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Financial Regulation Bulletins

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2024

Annual Group Capital Calculation
Bulletin 24-17
July 9, 2024

2022

Charitable Gift Annuity (CGA) Reserve Attestation Language Requirements
Bulletin 22-16
November 2, 2022

Electronic payment of corporate amendment and expansion applications filing fees
Bulletin 22-10
August 16, 2022

2020

COVID-19 State of Emergency – Quarterly premium tax due April 15, 2020
Bulletin 20-19
April 7, 2020
Premium Receivables over 90 days during the COVID-19 State of Emergency
Bulletin 20-14
March 26, 2020

2019

Additional Guidance for Preparation of Enterprise Risk Report (Form F)
Bulletin 19-06
June 19, 2019

2018

Maryland Health Care Access Act of 2018 - Assessment Implementation
Bulletin 18-16
August 21, 2018
DRAFT - Maryland Health Care Access Act of 2018 - Assessment Implementation
July 2, 2018
Comments Close August 2, 2018
Implementation of Premium Tax Payment and Filing Program (OPTins)
Bulletin 18-05
February 23, 2018

2017

None

2016

New Forms for Use with Code of Maryland Regulations ("COMAR") 31.04.18 Form Filings Under the Maryland Insurance Acquisition Disclosure and Control Act
November 4, 2016
Bulletin 16-31
Premium Taxation of Ocean Marine coverage and retaliatory tax calculation
January 11, 2016
Bulletin 16-01
Draft Proposed Forms for Use with Reproposed COMAR 31.04.18 Form Filings Under the Maryland Insurance Acquisitions Disclosure and Control Act
June 2, 2016
Bulletin 16-15

2015

Risk-Based Capital Applicability for MCOs in 2015
June 1, 2015
Bulletin 15-16
Enterprise Risk Report Reporting Requirements for 2015
May 19, 2015
Bulletin 15-15

2014

Risk-Based Capital Applicability for 2014
April 16, 2014
Bulletin 14-12
Comment Solicitation on Draft Proposed Regulations 31.05.08 - Credit for Reinsurance
February 7, 2014
Bulletin 14-04

2013

None

2012

Risk-Based Capital Applicability for 2012
December 28, 2012
Examination and Auditing 12-29
Risk-Based Capital Applicability for 2011
February 14, 2012
Examination and Auditing 12-02

2011

Revised Procedures to the Payment of Premium Receipts Tax on Nonadmitted Insurance in Maryland
November 10, 2011
Examination and Auditing 11-31
Implementation of Federal Nonadmitted Reinsurance Reform Act in Maryland
September 1, 2011
Examination and Auditing 11-26
Risk Based Capital Applicability for 2010
January 18, 2011
Examination and Auditing 11-03

2010

Actuarial Opinion Summary Regulations and Rescission of MIA Bulletin 06-06
January 19, 2010
Property and Casualty 10-03
Risk Based Capital Applicability for 2009
Examination and Auditing 10-08

2009

Risk Based Capital Applicability for 2008 - MCOs
February 11, 2009
Examination and Auditing 09-03

2008

Risk Based Capital Applicability for 2007
February 25, 2008
Examination and Auditing 08-07
MD Provider Rate Stabilization Fund - Calculating 2008 Subsidies and Obtaining Reimbursements
January 16, 2008
Examination and Auditing 08-03

2007

MD Health Care Provider Rate Stabilization Fund - 2008 Subsidy Factor
October 12, 2007
Rate Stabilization Account
Examination and Auditing 07-16
Surplus Lines Brokers Filing Requirements
August 6, 2007
Examination and Auditing 07-12
Update to Bulletin: Forms are not attached to this bulletin as they have been updated to reflect the agency's change of address. Please refer to the Surplus Lines Brokers page for updated forms. The current contact for these filings is Gorina Moody at 410-468-2106 or [email protected].
MD Health Care Provider Rate Stabilization Fund
July 16, 2007
Procedures for calculating state subsidies and obtaining reimbursements for 2007
Examination and Auditing 07-10
Surplus Lines Brokers Filing Requirements in Maryland
January 12, 2007
Examination and Auditing 07-01
Replaced by Bulletin 07-12
Risk Based Capital Applicability for 2006
January 11, 2007
Examination and Auditing 07-03

