Captive Insurance

Domestic Association Captive (non-NAIC) Filing Checklist

Sun, 12/31/2023 - 12:00

Updated 01/2023
2023 Filing Checklist - Domestic Association (non-NAIC filing). (Printable reference tool).

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Domestic Branch Captive Filing Checklist

Sun, 12/31/2023 - 12:00

Updated 01/2024
2023 Filing Checklist - Domestic Branch Captive. (Printable reference tool)

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Domestic Agency Captive Filing Checklist

Sun, 12/31/2023 - 12:00

Updated 01/2024
2023 Filing Checklist - Domestic Agency Captive. (Printable reference tool).

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Domestic Risk Retention Group (RRG) Filing Checklist

Sun, 12/31/2023 - 12:00

Updated 01/2024
2023 Filing Checklist - Vermont Domestic Risk Retention Group (RRG). For 2023 Year-end and 2024 Quarterly filings. (printable resource)

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Domestic Special Purpose Financial Insurance Company (SPFI)

Sun, 12/31/2023 - 12:00

Updated 01/2024
2023 Filing Checklist - Domestic Special Purpose Financial Insurance Company (SPFI). To be used for 2023 Year-end and 2024 Quarterly filings - (Printable reference tool)

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Foreign RRG Filing Checklist

Sun, 12/31/2023 - 12:00

2023 Filing Checklist - Foreign RRG and RPG.

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Filing Checklist - Domestic Affiliated Reinsurance Company (ARC)

Sun, 12/31/2023 - 12:00

Updated 01/2024
2023 Filing Checklist - Domestic Affiliated Reinsurance Company (ARC). To be used for 2023 Year-end and 2024 Quarterly filings - (printable reference tool).