Financial Statement Filings Checklist and Other Required Filings for Insurance Companies

This page contains all of the required Arkansas Specific forms due in 2018.

UPDATED DECEMBER 5, 2017

For any questions on filing requirements below, please e-mail the Finance Divison or call 501-371-2680.

The Department has discontinued production of the Annual Satement Reporting Guidance Letter for our Domestic Insurers.  Please refer to the Financial Statement Filing and Step Through Guide page on the National Association of Insurance Commissioners' website for links to publications and guidance.  For assistance with statutory accounting and reporting questions please e-mail the Finance Division  or call 501-371-2838.

LIFE & HEALTH COMPANIES

Financial Statement and Other Filings Checklist- (PDF)

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 – Insurance companies licensed in Arkansas must submit an antifraud plan pursuant to [A.C.A. §23-66-510 (a)].  Questions should be directed to the Criminal Investigation Division at 501-371-2790 .  [Also reference:  Bulletin No. 7-97 and Rule and Regulation 66.] 

PROPERTY & CASUALTY COMPANIES

Financial Statement and Other Filings Checklist-  (PDF)

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 - Legal Bulletins

Earthquake Market Analysis – Due Annually April 1st (XLS)

AR Domestic Insurers- Affiliated Transaction Form

ANTI-FRAUD PLAN – Insurance companies licensed in Arkansas must submit an antifraud plan pursuant to [A.C.A. §23-66-510 (a)].  Questions should be directed to  the Criminal Investigation Division at 501-371-2790 .   [Also reference:  Bulletin No. 7-97 and Rule and Regulation 66.]

FRATERNAL COMPANIES

Financial Statement and Other Filings Checklist-(PDF

The following are filed through OPTins 

  • Annual Continuation Form
  • Company Financial Regulation Fee (CFRF)
  • Anti Fraud Assessment

Advertising Certificate of Compliance

ANTI-FRAUD PLAN – Insurance companies licensed in Arkansas must submit an antifraud plan pursuant to [A.C.A. §23-66-510 (a)].  Questions should be directed to  the Criminal Investigation Division at 501-371-2790 .  [Also reference:  Bulletin No. 7-97 and Rule and Regulation 66.]

TITLE COMPANIES

Financial Statement and Other Filings Checklist-  (PDF)

Premium Tax Filing Forms

Company Financial Regulation Fee (CFRF) Filed and paid through OPTins

AR Domestic Insurers- Affiliated Transaction Form

ANTI-FRAUD PLAN – Insurance companies licensed in Arkansas must submit an antifraud plan pursuant to [A.C.A. §23-66-510 (a)].  Questions should be directed to  the Criminal Investigation Division at 501-371-2790 .  [Also reference:  Bulletin No. 7-97 and Rule and Regulation 66.]

HEALTH COMPANIES

Financial Statement and Other Filings Checklist- (PDF)

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 – Insurance companies licensed in Arkansas must submit an antifraud plan pursuant to [A.C.A. §23-66-510 (a)].  Questions should be directed to  the Criminal Investigation Division at 501-371-2790 ..  [Also reference:  Bulletin No. 7-97 and Rule and Regulation 66.]

RISK RETENTION GROUPS

Financial Statement and Other Filings Checklist- (PDF)

Premium Tax Filing Forms

ACCREDITED AND TRUSTEED REINSURERS

 Accredited Reinsurer Application        Accredited Renewal Information

Trusteed Reinsurer Application            Trusteed Renewal Information

Note: Renewal email notifications will be sent to insurers 30 days prior to renewal.

AUTOMOBILE/MOTOR CLUBS AND/OR ASSOCIATIONS

License Renewal Information- Due Annually April 1st

Note: Renewals are due on April 1st each year.

DOMESTIC SURPLUS LINES COMPANIES

Domestic Surplus Lines - Financial Statement and Other Filings Checklist-  (PDF)

Foreign Surplus Lines insurers no longer have to file any financial statement filings, renewal fees or state specific filings with our state since the Nonadmitted and Reinsurance Reform Act of 2010 (NRRA).