Insurance Company Licensing
Commitments and Requirements for Domestic and Foreign Entities
Commitments
Untrustworthy and Change in Plan of Operations
Shareholder Dividends (Property & Casualty and Accident & Health Insurers)
Limitation on Writing (Accident & Health Insurers)
Requirements for Insurers
- Custodian Agreement for Deposits with the Superintendent, Domestic Insurers (Conforming with Section 1314 of the New York Insurance Law)
- Resolution Pursuant to Section 1106 of the New York Insurance Law (Foreign Insurers only)
- Security Fund (Company Fees, Taxes, Charges, Deposits, and Retaliatory Information)
Specific Requirements for Property and Casualty Insurers
- Requirements for Reinsurance Agreements, Letters of Credit and Pooling Arrangements
- Capital and Surplus Requirements for property and casualty companies (See Article 41 of the New York Insurance Law)
Specific Requirements for Life Insurers
- Guidelines for the Preparation of Financial Projections (NAIC)
- Capital and Surplus Requirements (See Article 42 of the New York Insurance Law)
- Regulation 60 Requirements