Circular Letters Issued from 2001 through 2020
- Note: Some Circular Letters have been withdrawn.
- Issued from 1924 through 1980
- Issued from 1981 through 2000
- Issued from 2001 through 2020
- Issued from 2021 through previous calendar year
- Issued in Current Year
To show Circular Letters from a specific year, enter the year followed by a dash in the Search field - e.g. 2000-
| Number | Date Issued | Status | Addressed To | Subject (and Link) |
|---|---|---|---|---|
| 1 | 2001-01-22 | The Insurance Community of New York State; Other Parties Affected by Insurance Department Circular Letters | Review and Withdrawal of Circular Letters | |
| 2 | 2001-01-26 | 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 | |
| 3 | 2001-01-23 | All Insurers Authorized To Write Motor Vehicle Insurance | Insurance Information and Enforcement System (IIES) Of The New York State Department of Motor Vehicles | |
| 4 | 2001-02-15 | 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 | |
| 5 | 2001-02-01 | 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 | |
| 6 | 2001-03-12 | WITHDRAWN | All Licensed Insurance Companies | Fingerprinting of Officers and Directors |
| 7 | 2001-02-20 | 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 | |
| Addendum to Circular Letter No. 7 (2001) | 2001-04-12 | 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) | |
| 10 | 2001-04-13 | 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 |
| 11 | 2001-05-10 | WITHDRAWN Effective 08/06/2004 | All Property/Casualty Insurers Licensed to do Business in New York State | New York State Insurance Disaster Coalition |
| 12 | 2001-05-10 | 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 | |
| 13 | 2001-05-10 | All Insurers and Corporations Subject to Examination by the New York State Insurance Department | Examination Report Protocol | |
| 14 | 2001-05-10 | Authorized Insurers, Accredited Reinsurers, and Authorized Fraternal Benefit Societies | Adoption by Department of National Association of Insurance Commissioners Statement Blanks and Instructions | |
| 15 | 2001-07-03 | All Licensed Life Insurance Companies and Fraternal Benefit Societies ("Insurers") | Searches for Multiple Policies Issued to a Single Insured | |
| 16 | 2001-11-01 | 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 | |
| 17 | 2001-08-13 | 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 |
| 18 | 2001-08-13 | 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 | |
| 20 | 2001-08-13 | 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) | |
| 21 | 2001-08-08 | 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 |
| 22 | 2001-08-17 | All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers' Compensation Insurance | Workers' Compensation Security Fund | |
| 23 | 2001-08-27 | 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 | |
| 24 | 2001-08-31 | 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 |
| 25 | 2001-09-05 | 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 |
| 26 | 2001-09-12 | All Authorized Insurers | Claims Handling and Cancellation/Non-Renewal of Policies in the New York Metropolitan Area | |
| Supplement 1 to CL No. 21 (2001) | 2001-09-20 | 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 |
| 28 | 2001-09-24 | 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 | |
| 29 | 2001-09-22 | 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 | |
| 30 | 2001-10-05 | 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 | |
| 31 | 2001-10-16 | All Licensees | Executive Order Blocking Property and Prohibiting Transactions with Persons who Permit, Threaten to Commit, or Support Terrorism | |
| 32 | 2001-10-19 | All Licensed Property/Casualty Insurance Companies And Insurance Producer Organizations | 2001 Insurance Availability Survey and Annual Free Trade Zone Survey | |
| 34 | 2001-11-30 | 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 | |
| 36 | 2001-12-31 | 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 | |
| 1 | 2002-01-18 | All Insurers Licensed To Write Accident And Health Insurance In New York State, Including Article 43 Corporations And Health Maintenance Organizations | Clarification Of Emergency Care Coverage | |
| 2 | 2002-01-25 | All Authorized Property/Casualty Insurers, Co-operative Property/Casualty Insurers Financial Guaranty Insurers, Mortgage Guaranty Insurers, Accredited Reinsurers, Underwriters at Lloyds, State Insurance Fund, Title Insurers, and Reciprocal Insurers | Consideration of Events of September 11, 2001 in the Notes to the Annual Statement and the Statement of Actuarial Opinion | |
| 3 | 2002-01-25 | WITHDRAWN Effective 06/05/2009 | All Authorized Motor Vehicle Insurers and Insurance Producer Organizations | Motor Vehicle Liability and Collision Insurance Premium Reduction For Completion of an Accident Prevention Course Pursuant to Sections 2336 (a) and (d) of the New York Insurance Law |
| Supplement No. 1 to CL No. 35 (2000) | 2002-01-25 | All Licensed Property/Casualty Insurers Authorized to Write Workers Compensation Insurance in New York State | Data Reporting for the Workers' Compensation Board's Treatment Utilization Pilot Program | |
| Supplement No. 1 to CL No. 11 (2001) | 2002-02-01 | WITHDRAWN Effective 08/06/2004 | All Property/Casualty Insurers Licensed to Do Business in the New York State | New York State Insurance Disaster Coalition - Change to Reporting Forms |
| 4 | 2002-02-13 | All licensed life insurers, and accredited life reinsurers, hereinafter referred to as "insurers" | Issues Regarding Liquidity | |
| 5 | 2002-03-01 | All Public Health Law Article 44 HMOs and All Insurers Writing Medicare Supplemental Insurance | Insurance Department Web site | |
| 7 | 2002-02-21 | All Authorized Insurers, Fraternal Benefit Societies, Public Health Law Article 44 HMOs and the State Insurance Fund | Required Forms (Excel format): | |
| 9 | 2002-04-09 | All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance In New York State | Court Lifts Stay Against Implementation of the Revised No-Fault Regulation 68 Link to Regulation 68 (PDF) | |
| Supplement No. 2 to CL No. 11 (2001) | 2002-04-09 | WITHDRAWN Effective 08/06/2004 | All Property/Casualty Insurers Licensed to Do Business in the New York State | New York State Insurance Disaster Coalition |
| 10 | 2002-04-11 | All New York Domestic Insurers | USA Patriot Act of 2001 | |
| Supplement No. 1 to CL No. 10 (2002) | 2002-04-24 | All New York Domestic Insurers | USA Patriot Act of 2001 - Treasury Department Update | |
| 11 | 2002-05-01 | All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurance; Financial Guaranty Insurance Corporations; And New York Medical Malpractice Plan | Property/Casualty Insurance Security Fund | |
| 12 | 2002-05-03 | All Authorized Insurers | New York Information Network | |
| 13 | 2002-05-24 | All Licensed Property/Casualty Insurers And Rate Service Organizations | Charges and Experience Reporting for Mandatory Workers' Compensation Coverage Under Comprehensive Personal Liability and Homeowners Policies | |
| 15 | 2002-07-01 | All Insurers Licensed To Write Accident and Health Insurance In New York State, Including Article 43 Corporations, Health Maintenance Organizations And Insurers Providing Disability Coverage | United States Department of Labor Benefit Claims Procedure Regulation | |
| Supplement No. 4 to Circular Letter No. 11 (1998) | 2002-08-09 | All Authorized Property/Casualty Insurers and Rate Service Organizations | Procedures For The Filing Of Policy Rules And Rates: New Mandatory Rate Filing Sequence Checklist | |
| Supplement 1 to Circular Letter No. 33 (1999) | 2002-09-03 | 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; New York Medical Malpractice Insurance Plan; 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 | The Use of Electronic Signatures and Records in Connection with the Marketing and Sale of Insurance By Means of Electronic Commerce | |
| 16 | 2002-09-04 | All Public Health Law Article 44 Health Maintenance Organizations, Insurance Law Article 43 Corporations, and Insurers Licensed to Write Accident and Health Insurance in New York State ("Insurers") | Rate Distinctions for Medicare Beneficiaries | |
| Supplement 2 to Circular Letter No. 10 (2002) | 2002-09-27 | All New York Domestic Insurers | USA PATRIOT Act of 2001 - Proposed rule issued by Financial Crimes Enforcement Network (Treasury Department) | |
| 17 | 2002-10-03 | All Licensees | Advisory on the Administrative Simplification Provisions of the Health Insurance Portability and Accountability Act of 1996 (HIPAA) | |
| 20 | 2002-10-31 | WITHDRAWN Effective 04/12/2016 | All Insurers Participating In The New York Market Stabilization Pools For Individual And Small Group Health Insurance, Other Than Medicare Supplement Insurance | Reporting And Calculation Requirements |
| 21 | 2002-10-31 | All Insurers Participating In The New York Market Stabilization Pools For Medicare Supplement Insurance | Reporting And Calculation Requirements | |
| 22 | 2002-10-24 | All Insurance Companies Authorized To Appoint Agents In New York State | Electronic Appointments | |
| 23 | 2002-11-15 | WITHDRAWN Effective 12/18/2023 | All Insurers Authorized To Write Motor Vehicle Insurance In New York State; Rate Service Organizations; And Insurance Producer Organizations | Supplemental Spousal Liability Insurance |
| 24 | 2002-11-01 | All Public Health Law Article 44 Health Maintenance Organizations and Pre-paid Health Service Plans, Insurance Law Article 43 Corporations and other insurers ("Insurers") eligible to participate in the New York State Child Health Insurance Plan ("Plan") | Child Health Insurance Plan Premium Rate Adjustment Applications | |
| 25 | 2002-12-23 | All Property/Casualty Insurers and Rate Service Organizations Doing Business in New York State, New York Property Insurance Underwriting Association, State Insurance Fund, New York Automobile Insurance Plan, and Excess Line Association of New York | Applicability, Guidelines and Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Act of 2002; Guidelines for the Use of Limitations for Acts of Terrorism in Commercial Property/Casualty Policies | |
| 27 | 2002-12-18 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations | Chapter 557 of the Laws of 2002 (Accident and Health Insurance Coverage Issued to or Through Association and Chamber Groups) | |
| 1 | 2003-01-31 | All Insurers Licensed To Write Accident and Health Insurance In New York State ("Commercial Insurers"), Article 43 Corporations, and Health Maintenance Organizations | Women's Health and Wellness Act of 2002 | |
| 2 | 2003-01-24 | All Insurers Authorized To Write Motor Vehicle Insurance In New York State, Rate Service Organizations, New York Automobile Insurance Plan, And Insurance Producer Organizations | Rental Vehicle Coverage | |
| 3 | 2003-02-19 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations and Health Maintenance Organizations | New York State Small Business Health Insurance Partnership Program (NYSHIPP) | |
