Premium Pro Enterprise – Notes & Corrections Program Files November 15, 2017 All ‐ Changes have been made to the program files for the release of the 2017‐2018 FormsPlus product.
November 3, 2017 All ‐ Changes have been made to the program files for the Premium Tax product. Please see the product specific release notes below for more information.
October 19, 2017 All ‐ For any filing electronically submitted from Premium Pro to OPTins, the efile summary and the email confirmation will now include the NAIC Bank name, routing number, and account number. All ‐ The custom audit button is now visible in the Audit Pane for all returns, even those without system generated audits. All ‐ The ability to save changes to the Address Schedule and Filing Information Schedule for all companies or groups is available by default to users with administrative permissions. The new permission may be added to any existing role by going to Tool > Roles Wizard. All ‐ In previous versions of the software, if you were importing a database from a file that included the GTS, the assessment input schedules may not have imported properly. This has been corrected.
September 21, 2017 All ‐ The program files update includes general performance enhancements.
August 31, 2017 All ‐ This update includes an automatic archive function for the 2013‐2014 tax year. When you initiate the update process, you will be prompted to archive the applicable tax year before you can proceed with the update. If you select yes to archive, the software will prompt you to add the 2013‐2014 tax year to the previous archive file for 2012‐2013. If you choose yes, please browse to the zip file that was created for the 2012‐2013 Archive. If you choose no, you will be prompted to create a new zip file that contains the necessary program and product files for the applicable archived tax year. You will then be prompted to save the archive file. Data will not be removed from the database during this process. If you need to access the archived version of the software, you can unzip the files to a new directory. A separate instance of Premium Pro Enterprise will then exist for the years included in the archive. Detailed instructions will be provided in the Enterprise Help Files. All ‐ Previously, the audit icon was not properly displaying the corresponding red color when there were unresolved audits for an open return. This issue has been corrected.
2016‐2017 Premium November 15, 2017 Missouri All ‐ The instructions for Line 5 on Forms E and G have been updated to reflect that penalties are calculated using an interest rate of four percent. States released for this update: ‐ Missouri (Estimate ‐ 4th Quarter) ‐ New York (Estimate ‐ Retal Tax) November 3, 2017 Global All ‐ Corrected an issue that may have prevented the payment information from being displayed on the E‐File Summary page when e‐filing via OPTins for the remaining estimate installments. October 26, 2017 Nevada PC ‐ An issue has been corrected where the software was returning a message that a filing was already submitted when attempting to electronically submit a second estimate return for a single quarter. October 12, 2017 Idaho All ‐ The contact information in the Estimate Filing Info Schedules has been updated to reflect the appropriate information: Terry Easley, (208) 334‐4282,
[email protected]. South Dakota Risk ‐ The Unauthorized Insurer Business Written & Premium Tax Report for INST(10/31) and INST(1/31) has been updated with the revised state form. A checkbox has been added to indicate a quarterly filing and the contact email address has been added to page 1. All other changes are cosmetic in nature.
2016‐2017 Municipal October 19, 2017 Kentucky The address has been corrected for Westwood. The Health rate has been corrected for Mount Olivet. September 28, 2017 Florida The address has been changed for High Springs and North Miami. September 21, 2017 Florida The rates have been changed for Alachua County and Martin County. The payee information has been changed for Lake County. September 14, 2017 Florida The address has been changed for Apopka. September 7, 2017 Florida The rates have changed for Coral Springs and Palm Beach. August 31, 2017 Florida The address and phone number have been corrected for Milton.
The rates have changed for North Lauderdale. August 24, 2017 Florida Florida has been updated for 2016‐2017. St. Augustine and Temple Terrace anticipate that there may be changes to the rates and fees. If there are any changes, subsequent updates will be released as needed. Desoto County, Hendry County, Interlachen, Jackson County, and Tallahassee no longer collect a business license tax. Some cities have not yet responded to requests to verify the rates and fees. Subsequent updates will be released as more responses are received. August 17, 2017 Kentucky The address has been changed for Lyndon.
August 3, 2017 Kentucky The address has been changed for Rolling Fields. July 25, 2017 Kentucky An error may pop up when unlocking a Municipal return. This has been corrected. July 20, 2017 Illinois The City of Marengo now reports to Marengo FPD. The premiums for Marengo (2008) and Marengo FPD (6564) will be combined into the FPD when the IML return is exported to the spreadsheet for filing.
