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Companies
Home : Companies : Financial reporting and tax requirements : Filing requirements for registered and other entities
Filing requirements for registered and other entities

The following entities are included in the registered entities category.

Purchasing group
Risk retention group
Accredited reinsurer
Trusteed reinsurer
Surplus lines insurer
Reinsurance intermediary
Premium finance company
Charitable gift annuities corporation
Utilization review agent

The annual filing requirements for each type of registered entity are explained under the company licensing section of this website. For each type of registered entity, the required forms are listed under the company reporting forms - registered entities section of this website.

Please direct any questions to:

Yvonne Keniston
ytkeniston@nd.gov
ND Insurance Department
State Capitol, fifth floor
Dept. 401
600 E. Boulevard Ave.
Bismarck, ND 58505-0320
701.328.2440
701.328.4880 fax