| Supplement 1 to Circular Letter No. 25 (2002) | 2003-02-19 | All Property/Casualty Insurers and Rate Service Organizations Doing Business in New York State, New York Property Insurance Underwriting Association, State Insurance Fund, New York Automobile Insurance Plan, and Excess Line Association of New York | Additional Guidelines for the Implementation of the Provisions of the Terrorism Risk Insurance Act of 2002 | |
| 4 | 2003-09-15 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations ("Insurers") | Procedural Changes in the Filing Process for Accident and Health Insurance Policy Form and Rate Submissions: Optional Process for Expedited Prior Approval with Certification | |
| 5 | 2003-03-07 | All Insurers Authorized To Write Property/Casualty Insurance In New York State And Insurance Producer Organizations | Treatment Of Policyholders Serving In Active Military Duty | |
| 6 | 2003-03-07 | All Insurers Authorized to Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies | War Risk Exclusions for Life Insurance | |
| 7 | 2003-03-07 | 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, Including National Guard, Called to Active Duty | |
| Supplement 5 to Circular Letter No. 11 (1998) | 2003-03-21 | All Authorized Property/Casualty Insurers and Rate Service Organizations | Procedures For The Filing Of Policy Forms, Rules and Rates: Use Of Review Standards Checklists | |
| 8 | 2003-03-24 | All Department Licensees and Insurance Producer Organizations | Exemption From Completion Of Continuing Education (CE) Requirements For Those Licensees Serving Active Military Duty | |
| Supplement 1 to Circular Letter No. 27 (2002) | 2003-03-31 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations | Additional Guidance for the Implementation of the Provisions of Chapter 557 of the Laws of 2002 (Accident and Health Insurance Coverage Issued to or through Association and Chamber Groups) | |
| 9 | 2003-05-05 | All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; And New York Medical Malpractice Insurance Plan | Property/Casualty Insurance Security Fund Reporting Information and Instructions Quarterly Report Form (PDF) | |
| 10 | 2003-05-30 | All Insurance Companies Authorized to Transact Motor Vehicle Liability Insurance Business in New York | Motor Vehicle Law Enforcement Fee | |
| 11 | 2003-06-16 | All Insurers Authorized To Write Motor Vehicle Insurance In New York State; Rate Service Organizations; New York Automobile Insurance Plan And Insurance Producer Organizations | Revised Informational Statement On The Consequences Of Driving While Under The Influence Of Alcohol Or Drugs (DWI Information Statement) | |
| Supplement 1 to Circular Letter No. 10 (2003) | 2003-08-07 | All Insurance Companies Authorized to Transact Motor Vehicle Liability Insurance Business in New York | Motor Vehicle Law Enforcement Fee | |
| 12 | 2003-09-15 | All Insurers Authorized To Write Motor Vehicle Insurance In New York State; Rate Service Organizations; And Insurance Producer Organizations | Non-Business "Automobile Insurance" Policies: Nonrenewal And Conditional Renewal Provisions, Cancellation Provisions, And Multi-Tiering Provisions | |
| 14 | 2003-12-04 | Insurers Licensed to Write Motor Vehicle Physical Damage Insurance in New York State, Motor Vehicle Self-Insurers, and Insurance Producer and Adjuster Organizations | Application of Section 2610(b) of the Insurance Law | |
| 15 | 2003-09-22 | All Insurers Licensed to Write Property/Casualty Insurance; Joint Underwriting Associations; Rate Service Organizations; and the New York Automobile Insurance Plan | Implementation of The System for Electronic Rate and Form Filings (SERFF) | |
| 16 | 2003-09-16 | All Health Insurers Licensed to Write Accident And Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations and Health Maintenance Organizations | Health Insurer's Obligation in the Administration of Benefits for Covered Persons Receiving Services Under the New York State Early Intervention Program | |
| 17 | 2003-10-27 | All Licensed Life Insurers and Fraternal Benefit Societies | Market Conduct Initiatives | |
| Supplement 1 to Circular Letter No. 16 (1996) | 2003-11-21 | WITHDRAWN Effective 08/24/2010 | All Motor Vehicle Automobile Self-Insurers, and Insurers Authorized To Write Motor Vehicle Insurance In New York State | Statutory Amendments Made to the New York State Health Care Reform Act of 2000 and their Effects on No-Fault Insurance |
| 18 | 2003-12-04 | All Motor Vehicle Automobile Self-Insurers, and Insurers Licensed to Write Motor Vehicle Automobile Insurance in New York State | Withdrawal of 16 Outdated Circular Letters | |
| 19 | 2003-11-24 | All Authorized Property/Casualty Insurers, Rate Service Organizations and Insurance Producer | Cancellation and Other Notices - Additional Statutory Requirements | |
| 20 | 2003-12-31 | WITHDRAWN Effective 06/05/2009 | All Authorized Motor Vehicle Insurers and Insurance Producer Organizations | Motor Vehicle Liability and Collision Insurance Premium Reduction For Completion of an Accident Prevention Course Pursuant to Section 2336(a) and (d) of the New York Insurance Law |
| 1 | 2004-02-27 | All carriers participating in the New York market stabilization pools for individual and small group health insurance, other than Medicare Supplement Insurance | Regulation 146 Individual and Small Group Health Insurance Market Stabilization Pools | |
| 2 | 2004-03-24 | All Licensed Property and Casualty Insurers | Treasury Department Survey on the Terrorism Risk Insurance Program | |
| 3 | 2004-04-30 | All Authorized Property/Casualty Insurers, Rate Service Organizations and Insurance Producer Organizations | Termination of Article 54 of the New York Insurance Law | |
| 4 | 2004-07-09 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 corporations and Health Maintenance Organizations | Health Savings Accounts and High Deductible Health Plans | |
| 5 | 2004-08-18 | All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; And New York Medical Malpractice Insurance Plan | Property/Casualty Insurance Security Fund Reporting Information and Instructions Quarterly Report Form (PDF) | |
| 6 | 2004-08-09 | 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 for Life Insurance and Annuity Policy Form Submissions | |
| 7 | 2004-08-06 | WITHDRAWN Effective 10/05/2005 | All licensed life insurers, employee welfare funds, retirement systems, 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; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan, New York Automobile Insurance Plan, 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, licensed to do business in New York State. | Disaster Planning, Preparedness and Response |
| 8 | 2004-10-05 | All Motor Vehicle Automobile Self-Insurers, and Insurers Authorized to Write Motor Vehicle Insurance in New York State and the Motor Vehicle Accident Indemnification Corporation | Revision to the No-Fault Fee Schedules - Adoption of the 28th Amendment to Regulation 83 | |
| 9 | 2004-10-20 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations (Insurers) | Implementation of Electronic Rates and Forms Filings Using the System for Electronic Rate and Form Filings (SERFF) | |
| 13 | 2004-12-29 | All authorized life insurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, title insurers, reciprocal insurers, captive insurers, accident and health insurers, and Article 43 corporations; registered risk retention groups and employee welfare funds; licensed Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, retirement systems, fraternal benefit societies, and rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York | Financial Services Information Sharing and Analysis Center | |
| 1 | 2005-01-10 | All Licensed Property/Casualty Agents; Licensed Brokers | Eligibility for Flood Insurance through the National Flood Insurance Plan | |
| 2 | 2005-02-25 | All Authorized Property/Casualty Insurers, Rate Service Organizations New York Automobile Insurance, New York Property Underwriting Association, And Insurance Organizations | Insurer Credit Information Compliance Certification: | |
| 3 | 2005-03-10 | All motor vehicle automobile self-insurers, and insurers licensed to write motor vehicle liability insurance in New York State | A) Withdrawal of three circular letters; B) Imposition of interest on certain unpaid assessments billed to self-insurers and insurers for the funding of the No-Fault and Supplementary Uninsured Motorist Arbitration programs | |
| 4 | 2005-03-02 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations and Health Maintenance Organizations | National Medical Support Notice | |
| 5 | 2005-04-13 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations, Health Maintenance Organizations, Municipal Cooperative Health Benefit Plans, Fraternal Benefit Societies, and Continuing Care Retirement Communities | Contact and Product Information for Health Bureau Inquiries | |
| 6 | 2005-04-19 | All Authorized Property/Casualty Insurers and Life Insurers, Rate Service Organizations, Excess Line Association of NY, and Insurance Producer Organizations | Group insurance policies for life insurance agents and broker/dealer representatives | |
| 7 | 2005-03-24 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations and Health Maintenance Organizations | Explanation of Benefits (EOB) Requirements | |
| 8 | 2005-03-29 | All Authorized Insurers | Finite Reinsurance | |
| Supplement No. 1 to Circular Letter No. 8 (2005) | 2005-08-03 | All Authorized Insurers | Finite Reinsurance | |
| 10 | 2005-05-16 | All insurers authorized to write motor vehicle insurance in New York State or workers' compensation insurance providing benefits in lieu of first party benefits under No-fault; motor vehicle self-insurers; and the Motor Vehicle Accident Indemnification Corporation (MVAIC) | PIP (No-fault) inter-company loss transfer procedures | |
| 11 | 2005-07-15 | All Insurers Authorized to Write Motor Vehicle Insurance in New York State, Rate Service Organizations, New York Automobile Insurance Plan, and Insurance Producer Organizations | Motor Vehicle Cancellation and Nonrenewal Notice Requirements | |
| 12 | 2005-07-22 | All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers' Compensation Insurance | Workers' Compensation Security Fund | |
| 13 | 2005-08-24 | All Health Maintenance Organizations and Article 43 Corporations | Section 4308(g) Notices of Premium Rate Increases Sent To Subscribers | |
| Supplement No. 1 to Circular Letter No. 20 (2003) | 2005-08-31 | WITHDRAWN Effective 06/05/2009 | All Authorized Motor Vehicle Insurers and Insurance Producer Organizations | Motor Vehicle Liability and Collision Insurance Premium Reduction For Completion of an Accident Prevention Course Pursuant to Section 2336(a) and (d) of the New York Insurance Law |
