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House Bill 346 – The Reorganization & Economic Development Act.

When it comes to House Bill 346, Insurance Commissioner Mike Causey says “the devil is in the LACK of details." See the press conference

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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.

Tab/Accordion Items

  • 2023 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

  • 2023 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

  • Form C-203 Direct Economic Impact - Service Provider

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North Carolina Department of Insurance

Physical Address:
Albemarle Building
325 N. Salisbury Street
Raleigh NC 27603-5926

Mailing Address:
NC Department of Insurance
1201 Mail Service Center
Raleigh NC 27699-1201

Toll Free 855-408-1212

Agent Services: 919-807-6800

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