Library - Readings

CAS Abbreviation	BattleWiki Link	Spring 2021	Fall 2020	Spring 2020	Fall 2019	Spring 2019	Fall 2018	Spring 2018
20** IEE updates each year	IEE.Current		2019		2018		2017
ASOP 20	ASOP.20							☎
ASOP 36	ASOP.36							☎
ASOP 41	ASOP.41							☎
ASOP 43	ASOP.43							☎
AAA Materiality	AAA.Materiality							☎
Baribeau	Baribeau.Regs							☎
Blanchard and Klann	BK.Reins							☎
COPLFR P&C Practice Note	COPLFR.SAO		☎2019		☎ 2018		☎2017	☎2016
Cook	Cook.Personal
Dearie	Dearie.Excess				☎
Feldblum, S., "IRS Loss Reserve Discounting," CAS Study Note, 2017, pp. 1-26, excluding Appendix and endnotes.	Feldblum (Loss Reserve Discounting)	Feldblum.Discount							☎
Feldblum (Rating Agencies)	Feldblum.Ratings							☎
Feldblum (Surplus)	Feldblum.Surplus							Reading errata
ASC 944-020-15	FASB.944
Freihaut & Vendetti	Freihaut.Reins							☎
GAO Report	GAO.Report							☎
Government Insurers Study Note	Germani.GovtIns							☎
Horn, D. and Brown, J., “Introduction to the National Flood Insurance Program (NFIP),” Congressional Research Service, September 12, 2017, pp. 1-25.	Horn & Brown	Horn.Flood						☎
Horn & Webel	Horn2018.Flood		☎		☎
NAIC Telematics	NAIC.Telematics							☎
King								☎
Klann	Klann.ReinsComm							☎
Kucera	Kucera.Credit							☎
McCarty	McCarty.Credit							☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Preamble.	NAIC APPM, Preamble	NAIC.APPM		study kit		☎		☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 5R, “Liabilities, Contingencies and Impairment of Assets,” paragraphs 1-12, 26-29, and 33-34. This material is available in Appendix IV of the COPLFR P&C Practice Note. Updates each year	NAIC SSAP 5R	NAIC.SSAP-5R		☎		☎		☎	☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 9, “Subsequent Events,” paragraphs 1-8. This material is available in Appendix IV of the COPLFR P&C Practice Note. Updates each year	NAIC SSAP 9	NAIC.SSAP-9		☎		☎		☎	☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 53, “Property Casualty Contracts—Premiums,” paragraphs 1-18. This material is available in Appendix IV of the COPLFR P&C Practice Note. Updates each year	NAIC SSAP 53	NAIC.SSAP-53		☎		☎		☎	☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 55, “Unpaid Claims, Losses and Loss Adjustment Expenses,” paragraphs 1-6 and 10-17. This material is available in Appendix IV of the COPLFR P&C Practice Note. Updates each year	NAIC SSAP 55	NAIC.SSAP-55		☎		☎		☎	☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 62R, “Property and Casualty Reinsurance,” paragraphs 1-90. This material is available in Appendix IV of the COPLFR P&C Practice Note. Updates each year	NAIC SSAP 62R	NAIC.SSAP-62R		☎		☎		☎	☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 63, “Underwriting Pools,” paragraphs 1-11. This material is available in Appendix IV of the COPLFR P&C Practice Note. Updates each year	NAIC SSAP 63	NAIC.SSAP-63		☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 65, “Property and Casualty Contracts,” paragraphs 1-46. This material is available in Appendix IV of COPLFR P&C Practice Note. Updates each year	NAIC SSAP 65	NAIC.SSAP-65		☎		☎		☎	☎
National Association of Insurance Commissioners, Accounting Practices and Procedures Manual, 2019, Statement of Statutory Accounting Principles 66, “Property and Casualty Contracts,” paragraphs 1-46. This material is available in Appendix IV of COPLFR P&C Practice Note. Updates each year	NAIC SSAP 66	NAIC.SSAP-66		☎
