Circular Letters Issued from 1924 through 2018

  • Numbers were not assigned to Circular Letters until 1963.
  • 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)
  1924-05-09 WITHDRAWN

All Authorized Life Insurance Companies

Bonuses, prizes, rewards, etc. based upon the volume of new or renewed business (See also CL (8/1/45) on this listing).
  1925-06-22  

All Authorized Life Insurance Companies

Remittances to, or payments on account of home offices requiring Department approval.
  1929-03-01 WITHDRAWN

 

Maximum amount or percent of premiums to be contributed by employees under group life policies.
  1930-07-15 WITHDRAWN

To All Authorized Life Insurance Companies

Rulings on first year expense limits - revision of Schedule Q.
  1931-04-08 WITHDRAWN

To All Authorized Life Insurance Companies

Earliest possible advance announcement of reduction in dividends to policyholders required.
  1933-02-21 WITHDRAWN

To All Authorized Life Insurance Companies

Earliest permissible advance announcement of dividends to policyholders.
  1934-11 WITHDRAWN

 

Contingency reserve for group life insurance permitted.
  1939-03-27  

To All Authorized Life Companies

Incontestable and suicide clauses in converted life or endowment policies arising from exchange of term insurance.
  1939-07-01 WITHDRAWN

To All Authorized Non-Profit Medical Indemnity or Hospital Service Corporations

Rules for submission of forms.
  1943-03-26 WITHDRAWN

All Authorized Group Writing Companies

Crediting of savings on U.S. Government contractors group life and accident and health policies written without commissions (Includes letter of 3/8/43 from Metropolitan Life and reply of 3/20/43).
  1943-12-21 WITHDRAWN

All Companies Writing Group Hospitalization Expense And Surgical Operation Insurance

Reserves for deferred maternity benefits under group hospitalization and surgical policies.
  1944-01-06 WITHDRAWN

All Companies Issuing Individual Hospitalization Contracts

Reserves for deferred maternity benefits under individual hospitalization contracts (See also CL (11/6/58) on this listing).
  1945-08-01 WITHDRAWN

All Authorized Life Insurance Companies

Bonuses, prizes, rewards, etc. based upon the volume of new business (See also CL (5/9/24) and CL 24 (1979), both on this listing).
  1948-09-24  

All Authorized Life Insurance Companies

"Salary Savings" or payroll deduction method of monthly premium payment.
  1948-10-15  

All Authorized Insurers Writing Group Or Blanket Accident And Health Insurance In The State Of New York

Group and blanket accident and health premium rates higher in New York on voluntary insurance than in states with compulsory disability benefit laws, justification necessary for some cases.
  1948-11-01  

All Authorized Insurers Writing Group O[Illegible Words] Blanket Accident And Health Insurance In The State Of New York

Group and blanket accident and health premium rates higher in New York on voluntary insurance than in states with compulsory disability benefit laws, justification necessary for some cases.
  1948-11-19 WITHDRAWN

All Insurers Authorized To Write Group Insurance

Eligibility of corporation directors of group life and accident and health insurance.
  1948-12-20  

All Authorized Insurers Writing Group Life Insurance In The State Of New York

Unfair to condition extended death benefit in group life contracts upon policy being in force.
  1949-04-28  

All Authorized Insurers Writing Group Life Insurance In The State Of New York

Unfair to condition waiver of premiums in extended death benefit provisions of group life contracts upon policy being in force.
  1949-06-14 WITHDRAWN

All Authorized Fraternal Benefit Societies

Limitations of benefits in event of death in first two policy years unfair.
  1949-11-16 WITHDRAWN

All Authorized Fraternal Benefit Societies

Requirements for permissive consolidation of funds under Section 4515.
  1949-12-21  

To All Authorized Insurers Writing Group Insurance

Retention agreements or statements in sale of group life and accident and health contracts. (A & H portion was superseded by Reg. 62; life portion still effective).
  1950-02-27 WITHDRAWN

All Insurance Companies Licensed To Write Benefits Under The Disability Benefits Law (Chapter 600, Laws Of 1949)

Filing of advisory policy forms under the Disability Benefits Law. (See (also CL (6/4/52) on this listing).
  1950-03-14 WITHDRAWN

All Authorized Companies Licensed To Write Benefits Under The Disability Benefits Law (Chapter 600, Laws Of 1949)

Disability Benefits Law - Advisory Policy Forms A, B, H. (See also CL (6/4/52) on this listing).
  1950-04-19 WITHDRAWN

All Insurance Companies Licensed To Write Benefits Under The Disability Benefits Law (Chapter 600, Laws Of 1949)

