Reports on Examination Filed - Life Companies

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NOTES:

The report tables on this page have the following layout: Company Name in Column One, Type of Exam in Column Two, and the As Of (Date) appears in Column Three.
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Report Key: New and recent reports

Here is the key denoting recent and new report postings for the quarters covering October 1, 2010 and after. When new quarters begin, the time frames will advance to cover the next four quarters. Link notes appear in the 'Updates' column. If there's no link note, the report was posted prior to October, 2010.

New!	Posted October 1, 2012 to December 31, 2012
Updated 2Q	Posted July 1, 2012 to September 30, 2012
Updated 3Q	Posted April 1, 2012 to June 30, 2012
Updated 4Q	Posted January 1, 2012 to March 31, 2012

Life Companies

Fraternal Benefit Societies

Company Name	Type of Exam	As Of
Association of Lithuanian Workers	Combined	12/31/2000
Association of Lithuanian Workers	Combined	12/31/2003
Baptist Life Association	Combined	12/31/2000
Baptist Life Association	Combined	12/31/2003
Baptist Life Association	Combined	12/31/2006
Baptist Life Association	Combined	12/31/2009
Independent Order of Foresters	Combined	12/31/2002
Independent Order of Foresters	Combined	12/31/2005
Independent Order of Foresters	Financial	12/31/2008
Independent Order of Foresters	Market Conduct	12/31/2008
Polish National Alliance of Brooklyn, USA	Combined	12/31/1999
Polish National Alliance of Brooklyn, USA	Combined	12/31/2002
Polish National Alliance of Brooklyn, USA	Combined	12/31/2005
Polish Union of America	Combined	12/31/2004
Polish Union of America	Financial	12/31/2007
Workmen's Benefit Fund of the USA	Combined	12/31/2000
Workmen's Benefit Fund of the USA	Combined	12/31/2003
Workmen's Benefit Fund of the USA	Combined	12/31/2006
Workmen's Benefit Fund of the USA	Combined	12/31/2009

