Circular Letters 2000-2004

 

 

Number

Title

Date

 

 

 

Circular Letters 2000

 

E-12-1550-99

1999 Annual Statement and Related Items

January 12, 2000

View

E-12-1551-99

1999 Annual Statement and Related Items

January 24, 2000

View

E-12-1552-99

1999 Annual Statement and Related Items

January 21, 2000

View

E-12-1553-99

1999 Annual Statement

January 24, 2000

View

E-12-1554-99

1999 Annual Statement and Related Items

January 13, 2000

View

E-12-1555-99

Premium tax return for the calendar year ending December 31, 1999

January 20, 2000

View

E-12-1557-99

Annual Statements

January 19, 2000

View

LE-4-1560-2000

Renewal of certificate of authority for fiscal year 2000-2001

May 8, 2000

View

LE-4-1564-2000

Renewal of certificate of authority for fiscal year 2000-2001

May 1, 2000

View

LE-4-1567-2000

License renewal for fiscal year 2000-2001

May 1, 2000

View

LE-4-1569-2000

License renewal for fiscal year 2000-2001

May 19, 2000

View

LE-4-1570-2000

License renewal for fiscal year 2000-2001

May 19, 2000

View

C-4-1572-2000

Statutory Meeting of the Insurers Syndicate for the Joint Underwriting of Medical-Hospital Professional Liability Insurance

May 3, 2000

View

CA-8-1578-2000

Compensation of general agents

August 25, 2000

View

E-8-1579-2000 Withdrawal of Eligibility of Coregis Indemnity Company as Surplus Lines Insurer January 17, 2001 View

 

 

Circular Letters 2001

 

E-01-1583-2001

Premium Tax Return for the Calendar Year Ending December 31, 2000

January 25, 2001

View

E-01-1584-2001

2000 Annual Statement and Related Items

January 29, 2001

View

E-01-1585-2001

2000 Annual Statement and Related Items

January 25, 2001

View

E-01-1586-2001

2000 Annual Statement and Related Items

January 25, 2001

View

E-01-1587-2001

2000 Annual Statement

January 29, 2001

View

E-01-1588-2001

2000 Annual Statement and Related Items

January 29, 2001

View

E-01-1589-2001

Annual Statement

January 31, 2001

View

C-I-1592-2001 Deadline for Filing the Complaints System Annual Report for Health Services Organizations February 9, 2001 View
LE-03-1593-2001 Renewal of license for FY 2001-2002 March 9, 2001 View

LE-03-1594-2001

Renewal of certificate of authority for fiscal year 2001-2002

March 9, 2001

View

LE-03-1595-2001 Renewal of license for FY 2001-2002 March 9, 2001 View
LE-03-1599-2001 Renewal of attorneys-in-Fact licenses for FY 2001-2002 April 5, 2001 View
LE-03-1600-2001 Renewal of license for FY 2001-2002 March 9, 2001 View
LE-03-1601-2001 Renewal of license for FY 2001-2002 March 9, 2001 View
LE-03-1602-2001 Renewal of Agents' licenses for FY 2001-2002 April 5, 2001 View

LE-03-1603-2001

License renewal for fiscal year 2001-2002

March 9, 2001

View

LE-03-1604-2001

License renewal for fiscal year 2000-2001

May 1, 2001

View

LE-03-1605-2001

Renewal of certificate for fiscal year 2001-2002

March 9, 2001

View

LE-03-1606-2001

License renewal for fiscal year 2001-2002

May 1, 2001

View

LE-03-1607-2001 Renewal of license for FY 2001-2002 March 9, 2001 View
E-06-1611-2001 Amendment to Accounting Treatment and Filing of the Annual Report on Catastrophe Reserve Losses September 14, 2001 View
AC-09-1614-2001 Documents or Form to be Filed by Licensees for the Recognition of Contact Hours September 18, 2001 View
CA-12-1617-2001 United Capitol Insurance Company Liquidation Proceedings December 11, 2001 View
E-12-1616-2001 Re: Request for Tax Exemption on Premium December 17, 2001 View

