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Miscellaneous Forms/Reports for Insurers

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Insurance Holding Companies Forms (14 VAC 5-260)

Form A
Instructions for Application for Approval of Acquisition of Control of or Merger with a Domestic Insurer
Form B
Instructions for Insurance Holding Company System Annual Registration Statement
Form C
Instructions for Summary of Registration Statement
Form D
Instructions for a 38.2-1331 Prior Notice and Application for Approval of Certain Transactions
Form E
Instructions for an Acquisition Statement Reporting Competitive Impact Data
Form F
Instructions for Notice of Dividends and Distributions to Shareholders Pursuant to 38.2-1330 C of the Code of Virginia

Small Employer Forms (14 VAC 5-234-100)

Virginia Primary Small Employer New Business Report

Rules Governing Annual Audited Financial Reports (14 VAC 5-270)

The current version of 14 VAC 5-270 is entitled Rules Governing Annual Audited Financial Reports, and is effective through December 31, 2009. The revised version of 14 VAC 5-270 will become effective January 1, 2010, and will be renamed Rules Governing Annual Financial Reporting. The revised version (effective January 1, 2010) requires insurers and designated entities to comply with certain best business practices related to auditor independence, corporate governance, and internal controls over financial reporting. These revisions have been promulgated in advance to assist companies in planning and preparing for compliance before the new requirements become effective. In addition, an Implementation Guide for the Annual Financial Reporting Model Regulation has been adopted by the National Association of Insurance Commissioners and may be viewed at the following link: http://www.naic.org/documents/committees_e_naic_aicpa_implementation_guide_exposed-Final_0314.pdf

14VAC5-270 (effective through 12-31-2009)

14VAC5-270 (effective 01-01-2010)

 

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Last Updated:   February 27, 2008 2:30 PM