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Surplus Lines Reporting
Insurance Premium Tax
Audit and Risk Management
Systems Design & Implementation
Onsite & Online Training
Regulatory Compliance is critical in the insurance industry. Custom Compliance Solutions provides solutions for P&C companies and brokers with a specialization in surplus line insurance. We can help you stay up-to-date on regulatory changes, research requirements for new products and services, provide project management oversight and develop documentation. We will make recommendations or assist in developing automation opportunities that will save time and increase operational efficiency.
SURPLUS LINES REPORTING
Custom Compliance Solutions has in-depth expertise in surplus lines reporting and tax filing requirements in all jurisdictions, keeping customers up-to-date on each state's ever-changing requirements. We can assist in all facets of documenting and designing customized workflows that address your business needs so you can avoid
penalties and fines. We can also prepare and file surplus lines and tax reports or assist in the computation of taxes and fees on complex filings.
INSURANCE PREMIUM TAX
The Departments of Insurance and Revenue have stringent requirements relating to insurance premium tax reporting and returns.
Custom Compliance Solutions will ensure that your corporate and individual insurance premium tax returns are correct, complete and on-time for both insurance agencies and companies.
AUDIT AND RISK MANAGEMENT
Problems with the Departments of Revenue and Insurance can put your company out of business. Custom Compliance Solutions has extensive experience in the preparation and facilitation of those unwanted DOI Audits. From a broker audit to a market conduct exam, we can provide guidance, support, and on-site management and facilitation. We can also assist in creating and implementing corrective actions plans to monitor and ensure ongoing compliance.
Compliance Risk Management: Custom Compliance Solutions can also provide solutions for your compliance risk management program. We can assist in defining the Governance, Risk and Compliance system requirements needed for internal and external partners, conduct QA reviews, compile findings, create reporting mechanisms to support reporting and analysis.
SYSTEMS DESIGN AND IMPLEMENTATION
Custom Compliance Solutions assist companies in developing requirements and identify automation opportunities to address all aspects of processing and workflow management. We are specialists in the automation of tax reporting and filings including end-to-end data feeds in compatible states.
ONSITE AND ONLINE TRAINING
Custom Compliance Solutions can build, enhance, design and deliver quality training that is relevant for your business and employee needs.
Custom Compliance Solutions can assist in creating a compliant licensing model that is appropriate for your business needs. We can also help to develop systems to obtain, track and keep licenses up-to-date.
Regulatory Compliance Surplus Lines Reporting Corporate Tax and Annual Returns Audit Management Mergers and Acquisitions Systems Design and Implementation
On-Site and On-Line Training Licensing CustomComplianceSolutions.com Business Consulting New York, NY Miami, FL San Francisco, CA Huston, TX Allendale, NJ