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| ³Ô¹ÏºÚÁÏ > Insurance Division > Captive Insurance > Filing Requirements |
| ³Ô¹ÏºÚÁÏ Captive Filing Requirements |
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| Financial Statements |
Due Date |
Annual Statement
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March 1 |
| Quarterly Financial Statements (Pure Captives are not required to file quarterly unless determined necessary by the Commissioner) |
45 days after Quarter
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| Audited Financial Statements |
Due Date |
| Audited Financial Statements and Statement of Actuarial Opinion |
June 30 |
| Letter of Qualifications |
June 30 |
| Report of Significant Deficiencies in Internal Controls |
June 30 |
| Note: Pursuant to Statute, an applicant may request an alternate time frame under some circumstances. |
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