E-12-1619-2001

Premium Tax Return Calendar Year Ending December 31, 2001

December 19, 2001

View

 

 

Circular Letters 2002

ES-01-1623-2002

2001 Annual Statement and Related Items

January 29, 2002

View

ES-01-1624-2002

2001 Annual Statement

January 29, 2002

View

ES-01-1625-2002

2001 Annual Statement and Related Items

January 29, 2002

View

ES-01-1626-2002

2001 Annual Statement and Related Items

January 29, 2002

View

ES-01-1627-2002

2001 Annual Statement

January 29, 2002

View

ES-01-1629-2002

2001 Annual Statement and Related Items

January 28, 2002

View

ES-01-1620-2002
Number of Direct and Indirect Jobs Generated in Puerto Rico by Entities
that Transact Insurance
February 1, 2002 View
C-I-03-1630-2002 Deadline for Filing the Complaints System Annual Report March 1, 2002 View

A-03-1631-2002

Unclaimed Funds

March 15, 2002

View

LE-04-1635-2002 LICENSE RENEWAL FOR THE 2002-2003 FISCAL YEAR April 4, 2002 View
LE-04-1636-2002 RE: LICENSE RENEWAL FOR THE 2002-2003 FISCAL YEAR April 4, 2002 View
LE-04-1637-2002 RE: License Renewal for the 2002-2003 Fiscal Year April 4, 2002 View

LE-04-1638-2002

Renewal of Certificate of Authority for Fiscal Year 2002-2003

April 4, 2002

View

LE-04-1639-2002 LICENSE RENEWAL FOR THE 2002-2003 FISCAL YEAR April 4, 2002 View

LE-04-1640-2002

Renewal of License for Fiscal Year 2002-2003

April 4, 2002

View

LE-04-1642-2002

Renewal of Certificate of Authority for Fiscal Year 2002-2003

April 4, 2002

View

LE-04-1643-2002 RE- License for Fiscal Year 2002-2003 Fiscal Year April 4, 2002 View

LE-04-1644-2002

License renewal for Fiscal Year 2002-2003

April 4, 2002

View

LE-04-1645-2002 LICENSE RENEWAL FOR THE 2002-2003 FISCAL YEAR April 4, 2002 View

LE-04-1650-2002

License renewal for fiscal year 2002-2003

April 4, 2002

View

E-05-1651-2002

Recoupment of Assessments paid to the Puerto Rico Property and Casualty Insurance Guaranty Association

May 3, 2002

View

A-05-1652-2002

Statutory Meeting of the insurers syndicate for the joint underwriting of medical-hospital professional liability insurance

May 22, 2002

View

ES-06-1654-2002

Information Regarding the Number of Bronchial Asthma Cases in Children that Received Hospital, Emergency Rooms and Medical Services in Puerto Rico as of December 31, 2001

June 17, 2002

View

AL-06-1656-2002

Ruling letter num. N-L-02-15-2002

June 26, 2002

View

C-AV-07-1658-2002 Amendments to Public Law No. 296, September 1, 2000 July 24, 2002 View

AL-08-1659-2002

Extraordinary Meeting of the Insurers Syndicate for the Joint Underwriting of Medical-Hospital Professional Liability Insurance

August 16, 2002

View

C-A-06-1660-2002

Compliance with HIPAA Electronic Transaction and Code Sets Rule

August 20, 2002

View

CA-08-1662-2002 RE: LIQUIDATION PROCEEDINGS FOR UNITED CAPITOL INSURANCE COMPANY August 29, 2002 View
E-09-1663-2002 Withdrawal of eligibility as surplus lines insurer Mt. Mckinley Insurance Company September 5, 2002 View
C-L-10-1664-2002 Notice of draft Rule proposed by the US Department of the Treasury to implement the provisions of the Bank Secrecy Act, as amended by federal legislation known as the USA Patriot Act of 2001 October 7, 2002 View
E-10-1665-2002 Ruling Letter Number N-E-0243-2002 October 30, 2002 View
C-E-11-1666-2002 RE: To postpone the effective date of the application of Rule 29 to all commercial lines insurance, as established in Ruling Letter No. N-E-06-17-2002, dated June 28, 2002 November 22, 2002 View
C-E-11-1667-2002 RE: Request fo Tax Exemption on Premium December 3, 2002 View