Disability Benefits Law - Advisory Policy Forms A,B,H,E,G (See also CL (6/4/52) on this listing).
  1950-04-21 WITHDRAWN

 

Disability Benefits Law - Advisory Policy Form I. (See also (CL 6/4/52) on this listing).
  1950-05-23 WITHDRAWN

All Insurance Companies Licensed To Write Benefits Under The Disability Benefits Law (Chapter 600, Laws Of 1949)

Disability Benefits Law - Advisory Policy Form J. (See also (CL 6/4/52) on this listing).
  1951-06-14 WITHDRAWN

All Insurers Licensed In New York To Transact Fire And Other Kinds Of Insurance On Property

Rate filing requirements suspended for catastrophe coverage on losses in excess of minimum retention by insured of $100,000.
  1952-06-04 WITHDRAWN

All Insurance Companies Licensed To Write Benefits Under Disability Benefits Law, Chapter 600, Laws Of 1949

Disability Benefits Law - Advisory Policy Forms (See also CLs in 1950 on this listing).
  1952-07-01 WITHDRAWN

All Fraternal Benefit Societies

Reserves to cover non-deduction of deferred fractional premiums at death of insured.
  1952-07-16  

All Authorized Insurers Writing Group Life And Group Accident And Health Insurance

Reimbursements of expenses or payments for services to policyholders or third parties on group life and accident and health insurance.
  1952-09-25  

All Authorized Life Insurers

Personal accident and health insurance issued only in conjunction with life insurance policy a prohibited inducement.
  1953-06-02  

All Authorized Life Insurance Companies

Group life insurance-conversion privilege of retired employees.
  1953-10-06  

All Authorized Life Insurance Companies

Expenses of agents' wives and guests at conferences or conventions.
  1953-10-06  

All Domestic Life Insurance Companies

Expenses of officers' wives on business trips, conventions and agency meetings.
  1954-04-26 WITHDRAWN

 

Investment in mortgages insured under Canadian National Housing Act of 1954.
  1955-04-27  

All Authorized Life Insurance Companies

Premium rate variation by amount of insurance.
  1956-11-13 WITHDRAWN

All Authorized Life Insurance Companies

Reporting first year industrial and group compensation as renewal compensation in accordance with Regulation 33.
  1956-11-14 WITHDRAWN

All Authorized Insurers

Split dollar plans of life insurance on insurer's employees considered admitted asset.
  1956-11-26  

All Licensed Excess Line Brokers

Excess Line Broker Service Fees.
  1957-03-12 WITHDRAWN

All Authorized Insurers Writing Group Life And Group Accident And Health Insurance

Installment payment of premiums for first policy year on group life and group accident and health policies. (See also and (12/18/57) on this listing).
  1957-04-25  

All Insurers Authorized To Write Liability Insurance

Premium refunds upon cancellation of “Owner's Policy of Liability Insurance” Under Motor Vehicle Financial Security Act.
  1957-12-18 WITHDRAWN

All Authorized Insurers Writing Group Life And Group Accident And Health Insurance

Installment payment of premiums for first policy year on group life and group accident and health policies (See also CL (3/12/57) & (3/3/60) both on this listing).
  1957-12-19  

All Authorized Insurers Writing Group Life, Group Annuities and Group Accident and Health Insurance

Group life, annuities and accident and health Code of Ethical Practices with respect to insuring benefits of union or union management welfare and pension funds.
  1958-02-20 WITHDRAWN

All Authorized Casualty, Surety, Fire And Marine Insurers

"Fronting" or "filing" in this state for an unauthorized insurer. (See CL 26 (1982) on the Current listing).
  1958-05-05 WITHDRAWN

 

"Fronting" or "filing" in other states in violation of their laws. (See CL 26 (1982) on the Current listing).
  1958-05-15  

All Insurers Authorized To Transact Life Insurance And Accident And Health Insurance In This State

Commissions.
  1958-07-11  

All Authorized Life Insurance Companies

Terminal dividends. (See also CL 9 (1970) on this listing).
  1958-10-17  

All Foreign And Alien Insurers Authorized To Transact Business In The State Of New York

Investments - interpretation of Section 90. (Section 1413 of Insurance Law 1984).
  1958-11-06 WITHDRAWN

All Authorized Non-Profit Hospital Service And Medical Expense Indemnity Corporations

Reserve for deferred maternity benefits. (See also CL (12/21/43) & CL (1/6/44) both on this listing).
  1958-12-04  

All Insurers Authorized To Transact Fire, Marine And Casualty Insurance Business In This State And Rating Organizations

