Vermont Annual Statement Filing Instructions for Domestic Association Captive Insurance Companies
Note: if you are an Association captive filing the NAIC statement, please go to Vermont Annual Statement Filing Instructions for Domestic Risk Retention Groups and Association Captives Filing the NAIC Statement
|Electronic Submissions only.
Electronic Address: DFR.CaptiveFinancialFilings@vermont.gov
|VERMONT CAPTIVE ANNUAL REPORT|
|Annual Report (Copy of tax return to be included with the annual report filing.)||Prior to 3/1|
|AUDITED FINANCIAL STATEMENT|
|Audited Financial Statement||On or before 6/30|
|Report of Evaluation of Internal Controls||On or before 6/30|
|Accountant's Letter of Qualifications||On or before 6/30|
|Certification of Review of Audit Work Papers||On or before 6/30|
|CERTIFICATION OF LOSS RESERVES AND LOSS EXPENSE RESERVES|
|Statement of Actuarial Opinion||On or before 6/30|
|OTHER REQUIRED FILINGS|
*Note: Copy of tax return to be included with the annual report filing to the Department.
License Renewal Fees of $500 payable to: