Annual License Renewal and Financial Filings
Annual Renewal Letters
An annual renewal letter was mailed to all companies in December 2012. A web version
of the annual renewal letter is available for the following company types: Automobile
Clubs, Premium Finance Companies, Viatical Settlement Providers, Purchasing Groups,
Multiple Employer Welfare Arrangements, and Workers Compensation Group-Self Insurers.
Each web version letter includes links to appropriate forms, and is available by
accessing the
renewal letter entry screen.
Electronic Annual License Renewal and Financial Filing Submission Portal
Companies are encouraged to submit eligible documents through the
Annual License Renewal and Financial Filing Submission Portal.
.
In addition, companies should review FAQs regarding the
submission portal.
Virginia domestic companies must continue to send annual and quarterly statements
in hard copy. Other renewal documents should be submitted through the portal unless
otherwise noted.
All foreign companies and accredited reinsurers, excluding health maintenance organizations
(HMOs) and dental plan organizations (DPOs), that file their NAIC annual statement
blank and related supplements with the NAIC are exempt from filing a hard copy of
these items with the Bureau. These filings should be submitted to the NAIC via electronic
media in accordance with due dates established by the NAIC.
At this time, the following company types are not eligible
to file documents through the portal: Continuing Care Retirement Communities, Municipal
Liability Pools, and Workers Compensation Group Self-Insurers.
NAIC Financial Standard State Filing Checklists for filings due in 2013
Checklists are available in HTML format. Each checklist includes links to appropriate
forms. Hyperlinks in the NAIC checklist pages use pop-ups. If you would like to
read detailed information regarding checklist items, please enable pop-ups in your
browser. If you wish to print the checklist(s), we recommend setting left and right
margins to 0.35 inches or selecting landscape orientation.
Please select the company type from the below list to get the appropriate checklist.
Virginia Specific Financial and License Renewal Forms
Annual statement and quarterly filings for Virginia domestic companies must be submitted
to P.O. Box 1157, Richmond, VA 23218 or by messenger, 1300 East Main Street, 1st
Floor Mail Room, Richmond, VA 23219. All other forms should be submitted via the
Annual License Renewal and Financial Filing Submission Portal. PLEASE DO NOT SEND RENEWAL FORMS TO THE ADMINISTRATIVE TAX UNIT
OF THE BUREAU OF INSURANCE.
All Forms in Alphabetical Order:
Please note: You must have Acrobat Reader Version 7.0 in order
to open and complete the forms.