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NC DOI »   Insurance Industry »   Financial Analysis

Financial Analysis

The Financial Analysis Section of the Financial Analysis & Receivership Division is primarily responsible for the continuous monitoring, through financial analysis, of all insurers authorized to transact business in North Carolina. Upon the identification of issues, the Section is responsible for taking timely and appropriate action to protect the interests of North Carolina insurance consumers.

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Reporting Guidance

Domestic Companies:

Annual and quarterly statements are required to be filed in hardcopy. A properly executed Jurat Page must accompany the hardcopy filings. 

Temporary COVID-19 Filing Requirements: 

Annual statements are required to be filed in hardcopy. However, for the Jurat Page and other specific pages requiring a signature or notarization, electronic signatures and notarizations will be permitted during the pandemic. Please note that the Jurat Page and other specific pages submitted with an electronic signature and notarization will be required to be resubmitted with a wet signature and notarization in hardcopy after the pandemic. 

Foreign Companies:

Hardcopy statements are NOT required to be filed for the 2020 Annual Statement and the 2021 Quarterly Statements.

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North Carolina Department of Insurance

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

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1201 Mail Service Center
Raleigh NC 27699-1201

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https://www.ncdoi.gov/insurance-industry/financial-analysis