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The Department is currently conducting business via telework and will not be able to address consumer issues in person. Read more >> 
Phase Two of Reopening Began on June 22

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Filing Compliance Checklists - 2021

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 2020 checklists for each of the five entity-types.

Please note: If your company does not offer medical stop loss coverage, or has not written any stop loss business, there is no need to file a DC Stop Loss Reporting Form. 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 & Casualty
  • Health Entities
  • Title Companies