New York
Agency guidance
1,199 sections
1,199 sections
- *13Point-of-Service Products
- 2aInsurance Regulation 208, 11 NYCRR Part 228
- 5 RevisedExcess Line Broker Premium Tax Statements.Rescinded
- 5 AmendmentReports and data specifications.Rescinded
- 6 Revised!2008 Workers' Compensation Rate Filings
- 7 (Addendum)Non-Medical Life Insurance Limits - Insurance Law Section 40-e; Regulation No. 75 (11 NYCRR 217).Rescinded
- 14 AmendmentPlacement of group casualty & group property insurance policies with unauthorized insurersRescinded
- 17 Addendum to Circular Letter No. 10 (1979)40-hour insurance course prerequisite for life and accident and health licensing pursuant to section 2103(a). (See also Addendum to CL 10 (1978) on this listing).Rescinded
- 21 (1993)Annual rankings auto and health insurance complaintsRescinded
- Addendum to Circular Letter No. 7 (2001)Modification in Reporting Requirement of Circular Letter No. 7 regarding Policies, Procedures and Controls in Place Evidencing Compliance with 11 NYCRR 420 (Regulation 169)
- Circular Letter 1 (1980) 2nd AmendChapter 695 of the Laws of 1979: Motor Vehicle Liability Ins. Co. premium Reduction for completion of an accident prevention course.
- Circular Letter 14 (1983) AmplificationContract approval procedures to comply with Arizona vs Norris decision.
- CL 1 (1980) AmendChapter 695 of the Laws of 1979: Motor Vehicle Liability Ins. Co. Premium Reduction for completion of an accident prevention course.
- nnUse of Artificial Intelligence Systems and External Consumer Data and Information Sources in Insurance Underwriting and Pricing
- NY Insurance Circular Letter (1924-05-09)Bonuses, prizes, rewards, etc. based upon the volume of new or renewed business (See also CL (8/1/45) on this listing).Rescinded
- NY Insurance Circular Letter (1925-06-22)Remittances to, or payments on account of home offices requiring Department approval.
- NY Insurance Circular Letter (1929-03-01)Maximum amount or percent of premiums to be contributed by employees under group life policies.Rescinded
- NY Insurance Circular Letter (1930-07-15)Rulings on first year expense limits - revision of Schedule Q.Rescinded
- NY Insurance Circular Letter (1931-04-08)Earliest possible advance announcement of reduction in dividends to policyholders required.Rescinded
- NY Insurance Circular Letter (1933-02-21)Earliest permissible advance announcement of dividends to policyholders.Rescinded
- NY Insurance Circular Letter (1934-11-01)Contingency reserve for group life insurance permitted.Rescinded
- NY Insurance Circular Letter (1939-03-27)Incontestable and suicide clauses in converted life or endowment policies arising from exchange of term insurance.
- NY Insurance Circular Letter (1939-07-01)Rules for submission of forms.Rescinded
- NY Insurance Circular Letter (1943-03-26)Crediting of savings on U.S. Gov't contractors group life and accident and health policies written without commissions (Includes letter of 3/8/43 from Metropolitan Life and reply of 3/20/43).Rescinded
- NY Insurance Circular Letter (1943-12-21)Reserves for deferred maternity benefits under group hospitalization and surgical policies.Rescinded
- NY Insurance Circular Letter (1944-01-06)Reserves for deferred maternity benefits under individual hospitalization contracts (See also CL (11/6/58) on this listing).Rescinded
- NY Insurance Circular Letter (1945-08-01)Bonuses, prizes, rewards, etc. based upon the volume of new business (See also CL (5/9/24) and CL 24 (1979), both on this listing).Rescinded
- NY Insurance Circular Letter (1948-09-24)"Salary Savings" or payroll deduction method of monthly premium payment.
- NY Insurance Circular Letter (1948-10-15)Group and blanket accident and health premium rates higher in New York on voluntary insurance than in states with compulsory disability benefit laws, justification necessary for some cases.
- NY Insurance Circular Letter (1948-11-01)Group and blanket accident and health premium rates higher in New York on voluntary insurance than in states with compulsory disability benefit laws, justification necessary for some cases.
- NY Insurance Circular Letter (1948-11-19)Eligibility of corporation directors of group life and accident and health insurance.Rescinded
- NY Insurance Circular Letter (1948-12-20)Unfair to condition extended death benefit in group life contracts upon policy being in force.
- NY Insurance Circular Letter (1949-04-28)Unfair to condition waiver of premiums in extended death benefit provisions of group life contracts upon policy being in force.
