Delaware Surplus Lines Filing

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Surplus Lines Brokers - Delaware Department of Insurance

Details: The Surplus Lines Section is responsible for the regulation of surplus lines brokers, including all reporting and compliance, along with the collection of surplus lines premium tax revenue. Refer to Title 18, Delaware Insurance Code Chapter 19 for details of Surplus Lines regulation. Effective January 1, 2018, the use of OPT ins became delaware insurance department surplus lines

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Delaware - Surplus Lines

Details: Delaware enacted Legislation in 2017 which increases filing fees for the initial registration and annual continuation for surplus lines insurers to $150, increases initial filing fees for brokers to $250, and increases resident and nonresident broker renewal fees to $200. delaware surplus lines tax

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DOMESTIC SURPLUS LINES INSURER - State of Delaware

Details: company's intent to do business as a Delaware domestic surplus lines insurer. 3. A Plan of Operations stating, at minimum, the types and classes of surplus lines insurance coverage(s) the company expects to offer. 4. Completed UCAA Primary Application, including Form 12 and all other applicable attachments. indiana surplus lines tax

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› Url: https://insurance.delaware.gov/wp-content/uploads/sites/15/2019/11/dsli-application-procedures.pdf Go Now

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Premium Taxes & Fees - Delaware Department of Insurance

Details: Another function of the Premium Tax and Fees Section is the regulation of Surplus Lines brokers, including policy reporting and compliance enforcement, along with the collection of surplus lines premium tax. Effective January 1, 2018, the use of OPTins became mandatory for the filing of all premium tax reports and payments. Paper or emailed delaware state surplus

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DELAWARE INSURANCE DEPARTMENT SURPLUS LINES …

Details: Filing Agent or SL Broker Signature DE License Number DELAWARE INSURANCE DEPARTMENT SURPLUS LINES STATEMENT OF DILIGENT EFFORT SURPLUS LINES INSURER NAME Form SL-1923 DO NOT SUBMIT THIS FORM TO THE INSURANCE DEPARTMENT NAIC # Formerly Form SL-1904: Name & NAIC # of Insurer: surplus lines filing services

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Active Companies - Delaware Department of Insurance

Details: List of Active Captives. If you have any questions please contact DOI BERG. Click here for information about Eligible Non-admitted Surplus Lines Companies and for links to check a non-admitted insurer’s eligibility status. Note: Domestic Surplus Line Insurers are included on the Active Companies list. However, non-admitted SLI’s information delaware insurance commissioner fees

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› Url: https://insurance.delaware.gov/divisions/berg/authorizedcompanies/ Go Now

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Delaware - OPTins Online Tax Filing Solution for Insurance

Details: Surplus Lines Filing Quarter Four – January 30, 2011. FOR USE BY SURPLUS LINES BROKER LICENSEES ONLY. INSURANCE COMPANIES MUST REGISTER IN THE PREMIUM TAX ACCOUNT. State Contact Information. Ann Fletcher. (302) 674-7300. [email protected]delaware.gov. Jeannine Neal. [email protected]delaware.gov. delaware department of insurance license

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Delaware Surplus Lines Filing

Details: Delaware Surplus Lines. 7 hours ago Surplusmanual.lockelord.com Show details . The SL-1923 form was changed in 2013 to add a notary signature in accordance with specific Delaware legal requirements.Delaware enacted Legislation in 2017 which increases filing fees for the initial registration and annual continuation for surplus lines insurers to $150, increases initial filing fees for brokers to

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Delaware Code Online

Details: Subchapter II. Surplus Lines Insurance. § 1911. Placement of insurance business. (a) An insurer shall not engage in the transaction of insurance in this State unless authorized by a certificate of authority in force pursuant to the laws of this State, or exempted by this chapter or otherwise exempted by the insurance laws of this State.

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› Url: https://delcode.delaware.gov/title18/c019/sc02/index.html Go Now

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Upcoming Filing Deadlines - OPTins

Details: New York Security Fund Quarter Four. 20. Hawaii Premium Tax Monthly Filing Twelve. 20. Indiana Surplus Lines Monthly Filing 12. 29. Arkansas Surplus Lines. 30. Delaware Surplus Lines Fourth Quarter Filing.

