Financial Reporting - Domestic: Health Care Services Organization

The following are financial reporting requirements. You must also satisfy tax reporting and payment requirements, available from Tax Menu options.

Annual Filings

Form E-178: Certificate of Disclosure
Form E-AFR.IC: Audited Financial Report Internal Control Filings Transmittal
Form E-HCSO.13: Certificate of Advertising Compliance
Form E-NAIC.HEALTH: Annual Filing Checklist
CREDIT LIFE, DISABILITY AND UNEMPLOYMENT EXPERIENCE REPORT
Form E-AFR.OHE: Audited Financial Report Organizational Hardship Exemption Guidelines and Sample Affidavit
CREDIT PROPERTY EXPERIENCE REPORT, ANNUAL STATEMENT SUPPLEMENT