INTERNATIONAL INSURER DEPARTMENT (IID) - NEW FILING SYSTEM FOR COMPANY FILERS
NEW IID PRESENTERS FILING • ANDY DALEO - SR. FINANCIAL ANALYSIS SYSTEM MANAGER • BOB SCHUMP – IID PROGRAM MANAGER FOR • JASON FARR – SR. REINSURANCE & IID COMPANY FINANCIAL ANALYST FILERS
HISTORY • PRIOR TO 2017 - ANNUAL FILINGS NEW IID SUBMITTED AS HARD-COPY PACKAGES FILING WITH FEES PAID BY PAPER CHECKS SYSTEM • 2017 - ELECTRONIC SUBMISSION OF FOR FILING DOCUMENTS AND FEE PAYMENTS VIA OPTINS COMPANY • 2020 - NEW FILING SYSTEM WILL FILERS ALLOW EASIER INPUT OF FINANCIAL INFORMATION
BENEFITS OF NEW SYSTEM • MICROSOFT ACCESS PLATFORM • ACCOMMODATIONS FOR NON-MICROSOFT USERS NEW IID • SYSTEM USED FOR RENEWALS AND APPLICATIONS FILING • EASILY DOWNLOADED TO INSURER’S COMPUTER SYSTEM • QUICK AND SIMPLE DATA ENTRY • AUTOMATED CROSSCHECKING OF DATA FOR • ELECTRONIC ATTESTATIONS COMPANY • SINGLE APPLICATION SOURCE FOR FINANCIAL FILERS REPORTING • UPLOAD CAPABILITIES FOR INVESTMENTS AND REINSURANCE DATA
IID FILING SYSTEM LINKS
• OPTINS AND THE NEW SYSTEM • THE NEW SYSTEM CONVERTS THE FILING TO NEW IID EXCEL FORMAT FOR UPLOAD TO OPTINS FILING • FOLLOWING UPLOAD THE COMPLETED ACCESS SYSTEM DATA REMAINS WITH COMPANY FOR • OTHER REQUIRED DOCUMENTS (I.E., AUDIT REPORT, LOSS CERTIFICATIONS, AND COMPANY BIOGRAPHICAL AFFIDAVITS) WILL CONTINUE TO FILERS BE UPLOADED AS BEFORE • PAYMENT OF FEES WILL CONTINUE TO BE PAID THROUGH OPTINS
GETTING STARTED
JURAT
INTERROGATORIES
BALANCE SHEET
INVESTED ASSETS
OTHER ASSETS
OTHER LIABILITIES
INCOME STATEMENT
PREMIUMS AND LOSSES
US PREMIUMS BY STATE
REINSURANCE CEDED
LOSS DEVELOPMENT
CYBER SECURITY DATA
FEDERAL FLOOD
ATTESTATION
TRIA
TRIA
NEW IID FILING • ANDY DALEO – ADALEO@NAIC.ORG SYSTEM • BOB SCHUMP – RSCHUMP@NAIC.ORG FOR • JASON FARR – JFARR@NAIC.ORG COMPANY FILERS
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