Use the Jurisdiction Map and related links to find resources and contact information for NAIC member insurance departments.
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These links lead to NAIC tools, training and information for insurance industry professionals.
State/Treasury Joint Reporting Template due May 15, 2021
- Your personal template will be received from Treasury upon registration at https://www.tripsection111data.com/
- Files should be submitted in EXCEL
- Submit completed forms (and revised forms if necessary) to Treasury and the New York Portal
Information regarding the State Property Supplement will be posted once finalized.
STATE/TREASURY JOINT DATA CALL
Beginning in 2016, insurance regulators in all states and the District of Columbia ("States") agreed to participate in a data call to collect information related to terrorism risk insurance to serve important regulatory objectives, such as monitoring the affordability and availability of insurance coverage for acts of terrorism and assessing insurers' financial exposure to terrorism risk. Prior to 2018, States and Treasury collected data individually concerning terrorism risk insurance. Beginning in 2018, Treasury and the States took a consolidated approach designed to permit companies subject to both data calls to submit the same information to Treasury and the States using the Joint Reporting Templates. Companies will also submit more granular data on property exposures to the States using the State Property Supplement. The data will be collected through the Joint Reporting Templates and the State Property Supplement, which are described further below.
All insurers who wrote commercial property/casualty policies in the lines of business subject to the Terrorism Risk Insurance Program in 2020, except those subject to exemption as described below, must submit data to both Treasury and the NY Portal. The Terrorism Risk Insurance Act specifically excludes crop insurance, private mortgage insurance, title insurance, financial guaranty insurance, medical malpractice insurance, health or life insurance, flood insurance, or reinsurance (15 U.S.S. 6701 Note, P.L. 107-297). The Act also excludes commercial auto, burglary and theft, professional liability (except for directors and officers liability), and farm-owners multiple peril (P.L. 109-144).
Entities required to submit data on the Joint Data Templates must visit https://www.tripsection111data.com/ to download a registration form for the 2021 data collection. The completed registration form must then be emailed to tripsection111data@iso.com/. After the entity's registration is processed, they will be provided with the appropriate data collection template or other specifications for reporting data. The data must be transmitted to Treasury via secure file transfer protocol (SFTP) as well as to the States in Excel format through the New York Portal. Data on the Joint Reporting Template will be due May 15, 2021. If a reporting group or company submits corrected information after an original submission of one or more of the Joint Reporting Templates, it will be expected to resubmit the same corrected data to both the States and Treasury.
STATE PROPERTY SUPPLEMENT
The State Property Supplement (“Supplement”) has historically collected ZIP-code level data on commercial property coverage due September 30. Additional information about the Supplement will be posted here and notice will be sent to eligible companies.
EXEMPTIONS
Insurance groups and individual insurers not part of a group with TRIP-eligible commercial direct earned premium of less than $10 million in 2020 are exempt from both parts of the 2021 data call (the Joint Reporting Templates and the State Property Supplement). This exemption does not apply to captive insurers or alien surplus lines insurers
JOINT REPORTING TEMPLATE
The States and Treasury are requiring insurers to report on a group basis using the appropriate Joint Reporting Template
- Non-Small Insurers - Form | Instructions
- Small Insurers - Form | Instructions
- Captive Insurers - Form | Instructions
- Alien Surplus Lines Insurers - Form | Instructions
For purposes of the 2021 data call (focusing on calendar year 2020 information), insurance groups or entities that had both policyholder surplus and direct earned premium in the TRIP-eligible lines of insurance of less than $1 billion million (each) in 2019 should complete the "small insurer" Joint Reporting Template. Insurance groups or entities that had both policyholder surplus and direct earned premium in the TRIP-eligible lines of insurance of greater than $1 billion (each) in 2019 should complete the "non-small insurer" Joint Reporting Template. The States will only require captive insurers to submit data on the Joint Reporting Templates. Captives will not be required to file the State Property Supplement.
Data from insurers writing workers' compensation insurance has been collected via a separate data call. However, the Joint Reporting Templates do require completion of data pertaining to excess workers compensation coverage. Reporting insurers who only write workers' compensation policies are still required to register for data collection and submit certain data elements on the Joint Reporting Template. Please visit https://www.treasury.gov/resource-center/fin-mkts/Pages/TRIP_data.aspx or contact tripsection111data@iso.com for more information on what is required for insurers writing workers compensation or excess workers compensation coverage.
The NAIC's International Insurance Department ("IID"), through the NAIC's Surplus Lines (C) Working Group, has historically collected terrorism risk insurance data at an insurer level from alien surplus lines insurers. The IID will continue to collect such data, which is equivalent to what is being sought in Treasury's alien surplus lines Joint Reporting Template and the IID's data collection will remain separate from this data call. More information on this subject can be found at: https://www.naic.org/cmte_c_surplus_lines_wg.htm.
Click here to access the New York Industry Portal to create an account and submit filings.
The FIO/NAIC Joint Reporting Template AND the State Property Supplement should be submitted through the New York Portal in accordance with the deadlines listed.
All data files submit through the New York portal should begin with a 5 digit number, either your cocode if filing on behalf of a company or group code with leading zeros to reach 5 numbers if filing on behalf of a group. The file name can include text after the first 5 digits.
Treasury/State Joint Reporting Information
- Terrorism Data Call Letter
- Treasury Data Call webpage
- Registration
- Non-Small Insurers - Form | Instructions
- Small Insurers - Form | Instructions
- Captive Insurers - Form | Instructions
- Alien Surplus Lines Insurers - Form| Instructions
Information Contacts