Fictitious group plans.
  1959-04-30 WITHDRAWN

All Insurers Authorized To Do Business In The State Of New York

Investment in loans or mortgages of limited profit housing companies.
  1959-07-23  

All Authorized Life Insurance Companies: And Fraternal Benefit Societies

Incontestable and suicide clauses on insurance purchased under guaranteed insurability options.
  1959-10-22  

All Mutual And Participating Stock Casualty Insurers Authorized To Do Business In New York

Safety group dividend classifications in workmen's compensation and other lines.
  1960-01-04 WITHDRAWN

Excess Line Brokers

Lines not authorized for excess line coverage.
  1960-03-03 WITHDRAWN

All Authorized Insurers Writing Group Life And Accident And Health Insurance

Installment payment of premiums for first policy year on group life and group accident and health policies. (See also CL (12/18/57) on this listing).
  1960-04-06 WITHDRAWN

All Insurance Companies Authorized to Transact Business in New York State

Publication of statements of financial condition to conform to statement last filed.
  1960-08-15 WITHDRAWN

All Property Insurers Authorized To Transact Business In The State Of New York

Premium finance plans.
  1960-09-08  

All Authorized Insurers Writing Group Life, Annuities And Accident And Health Business

Cost plus - no claim reserve-stop loss types of group contracts.
  1960-11-28  

All Authorized Title Insurance Companies

Procedural deficiencies of abstract companies.
  1961-07-17 WITHDRAWN

All Authorized Group Life Writing Companies

Group life premiums involving 10 but less than 25 lives.
  1961-11-27 WITHDRAWN

All Insurers Authorized To Do Business In The State Of New York

Corporate real estate obligations.
  1961-12-01  

All Authorized Life Insurers

Rules and conditions for use of investment year method of distributing net investment income (Regulation 33, Part II E(2)).
  1962-05-15  

Life Insurance Association of America, 488 Madison Avenue, New York, N. Y.

Attention: Eldon Wallingford, Esq., Associate General Counsel

Incontestable and suicide clauses on guaranteed insurability option riders and endorsements (Letter to Life Insurance Assn. of America attachment to CL 4-9/20/63). (A & H portion superseded by Regulation 62).
  1962-06-15  

The President Of Each Life Insurance Company Authorized To Do Business In The State Of New York

Compliance with Section 4224 (a-c,e) in respect to "liberalization" of policy terms.
  1962-07-19  

All Authorized Life Insurers

Statutory requirements precluding individual selection and for determination of classes in issuance of group life insurance.
  1962-07-31 WITHDRAWN

 

Premium financing requirements applicable to financing by agents and brokers.
1 1963-01-03 WITHDRAWN

All Authorized Casualty, Surety, Fire And Inland Marine Insurers

Deviations from rating organization Section 2339(c) rates, rules and forms (Old Law under Section 185(4)).
3 1963-04-16 WITHDRAWN

All Licensed Insurance Companies

Prohibition of discrimination in writing and rating of insurance policies under Sec. 2606 of Ins. Law and in other activities under Sec. 296(5) of Executive Law and other statutes.
4 1963-09-20  

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Guidelines for examination of individual group life and accident health forms under Sec. 3201. (A & H portion superseded by Regulation 62) Life portion still effective. (PDF)

5 1963-10-16 WITHDRAWN

All Title Insurance Corporations; New York Board of Title Underwriters; New York State Title Association

Revised "Title Insurance Operations Exhibit" and "Supplement". Designation of statistical agent.
6 1963-11-22  

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Requirements for submission of forms, rates and commissions pertaining to life, accident, health and annuity contracts. (A & H superseded by Reg. 62) Life portion still effective.
7 1963-12-19 WITHDRAWN

The Chief Executive Officer Of Each Domestic Insurer

Guidelines for examination of accounts and records compiled by electronic data processing systems.
1 1964-01-09  

All Authorized Insurers Writing Life Or Accident And Health Insurance In New York State

Providing group and blanket accident and health and group life and annuities coverage prior to filing or approval of policy forms (A & H superseded by Reg 62) Life portion still effective.
2 1964-01-24 WITHDRAWN

All Fire And Casualty Insurers Authorized In New York State

Prompt confirmation of coverage in auto liability claims.
3 1964-01-27 WITHDRAWN

All Licensed Rating Organizations And Insurers Making Automobile Insurance Rate Filings

Automobile insurance rate filings under Insurance Law Article VIII, interrogatory blank.
4 1964-02-10  

All Authorized Title Insurance Companies

Impropriety of unauthorized investment or deposit at interest of agency and escrow cash.
5 1964-02-14  