Index | Notes | Report Key | Top of Page

Life Insurers

Updates	Company Name	Type of Exam	As Of
	Aetna Health Insurance Company of New York	Market Conduct	09/30/2004
	Allianz Life Insurance Company of New York	Combined	12/31/2004
	Allianz Life Insurance Company of New York	Financial	12/31/2007
Updated 2Q	Allianz Life Insurance Company of New York	Combined	12/31/2010
	Allianz Life Insurance Company of New York	Market Conduct	12/31/2007
	Allstate Life Insurance Company of New York	Combined	12/31/2003
	Allstate Life Insurance Company of New York	Combined	12/31/2000
	Allstate Life Insurance Company of New York	Combined	12/31/2006
	Allstate Life Insurance Company of New York	Combined	12/31/2009
	Amalgamated Life Insurance Company	Combined	12/31/2000
	Amalgamated Life Insurance Company	Combined	12/31/2004
	Amalgamated Life Insurance Company	Combined	12/31/2008
	American Centurion Life Assurance Company	Combined	12/31/2002
	American Equity Investment Life Insurance Company of New York	Combined	12/31/2004
	American Equity Investment Life Insurance Company of New York	Combined	12/31/2007
	American International Life Assurance Company of New York	Combined	12/31/1995
	American International Life Assurance Company of New York	Combined	12/31/1998
	American International Life Assurance Company of New York	Combined	12/31/2002
	American International Life Insurance Company of New York	Combined	12/31/2002
	American International Life Assurance Company of New York	Financial	12/31/2007
	American International Life Assurance Company of New York	Market Conduct	12/31/2007
	American Life Insurance Company of New York	Combined	12/31/2001
	American Life Insurance Company of New York (now known as Wilton Reassurance Life Company of New York)	Combined	12/31/2004
	American Mayflower Life Insurance Company of New York	Combined	12/31/2001
	American Mayflower Life Insurance Company of New York	Combined	12/31/2004
	American Medical and Life Insurance Company	Combined	12/31/2000
	American Medical and Life Insurance Company	Combined	12/31/2003
	American Medical and Life Insurance Company	Combined	12/31/2006
	American Progressive Life and Health Insurance Company of New York	Combined	12/31/2000
	American Progressive Life and Health Insurance Company of New York	Combined	12/31/2003
	American Progressive Life and Health Insurance Company of New York	Combined	12/31/2006
	American Progressive Life and Health Insurance Company of New York	Market Conduct	12/31/2006
	American Progressive Life and Health Insurance Company of New York	Financial	12/31/2009
Updated 3Q	American Progressive Life and Health Insurance Company of New York	Market Conduct	12/31/2009
	Anthem Health & Life Insurance Company of New York	Combined	12/31/2000
	Ausa Life Insurance company, Inc.	Combined	12/31/2000
	Ausa Life Insurance Company, Inc.	Privacy	02/01/2003
	Aviva Life Insurance Company of New York	Combined	12/31/2004
	Aviva Life Insurance Company of New York	Combined	12/31/2007
	AXA Equitable Life Insurance Company	Race-Based
	AXA Equitable Life Insurance Company	Financial	12/31/2005
	AXA Equitable Life Insurance Company	Market Conduct	12/31/2005
Updated 2Q	AXA Equitable Life Insurance Company	Financial	12/31/2010
	Balboa Life Insurance Company of New York	Combined	12/31/2003
	Balboa Life Insurance Company of New York	Combined	12/31/2006
	Bankers Life Insurance Company of New York	Combined	12/31/2003
	Bankers Life Insurance Company of New York	Combined	12/31/2000
	Bankers Life Insurance Company of New York (formerly Conseco Life Insurance Company of NY)	Combined	12/31/2005
	Canada Life Insurance Company of New York	Combined	12/31/2000
	CGU Life Insurance Company of New York	Combined	12/31/2001
New!	Chase Insurance Agency and Chase Investment Services Corporation	Market Conduct	12/31/2010
	Chase Insurance Life Company of New York (formerly - Zurich Life Insurance Company of New York)	Combined	12/31/2003
	Church Life Insurance Corporation	Combined	12/31/2002
	Church Life Insurance Corporation	Combined	12/31/2007