2006

Fair and Reasonable Charges under Agreement between an Insurer and an Affiliated Company
December 2, 2006
Examination and Auditing 06-29
Maryland Health Care Provider Rate Stabilization Fund -Calculating 2007 Subsidies and Obtaining Reimbursements
December 1, 2006
Examination and Auditing 06-26
Maryland Health Care Provider Rate Stabilization Fund - Rate Stabilization Account - 2007 Subsidy Factor
October 17, 2006
Examination and Auditing 06-19
Extended Reporting Period Coverage
July 13, 2006
Eligibility for State Subsidies from the Maryland Health Care Provider Rate Stabilization Fund - Rate Stabilization Account
Examination & Auditing 06-14
Actuarial Opinion Summary and other Changes to Property and Casualty Actuarial Reporting Requirements for 2006
March 24, 2006
Property & Casualty 06-06
Risk Based Capital Applicability for 2005
February 22, 2006
Exam and Auditing 06-02

2005

Deposits for Workers' Compensation Liabilities in Maryland
December 8, 2005
For insurers domiciled in Massachusetts that write workers' compensation business in Maryland
Exam & Audit 05-14
2006 Rate Stabilization Subsidy Factor and Procedures
November 29, 2005
Exam and Audit 05-18
For Medical Professional Liability Insurers in Maryland
Use the attached Excel schedules below.
2006 Rate Stabilization Schedules
November 29, 2005
See Bulletin Exam and Audit 05-18 for use of these schedules.
Rate Stabilization Account - FY05 Funding Allocation Methodology
May 20, 2005
Exam & Audit 05-8
Re: Medical Professional Liability Insurance in MD
Procedures for Obtaining Reimbursements from the Maryland Health Care Provider Rate Stabilization Fund
May 19, 2005
Exam & Audit 05-7
Risk Based Capital Applicability for 2004
February 14, 2005
Exam & Audit 05-2
Premium Taxation of Health Maintenance Organizations
January 13, 2005
Exam & Audit 05-1

2004

Deposits for Workers' Compensation Liabilities in Maryland
April 7, 2004
Exam & Audit 04-6
The following Excel spreadsheet is available to complete this filing requirement: Maryland Retaliatory Deposit Schedule
Risk Based Capital Applicability for 2003
February 17, 2004
Exam & Audit 04-4
Downstream Risk Regulation of Pharmacy Benefit Managers
February 6, 2004
Exam & Audit 04-3

2002

Annual Statement and Annual Audited Financial Statement Filings
December 2, 2002
Includes copy of form
02-27
Insurer Affiliation Survey
November 7, 2002
02-24
Risk Based Capital Applicability for 2002
September 19, 2002
02-19
USA Patriot Act of 2001
April 17, 2002
02-11
Quarterly Reviews and Inspections of Downstream Risk Providers
April 1, 2002
02-6: Implementation of Chapter 323, Acts of the General Assembly, Downstream Risk Regulation
2001 Premium Tax and Annual Filing Requirements
January 17, 2002
02-3
Risk Based Capital Exemption
January 3, 2002
02-1

2001

Executive Order Blocking Property and Prohibiting Transactions With Persons Who Permit, Threaten to Commit, or Support Terrorism
October 19, 2001
01-16
NAIC Codification of Statutory Accounting Principles
April 25, 2001
01-9
Policy for Reporting Self-Funded Plan Business by Maryland-Licensed Health Maintenance Organizations
January 31, 2001
01-2
Surplus Funds and Risk-Based Capital Requirements
January 29, 2001
01-4
Risk-Based Capital Requirement
January 29, 2001
01-3
Resumes for Principal Management and Major Shareholders: Changes in Principal Management and Major Shareholders
January 8, 2001
01-1

2000

Premium Tax Credit 6-104(c) of the Insurance Article for Retaliatory Taxes Resulting from Annual Assessment Fee
December 15, 2000
Examination & Auditing 00-23
NAIC Codification of Statutory Accounting Principles
June 25, 2000
00-16
Estimated Premium Tax Filing
March 29, 2000
00-10
Risk Based Capital Reporting Requirement
January 20, 2000
MIA 00-2

1999

Post Year 2000 Reporting Requirements and Data Archiving
December 1, 1999
MIA 99-21
Management Discussion and Analysis Disclosures on Year 2000 Issues
March 18, 1999
MIA 99-5