Vermont Annual Statement Filing Instructions for Domestic Branch Captive Insurance Companies

  SUBMISSION FORMAT DUE DATE
DELIVERY ADDRESS    

Hard copy mailed to : Department of Financial Regulation,
89 Main Street, Montpelier, VT 05620-3101

Electronic Address: CaptiveMail@state.vt.us

    
     
VERMONT CAPTIVE ANNUAL REPORT    
December 31 Year End (Copy of tax return to be included with the annual report filing.) Hard Copy 
 (8 ½ " x 14")		 Prior to 3/1
Fiscal Year End Hard Copy
 (8 ½ " x 14")		 60 days after fiscal year end
     
AUDITED FINANCIAL STATEMENT - DEC 31 YEAR END    
Audited Financial Statement Electronic 6/30
Report of Evaluation of Internal Controls Electronic 6/30
Accountant's Letter Electronic 6/30
Certification of Review of Audit Work Papers Electronic 6/30
AUDITED FINANCIAL STATEMENT - FISCAL YEAR END    
Audited Financial Statement Electronic 180 days after fiscal year end
Report of Evaluation of Internal Controls Electronic 180 days after fiscal year end
Accountant's Letter Electronic 180 days after fiscal year end
Certification of Review of Audit Work Papers Electronic 180 days after fiscal year end
     
CERTIFICATION OF LOSS RESERVES AND LOSS EXPENSE RESERVES - DEC 31 YEAR END    
Statement of Actuarial Opinion Electronic 6/30
CERTIFICATION OF LOSS RESERVES AND LOSS EXPENSE RESERVES - FISCAL YEAR END    
Statement of Actuarial Opinion Electronic 180 days after fiscal year end
     
OTHER REQUIRED FILINGS    

Premium tax return and payment mailed to:
Vermont Department of Taxes
Miscellaneous Tax Division
133 State Street 
P.O. Box 547
Montpelier, VT 05601-0547
802-828-2551
tax-corpincome@state.vt.us

Premium tax checks payable to:
The Vermont Department of Taxes

*Note: Copy of tax return to be included with the annual report filing to the Department.

   2/28
     

License Renewal Fees of $500 payable to:
The Department of Financial Regulation

   4/1