	Chase Life & Annuity Company of New York	Combined	12/31/2003
	Cigna Life Insurance Company of New York	Combined	12/31/1999
	Cigna Life Insurance Company of New York	Combined	12/31/2005
	Cigna Life Insurance Company of New York	Combined	12/31/2008
	College Retirement Equities Fund	Combined	12/31/1999
	Columbian Family Life Insurance Company	Combined	12/31/2001
	Columbian Mutual Life Insurance Company	Combined	12/31/2001
	Columbian Mutual Life Insurance Company	Combined	12/31/2006
Updated 2Q	Columbian Mutual Life Insurance Company	Combined	12/31/2010
	Combined Life Insurnace Company	Combined	12/31/2000
	Combined Life Insurnace Company of New York	Privacy	06/30/2002
	Combined Life Insurance Company of New York	Combined	12/31/2003
	Combined Life Insurance Company of New York	Financial	12/31/2007
	Combined Life Insurance Company of New York	Market Conduct	12/31/2007
Updated 2Q	Combined Life Insurance Company of New York	Financial	12/31/2010
	Companion Life Insurance Company	Combined	12/31/2000
	Companion Life Insurance Company	Combined	12/31/2003
	Companion Life Insurance Company	Financial	12/31/2007
	Conseco Life Insurance Company of New York	Combined	12/31/2002
	Empire Fidelity Investments Life Insurance Company	Combined	12/31/2002
	Empire Fidelity Investments Life Insurance Company	Combined	12/31/2006
	The Equitable Life Assurance Society of the United States	Combined	12/31/2000
	Farm Family Life Insurance Company	Combined	12/31/1999
	Farm Family Life Insurance Company	Combined Exam	12/31/2002
	Farm Family Life Insurance Company	Financial	12/31/2007
	Farmers & Traders Life Insurance Company	Combined	12/31/2001
	Farmers & Traders Life Insurance Company	Target	02/01/2002
	Farmers & Traders Life Insurance Company	Combined	12/31/2004
	Fidelity & Guaranty Life Insurance Company	Combined	12/31/2002
	First Ameritas Life Insurance Corp. of New York	Combined	12/31/2002
	First Ameritas Life Insurance Corp. of New York	Combined	12/31/1999
	First Ameritas Life Insurance Corp. of New York	Combined	12/31/2006
Updated 2Q	First Ameritas Life Insurance Corp. of New York	Combined	12/31/2009
	First Berkshire Hathaway Life Insurance Coompany	Combined	12/31/2006
Updated 2Q	First Berkshire Hathaway Life Insurance Coompany	Combined	12/31/2010
	First Central National Life Insurance Company of New York	Combined	12/31/2000
	First Central National Life Insurance Company of New York	Combined	12/31/2003
	First Central National Life Insurance Company of New York	Combined	12/31/2006
	First Central National Life Insurance Company of New York	Combined	12/31/2009
	First Citicorp Life Insurance Company	Combined	12/31/1999
	First Citicorp Life Insurance Company	Combined	12/31/2001
	First Citicorp Life Insurance Company	Combined	12/31/2002
	First Fortis Life Insurance Company	Combined	12/31/2002
	First Great-West Life & Annuity Insurance Company	Combined	12/31/2002
	First Great-West Life & Annuity Insurance Company	Combined	12/31/2000
	First Great-West Life & Annuity Insurance Company	Combined	12/31/2005
Updated 2Q	First Great-West Life & Annuity Insurance Company	Combined	12/31/2008
	First ING Life Insurance Company of New York	Target	12/31/2000
	First Investors Life Insurance Company	Combined Exam	12/31/2002
	First Investors Life Insurance Company	Combined	12/31/2006
	First Investors Life Insurance Company	Combined	12/31/2009
	First MetLife Investors Insurance Company	Combined	12/31/2003
	First Rehabilitation Life Insurance Company of America	Combined	12/31/2000
	First Rehabilitation Life Insurance Company of America	Privacy	02/28/2003
	First Rehabilitation Life Insurance Company of America	Combined	12/31/2003
	First Rehabilitation Life Insurance Company of America	Combined	12/31/2006
	First Rehabilitation Life Insurance Company of America	Financial	12/31/2009
Updated 3Q	First Rehabilitation Life Insurance Company of America	Market Conduct	12/31/2009
	First Reliance Standard Life Insurance Company	Combined	12/31/2000
	First Reliance Standard Life Insurance Company	Combined	12/31/2003
	First Reliance Standard Life Insurance Company	Combined	12/31/2006
