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Division of Financial Solvency
The Financial Examinations Unit performs on-site financial examinations at least once every five years, as required by statute. As part of that process, a company will be asked to provide the following information in the format provided below and submit it to the Office of Financial Solvency.
Exhibit C -IT Planning Questionnaire
ITPQ Addendum - Checklist for Determining Size of IT Environment
Fraud Questionnaire
Initial Books and Records Request to Company
Solicitation for Offers
Recently Issued Bulletins
Directive 198 - LA Citizens Reg. Assessment
Bulletin 2021-02 Time Periods for Proof of Loss
Bulletin 2021-03 Good Faith Claim Practices
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