
Insurance
Circular Letters Issued During 2000
For the table description, please select this link.
| Number | Date | Status | Addressed To | Subject | HTML | PDF (for printing) |
|---|---|---|---|---|---|---|
| 1
| 01/07/2000 | WITHDRAWN Effective 12/04/2003 |
All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State |
Revision of Insurance Department Regulation 68 |
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| 2 | 01/07/2000 | All Authorized Motor Vehicle Insurers and Insurance Producer Organizations |
Motor Vehicle Insurance Policies Covering Taxis, Liveries, Buses and Rental Vehicles; Insurance Information Enforcement System (IIES) |
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| 3 | 01/19/2000 | All Licensed Hospital, Medical, and Dental Service or Indemnity Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations |
New York Supplements to the Annual Statement and Quarterly Statement Electronic Filling Requirements |
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| 4 | 01/31/2000 | All Licensed Fraternal, Life and Accident And Health, Title, Property and Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association, Cooperative Property/Casualty Insurers Operating on the Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, United States Branches, Accredited Reinsurers of the Aforementioned Types of Companies, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations |
Electronic Filing via the Internet of National Form (NAIC) Annual and Quarterly Statements |
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| Supplement 1 to CL No. 4 (2000) | 03/08/2000 | All Licensed Life and Accident and Health, Property/Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association, Cooperative Property/Casualty Insurers, The State Insurance Fund, Accredited Reinsurers, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations |
Electronic Filing via the Internet of New York Supplement Annual and Quarterly Statements |
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| 5 | 02/04/2000 | All Licensed Insurers |
Insurers Adjusting Claims on Behalf of Other Insurers |
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| 6 | 01/27/2000 | All Insurance Companies and HMOs Licensed to Write Accident and Health Insurance in New York State |
Section 3224 Insurance Law, Prompt Payment of Accident and Health Claims |
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| 7 | 02/03/2000 | All Licensed Life Insurers, Property/Casualty Insurers, Co-operative Property/Casualty Insurers, Financial Guaranty Insurers, Mortgage Guaranty Insurers, Reciprocal Insurers, Title Insurers, Accident and Health Insurers, Article 43 Corporations, all Public Health Law Article 44 Health Maintenance Organizations, and the New York Property Insurance Underwriting Association; all Hereinafter Referred to as "Licensees" |
Privacy Safeguards - Protection of Nonpublic Personal Information |
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| 8 | 02/08/2000 | All Licensed Life Insurers, Property/Casualty Insurers, Accident and Health Insurers, and Insurance Producer Organizations |
Brokers and Agents Authorized to Market Legal Services Insurance |
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| 9 | 02/29/2000 | All Public Health Law Article 44 HMOs Including Insurance Law Article 43 Corporations with a Line of Business HMO Certificate of Authority |
Inclusion of IPA Financial Statements in the HMO New York Data Requirements Annual Statement |
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| 10
| 03/09/2000 | WITHDRAWN Effective 01/29/2007 |
All Licensed Insurers |
Electronic Fraud Reporting System |
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| 11 | 02/24/2000 | WITHDRAWN Effective 09/01/2004 |
All Licensed Life Insurers, Fraternal Benefit Societies, Charitable and Segregated Gift Annuity Societies, Employee Welfare Funds, Retirement Systems, Viatical Settlement Licensees, Governmental Variable Supplements Funds, Property/Casualty Insurers, Co-operative Property/Casualty Insurers, Financial Guaranty Insurers, Mortgage Guaranty Insurers, Title Insurers, Reciprocal Insurers, Accident and Health Insurers, Article 43 Corporations, Municipal Cooperative Health Benefit Plans, and Rate Service Organizations; State Insurance Fund; Medical Malpractice Insurance Association; New York Property Insurance Underwriting Association; Motor Vehicle Accident Indemnification Corporation; Excess Line Association of New York; Registered Risk Retention Groups, Service Contract Providers, and Public Health Law Article 44 Health Maintenance Organizations and Integrated Delivery Systems; and Accredited Reinsurers |
Codification Project |
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| 12 | 03/01/2000 | All Insurance Companies and HMOs Licensed to Write Accident and Health Insurance in New York State |
Section 3224-a Insurance Law and the Use of IPAs (Independent Practice Associations) |
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| 13 | 06/05/2000 | All Life Insurers and Fraternal Benefit Societies |
Bonus Interest Rate Or Credit Provisions In Deferred Annuity Contracts |
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| 14 | 05/01/2000 | All Licensed Fraternal, Life and Accident And Health, Title, Property and Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association, Cooperative Property/Casualty Insurers Operating on the Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, United States Branches, Accredited Reinsurers of the Aforementioned Types of Companies, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations |
Furnishing of Fax Numbers in Connection with Complaints |
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| 15 | 05/23/2000 | All Licensed Fraternal, Life and Accident And Health, Title, Property/Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association, Cooperative Property/Casualty Insurers Operating on the Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, United States Branches, Accredited Reinsurers of the Aforementioned Types of Companies, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations |
