NAIC - Documents
- Capital Markets Bureau Reports
- CMB report
- Directory of receivership resources to assist receivers
- Insurance Department Resources Report
- Insurers Distribution of Assets
- Issues - 1989-2004 - [link]
- NAIC Annual Report - 1994-Current (as of 2023) - naic.soutronglobal.net/Portal/Public/en-GB/RecordView/Index/11730
- NAIC Research Quarterly
- Market Regulation Handbook
- combines information from
- Market Conduct Examiners Handbook
- Market Analysis Handbook
- combines information from
- Receiver’s Handbook for Insurance Company Insolvencies
- 2021 - 671
- State licensing handbook - [NAIC-link]
- Troubled insurance company handbook
- Uniform Life, Accident & Health, Annuity and Credit Product Coding Matrix - https://content.naic.org/sites/default/files/industry-product-code-matrices-lah.pdf
1980s
- 1981 - NAIC - Background Paper on the Status of the Regulation of Market Conduct in the Insurance Industry - 17p
- 1981 1001 - NAIC - Report by the task force on life insurance replacement
2000s
- 2000 - NAIC - The Statement of Intent: The Future of Insurance Regulation - 5p
- 2000 06 - NAIC - Suitability of Sales of Life Insurance and Annuities, Life Insurance and Annuities (A) Committee - 33p
- 2000 06 - NAIC - Consumer Complaints White Paper, Consumer Complaint White Paper Working Group was appointed by the Market Conduct and Consumer Affairs (EX3) Subcommittee - 66p
- 2003 0610 - NAIC / FRB - Report of the National Association of Insurance Commissioners (NAIC) and the Federal Reserve System - Joint Subgroup on Financial Issues - 51p
- 2003 0914 - NAIC - A reinforced commitment: insurance regulatory modernization action plan - 9p
- 2004 - NAIC - Market Analysis Handbook - 92p
- Ceased publication in 2004; incorporated into the Market regulation handbook.
- Supported by: Market Analysis Working Group (MAWG)
- 2005 - NAIC - Market Analysis Handbook, Supported by: Market Analysis Working Group (MAWG) - 96p
- 2005 0419 - NAIC / FRB - Report of the NAIC and the Federal Reserve System Joint Troubled Company Subgroup: a comparison of the insurance and banking regulatory frameworks for identifying and supervising companies in weakened financial condition - 44p
- 2005 - NAIC - A Regulator’s Introduction to the Insurance Industry 2ed - by Robert W. Klein - 266p
- 1999 - NAIC - A Regulator’s Introduction to the Insurance Industry - 1ed - by Robert W. Klein - 252p
- 2009 0731 - Letter - NAIC to NYT (New York Times) - re: The New York Times July 30 article, “After Rescue, New Weakness Seen at A.I.G” by Mary Williams Walsh - 1p
2010s
- 2011 1207 - NAIC/FIO Meeting on Market Conduct, (Documents shared with FIO to facilitate discussion are attached) - 83p
- 2012 - NAIC - Existing U.S. Corporate Governance Requirements - 22p
- 2013 - NAIC - Annual Report - State-Based Insurance Regulation: The System at Work - 37p
- 2013 - NAIC / CIPR - State of the Life Insurance Industry: Implications of Industry Trends - 220p
- 2013 - NAIC - The U.S. National State-Based System of Insurance Financial Regulation and the Solvency Modernization Initiative - 76p