General Instructions For States to Complete Checklist

Fraternal Societies Checklist To Be Used By - Fraternal Insurers

Health Entities Checklist To Be Used By - Health Maintenance Organizations, Dental Plan Organizations, Health Service Corporations, and Medicare Prescription Drug Plans

Life & Health Checklist To Be Used By - Accredited Reinsurers (Life & Health), Delaware Domestic Life & Health Insurers, and Foreign Life & Health Insurers

Property & Casualty Checklist To Be Used By - Accredited Reinsurers (Property & Casualty), Alien Insurers (U.S. Branch), Foreign Property & Casualty Insurers, Foreign Risk Retention Groups, Foreign Unlicensed Surplus Lines Insurers, and Domestic Property & Casualty Insurers

Title Checklist To Be Used By - Title Insurers