C-L-12-1669-2002

Enactment of Act Number 104 of July 19,2002, Known as the "Act for the Prompt Payment of Claims to Health Care Providers"

December 4, 2002

View

C-L-12-1670-2002 RE: New requirements established by the U.S. Securities and Exchange Commission regarding the disclosure of information about variable annuity products and variable life insurance policies issued by insurers December 11, 2002 View
C-ES-12-1671-2002 RE: Report on the Number of Cases of Bronchial Asthma for Children and Adults who are Beneficiaries of Health Care Plans that were treated at Hospitals and Emergency Rooms and by Physicians in Puerto Rico at the End of 2000 and 2001 December 20, 2002 View

 

 

Circular Letters 2003

C-AE-1-1672-2003 New Organzational Structure of the Office of the Commissioner of Insurances (OCI) January 27, 2003 View

C-E-1-1673-2003

Due date for submit the Internal Grievance Resolution Administrative Procedure as Requested by Rule Number 73

January 27, 2003

View

C-L-3-1675-2003 73Informative Bulletin on Compliance with the "Transfers of Funds Abroad Act"and its Regulations March 24, 2003 View
C-L-3-1676-2003 RE: Special Permits for the Sale of Variable Products April 7, 2003 View
C-ES-3-1677-2003 RE: Agents and Brokers Reports for 2002 March 6, 2003 View

C-LE-3-1678-2003

Errata

RE: Procedure For Issuing Regular Licenses

Errata

March 31, 2003

April 7, 2003

View

View

C-LE-4-1679-2003

License renewal for fiscal year 2003-2004

April 3, 2003

View

C-E-3-1680-2003

Premium Tax Return for the Calendar Year Ending December 31, 2002

March 6, 2003

View

C-E-3-1682-2003 Renewal of Licenses For Fiscal Year 2003-2004 April 4, 2003 View

C-LE-4-1683-2003

Renewal of Certificate Authority for Fiscal Year 2003-2004

April 3, 2003

View

C-A-3-1684-2003

Unclaimed funds

April 11, 2003

View

C-A-3-1685-2003 RE: Renewal of Certificate Authority for Fiscal Year 2003-2004 April 3, 2003 View

C-LE-4-1687-2003

License renewal for fiscal year 2003-2004

April 3, 2003

View

C-LE-4-1688-2003

License renewal for fiscal year 2003-2004

April 3, 2003

View

C-LE-4-1689-2003

Renewal of Certificate of Authority for Fiscal Year 2003-2004

April 3, 2003

View

C-E-6-1693-2003 Information on children 0 to 14 years old hospitalized for non-intentional and non-fatal injuries and children 8 to 9 years old that received protective sealant treatment during 2002 June 13, 2003 View
C-LE-6-1694-2003 RE: LICENSE RENEWAL-IDENTIFICATION CARD June 23, 2003 View
C-ES-6-1695-2003 RE: INFORMATION ON THE NUMBER OF CASES OF BRONCHIAL ASTHMA IN CHILDREN AGES 0 TO 14 INSURED UNDER A HEALTH CARE PLAN THAT WERE SEEN AT EMERGENCY ROOMS AND BY PHYSICIANS IN PUERTO RICO IN 2002 June 30, 2003 View
C-ES-7-1696 -2003 Information on the adult population insured under a health care plan; the number of persons diagnosed with scleroderma and the number of persons diagnosed with systemic lupus erythematous in Puerto Rico in 2002 July 7, 2003 View

A-9-1697-2003

Statutory Meeting of the insurers syndicate for the joint underwriting of medical-hospital professional liability Insurance