All Authorized Insurers

Ban on inquiries as to race, color, creed or national origin in insurance industry reports and forms to effectuate Sec. 2606.
7 1964-06-10 WITHDRAWN

All Fire And Casualty Companies

Computing tax liability and definition of "insurance on alien risks" for premium tax purposes.
8 1964-08-11  

All Insurers Authorized To Transact Life Insurance In This State

Life insurance premium finance plans offered to beginning physicians, dentists, osteopaths, and veterinarians in violation of Sec. 4224(a)-(c), (e) against “inducement” or as unfair discrimination.
9 1964-11-24 WITHDRAWN

Insurers Licensed To Write Life Insurance In New York State

Taxation of life insurance dividends accumulated or left on deposit and later applied.
10 1964-11-17  

All Domestic Stock Insurers

Filing of insider trading reports (Forms ISS & CSS) of ownership and change of ownership of stock by principal stockholders, officers, and directors of domestic stock insurers under Sec. 1221.
11 1964-12-22  

All Domestic Insurers

Use by insurer of building requiring approval as acquisition under Sec. 1404(a)(7) (A) & (B).
1 1965-01-25 WITHDRAWN

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Standards in writing wholesale insurance and franchise accident and health insurance. (A&H superseded by Reg.62).
4 1965-02-04 WITHDRAWN

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Standards in writing wholesale life insurance and franchise accident and health insurance. (A&H superseded by Reg.62).
5 1965-02-08 WITHDRAWN

All Domestic Insurers

Real property capital expenditures under Sec.1404(a)(7) requiring approval.
7 1965-07-01  

All Domestic Insurers

Information in appraisals of residential and income properties.
9 1965-08-23 WITHDRAWN

All Authorized Insurance Companies Writing Guaranteed Renewable Accident And Health Policies

Adoption of 1964 Commissioners Disability Table in guaranteed 15% of reserves on outstanding claims.
10 1965-09-10 WITHDRAWN

All Companies Reporting To The Stock Public Motor Vehicle Liability Security Fund

Stock Public Motor Vehicle Liability Security Fund at statutory maximum of 15% of reserves on outstanding claims.
11 1965-10-15  

All Authorized Insurers

Certificates of deposit treatment in financial statements.
12 1965-08-12 WITHDRAWN

All Authorized Life Insurance Companies

Application of Sec. 213 (Section 4228 in Insurance Law of 1984) to policy form with artificially high first year premium.
14 1965-09-27 WITHDRAWN

All Article IX-C Non-profit Medical and Dental Indemnity and Hospital Service Corporations and all Authorized Accident and Health Insurers

Coverage of mentally physically handicapped children under medical and "family contract" and group contracts.
1 1966-01-05 WITHDRAWN

All Authorized Insurers Writing Automobile Insurance In The State Of New York

Surcharges under safe driver plans based on damages in excess of $100.
5 1966-01-19 WITHDRAWN

All Article IX-C Non-profit Medical and Dental Indemnity and Hospital Service Corporations and All Authorized Accident and Health Insurers

Approval of contracts with Secretary of Health, Education & Welfare to Administer Medicare program.
7 1966-02-10 WITHDRAWN

All Corporations Doing Business Under Article Ix-C Of The NY Insurance Law

Guidelines to adapt forms to Medicare.
8 1966-02-16  

All Authorized Life Insurers Writing Monthly Debit Life Insurance

Marketing of monthly premium debit life insurance.
12 1966-05-02 WITHDRAWN

All Excess Line Brokers

Excess Line Broker Premium Tax Statements.
14 1966-05-03 WITHDRAWN

All Authorized Insurance Companies Authorized To Write Boiler And Machinery Insurance In New York State

Rates, rules & forms for single interest coverage of direct damage and indirect damage not approved.
15 1966-05-04  

All Domestic Life Insurance Companies

Payments for life insurance on dependents of home office employees.
19 1966-10-10 WITHDRAWN

All Property Insurers Licensed In New York And To Schools And Colleges Conducting Approved Courses For Prospective Insurance Agents And Brokers

Rules on status of applicants under 21 years of age who filed prior to change affecting Sec. 2103.
20 1966-10-19 WITHDRAWN

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Revised standards in writing wholesale life and franchise accident and health insurance. (A&H superseded by Reg. 62).
2 1967-03-13 WITHDRAWN

All Insurers Licensed To Write Property Or Casualty Insurance In The State Of New York And To All Rating Organizations

Criteria for considering centrally organized churches and local churches as single units for rating purposes.
3 1967-04-10 WITHDRAWN