| 14 | 2005-10-05 | WITHDRAWN Effective 03/15/2007 | All authorized property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, title insurers, reciprocal insurers, captive insurers, registered risk retention groups; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York. | Disaster Planning, Preparedness and Response |
| 15 | 2005-07-22 | All Property/Casualty Insurance Companies; Co-Operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; and New York Medical Malpractice Insurance Plan | Property/Casualty Insurance Security Fund | |
| 16 | 2005-10-05 | All insurers authorized to write motor vehicle insurance in New York State, motor vehicle self-insurers, and the Motor Vehicle Accident Indemnification Corporation | Claims for No-fault Benefits - Resolution Methods for Disputes between Insurers Emergency Adoption of the Third Amendment to Regulation 68-C and Fourth Amendment to Regulation 68-D | |
| 18 | 2005-10-18 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations | Medicare Part D | |
| 19 | 2005-11-14 | WITHDRAWN Effective 06/05/2009 | All Authorized Motor Vehicle Insurers and Insurance Producer Organizations | Motor Vehicle Liability and Collision Insurance Premium Reduction For Completion of an Accident Prevention Course Pursuant to Section 2336(a) and (d) of the New York Insurance Law |
| 20 | 2005-10-24 | All Authorized Life Insurers | Market Conduct Profile | |
| 21 | 2005-11-25 | All motor vehicle automobile self-insurers and insurers licensed to write motor vehicle liability insurance in New York State | Unpaid No-fault conciliation agreements, American Arbitration Association (AAA) issued settlement letters and No-fault arbitration and master arbitration awards | |
| 22 | 2005-12-07 | All property/casualty insurers domiciled in New York State | Filing of Actuarial Opinion Summary (AOS) | |
| 23 | 2005-11-30 | WITHDRAWN Effective 04/03/2007 | All accident and health insurers, and Article 43 corporations; employee welfare funds; licensed Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans | Disaster Planning, Preparedness and Response |
| Supplement No. 3 to Circular Letter No. 10 (2002) | 2005-12-22 | All New York Domestic Insurers | USA Patriot Act of 2001 - Final rules issued by Financial Crimes Enforcement Network (Treasury Department) | |
| 1 | 2006-01-18 | All Property/Casualty Insurers and Rate Service Organizations Doing Business in New York State, New York Property Insurance Underwriting Association, State Insurance Fund, New York Automobile Insurance Plan, and Excess Line Association of New York | Guidelines and Procedures for the Implementation of the Provisions of the Terrorism Risk Insurance Extension Act of 2005 | |
| 2 | 2006-01-27 | The following Managed Care Organizations (MCOs)-All health maintenance organizations (HMOs); special purpose health maintenance organizations, also known as prepaid health services plans ( PHSPs); comprehensive HIV special needs plans (HIV SNPs) and managed long term care plans (MLTCPs) | Required Escrow Deposits | |
| 3 | 2006-01-30 | All Insurance Companies Authorized To Transact Motor Vehicle Liability Insurance Business in New York State | Motor Vehicle Law Enforcement Fee - Applicability to Trailers | |
| 4 | 2006-03-14 | WITHDRAWN Effective 04/16/2007 | All authorized life insurers, retirement systems, and fraternal benefit societies | Disaster Planning, Preparedness and Response |
| 5 | 2006-03-24 | All Authorized Life Insurers and Licensed Fraternal Benefit Societies ("insurers") | Regulation No. 60 Electronic Reporting | |
| 6 | 2006-03-24 | All Authorized Life Insurers and Licensed Fraternal Benefit Societies, All Licensed Life Insurance Agents and Brokers | Regulation No. 60 - Contact Information for Replacement Notification and Disclosure Statements | |
| 7 | 2006-03-28 | All Licensed Health Insurance Producers | Medicare Part D Marketing | |
| 8 | 2006-03-27 | WITHDRAWN Effective 06/29/2006 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations, and Health Maintenance Organizations ("HMOs") | Discretionary Clauses in Health Insurance Policies and Contracts including Disability Income Insurance |
| 9 | 2006-04-04 | All Licensed Insurance Brokers, Agents and Consultants, Excess Line Association of New York, and Insurance Producer Organizations | Insurance Law § 2119 Agreements | |
| 10 | 2006-04-11 | All Authorized Insurers | Certification of Filings Made to Bureau of Taxes and Accounts | |
| Supplement No. 1 to Circular Letter No. 8 (2006) | 2006-04-26 | WITHDRAWN | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations, and Health Maintenance Organizations ("HMOs") | Discretionary Clauses in Health Insurance Policies and Contracts including Disability Income Insurance |
| 11 | 2006-05-08 | All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; and New York Medical Malpractice Insurance Plan | Property/Casualty Insurance Security Fund | |
| 12 | 2006-05-10 | All Licensed Property/Casualty Agents and Brokers | Notification of Availability of Flood Insurance | |
| 13 | 2006-05-10 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations and Health Maintenance Organizations (HMOs) | Coverage for Preventive and Primary Care Services | |
| Supplement No. 2 to Circular Letter No. 8 (2006) | 2006-05-24 | WITHDRAWN | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations, and Health Maintenance Organizations ("HMOs") | Discretionary Clauses in Health Insurance Policies and Contracts including Disability Income Insurance |
| 14 | 2006-06-30 | All Insurers Authorized to Write Accident and Health Insurance, Life Insurance, and Annuities in New York State ("Commercial Insurers"), Article 43 Corporations, and Health Maintenance Organizations ("HMOs") | Discretionary Clauses in Accident and Health (including Disability Income) Insurance Policies, Life Insurance Policies, Annuity Contracts and Subscriber Contracts | |
| 15 | 2006-07-07 | All Authorized Insurers | Claims Handling and Cancellation/Non-Renewal of Policies in the Areas Impacted by the Recent Floods | |
| 16 | 2006-07-20 | All Authorized Motor Vehicle Insurers and Insurance Producer Organizations | Requests for Motor Vehicle Police Accident Reports | |
| Supplement No. 2 to Circular Letter No. 27 (2002) | 2006-07-31 | All Insurers Licensed To Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations | Additional Guidance for the Implementation of the Provisions of Chapter 557 of the Laws of 2002 (Accident and Health Insurance Coverage Issued to or Through Association and Chamber Groups) as amended by Chapter 201 of the Laws of 2006 (Limiting the Premium Rate for Health Insurance Contracts for Sole Proprietors) | |
| Supplement No. 1 to Circular Letter No. 7 (1993) | 2006-08-30 | All insurers authorized to write motor vehicle liability insurance in New York State | Motor vehicle physical damage claims involving auto body repairs | |
| Supplement No. 1 to Circular Letter No. 16 (2005) | 2006-09-06 | All insurers authorized to write motor vehicle insurance in New York State, motor vehicle self-insurers, and the Motor Vehicle Accident Indemnification Corporation | Claims for No-fault Benefits - Resolution Methods for Disputes Between; Insurers Revisions to the Emergency Third Amendment to Regulation No. 68-C | |
| 17 | 2006-09-15 | All insurers authorized to write motor vehicle insurance in New York State, motor vehicle self-insurers, and the Motor Vehicle Accident Indemnification Corporation (MVAIC) | Fair claims settlement practices: interest on overdue No-fault claims and claim settlement structure | |
| 18 | 2006-09-20 | All Authorized Property/Casualty Insurers, Rate Service Organizations and Insurance Producer Organizations | Cancellation and Other Notices - Loss Information Requests | |
| 19 | 2006-09-26 | Tire manufacturers, automobile manufacturers and existing service contract providers currently offering coverage in New York State for the repair or replacement of a motor vehicle tire or wheel due to a road hazard. | Amendment to Article 79 of the New York State Insurance Law. | |
| 20 | 2006-10-23 | All Authorized Property/Casualty Insurers, Rate Service Organizations, Insurance Producer Organizations, and the New York Property Insurance Underwriting Association | Homeowners Insurance Disclosure Information and Other Notices Emergency Adoption of the First Amendment To Regulation No. 159 (11 NYCRR 74) | |
| 21 | 2006-10-27 | WITHDRAWN Effective 06/05/2009 | All Insurers Authorized to Write Motor Vehicle Insurance in New York State, Rate Service Organizations, New York Automobile Insurance Plan, and Insurance Producer Organizations | Premium Reductions for Completion of an Accident Prevention Course Pursuant to Section 2336(a) and (d) of the New York Insurance Law; Revised Information on Course Sponsor |
| 22 | 2006-11-15 | All Insurers, Other than Article 43 Corporations and Article 44 HMOs, Licensed to Write Accident and Health Insurance in New York State | Rate Modifications for Accident and Health Insurance Statutory Conversion Coverage | |
| 23 | 2006-11-27 | All Insurers Licensed To Write Accident and Health Insurance In New York State, Article 43 Corporations and Health Maintenance Organizations (HMOs) | Chapter 551 of the Laws of 2006 | |
| 24 | 2006-12-29 | All Insurers Licensed to Write Accident and Health Insurance in New York State ("Commercial Insurers"), All Authorized Property/Casualty Insurers and All Insurance Producer Organizations | Travel Insurance | |
| 1 | 2007-01-29 | All licensees, all persons engaged in the business of insurance who are exempted from the licensing requirements of the New York Insurance Law, State Insurance Fund | Fraud Reporting and Cooperation with the Insurance Frauds Bureau | |
| 2 | 2007-02-08 | All Insurers authorized to write motor vehicle insurance and workers' compensation insurance in New York State, the New York Automobile Insurance Plan (NYAIP) and all Insurers licensed to write Accident and Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations | Reporting of the SIU Annual Report to the Insurance Frauds Bureau | |
| 3 | 2007-02-02 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations | Chapter 748 of the Laws of 2006 ("Timothy's Law") | |
| Supplement No. 1 to Circular Letter No. 3 (2007) | 2007-02-26 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations | Chapter 748 of the Laws of 2006 ("Timothy's Law") | |
| 4 | 2007-03-15 | WITHDRAWN Effective 02/22/2008 | All authorized property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, title insurers, reciprocal insurers, captive insurers, registered risk retention groups; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York | Disaster Planning, Preparedness and Response |
| 5 | 2007-03-01 | All Authorized Property/Casualty Insurers, Rate Service Organizations, Excess Line Association of New York, and Insurance Producer Organizations | Use of Camel Rating and Other Nonpublic Supervisory Information for Underwriting Insurance Coverage | |
