№ lp_2_3_09032
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This document is a checklist for required insurance filings for the year 2023, detailing the various filing forms and deadlines for companies operating in the state.
Year:
2023
Region / City:
Not specified
Topic:
Insurance
Document Type:
Filing Checklist
Organization / Institution:
NAIC
Author:
Not specified
Target Audience:
Insurance Companies, Regulatory Bodies
Period of Validity:
2023
Approval Date:
Not specified
Date of Amendments:
Not specified
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Year:
2026
Region / City:
State
Topic:
Insurance Filings
Document Type:
Regulatory Requirements
Agency / Institution:
NAIC
Author:
NAIC
Target Audience:
Insurance Companies
Effective Period:
2026
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Year
Topic:
Health Insurance Rates, Data Reporting
Document Type:
Rule
Agency / Institution:
Department of Professional and Financial Regulation, Bureau of Insurance
Target Audience:
Insurance carriers, Health Maintenance Organizations (HMOs), regulatory bodies
Year:
2017
Region / city:
California
Theme:
Resource Adequacy Compliance
Document type:
Guide
Organ / institution:
California Public Utilities Commission (CPUC)
Author:
California Public Utilities Commission (CPUC)
Target audience:
Load Serving Entities (LSEs)
Period of validity:
2017 RA Compliance Year
Approval date:
September 20, 2016
Date of changes:
2016
Confidentiality:
Confidential
Submission method:
Secure FTP
Contact for questions:
Energy Division staff ([email protected]
Note:
)
Year:
2025
Region / City:
Blount County
Topic:
Court Filing Fees
Document Type:
Fee Schedule
Institution:
Blount County Clerk & Master
Target Audience:
Individuals filing lawsuits or legal documents in Blount County
Effective Period:
From 03/01/2025
Approval Date:
Not provided
Amendment Date:
Not provided
Note:
Year
Region / city:
Kentucky
Theme:
City government requirements
Document type:
Government guideline
Organization / institution:
Department for Local Government
Target audience:
City officials and administrators
Year:
2025-2026
Region / city:
Washington
Subject:
Student Health Plans
Document Type:
Guide
Issuing Authority:
Washington State Office of the Insurance Commissioner (OIC)
Author:
N/A
Target Audience:
Disability issuers
Period of validity:
2025-2026 school year
Approval Date:
N/A
Date of Changes:
N/A
Year:
2021
Region / City:
Washington State
Topic:
Long Term Care Insurance Rate Filing Guidelines
Document Type:
Guidelines
Author:
Washington State Office of the Insurance Commissioner
Target Audience:
Insurance companies and actuaries filing LTC rate filings in Washington
Effective Period:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2020
Region / City:
Washington State
Theme:
Stop Loss Rate Filings
Document Type:
Guidelines
Agency / Organization:
Washington State Insurance Department
Author:
Unknown
Target Audience:
Disability Issuers
Effective Period:
Ongoing
Approval Date:
Unknown
Modification Date:
Unknown
Year:
2014
Region / City:
Texas
Subject:
Filing Procedures, Motions, Court Practices
Document Type:
Court Procedure Guidelines
Agency / Institution:
Texas Supreme Court
Author:
Texas Court System
Target Audience:
Legal Professionals
Effective Period:
From January 1, 2014
Approval Date:
January 1, 2014
Year:
2019
Region / City:
Geneva
Topic:
Satellite Filings
Document Type:
Report
Organization:
International Telecommunication Union (ITU)
Author:
Council Expert Group on Council Decision 482
Target Audience:
ITU Council
Action Period:
2019
Approval Date:
27 February 2019
Amendment Date:
Not specified
Year:
2025
Region / City:
Stamford, Norwalk, Darien, Bridgeport, Fairfield, New Canaan, Danbury, Trumbull, Wilton, Greenwich
Type of Document:
Building permit record
Contractors:
Various construction and renovation companies
Property Type:
Commercial and single-family residential
Estimated Costs:
$200–$4,500,000
Filing Dates:
December 15–29, 2025
Purpose:
Interior renovations, new constructions, storage buildings, antenna replacements, kitchen and bathroom remodels
Year:
2026
Region / City:
Massachusetts
Theme:
Insurance Filings
Document Type:
Filing Checklist
Organization / Institution:
Massachusetts Division of Insurance
Author:
Massachusetts Division of Insurance
Target Audience:
Insurance Companies
Period of Effect:
2026
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2022
Region / City:
Not specified
Theme:
Insurance filings and regulatory requirements
Document Type:
Regulatory Filing Checklist
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Insurance companies and related entities
Period of validity:
2022
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2026
Jurisdiction:
State (United States)
Industry:
Life, Accident and Health and Fraternal Insurance
Document Type:
Regulatory filing checklist
Regulatory Framework:
National Association of Insurance Commissioners (NAIC) requirements
State Authority:
District of Columbia Department of Insurance, Securities and Banking (DISB)
Applies To:
Domestic and Foreign Insurers
Content Sections:
NAIC Financial Statements; NAIC Supplements; Actuarial Related Items; Electronic Filing Requirements; Audit/Internal Control Related Reports; State Required Filings
Reporting Frequency:
Annual, Quarterly, and As Required
Submission Formats:
Paper (8½”x14”), Electronic Filing, PDF Filing
Key Deadlines:
March 1; April 1; May 15; June 1; August 1; August 15; November 15; Various Dates
Required Reports Include:
Annual Statement; Quarterly Financial Statement; Risk-Based Capital Report; Actuarial Opinions and Certifications; Audited Financial Reports; Premium Tax Return and Payments; Holding Company System Annual Registration Statement (Form B)
Year:
2023
Region / city:
Washington State
Subject:
Health and Disability Form Filings
Document Type:
Guide
Organization / Institution:
Office of the Insurance Commissioner (OIC)
Author:
Washington State OIC
Target Audience:
Insurance carriers and analysts
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
Mesquite, TX
Subject:
Police Records Request
Document Type:
Request Form
Organization:
Mesquite Police Department
Author:
Mesquite Police Department
Target Audience:
General public, legal professionals, requestors of police records
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Note:
Context
Year:
2022
Region / City:
South East
Subject:
Waste Management Permits
Document Type:
Checklist
Organization / Institution:
Natural Resources Wales
Author:
Not specified
Target Audience:
Applicants for bespoke waste permits
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Modifications:
Not specified
Contextual Description:
A checklist used for assessing the completeness of an application for a new bespoke waste permit, detailing required documents and information for compliance with the relevant environmental regulations.