June 22, 2017 Illinois Illinois has been updated for 2016‐2017. The following municipalities have been added to the Illinois Municipal League Fire Tax Schedule: Annawan‐Alba FPD, Carbon Cliff‐Barstow FPD, Carlinville FPD, Casey FPD, Elmwood Rural FPD, Elwood FPD, Goreville, Little Mackinaw, New Canton FPD, Ware‐Wolf Lake FPD, Warren Area FPD The following municipalities have been removed from the Illinois Municipal League Fire Tax Schedule: Annawan, Barstow FPD, Carlinville, Casey, Elmwood, Elwood, Highwood, Minier, Warren, Willow Springs
June 15, 2017 Kentucky Changes have been made to improve the Kentucky calculation speeds. June 8, 2017 Louisiana
A change was made on the LaMATS online filing system website which caused the Tritech Online Assistant to transmit data to the incorrect fields on the website. A change has been made in the software to correct this issue. April 27, 2017 Kentucky In previous versions, the software may have erroneously marked the Kentucky Annual reconciliation with a green e when the electronic filing failed. This has been corrected so that the efile indicator only displays when the returns have been successfully submitted. The following changes have been made pursuant to the updated 2017‐2017 Tax Bulletin. These changes effect the third quarter, fourth quarter, and annual reconciliation. Floyd County, Knott County, and Mount Olivet have been added. Wheelwright reports to Floyd County.
Hindman reports to Knott County. Hebron Estates no longer reports to Bullitt County. The rates have changed for the following municipalities: Bell County Brodhead Burnside Campbellsburg Hebron Estates Hopkinsville Irvington Maysville Scottsville The address has changed for the following municipalities: Bellmeade Blue Ridge Manor Campbell County Carter County Hillview Hurstbourne Acres April 4, 2017 Louisiana The Tritech marking has been removed from the LaMATS return. An E‐file Assistant button has been added to the LaMATS return.
2017‐2018 FormsPlus November 15, 2017 New Forms State CT HI MO TX VT WI WI WI WI
Form Name CT‐UISR License & Certificate Extension WC‐240 Affidavit of Zero Reporting Form FIN321 ‐ Company Licensing Fee Fire Loss Reporting Form Compulsory and Security Surplus PE 03‐31 Compulsory and Security Surplus PE 06‐30 Compulsory and Security Surplus PE 09‐30 Compulsory and Security Surplus PE 12‐31
FormsPlus Changes Email buttons are added on some forms that can or must be emailed to the states. Selecting the “Email This Form” button prints a copy of the return to PDF and generates an email addressed to the state (with the necessary identifying information and return attached). An Online Assistant button can be found on the first page of certain FormsPlus filings. The Online Filing Assistant wizard automates the process of entering data from the software to the state’s website. A new print option, “AS Checklists”, is added to the print options tab. Choose this option to print Annual Statement Checklists for selected states or all states; other returns will not print. An Export button is added on forms that must be e-filed through OPTins. The data will be exported to an Excel file, which can be uploaded to the OPTins website. A checkbox has been added to the first page of forms that can optionally be filed through OPTins. Select “Check here if you plan to electronically file this return through OPTins” in conjunction with the option for $10 NAIC Optins fee if you want the amount to appear on the Payment Requisition form. Return instructions for the Annual Statement Checklist are now included as part of the form; the instructions are no longer included in the return instructions toolbar. If you don’t want to print the instructions with the form, select the checkbox “Do not print return instructions”. The Address Option found in the Filing Info Schedule is now rolled over from the prior year software.
The Check Requisition form has been renamed Payment Requisition form. Each form now includes a payment method dropdown that lists the following different payment methods: Check, ACH Credit, ACH Debit, Credit Card, and EFT. An option has been added to the Efile Options tab, which can be accessed by selecting the “Tools” menu and choosing “Options”. If the option is checked, all returns filed through OPTins will include a $10 NAIC OPTins fee on the Payment Requisition Form.