All Authorized Life Insurance Companies

Commissions on individual renewable & convertible term policies under Sec. 4228.
5 1967-10-11 WITHDRAWN
Revised

All Excess Line Brokers

Excess Line Broker Premium Tax Statements.
6 1967-08-15  

All Fire & Casualty Insurance Companies

Taxability of premium payment service charges.
7 1967-11-09 WITHDRAWN

All Companies Authorized to Write Credit Life or Credit Accident and Health Insurance in New York State

Unjustified differentials in interest rates considered premium for credit insurance subject to limits prescribed by Reg. 27-A.
8 1967-11-28 WITHDRAWN

All Insurers Writing Group Accident And Health Insurance

Accident and health Contingent Commissions.
1 1968-02-05  

All Authorized Title Insurance Corporations

Insurers requested to adopt procedures to guard against losses from diversion of closing funds and priority of mechanics’ and materialmen's liens.
2 1968-04-18 WITHDRAWN

The Chief Executive Officer Of Each Domestic Life Insurer

Sale representations of protection afforded by Life Insurance Guaranty Corp. banned.
3 1968-05-14  

All Insurance Companies Authorized To Do Business In New York

Apportionment of premiums for taxation based on property or risks located or resident in this State.
4 1968-06-20 WITHDRAWN

All Licensed Insurers

Prepayment of certification, licensing and filing fees required as of Sept. 1, 1968.
5 1968-06-03 WITHDRAWN

All Authorized Life Insurance Companies

Data & materials used in sale of life insurance and mutual funds to be submitted for review.
6 1968-07-01  

All Authorized Fraternal Benefit Societies

Rules in submitting amendments of charters, constitutions and by-laws under Sec. 4501.
7 1968-08-07 WITHDRAWN

All Excess Line Brokers

Change in tax rates made by Chapter 247, Laws of 1968.
8 1968-09-03  

All Authorized Life Insurance Companies

Agents licenses required in sale of individual variable annuities beginning Nov. 1, 1968.
9 1968-10-03 WITHDRAWN

All Companies Paying Contributions To The Motor Vehicle Liability Security Funds

Claims reserves on accidents in New York State involving out-of-state insureds to be included in computing ceiling for Motor Vehicle Liability Security Funds.
10 1968-09-25 WITHDRAWN

All Authorized Life Insurance Companies

Agents' licenses to sell individual variable annuities not required until May 1, 1969 in sale of individual tax-deferred contracts providing variable retirement benefits.
1 1969-03-24  

All Domestic Stock Life Insurance Companies

Requirement for annual reports to stockholders and proxies.
2 1969-03-27 WITHDRAWN

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Guidelines for Life Insurance Policies.
3 1969-05-16  

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Rules on conditional receipts added to "Guidelines for Examination of Individual Life Policies and Related Forms" and "Guidelines For Examination of Individual Accident and Health Forms". (A & H portion superseded by Reg. 62; Life portion still effective).
4 1969-07-30  

Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Conditions specified wherein wholesale life insurance may supplement group life insurance in "Wholesale Life Insurance Standards". (See also CL 14 (1970) on this listing).
5 1969-11-25 WITHDRAWN

All Hospital Service Corporations Operating Under Article Ix-C Of The Insurance Law

Procedures for approval of hospital payments after January 1, 1970, pursuant to Sec. 4307(b).
3 1970-01-15 WITHDRAWN

All Insurers Authorized To Transact Fire, Marine And Casualty Insurance Business In This State And Rating Organizations

Procedures for furnishing rating information under Article VII-A.
4 1970-04-15 WITHDRAWN

All Authorized Insurers Writing Automobile Insurance In The State Of New York

Surcharges barred on private passenger automobile insurance premiums for police or firemen involved in accidents in course of duty.
5 1970-04-15  

All Licensed Excess Line Brokers

Annual report to N.Y. Board of Fire Underwriters on premiums received from non-admitted insurers for fire and/or extended coverage insurance on N.Y. City property.
6 1970-04-24 WITHDRAWN

All Authorized Life Insurance Companies Writing Debit Life Insurance

Irrevocable beneficial interest of agent on collection and/or service fees in violation of Sections 213-a and 214.
7 1970-05-07 WITHDRAWN

All Licensed Excess Line Brokers

Excess Line Broker Automobile Placement.
8 1970-05-08 WITHDRAWN

All Domestic Insurance Companies

Controlled insurers must notify Supt to secure his approval of arrangements or contracts with other members of holding company system (Article 15).
9 1970-06-01  

