69O-137.001 : Annual and Quarterly Reporting Requirements - Florida Administrative Rules, Law, Code, Register

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Rule Title: Annual and Quarterly Reporting Requirements
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	OIR – Insurance Regulation
Chapter:	INSURER REPORTING REQUIREMENTS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

	Effective Date:	1/28/2024
	History Notes:	Rulemaking Authority 624.308(1), 624.424(1) FS. Law Implemented 624.424(1) FS. History–New 3-31-92, Amended 8-24-93, 4-9-95, 4-9-97, 4-4-99, 11-30-99, 2-11-01, 4-5-01, 12-4-01, 12-25-01, 8-18-02, 7-27-03, Formerly 4-137.001, Amended 1-6-05, 9-15-05, 1-25-07, 3-16-08, 3-4-09, 1-4-10, 9-28-11, 1-28-13, 9-15-13, 7-28-15, 10-25-16, 7-30-17, 4-11-19, 7-3-22, 1-28-24.
	References in this version:	Ref-16337 Financial Internet Filing Online User’s Guide 2023

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69O-137.001	Annual and Quarterly Reporting Requirements	27933786	Effective: 01/28/2024
Change 69O-137.001	Annual and Quarterly Reporting Requirements	27820587	11/30/2023 Vol. 49/231
Change 69O-137.001	Annual and Quarterly Reporting Requirements	27798568	11/20/2023 Vol. 49/225
Proposed 69O-137.001 ......	Section 624.424, Florida Statutes, requires insurers to file quarterly and annual financial reports with the Office of Insurance Regulation and allows the Office to enact rules setting the standards for those reports. By ....	27566835	9/19/2023 Vol. 49/182
Development 69O-137.001 ......	Section 624.424, Florida Statutes, requires insurers to file quarterly and annual financial reports with the Office of Insurance Regulation and allows the Office to enact rules setting the standards for those reports. By ....	27360322	7/24/2023 Vol. 49/142
Final 69O-137.001	Annual and Quarterly Reporting Requirements	25997181	Effective: 07/03/2022
Proposed 69O-137.001	Section 624.424, Florida Statutes, requires insurers to file quarterly and annual financial reports with the Office of Insurance Regulation and allows the Office to enact rules setting the standards for those reports. By ....	25742168	4/8/2022 Vol. 48/69
Development 69O-137.001	Section 624.424, Florida Statutes, requires insurers to file quarterly and annual financial reports with the Office of Insurance Regulation and allows the Office to enact rules setting the standards for those reports. By ....	24648784	6/15/2021 Vol. 47/115
Final 69O-137.001	Annual and Quarterly Reporting Requirements	21659826	Effective: 04/11/2019
Public Hearing 69O-137.001	The Office of Insurance Regulation is amending this rule to adopt the 2018 National Association of Insurance Commissioners electronic transmission .... Wednesday, February 20, at 9:45 a.m. 200 East Gaines Street, Tallahassee, Florida. To join by telephone, ....	21504238	2/11/2019 Vol. 45/28
Proposed 69O-137.001	These rules are being amended to adopt the 2018 National Association of Insurance Commissioners electronic transmission filing instructions, 2017 and 2018 NAIC’s Annual Statement Instructions, the 2017 and 2018 NAIC’s Quarterly ....	21239234	12/10/2018 Vol. 44/238
Development 69O-137.001	These rules are being amended to adopt the 2018 National Association of Insurance Commissioners electronic transmission filing instructions, 2017 and 2018 NAIC’s Annual Statement Instructions, the 2017 and 2018 NAIC’s Quarterly ....	20803122	8/21/2018 Vol. 44/163
Final 69O-137.001	Annual and Quarterly Reporting Requirements	19188557	Effective: 07/30/2017
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on March .... June 14, 2017 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	18989707	5/18/2017 Vol. 43/97
Proposed 69O-137.001	This rule is being amended to adopt the 2017 NAIC Quarterly Statement Manuals, the 2016 NAIC Annual Statement Instructions Manuals, the 2016 and 2017 NAIC Accounting Practices and Procedures Manuals and 2017 NAIC User’s ....	18748080	3/20/2017 Vol. 43/54
Development 69O-137.001	These rules are being amended to adopt the 2017 NAIC Quarterly Statement Manuals, the 2016 NAIC Annual Statement Instructions Manuals, the 2016 and 2017 NAIC Accounting Practices and Procedures Manuals and 2017 NAIC User’s ....	18644872	2/22/2017 Vol. 43/36
Final 69O-137.001	Annual and Quarterly Reporting Requirements	18131160	Effective: 10/25/2016
Public Hearing 69O-137.001	The Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on May 10, 2016 .... September 20, 2016 at 9:00 a.m., during a regular meeting of .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	17878863	8/12/2016 Vol. 42/157