Form Updates and Changes State AK AK AK AK AK AK AL AL AL AL AL AL AL AL AL AR AR AR AR AR AZ AZ AZ AZ AZ AZ BS BS BS BS BS BS
Form Name 08‐254 ‐ Persons to Receive 08‐280 ‐ Persons to Contact 08‐301 ‐ Auth for ACH 08‐1240 ‐ Unauthorized Insurer ACHIA Interim I Assessment ACHIA Interim II Assessment Accepted Reinsurer Ann Maintenance Fee Annual Audit & Examination Fee Annual Fraud Unit Assessment Form App for Renew of Cert of Auth Dental Service Plan Form 1 ‐ Unclaimed Property Form AL‐AR‐1 ‐ Cert of Assuming Ins Mental Health Parity Cost Small Group Market Data Advertising Cert of Compliance AID FI STDR ‐ Affiliated Transaction PE 03‐31 AID FI STDR ‐ Affiliated Transaction PE 06‐30 AID FI STDR ‐ Affiliated Transaction PE 09‐30 AID FI STDR ‐ Affiliated Transaction PE 12‐31 Auto Theft Auth Fund PE 06‐30 Auto Theft Auth Fund PE 12‐31 E‐AFR IC ‐ Audited Fin Rpt Internal Control Filing E‐RRG AS ‐ Foreign and Alien AS Form A ‐ Credit Life Report Notice of Assessment Form A ‐ Stmt of Results ‐ Other Than Life Form B ‐ Stmt of Results ‐ Life & Health Life Fund or Policy Reserves Qtrly Filings ‐ Gross Premium Tax PE 03‐31 Qtrly Filings ‐ Gross Premium Tax PE 06‐30 Qtrly Filings ‐ Gross Premium Tax PE 09‐30
Status Current Current Current Current Do Not File Do Not File Current Current Current Current Current Online Filing Current Current Current Current Current Current Current Current Web Login Web Login Current Web Login Web Login Do Not File Current Current Current Current Current Current
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BS BS BS BS BS BS BS BS BS CA CA CA CA CA CA CA CA CA CN CN CN CN CN CN CN CN CN CN CN CN CN CN CO CO CO CT CT CT CT CT DC
Qtrly Filings ‐ Gross Premium Tax PE 12‐31 Qtrly Filings ‐ Life & Health PE 03‐31 Qtrly Filings ‐ Life & Health PE 06‐30 Qtrly Filings ‐ Life & Health PE 09‐30 Qtrly Filings ‐ Life & Health PE 12‐31 Qtrly Filings ‐ Other Than Life PE 03‐31 Qtrly Filings ‐ Other Than Life PE 06‐30 Qtrly Filings ‐ Other Than Life PE 09‐30 Qtrly Filings ‐ Other Than Life PE 12‐31 Actuarial Review Consolidated Insured Vehicle Fee PE 03‐31 Consolidated Insured Vehicle Fee PE 06‐30 Consolidated Insured Vehicle Fee PE 09‐30 Consolidated Insured Vehicle Fee PE 12‐31 Financial Analysis Review Form Filing Fee ‐ Legal Fraud Annual Assessment Fraud Health & Disability Assessment AT2095 ‐ AB Premium Tax FIN 527 ‐ BC Premium Tax NB Premium Tax NS Fire Tax NS Life Inst PE 03‐31 NS Life Inst PE 06‐30 NS Life Inst PE 09‐30 NS Life Premium Tax NS PC Inst PE 03‐31 NS PC Inst PE 06‐30 NS PC Inst PE 09‐30 NS PC Premium Tax Ontario Premium Tax Return YG336 ‐ YT Premium Tax CATPA Assessment Fee Payment Form ‐ Jan CATPA Assessment Fee Payment Form ‐ July Form F ‐ Surplus Lines Annual Fee Childhood Immunization Vaccine Assessment EFT‐1 ‐ Electronic Funds Trans Auth Health Reinsurance Assoc Assessment ‐ 2nd Interim Health Reinsurance Assoc Assessment ‐ Final Insurance Fraud Report Annual Anti‐Fraud Statistical Report
Current Current Current Current Current Current Current Current Current Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Current Web Login Do Not File Current Current Current Current Current Current Current Current Current Do Not File Current Current Current Current Do Not File Current Do Not File Do Not File Web Login Online Filing