| 6 | 2007-04-03 | WITHDRAWN Effective 02/22/2008 | All accident and health insurers, and Article 43 corporations; employee welfare funds; licensed Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans | Disaster Planning, Preparedness and Response |
| 7 | 2007-04-16 | WITHDRAWN Effective 02/22/2008 | All authorized life insurers, retirement systems, and fraternal benefit societies | Disaster Planning, Preparedness and Response |
| 8 | 2007-04/16 | All authorized property/casualty and co-operative property/casualty insurers | Corporate Emergency Access System (CEAS) Insurance Adjuster Credentialing Program | |
| 9 | 2007-04-26 | All Insurers and Insurance Producers with a Property Line of Authority and Continuing Education Provider Organizations approved to offer Property/Casualty Courses | Flood Insurance Training Requirements For Insurance Producers With A Property Line Of Authority Selling Through The National Flood Insurance Program (NFIP) | |
| 10 | 2007-05-10 | All Property/Casualty Insurance Companies; Co-operative Fire Insurance Companies; Lloyds Underwriters and Reciprocal Insurers; Financial Guaranty Insurance Corporations; And The Medical Malpractice Insurance Plan | Property/Casualty Insurance Security Fund | |
| 11 | 2007-08-28 | All Property/Casualty Insurers | Non-Renewal of Insureds With Homeowners Insurance Who Do Not Also Have Other Insurance Business With The Insurer | |
| 12 | 2007-10-19 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations ("HMOs") | Submission of Information for Loss Ratio Reports Filed Pursuant to Section 3231(e)(2)(B) or Section 4308(h)(1) of the Insurance Law | |
| Supplement No. 2 to Circular Letter No. 3 (2007) | 2007-10-29 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations | Chapter 748 of the Laws of 2006 ("Timothy's Law") | |
| Supplement No. 1 to Circular Letter No. 22 (2005) | 2007-11-06 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (AOS) | |
| 13 | 2007-12-17 | To All Insurers | Regulation No. 133: Letters of Credit Issued Pursuant to International Chamber of Commerce Uniform Customs and Practice for Documentary Credits (UCP 600) | |
| 14 | 2007-12-14 | All Insurers Licensed to Write Accident and Health Insurance in New York State | Pre-existing condition provisions in group and blanket disability policies | |
| Supplement No. 1 to Circular Letter No. 4 (2001) | 2008-02-06 | All Authorized Foreign Property/Casualty Insurers, Authorized Foreign Title Insurers, and Foreign Accredited Reinsurers of the Aforementioned Types of Companies. | Electronic Filing via the Internet of National Form (NAIC) Annual Statements and New York Supplements, Quarterly Statements and Audited Financial Statements | |
| Supplement No. 1 to Circular Letter No. 5 (2005) | 2008-02-06 | All Insurers Authorized to Write Accident and Health Insurance in New York State ("Commercial Insurers"), Article 43 Corporations, Health Maintenance Organizations, Municipal Cooperative Health Benefit Plans, Fraternal Benefit Societies, and Continuing Care Retirement Communities. | ||
| 1 | 2008-02-04 | WITHDRAWN | All authorized property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, title insurers, reciprocal insurers, captive insurers, registered risk retention groups; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York | Disaster Planning, Preparedness and Response |
| 2 | 2008-02-04 | WITHDRAWN | All accident and health insurers, Article 43 corporations; employee welfare funds; licensed Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans. | Disaster Planning, Preparedness and Response |
| 3 | 2008-02-04 | WITHDRAWN | All authorized life insurers, retirement systems, and fraternal benefit societies. | Disaster Planning, Preparedness and Response |
| 4 | 2008-02-22 | All Property/Casualty Insurers and Rate Service Organizations Doing Business in New York State, New York Property Insurance Underwriting Association, State Insurance Fund, New York Automobile Insurance Plan, and Excess Line Association of New York | Guidelines and Procedures for the Implementation of the Provisions of the Terrorism Risk Insurance Program Reauthorization Act of 2007 | |
| Supplement No. 1 to Circular Letter No. 14 (2007) | 2008-02-27 | All Insurers Licensed to Write Accident and Health Insurance in New York State | Pre-existing condition provisions and elimination period provisions in group and blanket disability policies | |
| 5 | 2008-03-11 | All Property/Casualty Insurance Companies; Co-operative Fire Insurance Companies; Lloyds Underwriters and Insurers; Financial Guaranty Insurance Corporations; and the Medical Malpractice Insurance Plan | Property/Casualty Insurance Security Fund | |
| Supplement No. 1 to Circular Letter No. 12 (2007) | 2008-03-12 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations (“HMOs”) | Submission of Information for Loss Ratio Reports Filed Pursuant to Section 3231(e)(2)(B) or Section 4308(h)(1) of the Insurance Law | |
| 6 Revised! | 2008-05-15 | Originally posted 04/16/2008 | All insurers authorized to write workers' compensation insurance in New York; workers compensation rate service organizations; and the State Insurance Fund. | 2008 Workers' Compensation Rate Filings Adoption Form |
| 7 | 2008-04-10 | WITHDRAWN Effective 10/05/2008 | All Authorized Life Insurers and Licensed Fraternal Benefit Societies | Compliance with Section 3211 and Regulation 77 Notice Requirements for Variable Life Insurance Policies |
| 8 | 2008-04-15 | All Authorized life insurers | Interpretation of “retirement” in Insurance Law § 4228(b)(24) with respect to non-qualifying employee benefit plans | |
| 9 | 2008-04-16 | All Motor Vehicle Automobile Self-Insurers, and Insurers Authorized to Write Motor Vehicle Insurance in New York State and the Motor Vehicle Accident Indemnification Corporation | Adoption of the 30th Amendment to Regulation No. 83 (11 NYCRR 68) - Revision to the No-Fault Prescription Drugs and Durable Medical Equipment Fee schedules | |
| 11 | 2008-05-01 | All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers’ Compensation Insurance | Workers’ Compensation Security Fund | |
| 12 | 2008-05-13 | All Financial Guaranty Insurers | Cancellation of Municipal Bond Insurance Policies | |
| 14 | 2008-06-10 | All Authorized Insurers Writing Motor Vehicle Insurance in New York State, Motor Vehicle Self-insurers, and the Motor Vehicle Accident Indemnification Corporation (MVAIC) | Unfair Claims Settlement Practices: Interest on Overdue No-Fault Claims and Claim Settlement Structure | |
| 16 | 2008-07-21 | All Authorized Insurers | Securities Lending | |
| 17 | 2008-08-06 | All Property/Casualty Insurers Writing Personal Lines Automobile Insurance | The Impact of Gasoline Prices on Driving and Proposed Automobile Insurance Rates | |
| Supplement No. 1 to Circular Letter No. 11 (2008) | 2008-08-07 | All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers’ Compensation Insurance | Workers’ Compensation Security Fund | |
| 18 | 2008-08-13 | All Insurers Writing Homeowners and Dwelling Fire Personal Lines Policies in New York State, Insurance Producer Organizations, and the Excess Line Association of New York | Flood Insurance Notice Required by Section 3444 of the New York Insurance law | |
| Supplement No. 1 to Circular Letter No. 9 (2008) | 2008-09-19 | All Motor Vehicle Automobile Self-Insurers, Insurers Authorized to Write Motor Vehicle Insurance in New York State, and the Motor Vehicle Accident Indemnification Corporation | Workers' Compensation Board Adoption of a new Pharmaceutical Fee Schedule applicable to no-fault claims | |
| 19 | 2008-09-22 | All Authorized Financial Guaranty Insurers | "Best Practices" for Financial Guaranty Insurers | |
| 20 | 2008-10-16 | All insurers, reinsurers and insurance producers | Contract certainty | |
| 21 | 2008-10-06 | All Insurers and Fraternal Benefit Societies Authorized to Write Life Insurance in New York State | Amendments to Insurance Law Sections 3203, 3211 and 4510, Pertaining to the Grace Period and Premium Due Notice Requirements for Flexible Premium Life Insurance Policies | |
| 22 | 2008-10-10 | All New York-authorized insurers, licensed insurance producers, licensed health maintenance organizations, licensed fraternal benefit societies, and Excess Line Association of New York | American International Group (“AIG”) Insurance Company Subsidiaries in New York | |
| 23 | 2008-11-19 | ALL INSURERS WRITING HOMEOWNERS' POLICIES IN NEW YORK | MID-TERM CANCELLATION OF POLICIES BASED UPON RESIDENCE BECOMING UNOCCUPIED | |
| 24 | 2008-11-06 | All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers' Compensation Insurance | Workers' Compensation Insurance Security Fund | |
| 25 | 2008-11-18 | All New York authorized insurers | Financial Condition Stress Testing | |
| 26 | 2008-11-18 | All authorized Property/Casualty Insurers; Rate Service Organizations; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; and Excess Line Association of New York | Notice provisions in liability policies; Chapter 388 of the Laws of 2008 | |
| Supplement No. 1 to Circular Letter No. 19 (2008) | 2008-11-20 | All authorized financial guaranty insurers | "Best practices" for financial guaranty insurers | |
| 27 | 2008-11-21 | All Persons, Firms, Associations, or Other Entities Licensed, Authorized, Registered, Certified, or Approved Pursuant to the New York Insurance Law, and all Health Maintenance Organizations Holding a Certificate of Authority Pursuant to Article 44 of the Public Health Law (collectively, “Licensees”) | Recognition in New York of Marriages Between Same-Sex Partners Legally Performed in Other Jurisdictions | |
| 2 | 2009-02-11 | All New York Domestic Insurers | Deficit Reduction Plan - Section 332 Additional Assessment | |
| 3 | 2009-02-19 | All Motor Vehicle Self-Insurers and Insurers Writing Motor Vehicle Insurance in New York State | Unfair Claims Settlement Practices - No-Fault Notice of Claim Provisions | |
| 4 | 2009-02-19 | All Foreign Authorized Property/Casualty Insurers, Foreign Authorized Financial Guaranty Insurers, Foreign Authorized Mortgage Guaranty Insurers, Foreign Authorized Reciprocal Insurers, Foreign Authorized Title Insurers, and Foreign Accredited Reinsurers of the Aforementioned Types of Companies, All Foreign Authorized Life Insurers, Foreign Authorized Accident and Health Insurers, Accredited Life Reinsurers and Foreign Licensed Fraternal Benefit Societies | Filing of the New York Annual Statement Supplement | |
| 5 | 2009-02-19 | All Insurers Licensed to Write Property/Casualty Insurance; Joint Underwriting Associations; Rate Service Organizations; and the New York Automobile Insurance Plan | New Procedures for the Filing of Policy Forms, Rules and Rates | |
| 6 | 2009-03-11 | WITHDRAWN | All authorized property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, title insurers, reciprocal insurers, captive insurers, registered risk retention groups; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York. | Disaster Planning, Preparedness and Response |
