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
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 Compliance Core™ data in License Manager in-line with your licenses.
Montana Charitable Gift Annuity Registration
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 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: | |
| 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: | |
| Filing Method: | Mail or email CSIEXAMS@MT.GOV |
| Agency Fee: | $100 |
| Due: | Annually by June 30. |
| Law: |
Related Government Agencies
Explore other Montana government agencies we can help you stay compliant with:
- Montana Attorney General - Office of Consumer Protection
- Montana Board of Pharmacy
- Montana Board of Private Security
- Montana Board of Professional Engineers and Professional Land Surveyors
- Montana Board of Public Accountants
- Montana Department of Agriculture - Seed Program
- Montana Department of Environmental Quality - Asbestos Control Program
- Montana Department of Justice - Gambling Control Division
- Montana Department of Labor & Industry - Independent Contractor Central Unit
- Montana Department of Labor and Industry
- Montana Department of Labor and Industry - Board of Realty Regulation
- Montana Department of Labor and Industry Fire Protection License Program
- Montana Department of Labor and Industry: Board of Architects and Landscape Architects
- Montana Department of Labor and Industry: Construction Contractor Registration Unit
- Montana Department of Revenue
- Montana Division of Banking & Financial Institutions
- Montana Liquor License Bureau
- Montana Public Service Commission
- Montana Secretary of State
- Montana State Electrical Board
- Office of The Montana State Auditor
