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Filing Requirements

Listing of Current Filing Forms

Linked to each type of insurance is the list of required items that must be submitted with a filing. Failure to submit these items with a filing may result in immediate disapproval as an incomplete filing. (See Rule 836-010-0011 and Bulletin 2002-4)

Life/Annuities
Group Life
Individual Life
Group Annuities
Individual Annuities
Life Illustration Certification
Accidental Death
Applications
Advertisements
Nonprofit/Educational Gift
  Annuities
Supplemental Riders,
  Endorsements, etc.
Life Settlement
Health
Group Health
Individual Health
Small Group Health
Multiple Employer Welfare
  Arrangements
Modification and Discontinuance
Other
Associations, Trusts, and
  Discretionary Groups
Credit Life and Health
Changes to Business
  Operations
  (assumptions, mergers, etc.)
Stop Loss/Excess Loss
Title
Property/Casualty
Personal Lines
Commercial Lines
GAP/Collateral
  Protection/Residual Value
Home Protection
Mechanical Breakdown
Mortgage Guaranty
Personal Inland Marine
Provider Excess
Surety and Fidelity
Trip Travel
Credit Products
Crop/Hail/Aircraft
Vehicle Rental Company
  Auto Insurance
Rating Organization Loss Cost
Rating Organization Form
  Adoption
Misc: Applications, Simple   Endorsements, Declaration
  & Title Pages, Advertisements
Workers' Compensation
Workers' Compensation
Large Deductible

 

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This document was last revised on June 23, 2005 .