All Authorized Life Insurance Companies

Terminal dividends.
11 1970-06-05  

All Insurers Authorized To Transact Life Insurance In This State

Unfair inducements prohibited in financing payments of life insurance premiums and mutual funds shares. (See also CL 8 (1964) on this listing).
12 1970-07-02 WITHDRAWN

All Domestic Insurers And United States Branches Of Alien Insurers

Evidences of title to real estate.
14 1970-11-19  

All Insurers Licensed To Write Life Or Accident And Health Insurance In New York State

Amends Wholesale Life Insurance Standards (See also CL 4 (1969) on this listing).
15 1970-12-02 WITHDRAWN

All Authorized Life Insurance Companies

Expense limit factors under deferred variable annuities & flexible fixed dollar annuities.
16 1970-12-09 WITHDRAWN

All Authorized Insurers Writing Group Accident And Health Business

Release of claim reserves to policyholders barred in exchange for deposit of securities.
3 1971-08-11  

All Trustees Of Employee Welfare And Pension Funds Subject To Article Iii-A Of The New York State Insurance Law

Guidelines for exercise of investment responsibilities.
4 1971-09-08 WITHDRAWN

All Insurers Authorized To Write Accident And Health Insurance

Medicare gap & conversion rights of dependent spouses.
1 1972-03-13 WITHDRAWN

All Insurers Licensed To Write Property And Casualty Insurance In The State Of New York And To All Rating Organizations

Limited coverage for certain insureds endorsement to garage liability policy.
3 1972-07-07 WITHDRAWN

All Employee Welfare Funds Registered With The New York State Insurance Department

Liquidations of employee welfare funds.
4 1972-09-13  

All Authorized Title Insurance Corporations

Coverage of mechanics' and materialmen's liens.
5 1972-10-19 WITHDRAWN

All Authorized Fraternal Benefit Societies

Required revisions of standard certificate provisions.
6 1972-12-19 WITHDRAWN

All Companies Authorized To Write Disability Benefits Law Insurance

Insurance Company reserves held against assessment under Sec. 214 of Disability Benefits Laws.
1 1973-12-11 WITHDRAWN

All Article Ix-C Corporations

Rate Increase Filing Dates and PRELIMINARY HEARING CRITERIA
1 1974-04-30 WITHDRAWN

All Insurers Writing Automobile Insurance In This State

Wage continuations plan payments may not be deducted under no-fault law.
2 1974-11-07 WITHDRAWN

All Insurers Authorized To Write Automobile Insurance In The State Of New York

Cancellation notices.
1 1975-03-14  

All Insurers Authorized To Write Insurance In The State Of New York

Insurance company participation “certificateless society” programs. (Addendum: CL 13 (1976) on this listing).
2 1975-03-26  

All Insurers Authorized To Write Life Insurance, Accident And Health Insurance And Annuities In The State Of New York

Defines an application for insurance for purposes of filing and approval.
3 1975-04-28 WITHDRAWN

All Self-Insurers And All Insurers Writing Automobile Insurance In This State

No-fault law in full force and effect pending appeal of constitutional question.
6 1975-07-14 WITHDRAWN

All Licensed Excess Line Brokers

Placement of Fire Business with Non-Admitted Carriers by Excess Line Brokers.
7 1975-08-21

WITHDRAWN

12/04/2003

See Circular Letter No. 18 (2003)

All Self-Insurers And All Insurers Writing Automobile Insurance In This State

Responsibility of No-Fault insurers to hospitals and physicians holding assignments pursuant to 11 NYCRR 65.6(h).
8 1975-09-04 WITHDRAWN

All Insurers Authorized To Write Personal Injury Liability Insurance In New York State

Medical malpractice supplement to quarterly statement.
9 1975-09-24 WITHDRAWN

All Licensed New York Insurers

Discrimination because of sex or marital status.
10 1975-09-24 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance In New York State And Article Ix-C Corporations Providing Hospital Care Coverage

Provisions for Home Care Coverage. (See also CL 7 (1976) on this listing).
11 1975-10-07  

All Authorized Life Insurance Companies

Deceptive or misleading announcements and advertisements.
12 1975-10-07 WITHDRAWN

All Stock Life Insurance Companies Authorized To Write Participating Life Insurance Business In New York State

Required reporting of stockholders Surplus Fund Account Exhibit (Schedule NP).
13 1975-10-15 WITHDRAWN

All Property Insurers Licensed In New York State

Annual Statement Reporting of Fire Pool Premiums and Losses.
14 1975-11-12  

All Foreign And Alien Insurance Companies Authorized To Transact Fire Insurance Business In the State of New York

