spacer.gif
spacer.gif

IID Plan of Operation Review Group
Property and Casualty Insurance (C) Committee
Surplus Lines Task Force

IID Plan of Operation Review Group maintains the IID Plan of Operation and its requirements relating to standards for inclusion on the NAIC Quarterly Listing of Alien Insurers (“Quarterly List”) concerning capital and/or surplus funds, U.S. trust accounts and fitness of management among other criteria

Charges:

  • Maintain the IID Plan of Operation and its requirements relating to standards for inclusion on the NAIC Quarterly Listing of Alien Insurers (“Quarterly List”) concerning capital and/or surplus funds, U.S. trust accounts and fitness of management among other criteria. This charge is on-going and will be assumed by the IID Plan of Operation Review Group;.

No related topics are available at this time.

spacer.gif
spacer.gif
exposure_drafts.gif
The following items are exposed for comment. Please submit comments to the appropriate NAIC staff support contact by the deadline indicated.
There are no exposed documents at this time.
spacer.gif
spacer.gif
committees_materials.gif
Regulators may access meeting minutes through MyNAIC.org. Non-Regulators may purchase meeting minutes through NAIC Store.

Materials will be posted when they become available.

spacer.gif
spacer.gif
committees_documents.gif
The following are additional documents and resources related the work of this committee.

Company Annual Filings
Information to be completed by companies in order to satisfy the annual IID filings in 2008 for years ending on or after December 31, 2007

  • Biographical Affidavit Form Word
  • Company Identification Numbers Excel
  • Filing Instructions Word
  • IID Financial Filing Format Excel
  • IID Interrogatories Word
  • Jurat Word
  • Loss Reserve Certification Form Word
  • IID Plan of Operation Word

Company Applications
Information to be completed by companies which intend to apply for listing on the Quarterly Listing of Alien Insurers.

  • Biographical Affidavit Form Word
  • Business Plan Form Word
  • Company Identification Numbers Excel
  • Filing Instructions Word
  • IID Application Form Word
  • IID Financial Filing Format Excel
  • IID Standard Form Trust Agreement Word
  • IID Interrogatories Word
  • Jurat Word
  • Loss Reserve Certification Form Word
  • IID Plan of Operation Word

Lloyd's Syndicate Annual Filings
Information to be completed by Lloyd's syndicates in order to satisfy the annual IID filing in 2008 for the December 31, 2007 year-end.

  • Filing Instructions Word
  • IID Financial Filing Format Excel
  • IID Interrogatories Word
  • Jurat Word
  • Loss Reserve Certification Form Word
  • IID Plan of Operation PDF
  • TRIA Schedule Excel

Lloyd's Syndicate Applications
Information to be completed by Lloyd’s syndicates which intend to apply for listing on the Quarterly Listing of Alien Insurers.

  • Biographical Affidavit Form Word
  • Business Plan Form Word
  • Filing Instructions Word
  • IID Application Form Word
  • IID Financial Filing Format Excel
  • IID Interrogatories Word
  • Jurat Word
  • Loss Reserve Certification Form Word
  • IID Plan of Operation Word
  • TRIA Schedule Excel
spacer.gif
spacer.gif
Ed Simpson
IID Manager
Phone: 816.783.8127
Bryan Fuller
Senior Reinsurance Manager
Phone: 816.783.8139
Fax: 816.460.7824
Please see the current Committee List for a complete list of committee members.