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Insurance Commissioner Mike Causey warns of new report of door-to-door insurance scams

For the third time in the past eight months, North Carolina Insurance Commissioner Mike Causey is warning residents to be on alert for insurance scams. Press release
NC DOI »   Insurance Industry »   Captive Insurance »   Annual Filing Requirements and Forms

Annual Filing Requirements and Forms

All North Carolina Captive Insurance Companies including domestic Risk Retention Groups are required to make certain annual filings with the Department. Please find a checklist for required filings as well as filing forms and deadlines below.

Captive Insurance Companies - Non RRG
  • 2021 Captive Insurer Filing Requirements
  • Form C-200 Captive Annual Report Form Instructions
  • Form C-200 Captive Annual Report Form
  • Form C-201 Captive Annual Filings Checklist
  • Form C-202 Direct Economic Impact - Captive Insurer
  • Form C-203 Direct Economic Impact - Service Provider
  • Form C-207 Inactive Captive Insurance Companies Annual Update Form
  • Premium Tax Returns
Risk Retention Groups - Domestic
  • 2021 Captive Insurer Filing Requirements
  • Form RRG-201 RRG Filing Checklist
  • Form C-202 Direct Economic Impact - Captive Insurer
  • Form C-203 Direct Economic Impact - Service Provider
  • Premium Tax Returns

Holding Company Forms

  • Form A
  • Form B
  • Form C
  • Form D
  • Form E
  • Form F
NC Service Providers
  • Form C-203 Direct Economic Impact - Service Provider

Captive Insurance

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  • Annual Filing Requirements and Forms
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https://www.ncdoi.gov/insurance-industry/captive-insurance/annual-filing-requirements-and-forms