Allocation of fire premiums for tax distribution to fire departments. (See also CL 16 (1978) on this listing).
15 1975-11-12  

All Property Insurers Licensed In New York State

Reporting Inter-company balances, Federal tax recoverable and unauthorized reinsurance recoverable in Annual Statement.
16 1975-11-13  

All Insurers Authorized To Write Insurance (Including Article 9-C Corporations) In The State Of New York

Prohibits "indirect" loans by directors and officers to specified relatives.
17 1975-11-19 WITHDRAWN

Administrative Heads and/or Boards of Trustees of the Public Employee Retirement Systems and Pension Funds in New York State

Requirement that board of trustee minutes be submitted to Insurance Dept. by 1/1/76 and thereafter.
18 1975-11-28  

All Insurers, Other Than Article Ix-C Corporations, Licensed To Write Accident And Health Insurance

Accident & Health Insurance conversion policies. (See also CL 10 (1976) on this listing).

View the appendices and attachments, beginning on page 5. (PDF)

19 1975-11-28 WITHDRAWN

All Licensed Excess Line Brokers

Banamex of Mexico City voluntarily ceased writing surplus lines in New York State effective Oct. 31, 1975.
21 1975-12-29 WITHDRAWN

All Insurers Authorized To Write Private Passenger Automobile Insurance In This State

Requirement that policyholders' rate classification be attached to all new and renewed policies.
22 1975-12-29  

All Insurers Licensed To Write Individual Annuity Contracts In New York State

Policy loan interest rates for individual annuity contracts.
23 1975-12-30  

All Authorized Insurers, Agents And Brokers

Revised Requirements re: gross premiums and return of gross unearned premiums by and to premiums finance agencies.
1 1976-01-13  

All Segregated Annuity Funds Holding Permits Pursuant To Section 45 Of The Insurance Law

Limitations on investment.
2 1976-01-21 WITHDRAWN

All Insurers Authorized To Write Fire And Casualty Insurance In New York State

Reporting of Installment premiums on term policies.
3 1976-01-22  

All Insurers Authorized To Write Medical Malpractice Insurance In New York State

Experience under Uniform Statistical Plan to be reported to ISO or NAII.
4 1976-02-27 WITHDRAWN

All Self-Insurers And All Insurers Writing Automobile Insurance In This State *

* wherever used, insurer also refers to self-insurer.

Payment of hospital bills under No-fault where the hospital's rate structure is on an all-inclusive rate basis.
5 1976-02-27  

All Self-Insurers And All Insurers Writing Automobile Insurance In This State *

* wherever used, insurer also refers to self-insurer.

Inter-company loss transfer settlements.
6 1976-02-27  

All Self-Insurers And All Insurers Writing Automobile Insurance In This State *

* wherever used, insurer also refers to self-insurer.

No-Fault insurers right to receive medical and work loss information.
7 1976-03-22 WITHDRAWN

All Insurers Including Article Ix-C Corporations, Licensed To Write Accident & Health Insurance In New York State

Mandatory Home Health Care.
8 1976-04-07  

All Corporations Subject To The Provisions Of Article Ix-C Of The New York Insurance Law

Rules for the Approval of retirement plans of Article IX-C Corporations.
10 1976-04-23  

All Insurers, Other Than Article Ix-C Corporations, Licensed To Write Accident And Health Insurance In New York State

Accident & Health Insurance Conversion Policies (See also CL 18 (1975) on this listing).
11 1976-04-21 WITHDRAWN

All Authorized Life Insurers Writing Separate Account Annuities

Reporting requirements concerning incidental death benefit reserve and annuitant mortality fluctuations funds applicable to separate account annuities (See also CL 11 (1980) on the Current listing).
12 1976-05-05  

All Insurers Authorized To Write Life Insurance And Annuities In New York State

Filing Requirements for life and annuity forms.
13 1976-05-05  

All Insurers Authorized To Write Insurance In The State Of New York

Federal Reserve "Book Entry" Program (See also CL 1 (1975) and CL 2 (1977) both on this listing).
14 1976-05-13 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance

Accident & Health rate approval- premium differential based on sex for disability income insurance.
15 1976-06-15 WITHDRAWN

All Insurers Writing Property-Casualty Insurance In This State

Cancellation and non-renewal of personal automobile insurance & other policies subject to Sec. 3425.
16 1976-10-19  

All Authorized Insurers, Agents And Brokers

Return of unearned premiums of non-financed insurance policies.
17 1976-10-07  

All Property Insurers Licensed In New York State

New York Standard Mortgagee Clauses Provisions for cancellation notices.
18 1976-12-01 WITHDRAWN