September 2, 2003

View

C-LE-5-1690-2003 RE: Staggered Renewal of Agent Licenses for 2003-2004 May 12, 2003 View
C-LE-5-1692-2003 RE: Informative Bulletin on the Requirements of Public Law No. 159, Enacted on August 8, 2002, the Mandatory Registration of Merchants and Businesses Act June 6, 2003 View
C-LE-10-1698-2003 RE: LIST OF INDIVIDUALS AND CORPORATIONS THAT DO NOT HOLD THE REQUIRED LICENSE TO TRANSACT INSURANCE BUSINESS IN PUERTO RICO; WEB PAGE November 5, 2003 View
C-AM-10-1699-2003 Re: Currency of the Provisions of Ruling Letter N-AM-11-10-2001 on the Suspension of the Filing Requirements for Certain Classes, Subdivisions or Combinations of Insurance under Section 12.080 of the Puerto Rico Insurance Code October 29, 2003 View
C-E-12-1700-2003 APPLICATION FOR TAX EXEMPTION ON PREMIUM December 5, 2003 View

C-E-12-1701-2003

Premium Tax Return for the Calendar Year Ending December 31, 2003

December 30, 2003

View

 

 

Circular Letters 2004

C-E-1-1702-2004 RE: Withdrawal of Eligibility as Surplus Lines Insurer of International Insurance Company January 15, 2004 View

C-L-2-1703-2004

Rule No. 77 – Revision to the annual fees that shall be paid by persons or entities to be or continue to be authorized to handle or process any kind of Insurance in Puerto Rico

February 17, 2004

View

C-L-2-1704-2004

Rule NO. 76: "Characteristics of the Electronic Filing System to be Used for the Conservetion of Books, Records and all Documents Relating to the business of Insurance and Rules for the Disposal of Original Documents

February 18, 2004

View

C-ES-2-1705-2004 AGENTS AND BROKERS REPORT FOR 2003 February 25, 2004 View
C-ES-3-1705-2004 RE: GENERAL AGENTS AND MANAGERS REPORT FOR 2004 March 1, 2004 View

C-ES-3-1706-2004

Electronic notice of the Issuance of Circular Letters

March 1, 2004

View

C-I-3-1707-2004 RE: DEADLINE FOR FILING ANNUAL REPORT ON COMPLAINT SYSTEM March 31, 2004 View

C-A-4-1708-2004

Unclaimed funds

April 5, 2004

View

C-LE-4-1710-2004

Renewal of Certificate of Authority for Fiscal Year 2004-2005

April 28, 2004

View

C-LE-4-1711-2004

License renewal for Fiscal Year 2004-2005

April 28, 2004

View

C-LE-4-1712-2004

License renewal for Fiscal Year 2004-2005

April 28, 2004

View

C-LE-4-1713-2004 RENEWAL OF CERTIFICATE OF AUTHORITY FOR FISCAL YEAR 2004-2005 April 28, 2004 View

C-LE-4-1714-2004

Renewal of Certificate of Authority for Fiscal Year 2004-2005

April 28, 2004

View

C-LE-4-1715-2004

License renewal for Fiscal Year 2004-2005

April 28, 2004

View

C-E-8-1716-2004 WITHDRAWAL OF ELIGIBILITY AS A SURPLUS LINES INSURER OF BESTPARK INTERNATIONAL LIMITED FORMERLY KNOWN AS TRENWICK INTERNATIONAL LIMITED August 3, 2004 View

C-AM-8-1717-2004

Statutory meeting of the insurers syndicate for the joint underwriting of medical-hospital Professional Liability Insurance

August 4, 2004

View

 

 

 

Enclosure

C-ES-9-1718-2004

Statistical Data Regarding Windstorm Jeanne

September 21, 2004

View

C-ES-10-1719-2004

Information requirement about the number of people covered by a health insurance in Puerto Rico

October 18, 2004

View

C-E-12-1721-2004 APPLICATION FOR TAX EXEMPTION ON PREMIUM December 8, 2004 View

C-E-12-1722-2004

Premium Tax Return for the Calendar Year Ending December 31, 2004

December 9, 2004

View

C-I-12-1723-2004 Re: Disclosure of the Internal Administrative Procedure for the Resolution of Complaints required in Rule No. 73 and Composition of the Complaints Committee December 17, 2004 View
C-I-12-1724-2004 RE: Fraud Statistics December 17, 2004 View