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2018 Surplus Lines Brokers - Delaware Department of

Details: 2018. The Surplus Lines Section is responsible for the regulation of surplus lines brokers, including all reporting and compliance, along with the collection of surplus lines premium tax revenue. Refer to Title 18, Delaware Insurance Code Chapter 19 for details of Surplus Lines regulation.

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› Url: https://insurance.delaware.gov/prioryeartaxforms/surpluslines-2018/ Go Now

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OPTins Online Tax Filing Solution for Insurance

Details: Hawaii Premium Tax Filing Month Nine. 20. Indiana Surplus Lines Monthly Filing 9. 25. West Virginia Premium Tax Filing Quarter Three. 25. West Virginia Surplus Lines Filing Quarter Three. 30. Michigan Risk Retention Group Quarter Three.

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Eligibility and Filing Requirements by State - Surplus Lines

Details: Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware District of Columbia Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Puerto Rico …

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Delaware Surplus Lines - Free Surplus Lines Tax Calculator

Details: Delaware surplus lines tax filing and automation services from InsCipher allow agencies, brokers, and carriers to do more business, more efficiently. Whether you're interested in filings done for you through InsCipher's Filings Services™ , or InsCipher Connect™ , our surplus lines filing automation software, InsCipher offers the solution

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DELAWARE INSURANCE DEPARTMENT SURPLUS LINES …

Details: retain as part of surplus lines broker records this form must signed by the licensed producing age nt and forwarded to the licensed surplus lines brok er or signed and retained by the sl broker submitted by: (select one) delaware insurance department surplus lines statement of diligent effort surplus lines insurer name form sl-1923

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› Url: https://slic.ilsainc.com/forms/DE%20-%20Statement%20of%20Diligent%20Effort.pdf Go Now

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SURPLUS LINES TAX LAWS BY STATE - NACAMS

Details: Surplus Lines Associates, LLC Revised 10/17/2012 1 SURPLUS LINES TAX LAWS BY STATE State Statutory Citation to Insurance Code Tax Rate Applied and filing timeframes Alabama §27‐10‐31 6% annually Alaska §21.09.210 §21.34.180 §21.34.190

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› Url: https://www.nacams.org/wp-content/uploads/2015/01/SL_Tax_Laws2.pdf Go Now

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Delaware Code Online

Details: 78 Del. Laws, c. 176, § 4 ; § 1932. Domestic surplus lines insurers. (a) A Delaware domestic insurer possessing policyholder surplus of at least $15,000,000 may, pursuant to a resolution by its board of directors, and with the written approval of the Insurance Commissioner, be designated as a domestic surplus lines insurer.

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› Url: https://delcode.delaware.gov/title18/c019/sc03/index.html Go Now

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DE – Delaware Valley Insurance Associates, LLC

Details: Delaware Surplus Lines Tax Filing. Please login or create a free account to view this Delaware Surplus Lines Taxes filing calculator. This calculator will show you exactly the amount you need to file for this specific state and the applicable fees that may be associated with filing including stamping fee(s) state surcharges, etc.

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OPTins Online Tax Filing Solution for Insurance

Details: THE ELECTRONIC INSURANCE PREMIUM TAX FILING SOLUTION. OPTins is your electronic filing solution, facilitating premium tax, surplus lines tax, assessments, and other state-specific tax filings to 29 states!. OPTins provides you with the required state-specific tax forms and seamless electronic payment submission. Once you are registered to use OPTins, you can automatically file in all

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Delaware Insurance Licensing Harbor Compliance

Details: Surplus lines insurers do not have access to state guaranty funds and are less tightly regulated by state governing bodies. Third Party Administrator - An organization that manages group insurance policies and works with the employer and insurance carrier to process claims, handle loss control, and provide risk management and consulting services.

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Surplus Lines, Division of Insurance, Department of

Details: R20-01 Surplus Lines Placement List. B21-03 List of Eligible Surplus Lines Insurers. R17-08 Order Requiring Use of NAIC OPT ins for Submitting Insurance Quarterly Reports and Payments Under AS 21.34.080, 21.34.170, 21.34.180 and 21.34.190. B17-06 Line Codes For Surplus Lines Transaction Reports. B15-10 Diligent Search Requirements.

