Laws, Rules and Regulatory Guidance

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)