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DC DC DC DC DC DC DC DC FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL FL
Annual Regulatory Trust Assessment Health Benefits Exchange Assessment Health Benefits Plan Assessment Qtrly Premium Surcharge Pymt PE 03‐31 Qtrly Premium Surcharge Pymt PE 06‐30 Qtrly Premium Surcharge Pymt PE 09‐30 Qtrly Premium Surcharge Pymt PE 12‐31 Request for Company Renewal Agents' Balances Cert PE 03‐31 Agents' Balances Cert PE 06‐30 Agents' Balances Cert PE 09‐30 Agents' Balances Cert PE 12‐31 DFS UP‐121‐128‐129 ‐ Abandoned Prop OIR‐A1‐1229 ‐ Growth Rpt PE 01‐31 OIR‐A1‐1229 ‐ Growth Rpt PE 02‐28 OIR‐A1‐1229 ‐ Growth Rpt PE 03‐31 OIR‐A1‐1229 ‐ Growth Rpt PE 04‐30 OIR‐A1‐1229 ‐ Growth Rpt PE 05‐31 OIR‐A1‐1229 ‐ Growth Rpt PE 06‐30 OIR‐A1‐1229 ‐ Growth Rpt PE 07‐31 OIR‐A1‐1229 ‐ Growth Rpt PE 08‐31 OIR‐A1‐1229 ‐ Growth Rpt PE 09‐30 OIR‐A1‐1229 ‐ Growth Rpt PE 10‐31 OIR‐A1‐1229 ‐ Growth Rpt PE 11‐30 OIR‐A1‐1229 ‐ Growth Rpt PE 12‐31 OIR‐B1‐307 ‐ Private Passenger Auto OIR‐B1‐586 ‐ Ann Rate Filing Transmittal OIR‐B1‐588 ‐ Individual Rated Risks PE 03‐31 OIR‐B1‐588 ‐ Individual Rated Risks PE 06‐30 OIR‐B1‐588 ‐ Individual Rated Risks PE 09‐30 OIR‐B1‐588 ‐ Individual Rated Risks PE 12‐31 OIR‐B2‐1117 ‐ Emp Health Enrollment PE 03‐31 OIR‐B2‐1117 ‐ Emp Health Enrollment PE 06‐30 OIR‐B2‐1117 ‐ Emp Health Enrollment PE 09‐30 OIR‐B2‐1117 ‐ Emp Health Enrollment PE 12‐31 OIR‐B2‐1552 ‐ Rescission Reporting Form OIR‐B2‐1553 ‐ Claims Denial Reporting Form OIR‐B2‐1555 ‐ Replacement and Lapse Form OIR‐C1‐144 ‐ Service of Process Consent OIR‐D0‐308 ‐ Cal Year Experience OIR‐D0‐516 ‐ Registration Stmt
Do Not File Do Not File Do Not File Current Current Current Current Current Web Login Web Login Web Login Web Login Online Filing Web Login Web Login Web Login Web Login Web Login Web Login Web Login Web Login Web Login Web Login Web Login Web Login Current Web Login Current Current Current Current Web Login Web Login Web Login Web Login Current Current Current Current Web Login Web Login
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GA GA GA GA GU GU GU GU GU GU HI ID ID ID ID ID ID ID IL IL IL IL IL IL IL IL IL IL IN IN IN IN IN IN IN KS KY KY KY KY KY
Annual Municipal Tax Captive Premium Tax Return GID‐276‐EN ‐ Citizenship Affidavit Form Special Insurance Fraud Fund Assessment Checklist Renewal of Cert of Auth Form I‐1 ‐ Renewal App for Cert of Auth Form I‐6 ‐ Renewal of Gen Agents License Form I‐7 ‐ Affidavit of Compliance Form I‐8 ‐ Stmt of Comm & Ind Liab Prems Form I‐9 ‐ Tax Clearance Form Application Compliance Resolution Fund Annual Filing Requirements‐Reinsurance IC 36 ‐ Disability Claims PE 03‐31 IC 36 ‐ Disability Claims PE 06‐30 IC 36 ‐ Disability Claims PE 09‐30 IC 36 ‐ Disability Claims PE 12‐31 SEHRP Assessment WC Indemnity Payments CHIP Assessment Cost Containment Fee Domestic Corporation Annual Report Financial Regulation Fee Foreign Corporation Annual Report Mine Subsidence Ins Fund PE 03‐31 Mine Subsidence Ins Fund PE 06‐30 Mine Subsidence Ins Fund PE 09‐30 Mine Subsidence Ins Fund PE 12‐31 UPD601‐UPD602 ‐ Unclaimed Prop Report Basic Property Ins Underwriting Assoc Basket Clause Investments Cert of Advertising Compliance Foreign Invest & Mortgage Rpt Foreign Invest & Sec Rpt Form 1143 ‐ Non‐Life Stmt of Condition Form 3887 ‐ Life Stmt of Condition Medicare Supplement Reinsurance Assessment CHP‐2B ‐ Annual Call For Data Domestic‐Check Remit‐Captives‐RRGs Foreign‐Check Remit‐Other Reins Form 143 ‐ Detail Listing of Security PE 03‐31 Form 143 ‐ Detail Listing of Security PE 06‐30