Updated 2Q	First Reliance Standard Life Insurance Company	Combined	12/31/2010
	First SAFECO National Life Insurance Company of New York	Combined	12/31/2001
	First Security Benefit Life & Annuity Company of New York	Combined	12/31/2003
	First Security Benefit Life Insurance and Annuity Company of New York	Combined	12/31/2000
	First Security Benefit Life and Annuity Company of New York	Financial	12/31/2006
	First Security Benefit Life and Annuity Company of New York	Market Conduct	12/31/2006
	First Security Benefit Life and Annuity Company of New York	Combined	12/31/2009
	First SunAmerica Life Insurance Company	Combined	12/31/1999
	First SunAmerica Life Insurance Company	Combined	12/31/2002
	First SunAmerica Life Insurance Company	Financial	12/31/2007
	First SunAmerica Life Insurance Company	Market Conduct	12/31/2007
	First Symetra National Life Insurance Company of New York	Combined	12/31/2004
	First Symetra National Life Insurance Company of New York	Combined	12/31/2007
	First United American Life Insurance Company	Combined	12/31/1999
	First United American Life Insurance Company	Combined	12/31/2002
	First United American Life Insurance Company	Combined	12/31/2005
	First Unum Life Insurance Company	Privacy	01/03/2003
	First Unum Life Insurance Company	Combined	12/31/2000
	First Unum Life Insurance Company	Combined	12/31/2005
	First Unum Life Insurance Company	Combined	12/31/2008
	Fort Dearborn Life Insurance Company of New York	Combined	12/31/2008
	GE Capital Life Assurance Company of New York	Combined	12/31/2002
	GE Capital Life Assurance Company of New York (renamed Genworth Life Insurance Company of New York)	Combined	12/31/2004
	Genworth Life Insurance Company of New York	Financial	12/31/2007
	Genworth Life Insurance Company of New York	Market Conduct	12/31/2007
Updated 2Q	Genworth Life Insurance Company of New York	Financial	12/31/2010
	Gerber Life Insurance Company	Combined	12/31/2001
	Gerber Life Insurance Company	Combined	12/31/2004
	Gerber Life Insurance Company	Combined	12/31/2007
	Great American Life Insurance Company of New York	Combined	12/31/2003
	Great American Life Insurance Company of New York	Combined	12/31/2006
	The Guardian Life Insurance Company of America	Combined	12/31/1999
	The Guardian Life Insurance Company of America	Privacy	12/31/2002
	The Guardian Life Insurance Company of America	Race-Based
	The Guardian Life Insurance Company of America	Combined	12/31/2004
	Guardian Life Insurance Company of America	Financial	12/31/2008
Updated 3Q	Hartford Life Insurance Company	Market Conduct	12/31/2006
	Highmark Life Insurance Company of New York	Combined	12/31/2000
	Highmark Life Insurance Company of New York	Privacy	05/02/2003
	Highmark Life Insurance Company of New York	Combined	12/31/2003
	HM Life Insurance Company of New York	Combined	12/31/2006
	HM Life Insurance Company of New York	Combined	12/31/2009
Updated 2Q	HSBC Insurance Agency (USA) Inc. and HSBC Securities (USA) Inc.	Market Conduct	12/31/2010
	IDS Life Insurance Company of New York	Combined	12/31/2002
	Intramerica Life Insurance Company	Combined	12/31/2000
	Intramerica Life Insurance Company	Combined	12/31/2003
	Intramerica Life Insurance Company	Combined	12/31/2008
	Jackson National Life Insurance Company of New York	Combined	12/31/1999
	Jackson National Life Insurance Company of New York	Combined	12/31/2002
	Jackson National Life Insurance Company of New York	Combined	12/31/2005
	Jackson National Life Insurance Company of New York	Combined	12/31/2008
	Jefferson Pilot LifeAmerica Insurance Company	Market Conduct	12/31/2001
	John Hancock Life Insurance Company	Limited Scope	9/30/2002
	John Hancock Life Insurance Company	Market Conduct	06/09/2005
	John Hancock Life Insurance Company of New York	Combined	12/31/2007
	Keyport Benefit Life Insurance Company	Combined	12/31/1999
	Life Insurance Company of Boston & New York	Combined	12/31/2007
	Lincoln Life & Annuity Company of New York	Combined	12/31/2001
	Lincoln Life & Annuity Company of New York	Combined	12/31/2004
