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Filing Compliance Checklists - 2016

The Department of Insurance, Securities and Banking (DISB) monitors financial solvency of insurance companies licensed in the District of Columbia. DISB requires these companies to submit various types of financial statements and other filings every year. Select from the following filing compliance checklists for instructions and footnotes to file 2016 checklists for each of the five entity-types.

Please note: the instructions on this page DO NOT apply to District of Columbia captive insurers. For annual reporting instructions applicable to captive insurers, see the DC Captive Domicile Information page.

Checklists provided as PDF documents include:

  • Life, Accident and Health
  • Property and Casualty
  • Fraternal Societies
  • Health Entities
  • Title Companies