| 7 | 2009-03-31 | WITHDRAWN | All accident and health insurers, Article 43 corporations; employee welfare funds; licensed Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans. | Disaster Planning, Preparedness and Response |
| 8 | 2009-03-31 | WITHDRAWN | All authorized life insurers, retirement systems, and fraternal benefit societies. | Disaster Planning, Preparedness and Response |
| 9 | 2009-03-03 | All licensed insurance agents and brokers | Permissible services of insurance agents and brokers; rebating and inducements | |
| 10 | 2009-04-08 | All insurers authorized to write accident and health insurance in New York, Article 43 corporations, and health maintenance organizations (collectively, "insurers") | Consolidated Omnibus Budget Reconciliation Act (COBRA) health insurance premium assistance pursuant to the federal American Recovery and Reinvestment Act of 2009 (ARRA), and the special election period for state continuation coverage required by Chapter 7 of the New York State Laws of 2009 | |
| 11 | 2009-06-29 | All Persons, Firms, Associations, or Other Entities Licensed, Authorized, Registered, Certified, or Approved Pursuant to the New York Insurance Law (collectively, Licensees) | Compliance with the Federal Bank Secrecy Act, Foreign Corrupt Practices Act, and Office of Foreign Assets Control Requirements | |
| Supplement No. 1 to Circular Letter No. 23 (2008) | 2009-04-07 | All Insurers Writing Homeowners' Policies in New York | Mid-Term Cancellation of Policies Based Upon Residence Becoming Unoccupied | |
| 12 | 2009-04-21 | All Property/Casualty Insurance Companies; CO-Operative Property/Casualty Insurance Companies; Reciprocal Insurers; And Financial Guaranty Insurance Corporations | Property/Casualty Insurance Security Fund | |
| 13 | 2009-04-30 | All Insurers Authorized to Transact Motor Vehicle Liability Insurance Business in New York and the New York Automobile Insurance Plan | Motor Vehicle Law Enforcement Fee | |
| 14 | 2009-06-05 | All Insurers Authorized to Write Motor Vehicle Insurance in New York State, Rate Service Organizations, New York Automobile Insurance Plan and Insurance Producer Organizations | Accident Prevention Course Providers; Newly Approved Internet/Alternate Delivery Method Point and Insurance Reduction Program (I-PIRP); Notice Requirements | |
| Supplement No. 2 to Circular Letter No. 22 (2005) | 2009-06-26 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (“AOS”) | |
| 15 | 2009-06-30 | All Insurers and Self-Insurers Authorized to Write Motor Vehicle Liability, Physical Damage and Mechanical Breakdown Insurance in New York State; and the New York Automobile Insurance Plan | Third Party Information Sharing for Sales Tax Compliance Purposes | |
| 16 | 2009-07-30 | WITHDRAWN Effective 08/10/2010 | All Authorized Insurers (including Alien Insurers Transacting Business in New York through United States Branches) that are Exempt from Article 15 of the New York Insurance Law | Holding Company System Annual Registration Statements Filed with other States and Reporting of Planned Transactions |
| 17 | 2009-07-15 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations (Insurers) and Health Maintenance Organizations (HMOs) | Submission of Information for Loss Ratio Reports Filed Pursuant to New York Insurance Law 3231(e)(2)(B) or 4308(h)(1) | |
| 18 | 2009-07-24 | All Licensed Excess Line Brokers, Insurance Brokers and Insurance Producer Organizations, and the Excess Line Association of New York (ELANY) | Excess Line Export List | |
| 19 | 2009-08-03 | All authorized insurers licensed to write service contract reimbursement insurance, licensed excess line brokers, registered service contract providers, and the Excess Line Association of New York | Service Contract Reimbursement Insurance | |
| 20 | 2009-09-10 | WITHDRAWN Effective 06/04/2014 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations (“HMOs”) (collectively, “insurers”) | Impact of the Paul Wellstone and Pete Dominici Mental Health Parity and Addiction Equity Act of 2008 |
| 21 | 2009-09-16 | WITHDRAWN AND RESCINDED Effective 12/07/2009 | All Authorized Insurers Writing Motor Vehicle Insurance in New York State; Motor Vehicle Self-Insurers; the New York Automobile Insurance Plan; and the Motor Vehicle Accident Indemnification Corporation | The New York State Health Care Reform Act and No-Fault Insurance |
| 22 | 2009-09-30 | All Insurers Licensed to Write Accident and Health Insurance in New York State including Article 43 Corporations, Article 45 Corporations, Article 47 Corporations and Health Maintenance Organizations (collectively, insurers) | Health Insurance Coverage for Unmarried Young Adults through Age 29 (Chapter 240 of the Laws of 2009) | |
| 23 | 2009-09-30 | All Insurers Authorized to Write Accident and Health Insurance in New York, Article 43 Corporations, Article 45 Corporations, Article 47 Corporations and Health Maintenance Organizations (collectively, insurers) | Thirty-Six Month State Continuation Benefit Required by Chapter 236 of the Laws of 2009 | |
| Supplement No. 1 to Circular Letter No. 27 (2008) | 2009-12-09 | WITHDRAWN Effective 08/02/2013 | All Authorized Life Insurers and Fraternal Benefit Societies (collectively, “Licensees”) | Recognition in New York of Marriages Between Same-Sex Partners Legally Performed in Other Jurisdictions |
| 1 | 2010-02-23 | WITHDRAWN Effective 02/17/2011 | All authorized property/casualty insurers; co-operative property/casualty insurers; financial guaranty insurers; mortgage guaranty insurer;, title insurers; reciprocal insurers; captive insurers; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York. | Disaster Planning, Preparedness and Response |
| 2 | 2010-02-23 | WITHDRAWN Effective 02/17/2011 | All accident and health insurers, Article 43 corporations; employee welfare funds; licensed Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans. | Disaster Planning, Preparedness and Response |
| 3 | 2010-02-23 | WITHDRAWN Effective 02/17/2011 | All authorized life insurers, retirement systems, and fraternal benefit societies. | Disaster Planning, Preparedness and Response |
| 4 | 2010-02-05 | All Motor Vehicle Insurers Writing Motor Vehicle Insurance in New York State, Self-Insurers, and the New York Automobile Insurance Plan | Reduction in No-Fault Loss of Earnings Benefits Payable by Amounts Received from Employer Wage Continuation Plans | |
| 5 | 2010-02-17 | All Insurers Authorized to Write Accident and Health Insurance in New York, Article 43 Corporations, Article 45 Corporations, Article 47 Corporations and Health Maintenance Organizations (collectively, insurers) | Amended Thirty-Six Month State Continuation Benefit Required by Chapter 498 of the Laws of 2009 | |
| Supplement No. 1 to Circular Letter No. 20 (2008) | 2010-02-17 | All insurers, reinsurers and insurance producers | Contract certainty | |
| 6 | 2010-04-09 | All insurers, including risk retention groups and the Medical Malpractice Insurance Plan (“MMIP”), writing in New York professional medical malpractice liability insurance that covers physicians, physician’s assistants, and specialist’s assistants | Submission of Quarterly Reports Required by New York Insurance Law § 315 | |
| 7 | 2010-05-03 | All Property/Casualty Insurance Companies; Co-Operative Property/Casualty Insurance Companies; Reciprocal Insurers; and Financial Guaranty Insurance Corporations | Property/Casualty Insurance Security Fund | |
| 8 | 2010-06-29 | All Authorized Life Insurers and Fraternal Benefit Societies (collectively, "Insurers") | Bonus Recapture From Death Benefit Proceeds Is No Longer Permitted | |
| Supplement No. 3 to Circular Letter No. 22 (2005) | 2010-07-13 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (“AOS”) | |
| 9 | 2010-08-09 | All Insurers Writing Property/Casualty Policies in New York | Incorrect Amounts Listed on Cancellation Notices for Non-Payment of Premium | |
| 10 | 2010-08-10 | All Authorized Insurers (including Alien Insurers Transacting Business in New York through United States Branches) that are Exempt from Article 15 of the New York Insurance Law | Holding Company System Annual Registration Statements Filed with other States and Reporting of Planned Transactions | |
| 11 | 2010-08-06 | All Authorized Life Insurers, Fraternal Benefit Societies, and Accredited Life Reinsurers (“Insurers”) | Deferred Premium Asset & Unearned Premium Reserve | |
| 12 | 2010-08-24 | All Authorized Insurers Writing Motor Vehicle Insurance in New York State; Motor Vehicle Self-Insurers; the New York Automobile Insurance Plan; and the Motor Vehicle Accident Indemnification Corporation | The New York State Health Care Reform Act and No-Fault Insurance | |
| 13 | 2010-09-15 | All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers’ Compensation Insurance | Workers’ Compensation Security Fund | |
| 14 | 2010-09-14 | All Title Insurance Companies Licensed to Write Title Insurance in New York and the Title Insurance Rate Service Association | Title Insurance Companies' Issuance of Comfort Letters in Lieu of Endorsements | |
| Supplement No. 1 to Circular Letter No. 20 (2009) | 2010-09-17 | WITHDRAWN Effective 06/04/2014 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations (HMOs) (collectively, insurers) | Impact of the federal Mental Health Parity and Addiction Equity Act of 2008 |
| 15 | 2010-10-04 | All Insurers Authorized to Write Motor Vehicle Insurance in New York State (“Motor Vehicle Insurers”); the New York Automobile Insurance Plan; Rate Service Organizations; and Insurance Producers | Minimum Property Damage Threshold for Increasing Motor Vehicle Policy Premiums | |
| 16 | 2010-10-15 | All Authorized Insurers | Prudent Practices for Insurers Engaged in Securities Lending | |
| 17 | 2010-10-25 | All Insurers Licensed to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations (HMOs) (collectively, "insurers") | Evaluation and Management Current Procedural Terminology Codes | |
| 18 | 2010-11-05 | All Licensed Insurance Producers and Authorized Insurers | Implementation of and Compliance with 11 NYCRR 30 (Regulation 194) | |
| 1 | 2011-02-17 | WITHDRAWN Effective 04/09/2012 | All authorized property/casualty insurers; co-operative property/casualty insurers; financial guaranty insurers; mortgage guaranty insurer;, title insurers; reciprocal insurers; captive insurers; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York. | Disaster Planning, Preparedness and Response |
| 2 | 2011-02-17 | WITHDRAWN Effective 04/12/2012 | All accident and health insurers, Article 43 corporations; licensed Public Health Law Article 44 health maintenance organizations, and municipal cooperative health benefit plans. | Disaster Planning, Preparedness and Response |
| 3 | 2011-02-17 | WITHDRAWN Effective 04/12/2012 | All authorized life insurers, retirement systems, fraternal benefit societies and employee welfare funds. | Disaster Planning, Preparedness and Response |