Do Not File Pending Current Do Not File Current Current Current Current Current Current Do Not File Web Login Current Current Current Current Do Not File Current Do Not File Do Not File Current Do Not File Current Current Current Current Current Current Web Login Current Current Current Current Current Current Do Not File Current Current Current Current Current
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KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY KY LA LA LA LA MA MA MA MD MD MD MD MD ME ME ME ME ME ME ME ME ME
Form 143 ‐ Detail Listing of Security PE 09‐30 Form 143 ‐ Detail Listing of Security PE 12‐31 Form 450 ‐ Affidavit Covering Finance Committee Form 495 ‐ KY Supplemental Sch PE 03‐31 Form 495 ‐ KY Supplemental Sch PE 06‐30 Form 495 ‐ KY Supplemental Sch PE 09‐30 Form 501 ‐ Biographical Affidavit Form 800 ‐ Designation of Person Form 916 ‐ Surplus Line Ins Info Sheet Form CI‐150 ‐ Direct Economic Impact HIPMC‐GAPAFF‐1 ‐ Affidavit HIPMC‐GAPQR‐2 ‐ Support Ins PE 03‐31 HIPMC‐GAPQR‐2 ‐ Support Ins PE 06‐30 HIPMC‐GAPQR‐2 ‐ Support Ins PE 09‐30 HIPMC‐GAPQR‐2 ‐ Support Ins PE 12‐31 Mine Subsidence Ins Fund PE 03‐31 Mine Subsidence Ins Fund PE 06‐30 Mine Subsidence Ins Fund PE 09‐30 Mine Subsidence Ins Fund PE 12‐31 Suspected Ins Fraud Report East Baton Rouge Property Tax Fraud Assessment HIPAA Assessment Worksheet UP‐1 UP‐2 ‐ Unclaimed Prop Rpt Annual App For Renewal RRGs Operation Assessment Special Assessment Insurance Regulation Fund Assessment MHCC User Fee Assessment PE 03‐01 MHCC User Fee Assessment PE 06‐01 MHCC User Fee Assessment PE 10‐01 MHCC User Fee Assessment PE 12‐01 Life Annual Statement Checklist PC Annual Statement Checklist Health Annual Statement Checklist Title Annual Statement Checklist Annual Rpt Supp ‐ Rule 945 Long Annual Rpt Supp ‐ Rule 945 Short Company Change of Address ‐ Bur of Ins Form AR‐1 ‐ Cert of Assuming Ins Form Bltn286‐A ‐ Supp Health Ins Rpt
Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Do Not File Do Not File Web Login Current Current Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Current Current Current Current Spreadsheet Spreadsheet Email Current Web Login
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ME ME ME ME MI MI MI MN MN MN MN MN MO MO MO MO MO MS MS MS MS MT MT MT MT MT MT NC NC NC NC NC NC NC NC NC NC ND ND ND ND