The Violent Crime Control Law Enforcement Act of 1994 Title 18 U.S.C. Section 1033 and 1034 |
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| 16
| 05/10/2000 | WITHDRAWN Effective 12/04/2003 |
All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Physical Damage Insurance in New York State |
Application of Section 2610(b) of the Insurance Law |
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| Supplement 13 to CL No. 9 (1988) | 05/10/2000 | All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; and the Medical Malpractice Insurance Association |
Property/Casualty Insurance Security Fund |
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| 17 | 05/22/2000 | All Licensed Insurance Agents, Insurance Brokers and Insurance Producer Organizations |
Promissory Note Fraud Alert |
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| 18 | 05/26/2000 | The Insurance Community of New York State; Other Parties Affected by Insurance Department Circular Letters |
Circular Letter Review |
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| 19 | 06/05/2000 | All Licensed Life Insurers and Fraternal Benefit Societies |
Race-Based Underwriting |
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| 20
| 06/14/2000 | WITHDRAWN Effective 12/04/2003 |
All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State |
Insurance Department Regulation 68 Lawsuit |
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| 21 | 06/21/2000 | All Licensed Life Insurance Agents, Licensed Life Insurers and Fraternal Benefit Societies |
Duties and Obligations in the sale of "Bonus" Interest Rate or Credit Provision Annuity Contracts |
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| Supplement 1 to CL No. 19 (2000) | 06/22/2000 | All Licensed Life Insurers and Fraternal Benefit Societies |
Race-Based Underwriting |
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| 22 | 08/11/2000 | All Insurers Licensed to Write Marine Insurance in the State of New York |
Marine and Inland Marine Insurance |
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| 23 | 09/08/2000 | All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies |
Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates |
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| 24
| 07/18/2000 | WITHDRAWN Effective 12/04/2003 |
All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State |
Insurance Department Regulation 68 Lawsuit |
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| 25 | 08/11/2000 | All Insurers Licensed to Write Motor Vehicle Insurance in New York State |
Restriction of Installment Payment Plans and Financed Premiums |
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| 26 | 08/03/2000 | All Public Health Law Article 44 HMOs, Insurance Law Article 43 Corporations, and Insurers Licensed to Write Accident and Health Insurance in New York State |
Point-of-Service Products |
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| 27
| 08/21/2000 | WITHDRAWN Effective 09/01/2004 |
All Insurers Authorized to Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies and All Licensed Viatical Settlement Companies |
Procedural Changes in the Approval Process and Recommended Changes |
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| Supplement 3 to CL No. 11 (1998) | 08/21/2000 | All Authorized Property/Casualty Insurers and Rate Service Organizations |
Optional Procedures for the Filing of Policy Forms, Rules and Rates |
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| 28
| 08/22/2000 | WITHDRAWN Effective 09/15/2003 |
All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations |
Procedural Changes in the Filing Process for Accident and Health Insurance Policy Form and Rate Submissions: Optional "Fast Track" Prior Approval Process |
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| 30 | 10/13/2000 | All Licensed Property/Casualty Insurance Companies And Insurance Producer Organizations |
2000 Insurance Availability Survey and Annual Free Trade Zone Update |
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| 31 | 09/28/2000 | All Licensed Insurers, Public Health Law Article 44 HMOs, Insurance Law Article 43 Corporations, and Municipal Cooperative Health Benefit Plans |
Licensing requirements for Independent Practice Associations (IPAs) and other entities that adjust claims |
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| 32 | 12/11/2000 | All Insurers |
Change in Qualifications for Employment in Insurer Special Investigations Units |
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| 33 | 11/14/2000 | All licensed life insurers, and accredited life reinsurers |
Issues Regarding Liquidity |
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| 34 | 10/24/2000 | All insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and HMOs. |
Update on Implementation of Chapter 728 of the Laws of 1993, Requiring Coverage for Preventive and Primary Care Services |
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| Supplement 1 to CL No. 30 (1999)
| 11/22/2000 | WITHDRAWN Effective 03/10/2005 |
All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Liability Insurance in New York State |
Designation of a Contact Person Concerning Assessments for Conciliation and Arbitration Costs |
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| 35 | 12/11/2000 | All Licensed Property/Casualty Insurers Authorized To Write Workers Compensation Insurance In New York State |
Workers Compensation Boards Treatment Utilization Pilot Program |
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| 39 | 12/21/2000 | All Insurers and Corporations Subject to Examination by the New York State Insurance Department |
Change in Examination Billing Methodology |
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