UPDATED December 26, 2024
Financial Statement Filings Checklist and Other Required Filings for Insurance Companies
This page contains all of the required Arkansas Specific forms due in 2025.
Please refer to the Financial Statement Filing and Step Through Guide from the National Association of Insurance Commissioners for links to publications and guidance.
Insurance companies licensed in Arkansas must submit an antifraud plan pursuant to [A.C.A. § 23-66-510(a)]. [Also reference: Bulletin No. 7-97 and 23 CAR pt 26.] Please forward fraud plans or any questions to Chris Walsh at [email protected] or call 501-371-2844.
For assistance with questions about statutory accounting, reporting or filing requirements below, please contact the Finance Division by e-mail or call 501-371-2665.
Life & Health Companies
Fraternal Companies now file on the Life & Health statement and should use the Life & Health checklist.
- Health & Life Company Financial Statement and Other Filings Checklist
- The following are filed through OPTins:
- Premium Tax Filing Forms
- Company Financial Regulation Fee (CFRF)
- Anti Fraud Assessment
- Advertising Certificate of Compliance
- AR Domestic Insurers- Affiliated Transaction Form
- Anti-Fraud Plan
Property & Casualty Companies
- Property & Casualty Company Financial Statement and Other Filings Checklist
- Premium Tax Filing Forms
- The following are filed through OPTins:
- Company Financial Regulation Fee (CFRF)
- Anti Fraud Assessment
- Property and Casualty Guaranty Fund Form
- ARRUA Premium Reporting Form- Due Annually, March 1st
- ARRUA Assessment – Due Annually December 31st – See Bulletin 15-2023
- Earthquake Market Analysis – Due Annually April 1st
- AR Domestic Insurers- Affiliated Transaction Form
- Anti-Fraud Plan
Title Companies
- Title Companies Financial Statement and Other Filings Checklist
- Premium Tax Filing Forms
- Company Financial Regulation Fee (CFRF) – Filed and paid through OPTins
- AR Domestic Insurers- Affiliated Transaction Form
- Anti-Fraud Plan
Health Companies
- Health Companies Financial Statement and Other Filings Checklist
- Premium Tax Filing Forms
- The following are filed through OPTins:
- Company Financial Regulation Fee (CFRF)
- Anti Fraud Assessment
- AR Domestic Insurers- Affiliated Transaction Form
- Anti-Fraud Plan
Risk Retention Groups
Accredited and Trusted Reinsurers
- Initial Accredited Reinsurer Application Form
- Accredited Reinsurer Renewal Application Form – Renewals Due April 1st.
- Initial Trusteed Reinsurer Application Form
- Trusteed Reinsurer Renewal Application Form – Renewals Due April 1st
Note: Renewal email notifications will be sent to insurers 30 days prior to renewal.
Automobile/Motor Clubs and/or Associations
Note: Renewals are due on April 1st each year.
Domestic Surplus Lines Companies
Foreign Surplus Lines insurers no longer have to file any financial statement filings, renewal fees or state specific filings with our state since the Non-admitted and Reinsurance Reform Act of 2010 (NRRA).