Ill. Admin. Code tit. 50, § 8100.1300 - Report of Condition
a) Each
Company shall file a report of condition pursuant to Section 13 of the Act
which includes, but is not limited to:
1) an
audited financial statement;
2) the
current address and telephone number of the main administrative
office;
3) the primary location of
books and records;
4) a list of
officers and directors;
5) a list
of and analysis of investments;
6)
a schedule of special and regular deposits;
7) a list of subsidiary, controlled or
affiliated companies;
8) an
organization chart;
9) a narrative
report of all contingencies which may have a material affect on finances or
operations; and
10) the date of and
state conducting the latest financial examination of the company.
b) The Director or the Director's
authorized representative, after review of the report of condition, may request
further and additional information to assure the business repute and
qualifications of the Company.
c)
National Association of Insurance Commissioners Form 9 is acceptable as a
report of condition pursuant to this Section.
Notes
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