Potential Data Sources Used in Market Analysis - MAPWG - NAIC - Copy
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- (p5-7) - Potential Data Sources Used in Market Analysis
NAIC Sources
- NAIC Proceedings
- CDS – Complaint Database System
- RIRS – Regulatory Information Retrieval System
- FAS – Financial Annual Statement
- Financial Profile reports
- State Page
- MDA
- FAST
- RBC
- IRIS
- Supplement Exhibits
- MATS – Market Actions Tracking System
o Examinations
o Continuum Actions - MARS – Market Analysis Review System
o Level 1
o Level 2 - MAPT – Market Analysis Prioritization Tool (Combines FAS, RIRS, CDS data)
- MCAS – Market Conduct Annual Statement
o MCAS-MAPT – combine MCAS, FAS data
o Filings - MAMS – Market Analysis Market Share
- SERFF – System for Electronic Rates and Forms Filing
o State Instances | IIPRC
o Filing Documents - PDB – Producer Database
- NAIC Bulletin Boards
o Market Analysis
o Market Regulation
o Product Filing Boards – Health | Life | P&C
o Attorneys
o Actuary Boards – Health | Long-Term Care | CASTF - Statistical Reports
o Accident and Health Policy Experience Report
o Analysis of Annuity Operations by Line of Business
o Auto Insurance Database Report
o Competition Database Report
o Credit Life Insurance and Credit Accident and Health Insurance Experience Report
o Director and Officer Insurance Report
o Dwelling, Fire, Homeowners Owner-Occupied, and Homeowners Tenant and Condominium/Cooperative Unit Owner's Insurance
o Long-Term Care Insurance Experience Report
o Market Share by Line Reports
o Market Share Reports for Groups and Companies
o Market Share Reports for the Top 25 Property/Casualty Insurers Over 25 Years
o Medical Malpractice Insurance Report: A Study of Market Conditions and Potential Solutions to the Recent Crisis
o Medicare Supplement Loss Ratios Report
o Profitability by Line by State
o State Average Expenditures & Premiums for Personal Automobile Insurance
o Statistical Compilation of Annual Statement Information
o Supplemental Health Care Exhibit Report
State Data Sources
- Complaints | Inquiries
- Regulatory | Enforcement Actions
- Examination Reports
- Producer Licensing Data
- State Mandated Filings
o Grievance Reports
o Prompt-Pay Reports
o ZIP Code Reports
o Premium Comparison Survey
o Claims Reports - Other State Agencies/Departments/Divisions
o Securities
o Banking
o Labor
o Attorney General
Non-NAIC Sources
- U.S. Centers for Medicare & Medicaid Services (CMS)
o Health Insurance Exchange Public Use Files (Exchange PUFs)
(https://www.cms.gov/cciio/resources/data-resources/marketplace-puf)
o Health Insurance State-based Marketplaces Public Use Files (PUF)
(https://www.cms.gov/cciio/resources/data-resources/sbm-puf)
o Issuer Level Enrollment Data (https://www.cms.gov/cciio/resources/data-resources/issuerlevel-enrollment-data)
o Medical Loss Ratio Data and System Resources (https://www.cms.gov/cciio/resources/dataresources/mlr) - SEC - U.S. Securities & Exchange Commission (SEC)
- DOL - U.S. Department of Labor
- FIO
- IAIS - International Association of Insurance Supervisors
- American Community Survey Data - https://www.census.gov/programs-surveys/acs/data.html
- Self-insured plan filings - https://www.efast.dol.gov/5500search/
- CMS consent Orders (https://www.cms.gov/medicare/compliance-and-audits/part-c-and-part-dcompliance-and-audits/partcandpartdenforcementactions-)
- Trade Press / Research Papers
- Social Media
- Snap Chat
- YouTube
- US Government Hearings
- Media
- Insurance company materials
- Websites – producer information
- Insurance company manuals
- Agent Training
- Rating Agencies
o AM Best
o Fitch
o Moody’s
o Standard & Poor’s
o Weise - Lawsuits | Class Action Lawsuits
- LexisNexis
- Westlaw
- GoogleScholar
- Pacer
- Examples -
- Financial Industry Regulatory Authority (FINRA)
- Better Business Bureau (BBB)