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Delaware Surplus Lines - faq-law.com

Details: 2006 Delaware Code CHAPTER 19 — SURPLUS LINES Justia Law. Just Now Law.justia.com Get All . Code 2006 Delaware Code - CHAPTER 19 — SURPLUS LINES § 1901. Short title. This chapter constitutes and may be cited as the "surplus lines" law. (18 Del. C. 1953, § …

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Delaware Surplus Lines Tax

Details: Delaware Surplus Lines. 7 hours ago Surplusmanual.lockelord.com Show details . Tax reports must be made by (or on behalf of) individual surplus lines brokers. Agencies should NOT make tax filings. There is a 5% tax on wet marine and transportation insurance. The Delaware Nonadmitted Insurance Act [SB 109], enacted in 2011, …. Show more . Posted in: Delaware surplus lines forms

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Delaware Surplus Lines Forms

Details: Delaware Surplus Lines. 7 hours ago The SL-1923 form was changed in 2013 to add a notary signature in accordance with specific Delaware legal requirements. Delaware enacted Legislation in 2017 which increases filing fees for the initial registration and annual continuation for surplus lines insurers to $150, increases initial filing fees for brokers to $250, and increases

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Division of Insurance Surplus Lines Insurance Forms and

Details: The Division issued Bulletin 16-05 a guidance to surplus line brokers regarding the filing of multi-state surplus lines policies. September 30, 2016 was the last day for brokers to report new multi-state policies to the Florida Surplus Lines Service Office (FSLSO).

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COMPLIANCE CHART Tax Filing and Reporting Procedures

Details: Surplus Lines Licensee Filing the Surplus Lines Taxes OPTins Instructions Nonadmitted Insurance Premium Tax Form IG2650 SLAM Filing Information Producer Procedures Manual, VI. Assessments Delaware 3.00% No No guidance Taxes and diligent search affidavits due May 15 for insurance written Q1, August 15 for Q2, November 15 for Q3 and February

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› Url: https://www.wsia.org/docs/PDF/Legislative/Compliance/Tax_filing_3-26-21.pdf Go Now

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Delaware Archives - InsCipher

Details: Delaware. State Report Updates and Reminders . October 9, 2018 . Several states have announced changes to surplus lines filing requirements. Please review these updates to ensure continued compliance. Read more

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COMPLIANCE CHART Carrier Eligibility

Details: 5. Foreign Surplus Lines insurers no longer have to file any financial statement filings, renewal fees or state specific filings with our state since the Nonadmitted and Reinsurance Reform Act of 2010 (NRRA). A surplus lines broker may place insurance with an alien insurer if the insurer is listed on the Quarterly

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State Reports Updates and Reminders InsCipher

Details: State Report Updates and Reminders. Please take note of the following changes and updates in the surplus lines filing process for the following states: Quarterly reports filed in Georgia require a wet signature. As such, please make sure that all policies are submitted to the InsCipher team no later than the 5th of the month in which the report

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Delaware Archives InsCipher

Details: Delaware. State Report Updates and Reminders . October 9, 2018 . Several states have announced changes to surplus lines filing requirements. Please review these updates to ensure continued compliance. Read more

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Delaware Code Online

Details: a. For filing application for initial certificate of authority including all documents submitted as part of such application : $1,000 b. Issuance of certificate of authority : 150 c. Annual continuation : 150 d. Reinstatement (§ 518 of this title) 150 e. Amendment to include or delete lines of authority : 150

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Surplus Lines Broker FAQs Individual and Business Entities

Details: Quarterly Tax Return Filing: All surplus lines licensees (individuals and business entities), who have conducted surplus lines business in Connecticut within a filing quarter, are required to electronically file a premium tax filing, which includes forms SL-9 (“Tax Return” form), Schedules A, B and C, as appropriate, according to the filing

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Captive Bureau Archives - State of Delaware

Details: Videos. Videos from the Captive Insurance Watch these educational videos to learn more about the Captive Insurance. Captive Insurance Legislation reintroduced by two U.S. senators from captive domiciles proposes to amend the Nonadmitted and Reinsurance Reform Act of 2010, which determines how surplus lines taxes are paid by nonadmitted insurers.

