New York State Department of Financial Services Domestic . The notification should be addressed to Mr. Thomas Dudek at the mailing address in Note B. EO. The NAIC filing deadlines and requirements for the 2021 quarterly electronic filings are as follows. Mailing address is same as B. Filings new, discontinued or modified materially since last year: Line 114 - The list of providers may be submitted REQUIRED FILINGS IN VIRGINIA Filings Made During the Year 2021 NOTICE: THE FOLLOWING REPRESENTS, IN GENERAL, THE ANNUAL RENEWAL AND RELATED FILINGS REQUIRED IN VIRGINIA. Furthermore, companies are strongly encouraged to file Corporate Governance Annual Disclosure, Forms HC-1 and IR through the Portal as well. State NAIC State . DUE DATE (6) FORM SOURCE** (7) APPLICABLE NOTES Foreign ... See NAIC Annual Statement instructions. Supervision by DFS may entail chartering, licensing, registration requirements, examination, and more. Domestic Foreign NOTES . ©2020 National Association of Insurance Commissioners . Printed Investment Schedule detail (Pages E01-E28) 1. This state's instructions for companies to file with the NAIC are included in this Checklist. Only accepted in accordance with the Department's prior instructions. Printed Investment Schedule detail (Pages E01-E29 ) EO : EO . Chapter 175, Section 26, provides for a penalty of $100 per day if the Annual Statement, and all other related filings, are not received in the proper form and by the date required.In addition, any company that neglects to file in the proper form, and by the date required, may be required to cease writing new business as long as the filing deficiency continues. XXX appears in the "Number of Copies" "Foreign" column for the appropriate schedules and exhibits. x xx : 3/1 5 . Please follow the instructions on our. If there is nothing to report, you may complete the NAIC Annual Statement page entitled "Supplemental Exhibits and Schedules Interrogatories" INSTEAD OF filing reports marked "None." h�bbd```b``�"A$C�dq�\g��r �GDZ]����A����#���YL@Ӷ�E�@�g`�� � x Electronic Filing is intended to include filing via the Internet or filing via CD with the NAIC. EO (electronic only filing). ©2020 National Association of Insurance Commissioners 1 Life . Mailing Address for Premium Tax Payments: All Department filings must be physically received at the appropriate address as indicated in NOTE B no later than the indicated due date. I. NAIC FINANCIAL STATEMENTS . JK DIVISION LIMITED was founded on 2016-03-23 and has its registered office in Crewe. 1. The filing deadlines for the components of the 2020 annual electronic filings that may be submitted to the NAIC are as follows. Mar. 1, 2021 Annual Statement Filing (Property, Life/Fraternal, Health, Title) The Corporate Governance Annual Disclosure is a state filing only and should not be submitted by the company to the NAIC. For more information, please refer to Regulation 215 (11 NYCRR 90). ****A Form F filing is required to be filed annually by a New York domestic insurer that is not part of a group and meets a specified premium threshold. Filings new, discontinued or modified materially since last year: Instructions will be provided by the Department as needed. REQUIRED FILINGS IN THE STATE OF: Illinois Filings Made During the Year 2021 . N.D.A.C. %%EOF This waiver could include supplemental annual statement filings. h�b```f``2�g�@��980�99���,���(�R V�.��M�*&0uttpt4tt0�i���Tm -L?J�4s�E"��_q�2�bY�Q�}2��!FN��(��k@����X���c ���` �%#M The checklists reflect this action taken by … [ ] Referred To Another NAIC Group [ ] Received For Public Comment [ ] Adopted Date [ ] Rejected Date [ X ] Deferred Date 07/22/2021 [ ] Other (Specify) BLANK(S) TO WHICH PROPOSAL APPLIES [ X ] ANNUAL STATEMENT [ X ] INSTRUCTIONS [ X ] CROSSCHECKS [ ] QUARTERLY STATEMENT [ X ] BLANK LIFE, ACCIDENT AND HEALTH / FRATERNAL INSURERS . One State Street Investment Schedules required for all filings. Any father who loves to play hockey will appreciate this lined notebook. X : II. **If Form Source is NAIC, the form should be obtained from the appropriate vendor. The company shall file, with its annual statement filing, both its request for relief and the approval of that request with the New York State Department of Financial Services and the NAIC. DUE DATE (6) FORM SOURCE** (7) APPLICABLE NOTES Domestic Foreign State NAIC State . 