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Recent Developments

DescriptionDate PostedLinks

Property Bureau Data Call: 2014 Availability Survey, 2014 Annual Free Trade Zone Report and 2014 Special Homeowners Insurance Supplement

11/25/2014

Property Bureau Data Calls

Final Adoptions of Insurance Regulations:

  • Final Adoption of the Fifthth Amendment to Regulation 52 (11 NYCRR 80-1) Holding Companies
11/25/2014

Final Insurance Regulations

Proposed Insurance Regulations:

  • Proposed Third Amendment to Regulation 60 (11 NYCRR 51) Replacement of Life Insurance Policies and Annuity Contracts
11/25/2014

Proposed Insurance Regulations

Medicare Supplement Insurance Premium Rates for November 2014

10/31/2014 Medicare Supplement Insurance

Licensing: Add A Line Application for Existing Individual/TBA Agents and Brokers

10/19/2014

Information page

Agents and Brokers

Excerpts From Superintendent Lawsky’S Remarks On Virtual Currency And Bitcoin Regulation In New York City

10/14/2014 Speeches and Testimonies

Emergency Insurance Regulations:

  • Emergency Adoption of the Third Amendment to Regulation 85 (11 NYCRR 136) Public Retirement Systems
10/14/2014

Emergency Insurance Regulations

Insurance Circular Letter No. 6: Standards for Insurance Coverage for Applied Behavior Analysis 10/10/2014 Insurance Circular Letters - 2014
Life Actuarial Opinions and Memoranda: Special Considerations - Reserves and Other Solvency Issues 10/10/2014 Life Reserves and Solvency

Final Adoptions of Banking Regulation:

  • Adoption of New Part 117 of the Superintendent's Regulations (Credit Exposure Arising from Derivative Transactions)
  • Adoption of Revised Part 420 of the Superintendent's Regulations and Supervisory Procedures MB 107 and the Repeal of Supervisory Procedure MB 108 (Mortgage Loan Originators)
10/08/2014

Final Adoptions

Emergency Banking Regulations:

  • Emergency Adoption of Amendments to Part 301 of the Superintendent's Regulations (Security at Automated Teller Facilities)
  • Emergency Adoption of Part 501 of the Superintendent's Regulations (Banking Division Assessments)
  • Emergency Adoption of Part 117 of the Superintendent's Regulations (Lending Limits: Inclusion of Credit Exposure Arising from Derivative Transactions)
10/08/2014 Emergency Banking Regulations

Data Call: Pandemic Influenza Preparedness

10/07/2014 Emergency Management Data Calls
2013 Holocaust Claims Processing Office Annual Report 09/19/2014 Annual Reports

A&H Product Checklists: Comprehensive Health Insurance Large Group Commercial Insurers Checklist

09/18/2014 Accident and Health Product Checklists and Outlines

Health Insurance Checklists, Model Language, Model Notices & Guidance

  • New and updated information
09/16/2014 Information for Health Insurers

Instructions for Drafting Fraud Prevention Plans

09/12/2014 Fraud Reporting and Information for Insurers
Disciplinary Actions Against Insurance Companies, Agents, Brokers & Adjusters 09/12/2014 Disciplinary Actions

Filed Insurance Examination Reports (16 Health Reports, 19 Life Reports, 34 Property Reports)

09/12/2014

Index

Health Reports

Life Reports

Property Reports

Public Hearings: SBLI Demutualization - August 21, 2014

  • Transcript, Supplemental Statements, and Public Comments
08/29/2014 Public Hearing - SBLI

2014 New York State Consumer Guide to Health Insurers

08/28/2014

Consumer Publications

Health Insurance Resource Center

Public Hearings: SBLI Demutualization - August 21, 2014 08/22/2014 Public Hearing - SBLI
Group Fixed and/or Variable Annuity Contracts Subject to Individual Standards (update) 07/25/2014 Life Product Outlines and Checklists

Proposed Banking Regulations:

Proposed Revised Part 420 of the Superintendent's Regulations and Supervisory Procedure MB 107 and the Repeal of Supervisory Procedure MB 108 (Mortgage Loan Originators).

07/23/2014 Proposed Banking Regulations

Health Insurance Checklists, Model Language, Model Notices & Guidance:

  • New - Model Notices
07/22/2014 Health Insurers information

Health Insurance Checklists, Model Language & Guidance:

  • New - Uniform Modification Policy Changes Guidance
07/17/2014 Health Insurers information
2013 Department of Financial Services Annual Report to the Governor and Legislature 07/03/2014 Annual Reports
PreLicensing Education Provider Program: Updated Insurance Exam Content Topic Locator documents 07/02/2014 PreLicensing Education Provider Program

Department of Financial Services Regulatory Agenda - June 10, 2014

06/16/2014 Regulatory Agenda

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