National Association of Insurance Commissioners, “NAIC Insurance Regulatory Information System (IRIS) Ratios Manual,” 2018, Section II, Property/Casualty Ratios, pp. 5-26.	NAIC IRIS	NAIC.IRIS		check if updated to 2019 edition		☎		☎
National Association of Insurance Commissioners, Official 2018 NAIC Annual Statement Blanks, Property and Casualty, (both individual and consolidated basis), pp. 2-13, Notes to the Financial Statement p. 14 (refer to the Odomirok paper for the Notes to cover); Schedules D (pp. SI03 through SI09), F (pp. 20-29), H (pp.30-32), and P (pp. 33-93). Candidates will be expected to have knowledge of other sections of the annual statement that are discussed in other Syllabus readings. Candidates are not responsible for page numbers. [The “Notes to the Financial Statement” are cited for reference only. Candidates are responsible for the Notes as described in the Odomirok reading where the Notes are referenced by title. If the 2018 Annual Statement and the study materials differ, candidates may base their answers on either.]	NAIC Annual Statement	NAIC.Annual
National Association of Insurance Commissioners Official Annual Statement Examples: The following companies post their annual statements online. Candidates may use these (or their own company’s statements) as illustrations to better understand the annual statement but are not responsible for any company-specific data: (1) Travelers and (2) the Liberty Mutual Group.	NAIC Annual Statement Examples	NAIC.AnnualExs				Travelers Liberty Mutual			Travelers Liberty Mutual
National Association of Insurance Commissioners, Casualty Actuarial and Statistical Task Force, Price Optimization White Paper, November 2015, pp. 1-16.	NAIC Price	NAIC.Price							☎
NAIC White Paper, “The U.S. National State-Based System of Insurance Regulation and the Solvency Modernization Initiative,” 2013. Candidates are not responsible for the following: • Section 2: paragraphs 15-18, 26-28, 32-34, 41-42, Appendix 1, and Appendix 2; • Section 3: paragraphs 9, 13-15, 23-32, and 38-39; • Section 4; and • Section 5: paragraphs 9, 20-29, 30-45, and 61-86.	NAIC Solvency Regulatory Framework	NAIC.Solvency						☎	☎
Odomirok, K.C., et al., Financial Reporting Through the Lens of a Property/ Casualty Actuary, Casualty Actuarial Society, 2014, Edition 5, excluding Part VII [Canadian Introduction and Canadian Chapters 27-29 (pp. 335-362)] and Appendix II. Including Errata.	CAS Financial Reporting	[[]]		Edition 5					☎ Edition 4 ☎ Errata
Porter, K., Insurance Regulation, Insurance Institute of America, 2008, Chapters 2 (exclude pp. 2.19-2.29), 3 (exclude pp. 3.21 starting at Other Interest Groups -3.25), 4 (exclude pp. 4.16-4.23), 5 (exclude pp. 5.12-5.22), 6 (pp. 6.11-6.17), 8 (pp. 8.3-8.6 and 8.12-8.15), and 12 (exclude pp. 12.12-12.17).	Porter 1	[[]]
Porter, K., Insurance Regulation, Insurance Institute of America, 2008, Chapter 12 (pp. 12.12-12.17).	Porter 2	[[]]
Vaughan, T., “The Economic Crisis and Lessons from (and for) U.S. Insurance Regulation,” Journal of Insurance Regulation, Fall 2009, pp. 3-16.	Vaughn	Vaughan.Crisis				☎
Webel, B., “Terrorism Risk Insurance: Issue Analysis and Overview of Current Program,” Congressional Research Service, July 23, 2014, pp. 5-11.	Webel 1	Webel.TRIA-1							☎
Webel, B., “Terrorism Risk Insurance Legislation the 114th Congress: Issue Summary and Side-by-Side Analysis,” Congressional Research Service, January 20, 2015, Summary page and pp. 1-3.	Webel 2	Webel.TRIA-2							☎