Recent Developments
| Description | Date Posted | Links |
|---|---|---|
Emergency Insurance Regulations: 1) Emergency Adoptions of the Fifteenth and the Sixteenth Amendments to Regulation 64 (11 NYCRR 216) Unfair Claims Settlement Practices and Claim Cost Control Measures; 2) Emergency Adoption of New Insurance Regulation No. 68-E (11 NYCRR 65-5) Unauthorized Providers of Health Services |
05/24/2013 | |
Filed Examination Reports (4 Property Reports) |
05/24/2013 | |
Flood Insurance Training Requirements for Property & Casualty Insurance Producers |
05/23/2013 | |
| Health Insurance: HIOS Plan IDs for Off Exchange Binder Filings | 05/22/2013 | |
| Product Outlines & Guidance: Allocated Group Annuity Contracts Not Subject to Section 4223 | 05/21/2013 | Life Insurers - Products Outlines and Checklists |
| Force-Placed Insurance Settlements | 05/09/2013 | Force-Placed Insurance: What You Need to Know |
Prior Approval - Withdrawn application filing:
|
05/08/2013 | Prior Approval (Portal) - Rate Applications (opens in new window) |
Checklist for Off Exchange Major Medical and Other Similar-Type Comprehensive Health Insurance |
05/07/2013 | |
| Product Outlines & Guidance: (1) Credit Insurance; (2) Individual and Group Funding Agreements | 05/03/2013 | Life Insurers - Products Outlines and Checklists |
| Superintendent Lawsky Letter to Federal Reserve on Foreign Banking Organization Rule | 05/01/2013 | Superintendent's Letters |
| Disciplinary Actions Against Insurance Companies, Agents, Brokers & Adjusters | 05/01/2013 | Disciplinary Actions |
Examination Reports (1 Health Report) |
04/30/2013 | |
Prior Approval - New pending filing:
|
04/30/2013 | Prior Approval - Rate Applications (opens in new window) |
| Enforcement Action: RFC Mortgage in Lieu of Residential Finance Corporation - Settlement Agreement | 04/24/2013 | Settlement Agreement |
| Final Adoption of Consolidated Amendment to Multiple Parts of 3 NYCRR and 11 NYCRR | 04/19/2013 | |
Examination Reports (2 Property Reports) |
04/17/2013 | |
| Prior Approval - Withdrawn filing: Aetna Life Insurance Company - Individual Medicare Supplement Filing AETN-128948624 | 04/16/2013 | Prior Approval - Rate Applications (opens in new window) |
| Insurance Fraud Arrests (March 2013) | 04/11/2013 | Fraud Arrests |
| Proposed Fourth Amendment to Regulation 29 (11 NYCRR 20) Brokers and Agents | 04/10/2013 | Proposed Regulations |
Prior Approval - Withdrawn filings:
|
04/09/2013 | Prior Approval - Rate Applications (opens in new window) |
Emergency Adoption of Part 419 of the Superintendent's Regulations (Servicing Mortgage Loans: Business Conduct Regulations) |
04/05/2013 | Part 419 |
| Not-For-Profit Housing Counseling Agencies List | 04/04/2013 | Not-For-Profit Housing Counselor List |
| Enforcement Action - Written Agreement with HSH Nordbank AG | 04/04/2013 | Written Agreement |
| Insurance Fraud Arrest and Conviction Statistics | 04/02/2012 | Fraud Bureau Statistics |
| Qualified Foreign Jurisdictions Eligible for Netting under Insurance Law § 1410(f)(3)(E) | 03/28/2013 | Qualified Foreign Jurisdictions |
Prior Approval- new pending filing:
|
03/28/2013 | Prior Approval - Rate Applications (opens in new window) |
| Industry Letter: Executive Order #52 and Pre-Foreclosure Notices and Filings with the DFS | 03/20/2013 | Industry Letters |
| Annual Report - Financial Fraud and Consumer Protection Division 2012 | 03/19/2013 | Annual Reports |
Prior Approval- new pending filing:
|
03/14/2013 | Prior Approval - Rate Applications (opens in new window) |
Emergency Adoption of Part 418 of the Superintendent's Regulations and Supervisory Procedures MB 109 and MB 110 (Mortgage Loan Servicers) |
03/14/2013 | |
| Important Notice regarding Sampling of Files submitted under the Circular Letter No. 6 (2004) Certification Procedure: Optional Supplemental Policy Form Compliance Certification | 03/12/2013 | Life Insurers - Filing Guidance |
Prior Approval - Approved filing:
|
03/12/2013 | Prior Approval - Rate Applications (opens in new window) |
| 2012 Auto Complaint Ranking | 03/12/2013 | Auto Complaint Ranking |
Important Notice: Filing Guidance for Universal Life Insurance with Secondary Guarantees |
03/08/2013 | Life Insurers - Filing Guidance |
Prior Approval - New pending application filings:
|
03/06/2013 | Prior Approval (Portal) - Rate Applications (opens in new window) |
Prior Approval - New pending application filing:
|
03/05/2013 | Prior Approval (Portal) - Rate Applications (opens in new window) |
Emergency Adoption of Revised Part 420 of the Superintendent's Regulations and Supervisory Procedure MB 107 and Repeal of Supervisory Procedure MB 108 (Mortgage Loan Originators) |
03/05/2013 | |
Circular Letter: Superintendent’s Expectations for Post-Moratorium Treatment of Policyholders |
02/27/2013 | |
| Proposed Amendment of Multiple Parts of 3 NYCRR | 02/21/2013 | Proposed Regulations |
| Annual Maximum Check Casher Fee Posted | 02/19/2013 | Check Casher Fee |
| Seventh Amended Order Regarding Suspension of Certain Insurance and Banking Law Provisions | 02/13/2013 | Storm Sandy - Industry |
Community Banking Report - February 2013 |
02/07/2013 | Report (PDF) |
Property Insurance Bureau Data Calls:
|
02/07/2013 | |
| Settlement Agreement - Homequest Mortgage and Financial Services Corp. | 02/06/2013 | Settlement Agreement |
| Settlement Agreement - Atlantic Home Loans, Inc. | 02/04/2013 | Settlement Agreement |
