
Insurance
Circular Letters Issued During 2001
For the table description, please select this link.
| Number | Date | Status | Addressed To | Subject | HTML | PDF (for printing) |
|---|---|---|---|---|---|---|
| 1 | 01/22/2001 | The Insurance Community of New York State; Other Parties Affected by Insurance Department Circular Letters | Review and Withdrawal of Circular Letters | html | ||
| 2 | 01/26/2001 | All Insurers and Fraternal Benefit Societies Licensed to Write Life Insurance and Accident and Health Insurance in New York State, Including Article 43 Corporation | Urine Testing for the Human Immunodeficiency Virus | html | ||
| 3 | 01/23/2001 | All Insurers Authorized To Write Motor Vehicle Insurance | Insurance Information and Enforcement System (IIES) Of The New York State Department of Motor Vehicles | html | ||
| 4 | 02/15/2001 | 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, 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) and New York Supplement Annual and Quarterly Statements | html | ||
| 5 | 02/01/2001 | 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; Public Health Law Article 44 health maintenance organizations and integrated delivery systems; accredited reinsurers; and licensed insurance agents, brokers, adjusters and consultants | Advertisements, Referrals and Solicitations on the Internet | html | ||
| 6 | 03/12/2001 | All Licensed Insurance Companies | Fingerprinting of Officers and Directors | html | ||
| 7 | 02/20/2001 | All Authorized Insurers, Fraternal Benefit Societies, and Health Maintenance Organizations (collectively "licensees") | Report Outlining Policies, Procedures and Controls to Comply with 11 NYCRR 420 (Regulation 169) Regarding Consumer Financial Information | html | ||
| Addendum to Circular Letter No. 7 (2001) | 04/12/2001 | All Authorized Insurers, Fraternal Benefit Societies, and Health Maintenance Organizations (collectively "licensees") | Modification in Reporting Requirement of Circular Letter No. 7 regarding Policies, Procedures and Controls in Place Evidencing Compliance with 11 NYCRR 420 (Regulation 169) | html | ||
| 10 | 04/13/2001 | WITHDRAWN Effective 07/03/2012 | All Insurers Authorized To Write Workers' Compensation Insurance In New York State | Proper Method For Collecting And Paying Premium Tax On Workers' Compensation And Employers' Liability Insurance Policies Containing Deductibles | html | |
| 11
| 05/10/2001 | WITHDRAWN Effective 08/06/2004 | All Property/Casualty Insurers Licensed to do Business in New York State | New York State Insurance Disaster Coalition | html | |
| 12 | 05/10/2001 | All Property/Casualty Insurance Companies; Co-Operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; And New York Medical Malpractice Plan | Property/Casualty Insurance Security Fund | html | ||
| 13 | 05/10/2001 | All Insurers and Corporations Subject to Examination by the New York State Insurance Department | Examination Report Protocol | html | ||
| 14 | 05/10/2001 | Authorized Insurers, Accredited Reinsurers, and Authorized Fraternal Benefit Societies | Adoption by Department of National Association of Insurance Commissioners Statement Blanks and Instructions | html | ||
| 15 | 07/03/2001 | All Licensed Life Insurance Companies and Fraternal Benefit Societies ("Insurers") | Searches for Multiple Policies Issued to a Single Insured | html | ||
| 16 | 11/01/2001 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and HMOs | Additional Information on Implementation of Chapter 728 of the Laws of 1993, Requiring Coverage for Preventive and Primary Care Services | html | ||
| 17
| 08/13/2001 | WITHDRAWN Effective 07/30/2009 | All Authorized Insurers (including Alien Insurers Transacting Business in this State through United States Branches) that are Exempt from the Provisions of Article 15 of the New York Insurance Law (Holding Companies) | Holding Company System Annual Registration Statements Filed with other States and Reporting of Planned Transactions | html | |
| 18 | 08/13/2001 | All Domestic Insurers Subject to Article 16 of the New York Insurance Law | Investments in Companies Where a Domestic Insurer Owns Ten Percent or More of the Voting Shares of Such Companies | html | ||
| 20 | 08/13/2001 | The Insurance Community of New York State; Other Parties Affected by Insurance Department Circular Letters | Withdrawal of Circular Letter No. 18 (1980) and Circular Letter No. 4 (1983) | html | ||
| 21
| 08/08/2001 | WITHDRAWN Effective 08/14/2003 | All Insurers Licensed to Write Automobile Insurance In New York State | Cancellation and Nonrenewable Provisions Pertaining to Personal Private Passenger Automobile Policies, Pursuant to the Expiration of Portions of Insurance Law Section 3425; Restoration of Prior Approval of Policy Rates | html | |
| 22 | 08/17/2001 | All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers Compensation Insurance | Workers Compensation Security Fund | html | ||
| 23 | 08/27/2001 | All Insurers Licensed to Write Accident and Health Insurance, Insurance Law Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations ("Insurers") | Claims for Chiropractic Services | html | ||
| 24 | 08/31/2001 | 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 | html | |
| 25 | 09/05/2001 | 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 | html | |
| 26 | 09/12/2001 | All Authorized Insurers | Claims Handling and Cancellation/Non-Renewal of Policies in the New York Metropolitan Area | html | ||
Supplement 1 to CL No. 21 (2001)
| 09/20/2001 | WITHDRAWN Effective 08/14/2003 | All Insurers Licensed to Write Private Passenger Automobile Insurance In New York State | Section 2349 (Multi-tiering) and Sunset of Portions of Section 3425 | html | |
| 28 | 09/24/2001 | All licensed life insurers, fraternal benefit societies, employee welfare funds, retirement systems, governmental supplemental annuity funds, and reinsurers (Insurers) | Use of Affidavit in Lieu of a Death Certificate with Respect to Life Insurance Claims Arising Out of the September 11 Disasters in New York City, the Pentagon and Pennsylvania | html | ||
| 29 | 09/22/2001 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations | New York Insurance Law Protections for Members of the Reserves Called to Active Duty | html | ||
| 30 | 10/05/2001 | All Licensed Property/Casualty Insurance Companies, Reinsurance Companies, Financial Guaranty, Mortgage Guaranty and Title Insurers | Extension of time for execution of certain reinsurance agreements due to September 11, 2001 World Trade Center Disaster | html | ||
| 31 | 10/16/2001 | All Licensees | Circular Letter No. 31 (2001) - Executive Order Blocking Property and Prohibiting Transactions with Persons who Permit, Threaten to Commit, or Support Terrorism | html | ||
| 32 | 10/19/2001 | All Licensed Property/Casualty Insurance Companies And Insurance Producer Organizations | 2001 Insurance Availability Survey and Annual Free Trade Zone Survey | html | ||
| 34 | 11/30/2001 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Including Article 43 Corporations | Group Policy Forms for Long Term Care Insurance, Nursing and Home Care Insurance, Nursing Home Insurance Only and Home Care Insurance Only | html | ||
| 36 | 12/31/2001 | All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Liability Insurance in New York State | No-Fault Arbitration Reform and Submission of an Action Plan for No-Fault Conciliation and Arbitration | html |