| 4 | 2011-01-12 | All Authorized Insurers Writing Motor Vehicle Insurance in New York State, Motor Vehicle Self-Insurers, and the Motor Vehicle Accident Indemnification Corporation (Collectively, “No-Fault Insurers”); All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Municipal Cooperative Health Benefit Plans, and Health Maintenance Organizations (Collectively, “Health Insurers”); Rate Service Organizations; and the New York Automobile Insurance Plan | No-Fault Intoxication Coverage; Chapter 303 of the Laws of 2010 | |
| 5 | 2011-02-07 | All Authorized Life Insurers and Fraternal Benefit Societies (collectively, “Insurers”) | Guaranteed Minimum Withdrawal Benefits and Excess Withdrawals Under Annuity Contracts | |
| 6 | 2011-04-13 | All Authorized Life Insurers and Licensed Life Insurance Producers | Sale of Unapproved Insurance Policies or Contracts to Residents of New York State | |
| 7 | 2011-04-07 | All Property/Casualty Insurance Companies; Co-Operative Property/Casualty Insurance Companies; and Reciprocal Insurers | Online Premium Tax for Insurance (OPTins) | |
| 8 | 2011-05-10 | All Property/Casualty Insurance Companies; Co-Operative Property/Casualty Insurance Companies; Reciprocal Insurers; and Financial Guaranty Insurance Companies | Property/Casualty Insurance Security Fund | |
| Supplement No. 4 to Circular Letter No. 22 (2005) | 2011-06-23 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (“AOS”) | |
| 9 | 2011-07-22 | All Insurers Eligible to Write Excess Line Insurance in New York, All Licensed Excess Line Brokers, and the Excess Line Association of New York | Amendments to the New York Insurance Law to Conform to the Federal Nonadmitted and Reinsurance Reform Act of 2010 | |
| Supplement No. 1 to Circular Letter No. 10 (2010) | 2011-08-12 | All Authorized Insurers (including Alien Insurers Transacting Business in New York through United States Branches) that are Exempt from Article 15 of the New York Insurance Law | Holding Company System Annual Registration Statements Filed with other States and Reporting of Planned Transactions | |
| 10 | 2011-11-15 | All Insurers Authorized to Write Special Risk Insurance in New York State | Implementation of Chapter 490 of the Laws of 2011 and 11 NYCRR 16 (Insurance Regulation 86) with Respect to the Addition of Class 3 to the Free Trade Zone | |
| 12 | 2011-11-17 | All Insurers Authorized to Write Accident and Health Insurance in New York, Article 43 Corporations, and Health Maintenance Organizations (Collectively, “Insurers”) | Premium Rate Adjustment Notices | |
| 13 | 2011-11-28 | All Authorized Property Insurers Writing Business in New York State | Unfair Claims Settlement Practices and National Flood Insurance Program | |
| 14 | 2011-12-19 | All Domestic Insurers and Public Health Law Article 44 Health Maintenance Organizations (HMOs) (Collectively, “Insurers”) | Enterprise Risk Management | |
| 15 | 2011-12-22 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations (HMOs) (collectively, “insurers”) | Medical Loss Ratio Standards Applicable to Health Insurance Policies | |
| Supplement No. 1 to Insurance Circular Letter No. 9 (2011) | 2012-03-12 | All Insurers Eligible to Write Excess Line Insurance in New York, All Licensed Excess Line Brokers, and the Excess Line Association of New York | Unauthorized Foreign or Alien Insurer’s Termination of Trust Fund | |
| Supplement No. 1 to Insurance Circular Letter No. 8 (2007) | 2012-04-09 | All authorized property/casualty and co-operative property/casualty insurers | Changes to the Corporate Emergency Access System Insurance Adjuster Credentialing Program | |
| 1 | 2012-04-09 | WITHDRAWN | All authorized property/casualty insurers; co-operative property/casualty insurers; financial guaranty insurers; mortgage guaranty insurer;, title insurers; reciprocal insurers; captive insurers; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York. | Disaster Planning, Preparedness and Response |
| 2 | 2012-04-12 | WITHDRAWN | All accident and health insurers, Article 43 corporations, licensed Public Health Law Article 44 health maintenance organizations, and municipal cooperative health benefit plans. | Disaster Planning, Preparedness and Response |
| 3 | 2012-04-12 | WITHDRAWN | All authorized life insurers, retirement systems, fraternal benefit societies and employee welfare funds. | Disaster Planning, Preparedness and Response |
| 4 | 2012-02-24 | All Authorized Life Insurers and Fraternal Benefit Societies | Retained Asset Accounts | |
| Supplement No. 5 to Insurance Circular Letter No. 22 (2005) | 2012-06-18 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (AOS) | |
| 5 | 2012-07-03 | All Authorized Insurers Writing Business in New York State | Revised Method for Collecting and Paying Premium Taxes on Insurance Policies Containing Deductibles | |
| 6 | 2012-07-03 | All Insurers Authorized to Write Force-Placed Insurance in New York State | Proposed Amended Rates for Force-Placed Insurance | |
| 7 | 2012-07-09 | All Insurers Authorized to Write Motor Vehicle Insurance in New York State; Rate Service Organizations; New York Automobile Insurance Plan; and Insurance Producer Organizations | Revised Information Statement on the Consequences of Driving While Under the Influence of Alcohol or Drugs | |
| 8 | 2012-11-05 | All Authorized Insurers | Modification of Inspection Requirements for Property/Casualty Insurance Policies | |
| 1 | 2013-02-27 | All Insurers Authorized to Write Property/Casualty Insurance in the State of New York (“insurers”) | Superintendent’s Expectations for Post-Moratorium Treatment of Policyholders | |
| 2 | 2013-06-05 | WITHDRAWN | All authorized property/casualty insurers; co-operative property/casualty insurers; financial guaranty insurers; mortgage guaranty insurer;, title insurers; reciprocal insurers; captive insurers; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York. | Disaster Planning, Preparedness and Response |
| 3 | 2013-06-05 | WITHDRAWN | All accident and health insurers, Article 43 corporations, licensed Public Health Law Article 44 health maintenance organizations, and municipal cooperative health benefit plans. | Disaster Planning, Preparedness and Response |
| 4 | 2013-06-05 | WITHDRAWN | All authorized life insurers, retirement systems, fraternal benefit societies and employee welfare funds. | Disaster Planning, Preparedness and Response |
| 5 | 2013-06-13 | All Registered Service Contract Providers and Authorized Property/Casualty Insurers | Applicability of Insurance Law Article 79 to Providers Conducting Business in the State | |
| Supplement No. 6 to Insurance Circular Letter No. 22 (2005) | 2013-06-24 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (AOS) | |
| 6 | 2013-07-24 | All Accredited Reinsurers Writing Business in New York State | Iran Freedom and Counter-Proliferation Act of 2012 Compliance | |
| Supplement No. 1 to Insurance Circular Letter No. 14 (2005) | 2013-08-21 | All Licensed Insurance Producers | Force-Placed Insurance; Insurance Tracking Services | |
| 7 | 2013-09-18 | Insurers, Health Maintenance Organizations (HMOs), and Prepaid Health Service Plans (PHSPs) Offering Health Benefit Plans on New York’s Individual Health Benefit Exchange (QHP Issuers) | Segregation of Funds for Certain Abortion Services on the Exchange for Enrollees who Receive Federal Funds | |
| 8 | 2013-10-28 | All Insurers Authorized to Write Property/Casualty Insurance in the State of New York (“insurers”) | Post-Disaster and Natural Catastrophe Regulatory Guidance (Emergency Disaster Protocol) | |
| 1 | 2014-03-31 | WITHDRAWN | All authorized property/casualty insurers; co-operative property/casualty insurers; financial guaranty insurers; mortgage guaranty insurer;, title insurers; reciprocal insurers; captive insurers; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York. | Disaster Planning, Preparedness and Response |
| 2 | 2014-03-31 | WITHDRAWN | All authorized life insurers, retirement systems, fraternal benefit societies and employee welfare funds. | Disaster Planning, Preparedness and Response |
| 3 | 2014-03-31 | WITHDRAWN | All accident and health insurers, Article 43 corporations, licensed Public Health Law Article 44 health maintenance organizations, and municipal cooperative health benefit plans. | Disaster Planning, Preparedness and Response |
| 4 | 2014-05-27 | All Insurers Authorized to Write Property/Casualty Insurance in the State of New York ("insurers") | Insurance Telematics and Usage-Based Auto Insurance | |
| 5 | 2014-06-04 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations (HMOs) (collectively, "issuers") | Impact of Mental Health Parity and Addiction Equity Act of 2008 (MHPAEA), Affordable Care Act (ACA), and the MHPAEA Final Rule on Mental Health and Substance Use Disorder Benefits in New York's Health Insurance Market. | |
| 6 | 2014-10-10 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperatives (collectively, "insurers") | Standards for Insurance Coverage for Applied Behavior Analysis | |
| 7 | 2014-12-11 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations (HMOs) (collectively, “issuers”) | Health Insurance Coverage for the Treatment of Gender Dysphoria | |
| 1 | 2015-02-03 | All Insurers Licensed to Write Motor Vehicle Insurance in New York, Motor Vehicle Self-Insurers, and the Motor Vehicle Accident Indemnification Corporation (collectively, “no-fault insurers”) | Claims for Personal Injury Protection Benefits Insurance in New York State | |
| Supplement No. 7 to Insurance Circular Letter No. 22 (2005) | 2015-02-12 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (AOS) | |
| 2 | 2015-02-24 | All Property/Casualty Insurers and Rate Service Organizations Doing Business in New York State, New York Property Insurance Underwriting Association, State Insurance Fund, New York Automobile Insurance Plan, and Excess Line Association of New York | Guidelines and Procedures for the Implementation of the Provisions of the Terrorism Risk Insurance Program Re-authorization Act of 2015 | |
| 3 | 2015-03-06 | WITHDRAWN | All authorized property/casualty insurers; co-operative property/casualty insurers; financial guaranty insurers; mortgage guaranty insurer;, title insurers; reciprocal insurers; captive insurers; rate service organizations; State Insurance Fund; New York Property Insurance Underwriting Association; New York Medical Malpractice Insurance Plan; New York Automobile Insurance Plan; Motor Vehicle Accident Indemnification Corporation; and Excess Line Association of New York | Disaster Planning, Preparedness and Response |
| 4 | 2015-03-06 | WITHDRAWN | All accident and health insurers, Article 43 corporations, licensed Public Health Law Article 44 health maintenance organizations, and municipal cooperative health benefit plans | Disaster Planning, Preparedness and Response |
| 5 | 2015-03-06 | WITHDRAWN | All authorized life insurers, retirement systems, fraternal benefit societies and employee welfare funds | Disaster Planning, Preparedness and Response |