Fraud and Abuse Annual Rpt Managing General Agent Reporting Rule 940 Annual Data Rpt WC Benefits Paid FIS 0174 ‐ AR‐1 Cert of Assuming Insurer FIS 0362 ‐ Ann Rnwl Rpt Purchasing Grps Regulatory ‐ Assessment Fee Fraud Prevention Assessment PV29 ‐ Auto Theft PE 03‐31 PV29 ‐ Auto Theft PE 06‐30 PV29 ‐ Auto Theft PE 09‐30 PV29 ‐ Auto Theft PE 12‐31 375‐0097‐P&C Basket Clause 375‐0536‐Biographical Affidavit 375‐1663‐Products Liab Closed Claim Affidavit regarding Third Party Admin WC‐240 Affidavit of Zero Reporting Insurance Department Fund Assessment Report of Premiums ‐ Rating Bureau Residential Prop Underwriters Windstorm Underwriters Insurer Report WC Expenditure Report PE 03‐31 WC Expenditure Report PE 06‐30 WC Expenditure Report PE 09‐30 WC Expenditure Report PE 12‐31 WC Surcharge Remittal PE 03‐31 WC Surcharge Remittal PE 06‐30 Authorized Reinsurer Contact Information Form 51 ‐ Ann Consolidated Fiscal Rpt NCIC Mortgage Guaranty Insurer's Rpt PE 03‐31 Mortgage Guaranty Insurer's Rpt PE 06‐30 Mortgage Guaranty Insurer's Rpt PE 09‐30 Mortgage Guaranty Insurer's Rpt PE 12‐31 Pledged Asset Supplement PE 03‐31 Pledged Asset Supplement PE 06‐30 Pledged Asset Supplement PE 09‐30 Pledged Asset Supplement PE 12‐31 SFN 4802 ‐ Abstract of Stmt PC SFN 4803 ‐ Abstract of Stmt Life SFN 7832 ‐ Fire Ins Prem Loss SFN 14755 ‐ Abstract of Stmt Title
Web Login Current Spreadsheet Web Login Current Current Do Not File Do Not File Web Login Web Login Web Login Web Login Current Current Web Login Current Current Do Not File Web Login Web Login Web Login Current Current Current Current Current Current Current Email Current Current Current Current Current Current Current Current Online Filing Online Filing Current Online Filing
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ND ND ND ND ND ND NE NH NH NH NJ NJ NJ NJ NJ NJ NJ NM NM NM NM NM NM NM NM NM NV NV NV NV NV NV NY NY NY NY NY NY NY NY NY
SFN 17118 ‐ Med Malpractice Rpt PE 12‐31‐17 SFN 17118 ‐ Med Malpractice Rpt PE 06‐30‐18 SFN 51663 ‐ Dec of Comp Auto Acc SFN 53892 ‐ Abstract of Stmt Health SFN 54180 ‐ Large Group Health Ins SFN 54357 ‐ Cert Ins Auto Warranty Fraud Contact ‐ Dept of Ins Form AR‐1 ‐ Cert of Assuming Ins Insurance Dept Administrative Assessment RSA 405‐46 III Credit Reinsurance App Individual Health Coverage Admin Assessment Insurance Fraud Prevention Assessment Medicare Supplement Under 50 Assessment Private Plan Disability Insurance Assessment Report and Reconciliation of NJPLIGA Special Purpose Assessment WC Security Fund Return Annual Statement Filing Fee Contact Processing Form Continuation of Certificate of Authority Fraud Assessment Medical Ins Pool Interim I Medical Ins Pool Interim II Medical Ins Pool Interim III Medical Ins Pool Interim IV Medical Ins Pool Year End Assessment Form AR‐1 ‐ Cert of Assuming Ins Fraud Claims Bureau Assessment Funds Deposit Notification Health Care Cost Containment Assessment Insurer Complaint Report Form Publication of Annual Statement Fair Plan Tax Distribution Fire Insurance Fee PE 03‐31 Fire Insurance Fee PE 06‐30 Fire Insurance Fee PE 09‐30 Fire Insurance Fee PE 12‐31 Form AC2686 ‐ Rpt of Abandoned Prop Form AC2709 ‐ Unclaimed Property Fraud Assessment Payment Motor Vehicle Law Enforcement Fee PE 01‐31
Current Current Current Online Filing Current Current Current Current Do Not File Current Do Not File Do Not File Do Not File Do Not File Current Do Not File Current Do Not File Current Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Do Not File Current Do Not File Email Do Not File Web Login Current Do Not File Current Current Current Current Current Current Do Not File Current
P P P L L P B B B B B B B B P B P B B B B B B B B B B B B B B B P P P P P B B B P
NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY NY OH OH OH OH OH OH OH OK OK OK OR OR OR OR OR OR OR OR PA PA
Motor Vehicle Law Enforcement Fee PE 02‐28 Motor Vehicle Law Enforcement Fee PE 03‐31 Motor Vehicle Law Enforcement Fee PE 04‐30 Motor Vehicle Law Enforcement Fee PE 05‐31 Motor Vehicle Law Enforcement Fee PE 06‐30 Motor Vehicle Law Enforcement Fee PE 07‐31 Motor Vehicle Law Enforcement Fee PE 08‐31 Motor Vehicle Law Enforcement Fee PE 09‐30 Motor Vehicle Law Enforcement Fee PE 10‐31 Motor Vehicle Law Enforcement Fee PE 11‐30 Motor Vehicle Law Enforcement Fee PE 12‐31 Power of Attorney Public Motor Vehicle Security Fund PE 03‐31 Public Motor Vehicle Security Fund PE 06‐30 Public Motor Vehicle Security Fund PE 09‐30 Public Motor Vehicle Security Fund PE 12‐31 Retaliatory Billing ‐ Final Workers' Comp Security Fund PE 03‐31 Workers' Comp Security Fund PE 06‐30 Workers' Comp Security Fund PE 09‐30 Workers' Comp Security Fund PE 12‐31 INS7004 ‐ App for Cert of Authority Title INS7005 ‐ App for Cert of Authority PC INS7006 ‐ App for Cert of Authority Life INS7150 ‐ Comp of Deposits Required Dom Title INS7152 ‐ Comp of Deposits Required For Title INS7166 ‐ Audited Financial Stmt Exempt Affidavit INS7240 ‐ Electronic Filing Authenticity Affidavit Anti‐Fraud Claims Assessment WC‐10 ‐ MITF Assessment Rpt PE 03‐31 WC‐10 ‐ MITF Assessment Rpt PE 06‐30 Form 440‐3112 ‐ Unpaid WC Losses Special Schedule P Form 440‐3431 ‐ Report of Prompt Payment Form 3118 ‐ Quarterly Enrollment Rpt PE 03‐31 Form 3118 ‐ Quarterly Enrollment Rpt PE 06‐30 Form 3118 ‐ Quarterly Enrollment Rpt PE 09‐30 Form 3118 ‐ Quarterly Enrollment Rpt PE 12‐31 Form B ‐ Holding Company Ann Registration Stmt Funding Assessment Form QR‐1 ‐ Cert of Assuming Insurer Fraud Assessment
Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Current Do Not File Do Not File Do Not File Do Not File Do Not File Current Current Current Spreadsheet Spreadsheet Current Current Do Not File Current Current Web Login Current Web Login Web Login Web Login Web Login Current Do Not File Current Do Not File
P P P P P P P P P P P B P P P P B P P P P P P L P P B B B P P P B B B B B B B B B
RI RI RI RI RI RI RI RI SC SC SC SC SC SD SD SD SD SD SD SD TN TX TX TX TX TX TX TX TX TX TX UT UT VA VA VA VA VI VI VI VT
Actuarial Assessment Attorney General Assessment Children's Health Account Assessment Exhibit A & B ‐ Lead Liability Coverage Health Plan Data Rpt PE 03‐31 Health Plan Data Rpt PE 06‐30 Health Plan Data Rpt PE 09‐30 Health Plan Data Rpt PE 12‐31 Form 1008 ‐ Affidavit of Compliance FR‐290 ‐ Uninsured Motor Fund PE 03‐31 FR‐290 ‐ Uninsured Motor Fund PE 06‐30 FR‐290 ‐ Uninsured Motor Fund PE 09‐30 FR‐290 ‐ Uninsured Motor Fund PE 12‐31 Form AR‐1 ‐ Cert of Assuming Insurer Fraud Assessment Statement of Deposits Workers' Compensation Filing Fees PE 03‐31 Workers' Compensation Filing Fees PE 06‐30 Workers' Compensation Filing Fees PE 09‐30 Workers' Compensation Filing Fees PE 12‐31 TR0201 ‐ Unclaimed Prop Verification Form 25‐109 ‐ Volunteer Fire Department Assessment Form AS004 ‐ Overhead Assessment Exemption Form DWC109 ‐ Accident Prevention Rpt Form FIN246 ‐ Exemption from Filing CPA Report