Financial Examination & Auditing

2005- 2001

 

2005 Bulletins

 

Image: yellow ball Deposits for Workers' Compensation Liabilities in Maryland
    December 8, 2005
    For insurers domiciled in Massachusetts that write workers' compensation business in Maryland
    Exam & Audit 05-14

Image: yellow ball 2006 Rate Stabilization Subsidy Factor and Procedures
    November 29, 2005
    Exam and Audit 05-18
    For Medical Professional Liability Insurers in Maryland
    Use the attached Excel schedules below.

Image: yellow ball 2006 Rate Stabilization Schedules
    November 29, 2005
    See Bulletin Exam and Audit 05-18 for use of these schedules.

Image: yellow ball Rate Stabilization Account - FY05 Funding Allocation Methodology
    May 20, 2005
    Exam & Audit 05-8
    Re: Medical Professional Liability Insurance in MD

Image: yellow ball Procedures for Obtaining Reimbursements from the Maryland Health Care Provider Rate Stabilization Fund
    May 19, 2005
    Exam & Audit 05-7

Image: yellow ball Risk Based Capital Applicability for 2004
    February 14, 2005
    Exam & Audit 05-2

Image: yellow ball Premium Taxation of Health Maintenance Organizations
    January 13, 2005
    Exam & Audit 05-1

 

2004 Bulletins

 

Image: yellow ball Deposits for Workers' Compensation Liabilities in Maryland
    April 7, 2004
    Exam & Audit 04-6
    The following Excel spreadsheet is available to complete this filing requirement: Maryland Retaliatory Deposit Schedule

Image: yellow ball Risk Based Capital Applicability for 2003
    February 17, 2004
    Exam & Audit 04-4

Image: yellow ball Downstream Risk Regulation of Pharmacy Benefit Managers
    February 6, 2004
    Exam & Audit 04-3

 

2002 Bulletins

 

Image: yellow ball Annual Statement and Annual Audited Financial Statement Filings
    December 2, 2002
    Includes copy of form
    02-27

Image: yellow ball Insurer Affiliation Survey
    November 7, 2002
    02-24

Image: yellow ball Risk Based Capital Applicability for 2002
    September 19, 2002
    02-19

Image: yellow ball USA Patriot Act of 2001
    April 17, 2002
    02-11

Image: yellow ball Quarterly Reviews and Inspections of Downstream Risk Providers
    April 1, 2002
    02-6: Implementation of Chapter 323, Acts of the General Assembly, Downstream Risk Regulation

Image: yellow ball 2001 Premium Tax and Annual Filing Requirements
    January 17, 2002
    02-3

Image: yellow ball Risk Based Capital Exemption
    January 3, 2002
    02-1

 

2001 Archived Bulletins

 

Image: yellow ball Executive Order Blocking Property and Prohibiting Transactions With Persons Who Permit, Threaten to Commit, or Support Terrorism
    October 19, 2001
    01-16

Image: yellow ball NAIC Codification of Statutory Accounting Principles
    April 25, 2001
    01-9

Image: yellow ball Policy for Reporting Self-Funded Plan Business by Maryland-Licensed Health Maintenance Organizations
    January 31, 2001
    01-2

Image: yellow ball Surplus Funds and Risk-Based Capital Requirements
    January 29, 2001
    01-4

Image: yellow ball Risk-Based Capital Requirement
    January 29, 2001
    01-3

Image: yellow ball Resumes for Principal Management and Major Shareholders: Changes in Principal Management and Major Shareholders
    January 8, 2001
    01-1