Committees & Activities
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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;.
Conference Call Calendar

A full list of NAIC conference calls & interim meetings is available on the NAIC Conference Call Calendar.
Advance Materials
There are no advance materials at this time.
exposure drafts
There are no exposure drafts at this time.
documents and resources

Company Annual Filings
Information to be completed by companies in order to satisfy the annual IID filings in 2010 for years ending on or after December 31, 2009

  • 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 2010 for the December 31, 2009 year-end.

  • Filing Instructions Word
  • IID Financial Filing Format Excel
  • IID Interrogatories Word
  • Jurat Word
  • Loss Reserve Certification Form Word
  • IID Plan of Operation Word
  • 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
Contacts
Media queries should be directed to the NAIC Communications Division at 816-783-8909 or news@naic.org.
Bob Schump
IID Manager
Phone: 816.783.8437
E-mail: rschump@naic.org
David Vacca
Assistant Director
Phone: 816.783.8134
E-mail: dvacca@naic.org
Please see the current Committee List for a complete list of committee members.