	Lincoln Life & Annuity Company of New York	Financial	12/31/2007
	Life Insurance Company of Boston & New York	Combined	12/31/2004
	Manhattan Life Insurance Company	Combined	12/31/2001
	Manhattan Life Insurance Company	Combined	12/31/2005
	Manhattan Life Insurance Company	Combined	12/31/2009
	Manufacturers Life Insurance Company of New York	Combined	12/31/2001
	Manufacturers Life Insurance Company of New York (now John Hancock Life Insurance Company)	Combined	12/31/2004
	Metropolitan Life Insurance Company	Combined	12/31/1993
	Metropolitan Life Insurance Company	Combined	12/31/1998
	Metropolitan Life Insurance Company	Combined	12/31/2003
	Metropolitan Life Insurance Company	Privacy	9/30/2002
	Metropolitan Life Insurance Company	Race-Based
	Metropolitan Life Insurance Company	Financial	12/31/2008
	ML Life Insurance Company of New York	Combined	12/31/2001
	ML Life Insurance Company of New York	Combined	12/31/2004
	ML Life Insurance Company of New York	Combined	12/31/2009
	Monitor Life Insurance Company of New York	Combined	12/31/2003
	Monitor Life Insurance Company of New York	Combined	12/31/2000
	Monitor Life Insurance Company of New York	Financial	12/31/2006
	Monitor Life Insurance Company of New York	Market Conduct	12/31/2006
	MONY Life Insurance Company	Race-Based
	MONY Life Insurance Company	Combined	12/31/2001
	MONY Life Insurance Company	Financial	12/31/2005
	MONY Life Insurance Company	Market Conduct	12/31/2005
Updated 2Q	MONY Life Insurance Company	Financial	12/31/2010
	Mutual of America Life Insurance Company	Combined	12/31/2001
	Mutual of America Life Insurance Company	Financial	12/31/2006
	Mutual of America Life Insurance Company	Market Conduct	12/31/2006
	National Benefit Life Insurance Company	Combined	12/31/2002
	National Benefit Life Insurance Company	Combined	12/31/2006
Updated 2Q	National Benefit Life Insurance Company	Combined	12/31/2010
	National Income Life Insurance Company	Combined	12/31/2002
	National Income Life Insurance Company	Combined	12/31/2005
	National Integrity Life Insurance Company	Combined	12/31/2001
	National Integrity Life Insurance Company	Combined	12/31/2004
	National Integrity Life Insurance Company	Combined	12/31/2007
Updated 2Q	National Integrity Life Insurance Company	Combined	12/31/2010
	National Security Life and Annuity Company	Combined	12/31/2005
Updated 2Q	National Security Life and Annuity Company	Combined	12/31/2010
	New York Life Insurance Company	Privacy	12/31/2002
	New York Life Insurance Company	Combined	12/31/1999
	New York Life Insurance Company	Race-Based
	New York Life Insurance Company	Combined	12/31/2004
	New York Life Insurance Company	Combined	12/31/2009
	Niagra Life and Health Insurance Company	Financial	12/31/2009
	North American Company for Life and Health Insurance	Combined	12/31/2001
	Northstar Life Insurance Company	Combined	12/31/2000
	Northstar Life Insurance Company	Combined	12/31/2003
	OM Financial Life Insurance Co of NY	Combined	12/31/2006
	Phoenix Life Insurance Company	Race-Based
	Phoenix Life Insurance Company	Combined	12/31/2002
	Phoenix Life Insurance Company	Financial	12/31/2007
Updated 2Q	Phoenix Life Insurance Company	Market Conduct	12/31/2007
	Phoenix Life and Reassurance Company of New York	Combined	12/31/2002
	Phoenix Life and Reassurance Company of New York	Combined	12/31/2007
	Preferred Life Insurance Company	Combined	12/31/2001
	Presidential Life Insurance Company	Privacy	06/30/2002
	Presidential Life Insurance Company	Combined	12/31/2000
	Presidential Life Insurance Company	Combined	12/31/2003
	Presidential Life Insurance Company	Combined	12/31/2006
	Presidential Life Insurance Company	Combined	12/31/2009
	Protective Life Insurance Company of New York	Combined	12/31/2007
	Pruco Life Insurance Company of New Jersey	Market Conduct	12/31/2001
	ReliaStar Life Insurance Company Of New York	Combined	12/31/1999
	ReliaStar Life Insurance Company Of New York	Privacy	12/31/2002
	ReliaStar Life Insurance Company of New York	Combined	12/31/2003
	ReliaStar Life Insurance Company of New York	Financial	12/31/2008