- NY Insurance Circular Letter (1949-06-14)Limitations of benefits in event of death in first two policy years unfair.Rescinded
- NY Insurance Circular Letter (1949-11-16)Requirements for permissive consolidation of funds under Section 4515.Rescinded
- NY Insurance Circular Letter (1949-12-21)Retention agreements or statements in sale of group life and accident and health contracts. (A & H portion was superseded by Reg. 62; life portion still effective).
- NY Insurance Circular Letter (1950-02-27)Filing of advisory policy forms under the Disability Benefits Law. (See (also CL (6/4/52) on this listing).Rescinded
- NY Insurance Circular Letter (1950-03-14)Disability Benefits Law - Advisory Policy Forms A, B, H. (See also CL (6/4/52) on this listing).Rescinded
- NY Insurance Circular Letter (1950-04-19)Disability Benefits Law - Advisory Policy Forms A,B,H,E,G (See also CL (6/4/52) on this listing).Rescinded
- NY Insurance Circular Letter (1950-04-21)Disability Benefits Law - Advisory Policy Form I. (See also (CL 6/4/52) on this listing).Rescinded
- NY Insurance Circular Letter (1950-05-23)Disability Benefits Law - Advisory Policy Form J. (See also (CL 6/4/52) on this listing).Rescinded
- NY Insurance Circular Letter (1951-06-14)Rate filing requirements suspended for catastrophe coverage on losses in excess of minimum retention by insured of $100,000.Rescinded
- NY Insurance Circular Letter (1952-06-04)Disability Benefits Law - Advisory Policy Forms (See also CLs in 1950 on this listing).Rescinded
- NY Insurance Circular Letter (1952-07-01)Reserves to cover non-deduction of deferred fractional premiums at death of insured.Rescinded
- NY Insurance Circular Letter (1952-07-16)Reimbursements of expenses or payments for services to policyholders or third parties on group life and accident and health insurance.
- NY Insurance Circular Letter (1952-09-25)Personal accident and health insurance issued only in conjunction with life insurance policy a prohibited inducement.
- NY Insurance Circular Letter (1953-06-02)Group life insurance-conversion privilege of retired employees.
- NY Insurance Circular Letter (1953-10-06)Expenses of agents' wives and guests at conferences or conventions.
- NY Insurance Circular Letter (1953-10-06)Expenses of officers' wives on business trips, conventions and agency meetings.
- NY Insurance Circular Letter (1954-04-26)Investment in mortgages insured under Canadian National Housing Act of 1954.Rescinded
- NY Insurance Circular Letter (1955-04-27)Premium rate variation by amount of insurance.
- NY Insurance Circular Letter (1956-11-13)Reporting first year industrial and group compensation as renewal compensation in accordance with Regulation 33.Rescinded
- NY Insurance Circular Letter (1956-11-14)Split dollar plans of life insurance on insurer's employees considered admitted asset.Rescinded
- NY Insurance Circular Letter (1956-11-26)Excess Line Broker Service Fees.
- NY Insurance Circular Letter (1957-03-12)Installment payment of premiums for first policy year on group life and group accident and health policies. (See also and (12/18/57) on this listing).Rescinded
- NY Insurance Circular Letter (1957-04-25)Premium refunds upon cancellation of “Owner's Policy of Liab. Ins.” Under Motor Vehicle Financial Security Act.
- NY Insurance Circular Letter (1957-12-18)Installment payment of premiums for first policy year on group life and group accident and health policies (See also CL (3/12/57) & (3/3/60) both on this listing).Rescinded
- NY Insurance Circular Letter (1957-12-19)Group life, annuities and accident and health Code of Ethical Practices with respect to insuring benefits of union or union management welfare and pension funds.
- NY Insurance Circular Letter (1958-02-20)"Fronting" or "filing" in this state for an unauthorized insurer. (See CL 26 (1982) on the Current listing).Rescinded
- NY Insurance Circular Letter (1958-05-05)"Fronting" or "filing" in other states in violation of their laws. (See CL 26 (1982) on the Current listing).Rescinded
- NY Insurance Circular Letter (1958-05-15)Commissions.
- NY Insurance Circular Letter (1958-07-11)Terminal dividends. (See also CL 9 (1970) on this listing).
- NY Insurance Circular Letter (1958-10-17)Investments - interpretation of Section 90. (Section 1413 of Insurance Law 1984).
- NY Insurance Circular Letter (1958-11-06)Reserve for deferred maternity benefits. (See also CL (12/21/43) & CL (1/6/44) both on this listing).Rescinded
- NY Insurance Circular Letter (1958-12-04)Fictitious group plans.
- NY Insurance Circular Letter (1959-04-30)Investment in loans or mortgages of limited profit housing companies.Rescinded
- NY Insurance Circular Letter (1959-07-23)Incontestable and suicide clauses on insurance purchased under guaranteed insurability options.