3/1. DUE DATE (6) FORM SOURCE* * (7) APPLICABL Domestic Foreig E NOTES n State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½” x 14”) xxx EO 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29) xxx EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 ½” x 14”) xxx EO 5/15, 8/15, 11/15 NAIC II. 1 Annual Statement (8 ½” x 14”) 0 EO xxx 3/1 NAIC A-O 1.1 Printed Investment Schedule detail (Pages E01-E29 ) 0 EO xxx 3/1 NAIC A-O 2 Quarterly Financial Statement (8 ½” x 14”) 0 EO xxx 5/15, 8/15, 11/15 NAIC A-O 3 Protected Cell Annual Statement 0 0 xxx 3/1 NAIC A-O One State Street 1 Annual Statement (8 .5 ”x14 ”) EO EO XXX 3/1 NAIC Financial Statements A-J, M, V 1.1 Printed Investment Schedule detail (pages E01 -E29) EO EO XXX 3/1 NAIC Financial Statements M ... NAIC : Annual Supplement . ©2020 National Association of Insurance Commissioners 1 Life . All parts of the Annual Statement except those schedules identified by the use of "xxx" on the checklist and all parts of the New York Supplement must be accounted for. The NAIC will not be sending their own checklist this year. n State NAIC State 109 Annual Statement 1 N/A 1 3/1 NAIC V 110 Annual Statement Schedule T Page (Page 42) 1 N/A 1 3/1 State W 111 Quarterly Premium Tax Return 1 N/A 1 4/15, 6/15, 9/15 State D, F Quarterly Statement and New York Quarterly Supplement. DUE DATE (6) FORM SOURCE** (7) APPLICABLE . 115 Annual Report of Segregated Premiums .PDF Filing 1 0 1 3/1 State S 116 IRS Form 5500 (MEWAs only) 1 0 1 8/2 Company *If XXX appears in this column, this state does not require this filing, if hard copy is filed with the state of domicile and if the data is filed electronically with the NAIC. to waive printed quarterly and annual statements from their foreign insurers and to rely upon the NAIC database for these filings. Note F -Late Filings Companies will be fined a penalty of up to $1,000 per day for a late or incomplete filing. The company should carefully read these notes before submitting a filing. ... DUE DATE (6) FORM SOURCE** (7) APPLICABLE . The organisation's status is listed as "Active". Insurance Entity Filings Portal. NAIC SUPPLEMENTS 1 1Actuarial Opinion 0 3/3 Company X 12 Health Care Exhibit (Parts 1, 2 and 3) Supplement1 0 4/30 NAIC … DUE DATE (6) FORM SOURCE** (7) APPLICABLE Foreign NOTES State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½”X14”) 1 EO xxx 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29) 1 EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 … This report provides an overview of the financial impact of cyber incidents, the coverage of cyber risk available in the insurance market, the challenges to market development and initiatives to address those challenges. This waiver could include supplemental annual statement filings. prior to the due date in sufficient detail to permit the Director to make an informed decision with ... accordance with NAIC P/C Annual Statement Instructions. New York State Department of Financial Services REQUIRED FILINGS IN THE STATE OF NEW YORK | Filings Made During the Year 2021, Printed Investment Schedule detail (Pages E01-E29), Quarterly Financial Statement (8 ½” x 14”), Accident & Health Policy Experience Exhibit, Long-Term Care Experience Reporting Forms, Medicare Supplement Insurance Experience Exhibit, Supplemental Health Care Exhibit (Parts 1, 2 and 3), Supplemental Health Care Exhibit’s Allocation Report, Supplemental Investment Risk Interrogatories, Audited Financial Reports Exemption Affidavit, Communication of Internal Control Related Matters Noted in Audit, Management's Report of Internal Control Over Financial Reporting, Notification of Adverse Financial Condition, Relief from the five-year rotation requirement for lead audit partner, Relief from the one-year cooling off period for independent CPA, Relief from the Requirements for Audit Committees, New YorkAnnual Supplement Electronic Filing, New YorkQuarterly Supplement Electronic Filing, Filings Checklist (with Column 1 completed), Form F - Enterprise Risk Report Electronic Filing, Qualifications of CPA – Section 89.5(e)(2) of Insurance Regulation 118. DUE DATE (6) FORM SOURCE** (7) APPLICABL Domestic