of a properly executed document in accordance with the California Insurance Code (“CIC”) Section 730(f).
For non-electronic original signature(s), please use BLUE INK. All documents notarized in the state of California must comply with Section 8202 of the Government Code and Section 1185 of the Civil Code in reference to establishing an affiant's identity.
For inquiries, please contact Financial Records Unit at (213) 346-6423 or email Financial Records.
Notices
- Accounting Statement 96-1
- Annual and Quarterly Statement Filings - Insurers
- Annual Statement Filing - Motor Clubs
- Certification Request Form and Instructions
- Climate Risk Disclosure Survey
- Commercially Domiciled Report
- Corporate Governance Annual Disclosure ("CGAD")
- Credit Insurance Experience Summary
- Disclosure of Iran-Related Investments
- Disclosure of Material Transactions
- Disclosure of Reinsurance Recoverables and Reinsurance Program Diversification
- Forms B and C Annual Registration Statement
- List of Insurers or Reinsurers Authorized to Reinsure the Injury, Disablement, or Death Portions of Workers' Compensation Policies
- Request for Permitted Accounting Practice
- 2024 Actuarial Memorandum and Executive Summary (PDF)
Forms (by Type of Business)