Updated 3Q	ReliaStar Life Insurance Company of New York	Market Conduct	12/31/2008
	RiverSource Life Ins Co of NY	Financial	12/31/2006
	RiverSource Life Ins Co of NY	Market Conduct	12/31/2006
	RiverSource Life Ins Co of NY	Combined	12/31/2009
	SBLI USA Life Insurance Company, Inc	Combined	12/31/2000
	SBLI USA Mutual Life Insurance Company, Inc.	Privacy	12/09/2002
	SBLI USA Mutual Life Insurance Company, Inc.	Combined	12/31/2005
Updated 2Q	SBLI USA Mutual Life Insurance Company, Inc.	Combined	12/31/2010
	Security Mutual Life Insurance Company	Privacy	03/14/2003
	Security Mutual Life Insurance Company of New York	Combined	12/31/2000
	Security Mutual Life Insurance Company of New York	Financial	12/31/2005
	Security Mutual Life Insurance Company of New York	Market Conduct	12/31/2005
Updated 2Q	Security Mutual Life Insurance Company of New York	Combined	12/31/2010
	Sentry Life Insurance Company of New York	Combined	12/31/2000
	Sentry Life Insurance Company of New York	Combined	12/31/2003
	Sentry Life Insurance Company of New York	Combined	12/31/2006
	Sentry Life Insurance Company of New York	Combined	12/31/2009
	Standard Life Insurance Company of New York, Inc.	Combined	12/31/2003
Updated 3Q	Standard Life Insurance Company of New York, Inc.	Combined	12/31/2009
	Standard Security Life Insurance Company of New York	Combined	12/31/2000
	Standard Security Life Insurance Company of New York	Combined	12/31/2003
	Standard Security Life Insurance Company of New York	Privacy	12/09/2002
	Standard Security Life Insurance Company of New York	Combined	12/31/2006
	Standard Security Life Insurance Company of New York	Combined	12/31/2009
	Sun Life Insurance & Annuity Company of New York	Combined	12/31/2003
	Sun Life Insurance & Annuity Company of New York	Financial	12/31/2006
	Sun Life Insurance & Annuity Company of New York	Financial	12/31/2009
	Teachers Insurance and Annuity Association of America	Combined	12/31/1999
	Teachers Insurance and Annuity Association of America	Privacy	12/31/2002
	Teachers Insurance and Annuity Association of America	Combined	12/31/2004
	Teachers Insurance and Annuity Association of America	Financial	12/31/2008
	TIAA-CREF Life Insurance Company	Combined	12/31/1999
	TIAA-CREF Life Insurance Company	Combined	12/31/2004
	TIAA-CREF Life Insurance Company	Financial	12/31/2008
	Transamerica Financial Life Insurance Company of New York	Combined	12/31/2005
	Transamerica Financial Life Insurance Company of New York	Financial	12/31/2009
	Transamerica Life Insurance Company of New York	Combined	12/31/2001
	Unimerica Life Insurance Company of New York	Combined	12/31/2006
Updated 2Q	Unimerica Life Insurance Company of New York	Combined	12/31/2010
	Union Labor Life Insurance Company	Target	09/30/2000
	The Union Labor Life Insurance Company	Combined	09/30/2000
	Union Security Life Ins Co of NY	Combined	12/31/2005
	Union Security Life Ins Co of NY	Combined	12/31/2008
	United States Life Insurance Company in the City of New York	Combined	12/31/2002
	United States Life Insurance Company in the City of New York	Financial	12/31/2007
	Unity Mutual Life Insurance Company	Combined	12/31/1999
	Unity Mutual Life Insurance Company	Combined	12/31/2002
	Unity Mutual Life Insurance Company	Combined	12/31/2005
	Unity Mutual Life Insurance Company	Financial	12/31/2008
	Unum Life Insurance Company of America	Multistate Market Conduct	12/31/2007
	USAA Life Insurance Company of New York	Combined	12/31/2000
	USAA Life Insurance Company of New York	Combined	12/31/2003
	USAA Life Insurance Company of New York	Combined	12/31/2006
	Utica National Life Insurance Company	Combined	12/31/2000
	Utica National Life Insurance Company	Combined	12/31/2003
	William Penn Life Insurance Company of New York	Combined	12/31/2001
	William Penn Life Insurance Company of New York	Combined	12/31/2004
	William Penn Life Insurance Company of New York	Combined	12/31/2008
	Wilton Reassurance Life Company of New York	Financial	12/31/2007
Updated 2Q	Wilton Reassurance Life Company of New York	Combined	12/31/2010