Foreig E NOTES n State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½” x 14”) 2 EO 0 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29) 2 EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 ½” x 14”) 2 EO 0 5/15, 8/15, 11/15 NAIC II. March 1, 2021 March 15, 2021 Management's Discussion and Analysis (MDA). Call letters to companies. Column (5) (Due Date) Indicates the date on which the company must file the form. Required Documents and Guidelines Vermont Captive Annual Report (VCAR) and NAIC Statement Filings. I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½”x14”) 1 EO xxx 3/1 NAIC 1.1 Printed Investment Schedule detail (Pages E01-E29) 1 EO xxx 3/1 NAIC 2 Quarterly Financial Statement (8 ½” x 14”) 1 EO xxx 5/15, 8/15, 11/15 NAIC 3 Separate Accounts Annual Statement (8 ½”x14”) 1 … New York, NY 10004. If the due date falls on a weekend or holiday, the deadline is extended to the next business day. NAIC & DFS Annual Statement Checklist and Instructions ... NEW YORK Filings Made During … (5) DUE DATE (6) FORM SOURCE** (7) APPLICABLE NOTES. Corporate Governance Annual Disclosure, ORSA, Form F Enterprise Risk Report, Form HC-1 and Form IR Electronic Filings. The NAIC Statement and Supplement must be bound at the left side in sequential order and it must have a "COVER" page that indicates New York Supplement to the Annual Statement, the FULL Company Name and the Year. The Supplemental .PDF Filing is the .pdf file for all supplemental schedules and exhibits due April 1. The NAIC Annual Statement and New York Supplement require the use of bar codes on the jurat page and certain other pages and forms. N/A EO N/A 4/1 NAIC ... (State or NAIC): NAIC Annual Statement Instructions should be followed. All accredited reinsurers, alien and foreign companies that file their NAIC annual statement blank and related supplements with the NAIC are exempt from filing a hard copy of these documents with the Bureau. EO. 1 Annual Statement (8 ½”x14”) 1 EO xxx 3/1 NAIC H,L,M 1.1 Printed Investment Schedule detail (Pages E01-E29) 1 EO xxx 3/1 NAIC H,L,M NAIC … The premier resource in the field of Form 5500 preparation, 5500 Preparer's Manual will help you handle required annual Form 5500 filings for both pension benefit and welfare benefit plans--and more! X : II. This book explores mechanisms of discourse and power on social media. KhosraviNik and Kelsey adopt interdisciplinary transnational perspectives on current debates about the role of social media in society. x��]k��6���_a`��;���[��-���z��qf1�쇬����������/�:E�Sݒn&ع>��Q$OK��;?���'�����������t��>���������M��x��n��W%M?5�)�ϓ����{�_�����_�cu/@�q��C��&��ѡ��ͽw��S`�;��N /�W_}�ʩ�rP ~�&�����G���آ�s��'AP��J�:��!���C'Uק��~�?_���5'�J�W(�k)+TS��Pwݟb���������w>��w����X���#=��>��4�B�EN�ݱ9�\L��#�����p3�{����{q���P�94���M��GOb���?=L��I#����t���7Ҁ��؋��h�����X~��Oҟ��4�Q ��q��{�����T��v[ޣ���1���M�C�����6�6����u��8+�,~��!̍!�v�f�U��N���8�w�.h}��86w���7w�08M�����d����(Z"�|F&7���J�m�ͺ.��T�\��!M���Ƚ#}'(Z�4�i��������K��������;6��������1�q���>K���,M�/d���"�@��'2��8���I��?&��QX��;a�7m0�Z�O�:�懢. N/A EO N/A 4/1 NAIC ... (State or NAIC): NAIC Annual Statement Instructions should be followed. NAIC : A,B,E-O . DUE DATE (6) FORM SOURCE** (7) APPLICABLE Domestic Foreign NOTES State NAIC State I. NAIC FINANCIAL STATEMENTS 1 Annual Statement (8 ½”X14”) REFS EO xxx 3/1 NAIC A-AA 1.1 Printed Investment Schedule detail (Pages E01-E29) REFS EO xxx 3/1 NAIC A-AA 1 Annual Statement (8 ½” x 14”) AFF EO 0 3/1 NAIC M,W,X 1.1 Printed Investment Schedule detail (Pages E01-E29) AFF EO xxx 3/1 NAIC M,W,X 2 Quarterly Financial Statement (8 ½” x 14”) AFF EO 0 5/15, 8/15, 11/15 NAIC M,W,X 3 Protected Cell Annual Statement 1 0 xxx 3/1 NAIC R,X The Risk-Based Capital Electronic Filing includes all risk-based capital data. 1 Annual Statement (8 ½” x 14”) AFF EO 0 3/1 NAIC M,W,X 1.1 Printed Investment Schedule detail (Pages E01-E29) AFF EO xxx 3/1 NAIC M,W,X 2 Quarterly Financial Statement (8 ½” x 14”) AFF EO 0 5/15, 8/15, 11/15 NAIC M,W,X 3 Protected Cell Annual Statement 1 0 xxx 3/1 NAIC R,X The annual renewal date for Reinsurance Intermediaries is extended from June 1, 2020 to August 1, 2020 to correspond with the extension for the Audited Financial Reports.. 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