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on May 10, .... August 30, 2016 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	17782639	7/19/2016 Vol. 42/139
Proposed 69O-137.001	These rules are being amended to adopt the 2016 NAIC Quarterly Statement Manuals, the 2015 NAIC Annual Statement Instructions Manuals, the 2015 and 2016 NAIC Accounting Practices and Procedures Manuals and 2016 NAIC User’s ....	17513076	5/10/2016 Vol. 42/91
Development 69O-137.001	These rules are being amended to adopt the 2016 NAIC Quarterly Statement Manuals, the 2015 NAIC Annual Statement Instructions Manuals, the 2015 and 2016 NAIC Accounting Practices and Procedures Manuals and 2016 NAIC User’s ....	17376791	4/4/2016 Vol. 42/65
Final 69O-137.001	Annual and Quarterly Reporting Requirements	16227341	Effective: 07/28/2015
Change 69O-137.001	Annual and Quarterly Reporting Requirements	16081065	6/5/2015 Vol. 41/109
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on January .... June 23, 2015 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	15881051	4/10/2015 Vol. 41/70
Proposed 69O-137.001	These rules are being amended to adopt the 2015 NAIC Quarterly Statement Manuals, the 2014 NAIC Annual Statement Instructions Manuals, and the 2014 and 2015 NAIC Accounting Practices and Procedures Manuals. The current ....	15572203	1/21/2015 Vol. 41/13
Development 69O-137.001	Amendment to Purpose and Effect Statement: These rules are being amended to adopt the 2014 NAIC Quarterly Statement Manuals, the 2013 NAIC Annual Statement Instructions Manuals, and the 2013 and 2014 NAIC Accounting Practices ....	14852366	7/22/2014 Vol. 40/141
Development 69O-137.001	These rules are being amended to adopt the 2014 NAIC Quarterly Statement Manuals, the 2013 NAIC Annual Statement Instructions Manuals, and the 2013 and 2014 NAIC Accounting Practices and Procedures Manuals. The current ....	14809298	7/10/2014 Vol. 40/133
Final 69O-137.001	Annual and Quarterly Reporting Requirements	13468661	Effective: 09/15/2013
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on June .... August 6, 2013 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	13220632	7/10/2013 Vol. 39/133
Proposed 69O-137.001	This rule is being amended to adopt the 2012 NAIC Annual Statement Instructions Manuals.	13164469	6/27/2013 Vol. 39/125
Development 69O-137.001	This rule is being amended to adopt the 2012 NAIC Annual Statement Instructions Manuals.	12599347	2/5/2013 Vol. 39/24
Final 69O-137.001	Annual and Quarterly Reporting Requirements	12520389	Effective: 01/28/2013
Public Hearing 69O-137.001	The Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on July 20, 2012 .... December 11, 2012 at 9:00 a.m., during a regular meeting of .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	12202423	10/29/2012 Vol. 38/60
Correction 69O-137.001	Annual and Quarterly Reporting Requirements	12018705	9/28/2012 Vol. 38/39
Change 69O-137.001	Annual and Quarterly Reporting Requirements	12004543	9/21/2012 Vol. 38/38
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on July .... October 23, 2012 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	12004737	9/21/2012 Vol. 38/38
Correction 69O-137.001	Annual and Quarterly Reporting Requirements	11910550	8/24/2012 Vol. 38/34
Correction 69O-137.001	Annual and Quarterly Reporting Requirements	11909580	8/24/2012 Vol. 38/34
Proposed 69O-137.001	This rule is being amended to adopt the current NAIC Annual Statement Instructions and also adopts the 2011 NAIC accounting practices and procedures manual.	11713543	7/20/2012 Vol. 38/29
Final 69O-137.001	Annual and Quarterly Reporting Requirements	10416556	Effective: 09/28/2011
Development 69O-137.001	This rule is being amended to adopt the 2011 NAIC Quarterly Statement Instructions and also adopts the 2011 NAIC accounting practices and procedures manual.	10346716	9/2/2011 Vol. 37/35
Public Hearing 69O-137.001	The Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on May 6, 2010 in .... August 16, 2011, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	10139039	7/29/2011 Vol. 37/30
Withdrawal 69O-137.001	Annual and Quarterly Reporting Requirements	10073564	7/8/2011 Vol. 37/27
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on May 6, .... August 2, 2011, 9:00 a.m., during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	10054455	7/1/2011 Vol. 37/26