Form FIN321 ‐ Company Licensing Fee Form FIN415 ‐ Annual Agent Rpt RR‐Pur Grps Form FIN416 ‐ Appntmnt of Comm Frm RRG‐PGPC1 Form FIN419 ‐ Registration of a Foreign‐Alien RRG Form FIN423 ‐ Alien Surplus Insurers Checklist Form PC041 ‐ Closed Claim Guide Order Form Fraud Assessment Fee Premium Tax ‐ Directly Placed Ins Cert of Assuming Ins Qrtly Update PE 03‐31 Cert of Assuming Ins Qrtly Update PE 06‐30 Cert of Assuming Ins Qrtly Update PE 09‐30 Cert of Assuming Ins Qrtly Update PE 12‐31 Ann Rpt on Domestic or Foreign Corp Contact Person Form Rpt of Corp Franchise Tax Due Health Care Claims Tax
Do Not File Do Not File Do Not File Email Current Current Current Current Current Current Current Current Current Current Do Not File Current Current Current Current Current Web Login Do Not File Current Email Current Current Current Current Current Current Current Do Not File Current Web Login Web Login Web Login Web Login Current Current Current Web Login
B B B P B B B B B P P P P B B B P P P P B P B P B B P P P P P B B B B B B B B B L
VT VT VT VT WA WA WA WA WI WV WV WV WV WV WV WY WY WY WY WY
Liquor Liability Ins Report WCAF Insurer's Assessment Stmt PE 03‐31‐18 WCAF Insurer's Assessment Stmt PE 06‐30‐18 WCAF Insurer's Rec Stmt YE 12‐31‐17 Regulatory Surcharge WSHIP Interim I Assessment WSHIP Interim II Assessment WSHIP Interim III & Final Assessment App for Authorized Reinsurer Status Alien Surplus Lines App Application ‐ Accredited Reinsurer Cert of Advertising Compliance Examination Assessment Payment Form Foreign Surplus Lines App Form IA‐1 ‐ Annual Attorney in Fact Appointment of Agent for Service ‐ RRG Form RR3602 ‐ Foreign Liability RRG Insurer Administrative Fee Press Advertising Assessment Small Employer Health Risk Pool
Online Filing Current Current Current Do Not File Do Not File Do Not File Do Not File Current Current Current Current Spreadsheet Current Web Login Current Current Do Not File Do Not File Do Not File
B P P P B B B B B P B B B P B P P B B B
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Company Type P P P P P P P P P
2016‐2017 FormsPlus November 15, 2017 Form Updates and Changes The following forms will be updated in the 2017-2018 product year. State CO ID IL MN ND NV NV NV NV
Form Name WC113 ‐ WC Surcharge PE 12‐31 IC 4008‐WC Semi‐annual Rpt PE 12‐31 WC Assessment Transmittal PE 12‐31 IG260 ‐ Stmt of Surplus PE 12‐31 SFN 17118 ‐ Med Malpractice Rpt PE 12‐31 Summary of Prem Earned PE 12‐31 WC Claims Activity Report WC Insurer Information Form WC Statement of Inactivity
November 9, 2017 Form Updates and Changes State AR OK
Form Name ARRUA ‐ Rural Risk Underwriting Assessment WC‐10 ‐ MITF Assessment Rpt PE 12‐31
Status Current Revised
Company Type P P
Status Current
Company Type B
Status Current Revised Revised Revised Revised
Company Type P B B P P
November 3, 2017 Form Updates and Changes State TX
Form Name Form FIN244 ‐ CPA Audited Fin Stmt Intent Form
October 12, 2017 Form Updates and Changes State CT OH OH OR OR
Form Name Form SIF001 ‐ Second Injury Fund PE 09‐30 INS7226 ‐ Exhibit of Premiums ‐ HMO PE 09‐30 INS7226 ‐ Exhibit of Premiums ‐ HMO PE 12‐31 Form 440‐910 ‐ WC Premium Assessment Rpt PE 09‐30 Form 440‐910 ‐ WC Premium Assessment Rpt PE 12‐31