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Annual Statement and Related Filings (NAIC Check-List)

Contact:  Ann Strickland, Examiner             (334)241-4154
               Ann.Strickland@insurance.alabama.gov
               Belinda Williams, Examiner         (334)241-4162
               Belinda.Williams@insurance.alabama.gov
               Todrick Burks, Examiner              (334)241-4163
               Todrick.Burks@insurance.alabama.gov
Enclosed are the instructions for the annual statement and related financial reporting filings due in 2010. Filings shall be made utilizing the 2009 Annual Statement Instructions and blanks adopted by the National Association of Insurance Commissioners (NAIC).
The instructions have been prepared using the standardized checklist format recommended by the NAIC. Foreign insurers should note that the annual statement is not required to be filed in hardcopy with Alabama, as Alabama is a participating state in the NAIC electronic filing project (with exceptions).
Please read the notes which are attached to the checklists.
The Premium Tax Returns, Application for Renewal, Official List, Audit and Exam Transmittal form, Retaliatory Statement, and Office Facilities Worksheet may be obtained by clicking on the Forms Page in the 'Companies' section.
We hope this will assist you with the management of your filings.
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March 13, 2010
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