Contact Us Search
CA Department of Insurance

Title Companies - Notices and Forms

Pursuant to California Code of Regulation ("CCR") 2308.1, the Insurance Commissioner ("Commissioner") designates the Internet-based financial filing system operated by the National Association of Insurance Commissioners ("NAIC") as the filing system to receive and store electronic filings of annual and quarterly financial statements from all admitted insurers.

When filed, solely for purposes of a filing made with the NAIC, a document is considered filed with the Commissioner when the filing is accepted by the NAIC.  Any financial statements, which are not required to be filed with the NAIC or required to be filed with the NAIC that is not accepted for filing by the NAIC, shall be filed directly with the California Department of Insurance ("CDI") via the Online Assistance System for Insurer Submittals ("OASIS").

For documents requiring original signature(s)/certification/notarization, the electronic PDF file must contain the required signature(s)/certification/notarization.  In addition, a paper original of a properly executed Jurat page from the related financial statement filed electronically shall be provided to the Commissioner as confirmation of each electronic filing. For admitted foreign and alien insurers, a paper original of such properly executed Jurat page is not needed, if it is already on file with its domestic regulator.

Financial Filings Instructions:

Title Companies .pdf

Form No.



Disclosure of Material Transactions .xls


CA Affidavit - Declaration to Valuation of Property & Securities/Verification .xls


Authorization for Disclosure of Financial Records .xls


Controlled Escrow Companies .xls


Schedule of California Direct Premiums Written .xls


CA Supplement to the MDA for the Title Insurers .xls


Disclosure of Iran-Related Investments .xls


CA Trusteed Surplus Statement .xls


Report of Dividend - CA .xls

Bulletin 93-6

Back to Annual/Quarterly Statement Notices Menu

Updated Date: 12/10/14

Font Size: Translate: Español