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Division of Financial Solvency
The Financial Examinations Unit performs on-site financial examinations at least once every five years, as required by statute. As part of that process, a company will be asked to provide the following information in the format provided below and submit it to the Office of Financial Solvency.
Exhibit C -IT Planning Questionnaire
ITPQ Addendum - Checklist for Determining Size of IT Environment
Fraud Questionnaire
Initial Books and Records Request to Company
Solicitation for Offers
PBM Annual Transparency Reports
Recently Issued Bulletins
Company Contacts Information Requirements
Act 262 Information
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