California Department of Insurance 
Financial Analysis Division
300 South Spring Street, South Tower - 13th Floor
Los Angeles, CA  90013
Attention: Financial Records Unit

Questions or Inquiries contact:
Financial Records
Phone: (213) 346-6423
E-mail: Financial_Records@insurance.ca.gov

All filings must be submitted online before 12:00 midnight of the required due date.  A required filing maybe subject to a late assessment fee, if submitted after the required filing date.

  
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2009 ANNUAL AND 2010 QUARTERLY (Notices and Forms excluding Grants & Annuities)

Notices

• Annual and Quarterly Statement Filings
• Annual Audit and Audit Report Related Requirements - Legislative Changes and New Regulations Effective January 1, 2010
• Annual Statement Filing - All Motor Clubs --Assign of Bar Codes
• Annual Statement Filing - All Underwritten Title Companies --Required use of Bar Codes
• Annual Statement Filing - All Viatical Settlement Licensees --Required use of Bar Codes
• Climate Risk Disclosure Survey
• Disclosure of Material Transactions (CICS) 1185-1187
• Filing of Independent Audited Financial Statement as of December 31, 2009 Pursuant to California Insurance Code §900.2
• Forms B and C Annual Registration Statement Filing
• Holding Company Act
• Late Filing Fees
• MEWA Filing Requirements
• Photocopying and Certification Request Form and Instruction for Annual, Quarterly Statements
• Schedule of Fees and Charges (Effective July 1, 2010)

Forms (By Type of Business) 

• Fraternal
• Health Insurers
• Home Protection
• Life
• Mewa
• Motor Clubs
• Property & Casualty
• Rate Specialist Report Forms and Instructions
• Title
• Underwritten Title
• Viatical

QUARTERLY STATEMENT - 2010

• For Fraternal, Life, Property & Casualty, Title - 
  (Quarterly Statement Filing Requirement - Notice)
• For Home Protection - Quarterly Statement Blank

GRANTS and ANNUITIES

• Grants & Annuities - Financial Filing Requirements and Instructions (Notices and Forms)
• Grants & Annuities - Reserve Basis and Reasonably Commensurate Value (RCV) of Annuities 
• Gift Annuity Reserve Factor Calculator 

NOTICES

• Holding Company Filings (October 4, 2002)
• 2009 Actuarial Memorandum and Executive Summary
• Life Insurance and Annuity Contract Form Filings under AB2384 (January 12, 2005)
• Bulletins and Notices
• Company Financial Reports
• Financial Accounting Statements
• Financial Notices
• Life Bulletins