Office of the Montana State Auditor - Commissioner of Securities and Insurance


Please Note

We are a service company that can help you file with the Office of the Montana State Auditor - Commissioner of Securities and Insurance. We are not associated with this nor any other government agency. We offer paid services and software to help you file. You are not required to purchase our service to file - you may file directly with this agency without using our service.


Contact Information

Phone: (800) 332-6148
Fax: (406) 444-3497

Web: Home

Licenses

We track the following licenses with the Office of the Montana State Auditor - Commissioner of Securities and Insurance in order to provide compliance services to our clients. As a client, you see this and other reference data in License Manager in-line with your licenses.

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Montana Charitable Gift Annuity Registration

Agency:Office of the Montana State Auditor - Commissioner of Securities and Insurance
Law:

MT Code § 33-20-701 through MT Code § 33-20-705

Organization Age Requirement:

3 years of continuous existence immediately preceeding licensure.

Minimum Unrestricted Cash or Cash Equivalent Requirement:

$100,000

Initial Registration

Form:

Notification of Issuance of Qualified Charitable Gift Annuities

Agency Fee:

$0

Notes:

Montana charities must provide notice before entering into a charitable gift annuity agreement. Notices must identify the organization, certify that the organization is a charity and that the annuities issued are qualified charitable gift annuities, and be signed by an officer or director. Charities must also maintain a separate annuity fund that covers at least half of the value of the initial amount transferred for outstanding annuities.

Registration Renewal

Form:

Notification of Issuance of Qualified Charitable Gift Annuities

Agency Fee:

$0

Due:

Annually by March 1.

Notes:

Financial statements are not required for renewal, although they may be requested at a later date.

Montana Independent Review Organization Registration

Type of Review:

Medical Utilization Review

Agency:Office of the Montana State Auditor - Commissioner of Securities and Insurance

Initial Registration

Form:

Independent Review Organization Application

Agency Fee:

$0

Registration Renewal

Form:

Independent Review Organization Renewal

Agency Fee:

$0

Due:

Biennially by the date of issuance.

Montana Third Party Administrator License

Agency:Office of the Montana State Auditor - Commissioner of Securities and Insurance
Foreign Qualification is Prerequisite:No
Registered Agent (Special Agency) Required?No

Initial Registration

Form:

TPA Registration Application 

Filing Method:

Mail or email csiexams@mt.gov

Agency Fee:

$100

Required Attachments:

A current NAIC biographical affidavit for each individual, member, officer, or owner of applicant and each person to be authorized to act under the registration.

A detailed explanation of the company’s business plans for Montana including the marketing of its services.

If applicant is using a d/b/a, provide authority to use such business name from the appropriate regulatory official from your state of domicile.

Financial statements including a balance sheet (reporting positive net worth) and an income statement for the most recent complete calendar or fiscal year. Audited financial statements are to be submitted if available.

Registration Renewal

Form:

TPA Registration Application (Renewal)

Filing Method:

Mail or email CSIEXAMS@MT.GOV

Agency Fee:

$100

Due:

Annually by June 30. 

Law:

33-17-603

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