Financial Analysis & Receivership - Financial Analysis - Company Admissions

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The Financial Analysis Section evaluates the operations and financial condition of out-of-state insurance companies (foreign insurance companies) applying to transact insurance business in North Carolina to determine compliance with admissions requirements. This section also reviews and evaluates the proposed operations of new insurance companies proposing to incorporate in North Carolina (domestic insurance companies) to determine compliance with state laws. In addition, this section evaluates and registers the following entities: risk retention groups, risk purchasing groups, surplus lines insurance companies and companies seeking accredited reinsurer status in North Carolina.

919-807-6600
919-807-6638 (fax)

Physical Address:
Albemarle Building
325 N. Salisbury Street
Raleigh NC 27603-5926

Mailing Address:
NC Department of Insurance
Financial Analysis - Company Admissions
1203 Mail Service Center
Raleigh NC 27699-1203

Jeffrey Trendel
Deputy Commissioner
919-807-6148
919-807-6635 (Fax)
jeff.trendel@ncdoi.gov
Jessica Price
Chief Financial Analyst
919-807-6169
919-807-6638 (Fax)
jessica.price@ncdoi.gov
Anne Morgan
Company Admissions
919-807-6603
919-807-6638 (Fax)
anne.morgan@ncdoi.gov