Index | Notes | Report Key | Top of Page

Retirement Systems

Company Name	Type of Exam	As Of
Board of Benefits Services of the Reformed Church in America	Combined	09/30/2002
Church Pension Fund	Combined	03/31/2002
City of New York Fire Department Pension Fund, Subchapter 2	Combined	06/30/1999
College Retirement Equities Fund	Combined	12/31/2004
Housing Police Officers Variable Supplements Fund	Combined	06/30/1999
Housing Police Superior Officers Variable Supplements Fund	Combined	06/30/1999
New York City Board of Education Retirement System	Combined	06/30/2003
New York City Employees Retirement System	Combined	06/30/1999
New York City Employees Retirement System	Combined	06/30/2002
New York City Correction Officers' Variable Supplements Fund	Combined	06/30/2002
New York City Firefighter's Variable Supplements Fund	Combined	06/30/1999
New York City Firefighters' Variable Supplements Fund	Combined	06/30/2003
New York City Fire Officers' Variable Supplements Fund	Combined	06/30/1999
New York City Fire Officers' Variable Supplements Fund	Combined	06/30/2003
New York City Housing Police Officers' Variable Supplements Fund	Combined	06/30/2002
New York City Housing Police Superior Officers' Variable Supplements Fund	Combined	06/30/2002
New York City Police Department, Subchapter Two Pension Fund	Combined	06/30/1999
New York City Police Officer's Variable Supplements Fund	Combined	06/30/1999
New York City Police Officers' Variable Supplements Fund	Combined	06/30/2004
New York City Police Pension Fund, Subchapter 2	Combined	06/30/2004
New York City Police Superior Officer's Variable Supplements Fund	Combined	06/30/1999
New York City Police Superior Officers' Variable Supplements Fund	Combined	06/30/2004
New York City Transit Police Officer's Variable Supplements Fund	Combined	06/30/2002
New York City Transit Police Superior Officers' Variable Supplements Fund	Combined	06/30/2002
New York Fire Department Pension Fund, Subchapter 2	Combined	06/30/2003
New York State And Local Employees And The New York State And Local Police And Fire Retirements Systems	Combined	07/22/2005
Teachers Retirement System of the City of New York	Combined	06/30/1999
Teachers Retirement System of the City of New York	Combined	06/30/2003
Transit Police Officers Variable Supplements Fund	Combined	06/30/1999
Transit Police Superior Officers Variable Supplements Fund	Combined	06/30/1999

Index | Notes | Report Key | Top of Page

Viatical Settlement Companies

Company Name	Type of Exam	As Of
Legacy Benefits Corporation	Combined	12/31/2003
Life Settlements International, LLC	Combined	12/31/2001
Life Settlements International, LLC	Market Conduct	12/31/2006
Lifetime Lending Corporation	Combined	12/31/2004
Neuma, Inc.	Combined	12/31/2003
Portsmouth Settlement Company I, Inc.	Combined	12/31/2000
Portsmouth Settlement Company I, Inc.	Market Conduct	12/31/2006
Viaticare Capital, L.P.	Combined	12/31/2000
Viaticare Financial Services LLC	Combined	12/31/2000
William Page & Associates, Inc.	Combined	12/31/2002