Year:
2022
Region / City:
Marietta, GA
Subject:
Police training, Brazilian Jiu Jitsu
Document Type:
Article
Organization:
Marietta Police Department
Author:
Major Jake King, Sergeant Clayton Culpepper
Target Audience:
Law enforcement professionals, trainers
Duration of Applicability:
Ongoing
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2026
Region / City:
State
Topic:
Insurance Filings
Document Type:
Regulatory Requirements
Agency / Institution:
NAIC
Author:
NAIC
Target Audience:
Insurance Companies
Effective Period:
2026
Approval Date:
Not specified
Amendment Date:
Not specified
Note:
Study Summary 1.1 Please provide a brief summary of the study in the table below. A complete description of the study with detailed information should be provided in the body of the protocol. For sections not applicable to the study, mark them as N/A. Study Title Study Design Primary Objective/Purpose Secondary Objective(s)/Purposes Research Intervention(s) ClinicalTrials.gov NCT # Study Population Sample Size Study Duration for individual subjects Study Specific Abbreviations/ Definitions
Background 3.1 Provide the scientific or scholarly background for, rationale for, and significance of the research based on the existing literature and how will it add to existing knowledge. :
this section should be limited to only information directly related to the research questions and objectives. Do not include your full dissertation proposal. 3.2 Describe any relevant preliminary data (e.g. pilot data).
Procedures Involved 5.1 Describe and explain the study design. 5.2 Please select the methods that will be employed in this study (select all that apply):
☐ Audio/Video Recording ☐ Psychophysiological Recording ☐ Behavioral Interventions ☐ Record Review - Educational ☐ Behavioral Observations and Experimentations ☐ Record Review - Employee ☐ Deception ☐ Record Review- Medical ☐ Focus Groups ☐ Record Review - Other ☐ Interviews ☐ Specimen Collection or Analysis ☐ Investigational Medical Device – (e.g. Medical Mobile Applications) ☐ Surveys and/or Questionnaires ☐Psychometric Testing ☐ Other Social-Behavioral Procedures Provide a description of all research procedures being performed and when they are performed. (Upload any surveys, questionnaires, interview scripts, focus group scripts, debriefing scripts, psychometric tests, stimulus materials, intervention manuals, and data collection forms on the Local Site Documents page in the IRB application.) 5.3 Describe the procedures or interventions that are going to be conducted as part of the research project, but that would have been conducted anyway, even if the research was not occurring (i.e. standard of care procedures, activities that would occur in a classroom). 5.4 Describe the procedures performed to lessen the probability or magnitude of risks of items selected in 5.2.5. 5 If accessing or collecting existing data, describe: The data that will be collected during the study (e.g. demographics, medical history, etc.). Attach the data capture sheet(s) on the Local Site Documents page in the IRB application. How the data will be obtained, including how you have the authority to access the data. The source or location of the data (e.g. USF Epic, TGH Epic, Hillsborough County School records, CANVAS records, publicly available databases, etc.). 5.6 If collecting and/or analyzing biological specimens, describe: How the biological specimens will be or have been collected. How the biological specimens will be stored. How long the biological specimens will be stored. How the biological specimens will be used. The laboratories that will be used. Whether the collected biological specimens will undergo genetic testing. If so, indicate if this study is part of a Genome Wide Association Study (GWAS) and whether the data will be forwarded to the NIH dbGaP. 5.7 If there are plans for long-term follow-up (once all research related procedures are complete), what data will be collected during this period.
Data and Specimen Storage for Future Research 6.1 If data or specimens will be banked for future research studies, describe where the data or specimens will be stored, how long it/they will b:
the process to request a release, approvals required for release, who can obtain data or specimens, and the data to be provided with specimens.