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Titlesort descending Last updated Attachments
Facebook Helps Nab Phoenix Women for Insurance Fraud 03/02/2015 (Tue)
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PDF icon Press Release 2014-04177.76 KB
Fifth Man Arrested in False Auto Claim Conspiracy 03/02/2015 (Tue)
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PDF icon Press Release 2014-06181.71 KB
File a Complaint with Us 08/08/2019 (Fri)
File Electronically 01/11/2016 (Thu)
Filing a Complaint 03/06/2019 (Fri)
Filing a Complaint 02/10/2018 (Wed)
Filing a Health Care Appeal 09/01/2015 (Fri)
FILING INSTRUCTIONS 06/06/2015 (Wed)
Final Extension of Transition Policies through December 31, 2017 01/03/2017 (Tue)
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PDF icon PR2016-002_2017TransitionPolicy20160325.pdf40.19 KB
FINANCIAL REPORTING - DOMESTIC: Acquisition/Holding Company Registration 02/12/2014 (Fri)
FINANCIAL REPORTING - DOMESTIC: Captive Insurer 03/10/2018 (Mon)
FINANCIAL REPORTING - DOMESTIC: Health Care Services Organization 11/01/2015 (Thu)
FINANCIAL REPORTING - DOMESTIC: HMDO Service Corporation 02/12/2014 (Fri)
FINANCIAL REPORTING - DOMESTIC: Life & Disability Reinsurer 04/12/2014 (Fri)
FINANCIAL REPORTING - DOMESTIC: Life Care Provider 02/12/2014 (Fri)
FINANCIAL REPORTING - DOMESTIC: Life/Disability Insurer Filing on a Health Blank 08/12/2014 (Wed)
FINANCIAL REPORTING - DOMESTIC: Life/Disability Insurer Not Filing on a Health Blank 08/12/2014 (Wed)
FINANCIAL REPORTING - DOMESTIC: Mechanical Reimbursement Reinsurer 02/04/2015 (Mon)
FINANCIAL REPORTING - DOMESTIC: Mortgage Guaranty Insurer 02/12/2014 (Fri)
FINANCIAL REPORTING - DOMESTIC: Prepaid Dental Plan Organization 02/12/2014 (Fri)
FINANCIAL REPORTING - DOMESTIC: Property/Casualty Insurer Filing on a Health Blank 08/12/2014 (Wed)
FINANCIAL REPORTING - DOMESTIC: Property/Casualty Insurer Not Filing on a Health Blank 08/12/2014 (Wed)
FINANCIAL REPORTING - DOMESTIC: Risk Retention Group 12/02/2015 (Tue)
FINANCIAL REPORTING - DOMESTIC: Title Insurer 02/12/2014 (Fri)
FINANCIAL REPORTING - DOMESTIC: Unaffiliated Credit Life & Disability Reinsurer 08/12/2014 (Wed)
FINANCIAL REPORTING - FOREIGN/ALIEN: Accredited Reinsurer 02/12/2014 (Fri)
FINANCIAL REPORTING - FOREIGN/ALIEN: Fraternal Benefit Society 02/12/2014 (Fri)
FINANCIAL REPORTING - FOREIGN/ALIEN: Health Care Services Organization 02/12/2014 (Fri)
FINANCIAL REPORTING - FOREIGN/ALIEN: Life Care Provider 02/12/2014 (Fri)
FINANCIAL REPORTING - FOREIGN/ALIEN: Life/Disability Insurer Filing on a Health Form 09/12/2014 (Wed)
FINANCIAL REPORTING - FOREIGN/ALIEN: Life/Disability Insurer Not Filing on Health Blank 09/12/2014 (Wed)
FINANCIAL REPORTING - FOREIGN/ALIEN: Mortgage Guaranty Insurer 02/12/2014 (Fri)
FINANCIAL REPORTING - FOREIGN/ALIEN: Mutual Aid Association 12/01/2019 (Tue)
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PDF icon Mutual Aid Association Filing Requirements697.04 KB
FINANCIAL REPORTING - FOREIGN/ALIEN: Prepaid Legal Insurer 02/12/2014 (Fri)
FINANCIAL REPORTING - FOREIGN/ALIEN: Property/Casualty Insurer Filing on a Health Blank 09/12/2014 (Wed)
FINANCIAL REPORTING - FOREIGN/ALIEN: Property/Casualty Insurer Not Filing on a Health Blank 09/12/2014 (Wed)

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Warning - Phishing Scam

We are aware of a phishing scam targeting insurance professionals claiming that the National Association of Insurance Commissioners received a complaint that the professional submitted a falsified claim. This fraudulent email displays the NAIC and CIPR logos, can originate from what appears to be an naic.org or gmail.com email account, and instructs the recipient to click on a link to download the complaint notification.

Certain antivirus products will detect this as a malicious email.  If you receive a similar email and have any concerns, contact the NAIC Service Desk at (816) 783-8500 or [email protected].