- NY Insurance Circular Letter (1959-10-22)Safety group dividend classifications in workmen's compensation and other lines.
- NY Insurance Circular Letter (1960-01-04)Lines not authorized for excess line coverage.Rescinded
- NY Insurance Circular Letter (1960-03-03)Installment payment of premiums for first policy year on group life and group accident and health policies. (See also CL (12/18/57) on this listing).Rescinded
- NY Insurance Circular Letter (1960-04-06)Publication of statements of financial condition to conform to statement last filed.Rescinded
- NY Insurance Circular Letter (1960-08-15)Premium finance plans.Rescinded
- NY Insurance Circular Letter (1960-09-08)Cost plus - no claim reserve-stop loss types of group contracts.Rescinded
- NY Insurance Circular Letter (1960-11-28)Procedural deficiencies of abstract companies.Rescinded
- NY Insurance Circular Letter (1961-07-17)Group life premiums involving 10 but less than 25 lives.Rescinded
- NY Insurance Circular Letter (1961-11-27)Corporate real estate obligations.Rescinded
- NY Insurance Circular Letter (1961-12-01)Rules and conditions for use of investment year method of distributing net investment income (Regulation 33, Part II E(2)).
- NY Insurance Circular Letter (1962-05-15)Incontestable and suicide clauses on guaranteed insurability option riders and endorsements (Letter to Life Insurance Assn. of America attachment to CL 4-9/20/63). (A & H portion superseded by Regulation 62).
- NY Insurance Circular Letter (1962-06-15)Compliance with Section 4224 (a-c,e) in respect to "liberalization" of policy terms.
- NY Insurance Circular Letter (1962-07-19)Statutory requirements precluding individual selection and for determination of classes in issuance of group life insurance.
- NY Insurance Circular Letter (1962-07-31)Premium financing requirements applicable to financing by agents and brokers.Rescinded
- NY Insurance Circular Letter No. 1 (1963)Deviations from rating organization Section 2339(c) rates, rules and forms (Old Law under Section 185(4)).Rescinded
- NY Insurance Circular Letter No. 1 (1964)Providing group and blanket accident and health and group life and annuities coverage prior to filing or approval of policy forms (A & H superseded by Reg 62) Life portion still effective.
- NY Insurance Circular Letter No. 1 (1965)Standards in writing wholesale insurance and franchise accident and health insurance. (A&H superseded by Reg.62).Rescinded
- NY Insurance Circular Letter No. 1 (1966)Surcharges under safe driver plans based on damages in excess of $100.Rescinded
- NY Insurance Circular Letter No. 1 (1968)Insurers requested to adopt procedures to guard against losses from diversion of closing funds and priority of mechanics’ and materialmen's liens.
- NY Insurance Circular Letter No. 1 (1969)Requirement for annual reports to stockholders and proxies.
- NY Insurance Circular Letter No. 1 (1972)Limited coverage for certain insureds endorsement to garage liability policy.Rescinded
- NY Insurance Circular Letter No. 1 (1973)Rate Increase Filing Dates and PRELIMINARY HEARING CRITERIARescinded
- NY Insurance Circular Letter No. 1 (1974)Wage continuations plan payments may not be deducted under no-fault law.Rescinded
- NY Insurance Circular Letter No. 1 (1975)Insurance company participation “certificateless society” programs. (Addendum: CL 13 (1976) on this listing).
- NY Insurance Circular Letter No. 1 (1976)Limitations on investment.
- NY Insurance Circular Letter No. 1 (1977)Discrimination because of marital status-cohabitation without marriage.
- NY Insurance Circular Letter No. 1 (1978)Surety bond guarantee programs.Rescinded
- NY Insurance Circular Letter No. 1 (1979)Disclosure Statement Required by Dept. Regulation 87 (11NYCRR 29) (See also CL 9 (1979) on this listing).Rescinded
- NY Insurance Circular Letter No. 1 (1980)Chapter 695 of the Laws of 1979: Motor Vehicle Liability Ins. Co. Premium Reduction for completion of an accident prevention course. (See also CL 24 (1982) on this listing).
- NY Insurance Circular Letter No. 1 (1981)Reimbursement rates for hospital & health related services under no-fault and for travel by automobile. (See also CL 14 (1980) and CL 22 (1981) both on this listing).Rescinded
- NY Insurance Circular Letter No. 1 (1982)Rate verification procedures.Rescinded
- NY Insurance Circular Letter No. 1 (1983)Furnishing of license number in connection with complaints.Rescinded
- NY Insurance Circular Letter No. 1 (1984)Reimbursement rates for hospital and health related services under no-fault for treatment rendered on and after Sept. 1, 1983 thru Dec. 31, 1983 (See also CL 6 (1983) on this listing).Rescinded