| 6 | 2015-03-30 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperatives (collectively, "insurers") | Changes in Utilization Review Standards for Substance Use Disorder Treatment Pursuant to Chapter 41 of the Laws of 2014 | |
| 7 | 2015-10-07 | All Financial Guaranty Insurers | Bond Purchases as an Inducement to the Purchase of Bond Insurance | |
| Supplement No. 8 to Insurance Circular Letter No,. 22 (2005) | 2016-03-17 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (“AOS”) | |
| 1 | 2016-04-25 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperatives (collectively, “issuers”) | Health Insurance Coverage for Maternal Depression Screening | |
| 2 | 2016-07-08 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for the Prevention and Treatment of Breast Cancer | |
| 3 | 2016-07-11 | All Insurers and Fraternal Benefit Societies Authorized to Write Life Insurance or Accident and Health Insurance in New York State | Underwriting for Maternal Depression in Life Insurance and Disability Income Insurance | |
| 4 | 2016-07-27 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | United States Department of Labor and United States Department of Health and Human Services Compliance Guidance “Warning Signs - Plan or Policy Non-Quantitative Treatment Limitations (NQTLs) that Require Additional Analysis to Determine Mental Health Parity Compliance” | |
| 5 | 2016-09-22 | All Domestic Stock Life Insurers | Distribution of Dividends | |
| 6 | 2016-10-19 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Coverage for Substance Use Disorder Treatment | |
| 7 | 2016-12-08 | All Licensed Life Insurance Agents and Brokers (collectively, "Producers") and Authorized Life Insurance Companies and Fraternal Benefit Societies (collectively, "Insurers") | Unsuitable Deferred-to-Immediate Annuity Contract Replacements and Betterment of Rate Calculations | |
| Supplement No. 1 to Insurance Circular Letter No. 1 (2003) | 2017-01-21 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperatives | Health Insurance Coverage for Contraceptive Services | |
| 1 | 2017-01-26 | All Insurers Authorized to Write Life Insurance in New York and All Fraternal Benefit Societies | Life Insurance Unfair Claim Settlement Practices during the Contestability Period | |
| Supplement No. 9 to Insurance Circular Letter No. 22 (2005) | 2017-02-27 | All Property/Casualty Insurers Domiciled in New York State | Filing of Actuarial Opinion Summary (AOS) | |
| Supplement No. 1 to Insurance Circular Letter No. 2 (2016) | 2017-02-27 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Breast Tomosynthesis and Prohibitions Against Co-payments | |
| 2 | 2017-03-03 | Property/Casualty Insurers Authorized To Write Surety Insurance In New York State | Vehicle And Traffic Law Amendment Regarding Motor Vehicle Dealer Surety Bonds | |
| 3 | 2017-03-15 | All authorized property/casualty insurance companies, co-operative property/casualty insurance companies, non-profit property/casualty insurance companies, property/casualty insurer trade organizations, rate service organizations, and the New York Property Insurance Underwriting Association | Homeowner Natural Disaster Preparedness, Home Safety and Loss Prevention Courses | |
| 4 | 2017-03-28 | WITHDRAWN | All authorized property/casualty insurance companies, co-operative property/casualty insurance companies, financial guaranty insurance corporations, mortgage guaranty insurance companies, title insurance corporations, non-profit property/casualty insurance companies, reciprocal insurers, captive insurance companies, New York State Insurance Fund, New York Property Insurance Underwriting Association, New York Medical Malpractice Insurance Plan, New York Automobile Insurance Plan, Motor Vehicle Accident Indemnification Corporation, rate service organizations, and Excess Line Association of New York | Disaster Planning, Preparedness, and Response by the Property/Casualty Insurance Industry |
| 5 | 2017-03-28 | WITHDRAWN | All authorized life insurance companies, retirement systems, fraternal benefit societies, employee welfare funds, authorized accident and health insurance companies, Article 43 corporations, certified Public Health Law Article 44 health maintenance organizations, and municipal cooperative health benefit plans | Disaster Planning, Preparedness, and Response by the Life and Health Insurance Industries |
| 6 | 2017-04-12 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Medical Marijuana | |
| 7 | 2017-04-19 | WITHDRAWN Effective 02/23/2021 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Infertility Treatment Regardless of Sexual Orientation or Marital Status |
| 8 | 2017-06-27 | All Insurers Authorized to Write Insurance in New York and All Fraternal Benefit Societies | Release of Substance Abuse Records | |
| 9 | 2017-07-26 | All Life/P&C/Health insurers authorized in New York | Climate Change and Sustainability | |
| 10 | 2017-07-27 | All authorized property/casualty insurance companies issuing homeowners insurance policies in the below designated counties | Insurance Claims Arising out of Flooding of Lake Ontario | |
| 11 | 2017-07-28 | All Insurers Authorized to Write Accident and Health Insurance in New York State | Family Leave Benefits Coverage | |
| 12 | 2017-08-16 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Coverage for Health Services Provided to Transgender Individuals | |
| 13 | 2017-08-28 | All Insurers Authorized to Write Surety Insurance in New York State and Licensed Bail Agents | Return of Premiums and Compensation Paid for Bail | |
| 14 | 2017-09-06 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Substance Use Disorder Treatment, Prevention, and Utilization Review | |
| 15 | 2017-09-21 | Updated! | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Requirement to Provide Information Under Insurance Law § 3235-a Pertaining to the Early Intervention Program |
| 16 | 2017-09-28 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Naloxone | |
| 17 | 2017-10-04 | All authorized New York domiciled insurance companies that issued insurance policies that may be impacted by Hurricanes Maria and Irma in Puerto Rico, the U.S. Virgin Islands and other affected areas | Insurance Claims Arising in Puerto Rico, the U.S. Virgin Islands and Other Affected Areas Caused by the Impact of Hurricanes Maria and Irma, Related Premium Obligations, and Payments to Licensed Agents in Excess of Regulatory Limits | |
| 18 | 2017-10-20 | All Insurers Authorized to Write Accident and Health Insurance in New York State | Benefits in Individual, Group, and Blanket Accident Policies and Disability Income Insurance Policies | |
| 19 | 2017-11-15 | All Authorized Life Insurance Companies and Licensed Fraternal Benefit Societies (collectively, “Insurers”) | National Association of Insurance Commissioners Life Insurance and Annuity Policy Locator Service | |
| 20 | 2017-11-21 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations | Producer Compensation for Comprehensive Medical Policies and Contracts | |
| 21 | 2017-12-01 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Pre-Exposure Prophylaxis for HIV Prevention | |
| 1 | 2018-01-03 | All Property/Casualty Insurers, Registered Service Contract Providers and Licensed Insurance Producers | Sale of wireless communications equipment insurance and service contracts | |
| 2 | 2018-04-12 | All Property/Casualty insurers authorized to write commercial automobile coverage in New York | Commercial Global Positioning Systems | |
| 3 | 2018-04-24 | All authorized property/casualty insurance companies, co-operative property/casualty insurance companies, financial guaranty insurance corporations, mortgage guaranty insurance companies, title insurance corporations, non-profit property/casualty insurance companies, reciprocal insurers, captive insurance companies, New York State Insurance Fund, New York Property Insurance Underwriting Association, New York Medical Malpractice Insurance Plan, New York Automobile Insurance Plan, Motor Vehicle Accident Indemnification Corporation, rate service organizations, and Excess Line Association of New York | Disaster Planning, Preparedness, and Response by the Property/Casualty Insurance Industry | |
| 4 | 2018-04-24 | All authorized life insurance companies, retirement systems, fraternal benefit societies, employee welfare funds, authorized accident and health insurance companies, Article 43 corporations, certified Public Health Law Article 44 health maintenance organizations, municipal cooperative health benefit plans, and student health plans certified pursuant to Insurance Law § 1124 | Disaster Planning, Preparedness, and Response by the Life and Health Insurance Industries | |
| Supplement No. 1 to Insurance Circular Letter No. 20 (2017) | 2018-05-03 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations (collectively, “issuers”) and All Insurance Agents and Brokers Licensed to Sell Accident and Health Insurance in New York State. | Insurance Producer Compensation for Accident and Health Insurance Policies and Contracts | |
| 5 | 2018-05-22 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Comprehensive Lactation Support Services, Including Counseling, Education, and Breastfeeding Equipment and Supplies | |
| 6 | 2018-06-06 | All Authorized Life Insurance Companies, Licensed Fraternal Benefit Societies, and Licensed Life Insurance Agents and Brokers | Payment of Fees to Life Insurance Agents and Brokers | |
| 7 | 2018-06-21 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations | Prohibition on Short-Term Limited Duration Plans | |
| 8 | 2018-06-22 | All insurers and fraternal benefit societies authorized to write life insurance or accident and health insurance in New York State | Underwriting in life insurance, disability income insurance, and long term care insurance for the use of anti-retroviral pre-exposure prophylaxis (“PrEP”) to reduce the risk of contracting human immunodeficiency virus (“HIV”) infection | |
| 9 | 2018-06-25 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans (Collectively “Issuers”) | Discrimination Based on Sexual Orientation, Gender Identity and/or Gender Dysphoria | |
| 10 | 2018-07-27 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations and all Agents and Brokers Licensed to Sell Accident and Health Insurance in New York State | Regulation of Association Health Plans | |
| 11 | 2018-08-10 | All Insurers Authorized to Write Motor Vehicle Insurance in New York State; the New York Automobile Insurance Plan; and Rate Service Organizations | Inclusion of Loss-of-Use Costs in Calculating Damage to Property in Relation to Surcharge Threshold | |
| 12 | 2018-09-19 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Formulary Tier Placement of Opioid and Non-Opioid Drugs Prescribed for Pain Management | |
| 13 | 2018-09-19 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (HMOs), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Pre-authorization for Substance Use Disorder Treatment | |