Proposed 69O-137.001	This rule is being amended to adopt the 2010 NAIC Quarterly Statement Instructions and also adopts the 2011 NAIC accounting practices and procedures manual.	9878206	5/6/2011 Vol. 37/18
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on November .... January 19, 2011, 9:00 a.m. during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	9488848	12/23/2010 Vol. 36/51
Proposed 69O-137.001	This rule is being amended to adopt the 2010 NAIC Quarterly Statement Instructions and also adopts the 2010 NAIC accounting practices and procedures manual.	9324627	11/5/2010 Vol. 36/44
Withdrawal 69O-137.001	Annual and Quarterly Reporting Requirements	9282432	10/22/2010 Vol. 36/42
Proposed 69O-137.001	This rule is being amended to adopt the 2010 NAIC Quarterly Statement Instructions and also adopts the 2010 NAIC accounting practices and procedures manual.	8813922	7/2/2010 Vol. 36/26
Development 69O-137.001	This rule is being amended to adopt the 2010 NAIC Quarterly Statement Instructions and also adopts the 2010 NAIC accounting practices and procedures manual.	8366461	3/12/2010 Vol. 36/10
Final 69O-137.001	Annual and Quarterly Reporting Requirements	8103979	Effective: 01/04/2010
Public Hearing 69O-137.001	The Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, published on August 14, 2009 in Vol. 35, No. 32 was scheduled .... November 17, 2009, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	7736058	10/9/2009 Vol. 35/40
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on August .... October 13, 2009, during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	7651474	9/25/2009 Vol. 35/38
Change 69O-137.001	Annual and Quarterly Reporting Requirements	7535365	8/28/2009 Vol. 35/34
Proposed 69O-137.001	This rule is being amended to adopt the 2009 NAIC Quarterly Statement Instructions and also adopts the 2009 NAIC accounting practices and procedures manual.	7478135	8/14/2009 Vol. 35/32
Development 69O-137.001	This rule is being amended to adopt the 2009 NAIC Quarterly Statement Instructions and also adopts the 2009 NAIC accounting practices and procedures manual.	7155125	5/22/2009 Vol. 35/20
Final 69O-137.001	Annual and Quarterly Reporting Requirements	6822803	Effective: 03/04/2009
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on October .... January 13, 2009 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	6526759	12/19/2008 Vol. 34/51
Proposed 69O-137.001	This rule is being amended to adopt the 2008 NAIC manuals for annual and quarterly statements and also adopts the 2008 NAIC accounting practices and procedures manual. The 2008 version is the latest version of these manuals. ....	6330916	10/24/2008 Vol. 34/43
Development 69O-137.001	This rule is being amended to adopt the 2008 NAIC manuals for annual and quarterly statements and also adopts the 2008 NAIC accounting practices and procedures manual. The 2008 version is the latest version of these manuals. ....	5952131	8/8/2008 Vol. 34/32
Final 69O-137.001	Annual and Quarterly Reporting Requirements	5358394	Effective: 03/16/2008
Public Hearing 69O-137.001	This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-137.001, Florida Administrative Code, published on October .... January 15, 2008 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....	4986787	12/14/2007 Vol. 33/50
Proposed 69O-137.001	Annual and Quarterly Reporting Requirements	4720037	10/12/2007 Vol. 33/41
Development 69O-137.001	To adopt the 2007 NAIC Quarterly and Annual Statement Instructions and NAIC’s Accounting Practices and Procedures Manual, as permitted by Section 624.424, F.S.	4334947	7/6/2007 Vol. 33/27
Final 69O-137.001	Annual and Quarterly Reporting Requirements	3470580	Effective: 01/25/2007
Proposed 69O-137.001	To adopt the 2006 NAIC Quarterly and Annual Statement Instructions and NAIC’s Accounting Practices and Procedures Manual, as permitted by Section 624.424, F.S.	3067351	10/27/2006 Vol. 32/43
Withdrawal 69O-137.001	Annual and Quarterly Reporting Requirements	385107	6/2/2006 Vol. 32/22
Proposed 69O-137.001	To adopt the 2006 NAIC Quarterly and Annual Statement Instructions and NAIC’s Accounting Practices and Procedures Manual, as permitted by Section 624.424, F.S.	329235	5/12/2006 Vol. 32/19
Development 69O-137.001	To adopt the 2006 NAIC Quarterly and Annual Statement Instructions and NAIC’s Accounting Practices and Procedures Manual, as permitted by Section 624.424, Florida Statutes.	102449	2/17/2006 Vol. 32/07
Final 69O-137.001	Annual and Quarterly Reporting Requirements	2755787	Effective: 09/15/2005

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