ITEMS OF INTEREST FROM THE DEPUTY INSURANCE COMMISSIONER: 

• Preparing for a Risk-Focused Financial Examination
• Record Retention Guidelines Related to Examinations

CORPORATE AND FINANCIAL TRANSACTION ACTIVITY:

• Fundamental Transaction Orders: Current Year 2019  |  Prior Orders  
• Corporate Transaction Notices:
  
• Current Notices:
  
• Filing Type:   Merger
  
• Application:  Le Mars Ins Co w/into Atlantic States Ins Co
  
• Filing Type:   Merger
  
• Application:  Sheboygan Falls Ins Co w/into Atlantic States Ins Co
  
• Filing Type:   CCRC Licensure
  
• Application:  SM Rehab and Nursing Center, LLC
  
• Filing Type:   Information
  
• Application:  Certified Reinsurer Designation - ACE INA Overseas
  
• Filing Type:   Information
  
• Application:  Certified Reinsurer Designation - Chubb Re (Switzerland)
  
• Filing Type:   Information
  
• Application:  Certified Reinsurer Designation - Chubb Tempest Re
  
• Filing Type:   Information
  
• Application:  Certified Reinsurer Designation - Equator Re Ltd
• Prior Notices
  
• Corporate Transactions of Public Interest:   Current | Prior Transactions
  

DEPARTMENT'S ANNUAL INDUSTRY STATISTICAL REPORTS:  

• 2018 Annual Statistical Report |   Prior Reports

FINANCIAL EXAMINATIONS:

PRODUCT AND RATE ACTIVITY:  

• Approved Rate and Form Filing Search
• Archived, Approved Rate Filings: 2008  | 2007  | 2006  | 2005  | 2004
• Data Calls 
• HHS Filings 
• PA Bulletin Notices
• Pending Personal Auto, Homeowners and Other Filings
• PPACA-Related Filings
  

PUBLIC HEARINGS AND SEMINARS:

• Market Analysis Seminar Series (September 2010)
• Market Regulation Seminar (October 22, 2009)
• Title Insurance Hearing  (May 28, 2009)
  

REGULATORY ACTIONS AGAINST COMPANIES OR LICENSEES:

• Current Enforcement Actions
• Current Market Conduct Actions
• Archived Actions
• Market Surveillance
• Anti-Fraud Compliance 
  

OTHER REGULATORY ACTIONS:

• Liquidation or Rehabilitation
• AIG Multi-State Regulatory Settlement Agreement

ACT 41 REPORTS:

• Analysis Report - Fiscal Year July 1, 2018 - June 30, 2019