Compliance Requirements: Insurance

Compliance Requirements: Insurance

Annual Anti-Fraud Reporting

Anti-Fraud Compliance Reporting Form and Instructions
Annual Anti Fraud Statistical Reporting Form
DC Point of Contact Persons Form

Annual Behavioral Health Parity Reporting

2021 Behavioral Health Parity Report

Continuing Education for Insurance Producers

Continuing Education Information
Continuing Education Requirement FAQ's
Continuing Education Requirement for Title Insurance Producers
Continuing Education Requirement Waiver Form

District of Columbia Insurance Regulatory Trust Fund Bureau

District of Columbia Insurance Regulatory Trust Fund Bureau

Fingerprinting Requirements

Fingerprinting Requirements

Financial Statement Requirements

Modified Regulatory Filing Requirements (April 24, 2020)
Filing Compliance Checklists

General Information for Producers/Agents

General Information for Producers/Agents

Hearings and Administrative Actions

Administrative Hearing Process
Public Insurance Hearings
Service of Process
Insurance Administrative Actions

Insurance Tax Returns & Installment Reporting

Insurance Tax Returns & Installment Reporting

Licensing and Registration Requirements

Licensing and Registration Requirements

Rate & Form Filing Requirements

Insurance Products Form Filings
Insurance Rates/Rules Filing

Registered Agent Form

Registered Agent Form

Self-Reporting Requirements

Self-Reporting Requirements

NAIC Insurer Fraud Reporting

Insurer Fraud Form Instructions
Online Insurer (NAIC Uniform) Fraud Reporting Form