Date Due
|
Filing Description
|
Filing Instructions
|
Statutory Reference
|
January 1
|
Individual Producer Appointment Renewal Fees
|
Filed using the National Insurance Producer Registry (NIPR). Invoices posted December 1 of previous year
|
La. R.S. 22:821
|
January 1
|
Health Insurance Network Adequacy Report
(Health Insurers with plans in Louisiana)
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
La. R.S. 22:1019.1-1019.3
|
January 1
|
4th Quarter Medicare Supplement Network Providers Updated List
(Medicare Select only)
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §525 F 3
|
March 1
|
Annual Statements
|
Filed according to the NAIC Filing Instructions
|
La. R.S. 22:571-574
|
March 1
|
Anti-Fraud Plans
|
Filed using the LDI Industry Access System
Anti-Fraud Plan Module
|
La. R.S. 22:572.1
|
March 1
|
Annual Tax Filings
|
Filed using the LDI Industry Access System
Premium Yearly/Quarterly Tax Filings Module
|
La. R.S. 22:831-846
|
March 1
|
HIPAA Assessment Worksheet Filings (Companies licensed for health insurance only)
|
Filed using the LDI Industry Access System
HIPAA Assessments Module
|
La R.S. 22:1071
|
March 1
|
Non-grandfathered, Grandfathered and Transitional Insurance Plan Annual Data Call (Companies with covered lives in Louisiana)
|
Filed using the LDI Industry Access System
Directive 205 Module
|
Directive 205
|
March 1
|
Medicare Supplement Multiple Policies Report
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §585
|
March 1
|
Verification of Contact Persons for Risk Bearing Entities
|
Filed using the LDI Industry Access System
Licensee Contacts Module
|
La. R.S. 22:41.2
Regulation 117
|
March 31
|
Medicare Supplement Grievance Report
(Medicare Select only)
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §525 K 6
|
April 1
|
1st Quarter Medicare Supplement Network Providers Updated List
(Medicare Select only)
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §525 F 3
|
April 15
|
First Quarter Tax Filings
|
Filed using the LDI Industry Access System
|
La. R.S. 22:831-846
|
April 30
|
Holding Company Registration Statement (Form B)
|
Filed according to the NAIC Filing Instructions
|
La. R.S. 22:691.6
|
May 15
|
First Quarter Financial Filing
|
Filed according to the NAIC Filing Instructions
|
La. R.S. 22:571-574
|
May 31
|
Medicare Supplement Refund Calculation Form
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §545 B
|
June 1
|
Annual Audited Financial Statement
|
Filed according to the NAIC Filing Instructions
|
La. R.S. 22:671-675
|
July 15
|
Second Quarter Tax Filings
|
Filed using the LDI Industry Access System
|
La. R.S. 22:831-846
|
July 31
|
Fraud Assessment Payment
|
Assessment Notice Sent on July 1. Payment returned with copy of assessment
|
La. R.S. 40:1428
|
July 1
|
2nd Quarter Medicare Supplement Network Providers Updated List
(Medicare Select only)
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §525 F 3
|
July 31
|
HIPAA Assessment Payment
|
Assessment Notice Sent on July 1. Payment returned with copy of assessment
|
La R.S. 22:1071
|
August 1
|
Business Entity Producer Appointment Renewal Fees
|
Filed using the National Insurance Producer Registry (NIPR). Invoices posted July 1
|
La. R.S. 22:821
|
October 1
|
3rd Quarter Medicare Supplement Network Providers Updated List
(Medicare Select only)
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §525 F 3
|
October 15
|
Third Quarter Tax Filings
|
Filed using the LDI Industry Access System
|
La. R.S. 22:831-846
|
December 31
|
Annual Medicare Supplement Rate Filings
(Cannot Include Rate Adjustments)
|
Filed through the System for Electron Rates and Form Filing (SERFF)
|
Regulation 33 §545 C 3
|