Laws, Rules and Regulatory Guidance

No-Action Letters

No-Action letters state the intention of the Department to not take enforcement actions against insurance companies.

Bulletins

Bulletins help explain how statutes and regulations will be implemented.

List of publications of the National Association of Insurance Commissioners (NAIC) referred to in 20 CSR 200-1.005, with the editions currently in use:

  • Accounting Practices and Procedures Manual (as of March 2023)
  • Annual Statement Instructions (June 2023)
  • Purposes and Procedures Manual of the NAIC Investment Analysis Office (December 2023), also referred to as the Valuation of Securities
  • Financial Condition Examiners Handbook (2024), also referred to as the Examiner's Handbook
  • Financial Analysis Handbook (2023 Annual/2024 Quarterly Edition)