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Required Filings for Insurers

Summary of Filings Due in 2004

Contact: Ann Strickland

(334)241-4154

11/26/2003

Or Contact: Belinda Williams
(334)241-4162

Enclosed are the instructions for the annual statement and related financial reporting filings due in 2004. Filings shall be made utilizing the 2003 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 certain sections of the annual statement are 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 & Exam Transmittal form, Retaliatory Statement, and Office Facilities Worksheet may be obtained from this web site by returning to the home page and clicking on 'Examiners'.  Next click on the link 'Premium Tax Return'.

We hope this will assist you with the management of your filings.

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FILING REQUIREMENT INSTRUCTIONS

Life,Accident and Health Insurers

Property and Casualty Insurers

Health Entities

Title Companies

Fraternal Benefit Societies