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Surplus Line Information disb

Details: All applicants for surplus line authority must have or obtain simultaneously casualty authority. Also, non-resident applicants must have surplus line in their resident state at time of application. For information on how to file insurance complaints send an email to [email protected] or call (202) 727-8000 and ask for DISB's complaints unit.

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Colorado - Surplus Lines Associates

Details: Revised: Tax Rate Stamping Fee Surcharge Tax Rate Notes NRRA Allocation Affidavit Required? Filing Deadline Export List Filing Requirements Forms Exemptions Late Filing Fees Eligible Surplus Lines Companies Direct Procurement Courtesy Filings Surplus Lines Association Department of Insurance Surplus Lines Law Policy Stamp Revision History

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Colorado - Surplus Lines

Details: Surplus Lines Association of Colorado. 3570 E. 12th Avenue. Denver, Colorado 80206. Tel.: (303) 331-9399. Fax.: (303) 331-9006. E-mail: [email protected] The Association also maintains a website at www.colosla.org. Although Colorado does not have an export list, there is a provision in the statute that relieves the due diligence

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IDOI: Semi-Annual Premium Tax - IN.gov

Details: Indiana’s surplus lines premium tax rate is 2.5% of gross premiums. Surplus lines premium tax is payable semi-annually on or before February 1st and August 1st. If the surplus lines tax payment is not received by the appropriate deadline, a 10% penalty will be assessed on any amounts received after the first of the month.

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DOMESTIC SURPLUS LINES INSURERS

Details: DOES NOT APPLY TO DOMESTIC SURPLUS LINES INSURERS. N/A 0 N/A 3/1 State *If XXX appears in this column, this state does not require this filing, if hard copy is filed with the state of domicile and if the data is filed electronically with the NAIC. If N/A appears in this column, the filing is required with the domiciliary state.

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District of Columbia - Surplus Lines

Details: Surplus lines tax: 2%, payable by broker. DC has not entered into a multistate agreement or compact for tax allocation purposes. District of Columbia does not allow domestic surplus lines insurers in the state. Eligibility and Filing Requirements (Alien Insurers Only):

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Captive Insurance Archives - State of Delaware

Details: Videos. Videos from the Captive Insurance Watch these educational videos to learn more about the Captive Insurance. Captive Insurance Legislation reintroduced by two U.S. senators from captive domiciles proposes to amend the Nonadmitted and Reinsurance Reform Act of 2010, which determines how surplus lines taxes are paid by nonadmitted insurers.

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Surplus Lines North Dakota Insurance Department

Details: The law changes the surplus lines producer filing requirements to a quarterly basis, and the law provides that after any surplus lines insurance placement, endorsement, audit, or cancellation, the filing to the North Dakota Insurance Department must be made no later than: Dec. 1 for the quarter ending the preceding Sept. 30 of each year.

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Surplus Lines Compliance Glossary - Surplus Lines

Details: The surplus line broker should be very aware of each state’s varied requirements with regard to due diligence, affidavit filings and tax reporting. Surplus Lines Tax – State tax associated with the surplus lines premiums; new business, renewals, endorsements, audits.

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Rsa Surplus Lines Insurance Services, Inc. in Wilmington

Details: Rsa Surplus Lines Insurance Services, Inc. is a Delaware Corporation filed On October 28, 1997. The company's File Number is listed as 2813670. The Registered Agent on file for this company is Corporation Service Company and is located at 2711 Centerville Rd Ste 400, Wilmington, DE 19808.

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Surplus Lines Tax Filing, Simplified by InsCipher

Details: InsCipher’s innovative surplus lines filing and reporting software powers both the Utah Surplus Lines Association and the Surplus Line Association of Idaho Broker Portals, but we also offer full-service Filing Services™ and InsCipher Connect™, our cloud-based software for managing surplus lines filing and reporting in all 50 states.

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Surplus Lines Brokers Filing Arkansas Insurance Department

Details: 1. Instructions Surplus Lines annual filing information. 2. SL-4 Affidavit. The person signing this form MUST be licensed in Arkansas as a surplus lines broker. 3. AR_SL-4 This form is designed to be completed in Excel, uploaded, and submitted in OPTins even if it is a zero "0" filing. (due by March 1 st each year.)

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