Formation of an Insurance Company

• Formation Cover Letter
• Name Approval Instructions
• Capital and Surplus
• Plan of Operations Guidelines
• Plan of Operations Verification
  

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  Formation of a Title Insurer
• Cover Letter
• Plan of Operations Guidelines
• Plan of Operations Verification
• Capital and Surplus Requirement
• Name Approval Instructions
  

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• Underwritten Title Companies

• Formation of an Underwritten Title Company
• Application for License to Act as an Underwritten Title Company
• Transfer of Underwritten Title Company Shares
• Reissued License to Act as an Underwritten Title Company
• Online Submittals for Underwriting Title Companies

• Application Packet (CIC §1011(c))

• Instructions
• Application

• Applications and Forms

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  Risk Retention Groups 
• Risk Retention Group Agent for Service of Process Form

• Registration Letter
• Registration Form
• Registration Form Part B

Charitable Gift Annuities

Application and Amended Application to Issue Charitable Gift Annuities may now be accepted electronically and are supported by CDI's online system:

1. Original License Application under Insurance Code Section 11520-11524: Any nonprofit corporation that has been in business for at least 10 years can apply for a license (Certificate of Authority) in California to issue charitable gift annuities to individuals in exchange for the transfers of property to the charity. The qualifications for licensure are listed in Insurance Code Section 11520.6.
2. Amended License Application under Insurance Code Section 11520.5: After receiving a license to issue Charitable Gift Annuities in California, the licensee may apply to amend its license if it has undergone a name change.

• Charitable Gift Annuity Application/Amended Application submittal
• Application Cover letter
• Instructions and Checklist
• Investments Applicable Code Sections
• Grants and Annuities Code Sections
• Application
• Board Resolution
• Appointment for Agent of Service of Process
• Advertising Declaration
• Annual Statement Blank
• Financial Questionaire
• Authorization for Disclosure of Financial Records
• Instructions for Filing Gift Annuity Agreements
• Rate Guide
• Sample Declaration of Trust for Non-Profit Corporation
• Custody Agreement Guidlines
• Sample Custody Agreement
• Declaration of Trust Agreement Guidelines
• Sample Trust Agreement for Bank
• Additional Sample Trust Agreement for Bank
• Another Gift Annuity Reserve Trust
• Individual Affidavits
• Biographical Affidavit Instructions
• Biographical Affidavit Officer Declaration

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Withdrawal Application

• Cover Letter
• Application Form
• CIC §1070-§1076
• California Corporations Code
• Checklist
• Commitment to Make and File Tax Returns
• Commitment to File Annual Statements (Applicant)
• Commitment to File Annual Statements (Assuming Insurer)

Motor Club Application

• Formation
• Application for Motor Club Certificate of Authority
• Questionaire
• Affidavit Instructions
• Application
• Application Cover Letter
• Agent for Service of Process
• Checklist
• Individual Affidavit
• Organizational Affidavit
• Authorization for Disclosure of Financial Records
• Insurance Code §12140-12159
• Motor Club Bond
• Insurance Code §880-881
• Notice

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u.s. tRUSTS

• Instructions for Approval