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Annual Requirements
New York
State Regulations
California
100

When is the NY Annual Statement due each year?

March 1st

100

True or False: Charitable solicitation is the same as charitable registration. 

False

100
What size paper do annual filings need to be printed on? 

Legal size 

200

Which state requires an actuarial opinion to be submitted along with their filing?

Washington

200

What other state accepts the NY annual statement as their annual filing?

New Jersey

200

What is Form 600?

CA Quarterly Filing

300

What state has strict marketing requirements for selling CGA's in their state?

Oklahoma

300

What is the New York's reserve requirement? 

26.5%

300

Which state files their CGA application with the State Securities Commissioner instead of the typical insurance commissioner? 

Alabama

300

What is Form 601? 

CA Annual Filing

400

What are the 4 different categories of states in regards to CGA state registration? 

1. States with no rules

2. States with rules but no notification

3. Notification states

4. Registration states 

500

List the 3 notification states that require annual requirements. 

GA, NH, and OK