| 14 | 2018-11-01 | All Issuers Authorized to Write Accident and Health Insurance in New York State and Article 43 Corporations | Limited Benefits Health Insurance Policies or Contracts | |
| Supplement No. 1 to Insurance Circular Letter No. 10 (2018) | 2018-11-01 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations and all Agents and Brokers Licensed to Sell Accident and Health Insurance in New York State | Applicability of the Insurance Law to Coverage Issued to Associations, including Associations that are “Single Group Health Plans” under Federal Law | |
| 1 | 2019-01-18 | All Insurers Authorized to Write Life Insurance in New York State | Use of External Consumer Data and Information Sources in Underwriting for Life Insurance | |
| Supplement No. 2 to Insurance Circular Letter No. 1 (2003) | 2019-05-01 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Religious Employer Exemption for Contraceptive Services | |
| 2a | 2019-01-31 | All Title Insurance Corporations and Title Insurance Agents | Insurance Regulation 208, 11 NYCRR Part 228 | |
| 2 | 2019-01-31 | All Insurers Authorized to Write Insurance in New York State | Superior Service Group Ltd. and Elisha Gottdiener Summary Suspension Order | |
| 3 | 2019-04-12 | All Insurers Authorized to Write Motor Vehicle Insurance in New York, Motor Vehicle Self-Insurers, the Motor Vehicle Accident Indemnification Corporation, and Workers Compensation Providers | Workers’ Compensation Medical Fee Schedules and Insurance Law § 5105 | |
| 4 | 2019-04-12 | All Insurers Authorized to Write Motor Vehicle Insurance in New York, Motor Vehicle Self-Insurers and the Motor Vehicle Accident Indemnification Corporation, and Workers Compensation Providers | Insurance Law § 5105 and Transportation Network Company Vehicles | |
| 5 | 2019-04-17 | WITHDRAWN Effective July 19, 2021 | All authorized property/casualty insurance companies, co-operative property/casualty insurance companies, financial guaranty insurance corporations, mortgage guaranty insurance companies, title insurance corporations, non-profit property/casualty insurance companies, reciprocal insurers, captive insurance companies, New York State Insurance Fund, New York Property Insurance Underwriting Association, New York Medical Malpractice Insurance Plan, New York Automobile Insurance Plan, Motor Vehicle Accident Indemnification Corporation, rate service organizations, and Excess Line Association of New York | Disaster Planning, Preparedness, and Response by the Property/Casualty Insurance Industry |
| 6 | 2019-04-17 | WITHDRAWN Effective July 19, 2021 | All authorized life insurance companies, retirement systems, fraternal benefit societies, employee welfare funds, authorized accident and health insurance companies, Article 43 corporations, certified Public Health Law Article 44 health maintenance organizations, municipal cooperative health benefit plans, and student health plans certified pursuant to Insurance Law § 1124 | Disaster Planning, Preparedness, and Response by the Life and Health Insurance Industries |
| 7 | 2019-04-30 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (“HMOs”), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Prescription Drug Copayments that Exceed the Cost of the Drug; Pharmacy Benefit Manager Gag Clauses | |
| Supplement No. 1 to Insurance Circular Letter No. 21 (2017) | 2019-07-23 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Pre-exposure Prophylaxis (“PrEP”) for the Prevention of Human Immunodeficiency Virus (“HIV”) Infection and for HIV Screening | |
| 8 | 2019-07-23 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (“HMOs”), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans (Collectively “Issuers”) | Discrimination Based on Sexual Orientation, Gender Identity or Expression, or Transgender Status | |
| 9 | 2019-09-06 | All Insurers and Fraternal Benefit Societies Authorized to Write Life Insurance or Accident and Health Insurance in New York State | Underwriting in Life Insurance, Disability Income Insurance, and Long-Term Care Insurance for Opioid-Reversal Drugs Such as Naloxone | |
| 10 | 2019-09-11 | All Life Insurers and Insurance Producers Doing Business in New York | Soliciting, Negotiating, Selling, and Servicing Group Annuity Contracts Issued by Unauthorized Insurers | |
| 11 | 2019-09-12 | All Authorized Property/Casualty Insurers, Licensed Insurance Producers, Adjusters, and Reinsurers | New York State Child Victims Act and Related Insurance | |
| 12 | 2019-12-11 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | E-Cigarette Cessation Coverage | |
| Supplement No. 3 to Insurance Circular Letter No. 1 (2003) | 2019-12-18 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Contraceptive Services | |
| 13 | 2019-12-20 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Mental Health Conditions and Substance Use Disorder | |
| 14 | 2019-12-20 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations (“HMOs”), Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Peer Support Services Provided as Part of a Substance Use Disorder Outpatient Program | |
| 15 | 2019-12-20 | All Insurers Authorized to Write Motor Vehicle Insurance in New York, Licensed Property/Casualty Insurance Producers, and Rate Service Organizations | Recent Changes to the Law Regarding Insurance for Certain For-Hire Motor Vehicles, Including Altered Motor Vehicles Commonly Referred to as “Stretch Limousines” | |
| 1 | 2020-01-16 | All Authorized Property/Casualty Insurers and Licensed Insurance Producers | Implementation of the Driver’s License Access and Privacy Act or “Green Light Law” | |
| 2 | 2020-02-05 | All authorized New York domiciled insurance companies that issued insurance policies that may be impacted by earthquake damages in Puerto Rico and other affected areas | Insurance Claims Arising in Puerto Rico and Other Affected Areas Caused by the Impact of Earthquakes, Related Premium Obligations, and Payments to Licensed Agents in Excess of Regulatory Limits | |
| 3 | 2020-03-03 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Preparedness for Coronavirus (COVID-19) | |
| 4 | 2020-03-06 | All Authorized Property/Casualty Insurers and Licensed Travel Insurance Producers | Cancel For Any Reason Travel Benefits | |
| 5 | 2020-03-10 | Chief Executive Officers or the Equivalents of DFS Regulated Insurance Entities | Guidance to DFS Regulated Insurance Entities on Operational and Financial Risk Arising from the Outbreak of Coronavirus (COVID-19) | |
| 6 | 2020-03-15 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, and Prepaid Health Services Plans | Coronavirus and Telehealth Services | |
| 7 | 2020-03-19 | Chief Executive Officers or the Equivalents of DFS Regulated Insurance Entities | Guidance to Department of Financial Services (“DFS”) Regulated Insurance Entities Regarding Support for Consumers and Businesses Impacted by Novel Coronavirus (COVID-19) | |
| 8 | 2020-03-20 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, Prepaid Health Services Plans, Utilization Review Agents, and Licensed Independent Adjusters | Coronavirus, Utilization Review, and Emergency Admission Notification Requirements | |
| 9 | 2020-03-25 | All Producers Licensed by the New York Department of Financial Services (“DFS”) | Coronavirus and Insurance Producer Licensing Requirements | |
| Supplement No. 1 to CL No. 8 (2020) | 2020-04-22 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, Prepaid Health Services Plans, Utilization Review Agents, and Licensed Independent Adjusters | Coronavirus, Utilization Review Requirements, and Payments to Participating Hospitals | |
| 10 | 2020-05-02 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Municipal Cooperative Health Benefit Plans, Prepaid Health Services Plans, and Licensed Independent Adjusters | Coronavirus and Mental Health Services for Essential Workers | |
| 11 | 2020-05-19 | WITHDRAWN | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, Prepaid Health Services Plans, and Licensed Independent Adjusters | COVID-19 Testing of Nursing Home and Adult Care Facility Personnel |
| Supplement No. 1 to CL No. 9 (2020) | 2020-05-21 | All Producers Licensed by the New York Department of Financial Services (“DFS”) | Coronavirus and Insurance Producer Licensing Requirements | |
| 12 | 2020-05-22 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, Prepaid Health Services Plans, and Licensed Independent Adjusters | Coverage for COVID-19 Testing at a Pharmacy | |
| Supplement No. 2 to CL No. 8 (2020) | 2020-06-26 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, Prepaid Health Services Plans, Utilization Review Agents, and Licensed Independent Adjusters | Coronavirus and Resumption of Preauthorization and Concurrent and Retrospective Review, Utilization Review Requirements, and Payments to Participating Hospitals | |
| 13 | 2020-06-28 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Discrimination Based on Sexual Orientation, Gender Identity or Expression, and Transgender Status and Coverage for Preventive Care and Screenings | |
| Supplement No. 2 to CL No. 9 | 2020-07-02 | All Producers Licensed by the New York Department of Financial Services (“DFS”) | Coronavirus and Insurance Producer Licensing Requirements | |
| 14 | 2020-08-05 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans and Prepaid Health Services Plans | Charges for Personal Protective Equipment by Participating Providers | |
| Supplement No. 3 to CL No. 9 (2020) | 2020-08-06 | All Producers Licensed by the New York Department of Financial Services (“DFS”) | Coronavirus and Insurance Producer Licensing Requirements | |
| 15 | 2020-09-22 | All New York Domestic and Foreign Insurance Companies | Climate Change and Financial Risks | |
| Supplement No. 2 to CL No. 21 (2017) | 2020-10-08 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, and Municipal Cooperative Health Benefit Plans | Health Insurance Coverage for Pre-exposure Prophylaxis (“PrEP”) for the Prevention of Human Immunodeficiency Virus (“HIV”) Infection and Testing and Ongoing Follow-up and Monitoring Related Thereto | |
| Supplement No. 4 to CL No. 9 (2020) | 2020-11-02 | All Producers Licensed by the New York Department of Financial Services (“DFS”) | Coronavirus and Insurance Producer Licensing Requirements | |
| 16 | 2020-12-16 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, and Prepaid Health Services Plans (“DFS”) | Coverage of COVID-19 Immunizations and Administration | |
| 17 | 2020-12-23 | All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance Organizations, Student Health Plans Certified Pursuant to Insurance Law § 1124, Municipal Cooperative Health Benefit Plans, Prepaid Health Services Plans, Utilization Review Agents, and Licensed Independent Adjusters | Coronavirus and the Suspension of Certain Utilization Review and Notification Requirements under the “Surge and Flex” Protocol |