All Property Liability Companies

Cancellation of policies pursuant to Sec. 3425.
19 1976-12-03 WITHDRAWN

All Authorized Accident And Health Insurers

Premium charges for mandatory coverage of mentally retarded and physically handicapped children issued under a family contract (See also CL 11 (1980) on the Current listing).
20 1976-11-18  

All Licensed Excess Line Brokers And Insurance Brokers

Placement of insurance with non-admitted insurers through intermediaries.
21 1976-12-01 WITHDRAWN

All Insurers Including Article Ix-C Corporations, Licensed To Write Accident & Health Insurance In New York State

Requirement for second surgical opinion benefit in accident and health insurance contracts. (See also CL 29 (1979) on the Current listing)
22 1976-12-01 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance In The State Of New York

A & H rate-approval-premium differentials based on sex for disability income insurance.
23 1976-12-03  

All Insurers, Including Article Ix-C Corporations, Licensed To Write Accident And Health Insurance In New York State

Mandatory Maternity Coverage (See also CL 11 (1970) on this listing).
24 1976-12-03 WITHDRAWN

Chief Executive Officers Of All Licensed Writers Of Automobile Insurance In The State Of New York

Restoration of voluntary automobile insurance market; explanatory information re: filing requirements.
25 1976-12-27  

All Insurance Brokers

Improper payments by Body Repair shops to Insurance Brokers for Referring Comprehensive or Collision Losses.
26 1976-12-17  

All Insurers, Including Article Ix-C Corporations, Licensed To Write Accident And Health Insurance In New York State

Coverage for pre-admission tests, emergency medical services, ambulatory care and services rendered in nursing homes.
1 1977-01-10  

All Licensed New York Insurers

Discrimination because of marital status-cohabitation without marriage.
2 1977-02-01  

All Insurers Authorized To Write Insurance In The State Of New York

Federal Reserve "Book Entry" Program the Depository Trust Co. Program (See also CL 13 (1976)).
3 1977-02-14  

All Authorized Insurers And Article Ix-C Corporations

Group dividend and retrospective rate credits or refunds.
4 1977-02-17 WITHDRAWN

All Insurers Authorized To Write Automobile Insurance In New York State

Implementation of Chapter 5 of the laws of 1977- an act to amend the Ins. Law in relation to adjustment of automobile insurance rates. (Ins. Law Sec. 2328).
5 1977-04-01 WITHDRAWN

All Licensed Writers Of Automobile Insurance In The State Of New York

Deduction of Dealer Preparation Costs- Reg 64.
6 1977-04-08  

All Authorized Accident And Health Insurers

Blanket Student Health Ins. Policies.
7 1977-06-27 WITHDRAWN

All Insurance Brokers, And Agents Licensed To Sell Life, Accident And Health Insurance

Insurance Policies Issued by Employees' Benefit Association (Addendum CL 7 (1978) on this listing).
9 1977-08-01  

All Life Insurance Companies

Group Credit Life and A & H insurance commissions paid to agents.
10 1977-08-15 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance In New York State

Disability Benefits law-coverage for maternity.
11 1977-08-23 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance In New York State

Chapter 843 of the Laws of 1976 - Mandatory Maternity coverage. (See also CL 23 (1976) on  and CL 10 (1980)).
12 1977-10-17 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Liens against the proceeds of fire insurance policies - Bulletin No. 1 (See also CL 14 (1977)).
13 1977-11-03 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Implementation of Chapter 892 of the Laws of 1977- Auto Insurance Reform. Paragraph # 7 revised by CL 18 (1981).
14 1977-11-18 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Liens against the proceeds of fire insurance policies - Bulletin No. 2.
18 1977-12-19  

All Insurers, including Article IX-C Corporations, licensed to write Accident and Health Insurance in New York State

I. Chapters 894 of the Laws of 1977: Coverage for the diagnosis and treatment of mental, nervous or emotional disorders or ailments. II. Chapter 893 of the laws of 1977: Coverage for services performed by certified and registered social worker. III. Chapter 663 of the laws of 1977: Coverage for newborn infants.
1 1978-01-13 WITHDRAWN

All Insurers Authorized To Transact Surety Business In This State

Surety bond guarantee programs.
2 1978-01-25 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Liens against the proceeds of fire insurance policies-information Bulletin #3 (See also CL 12 (1977) and CL 9 (1978)).
3 1978-01-23 WITHDRAWN

All Insurers Including Article Ix-C Corporations, Licensed To Write Accident And Health Insurance In New York State

Writing of no-fault benefits authorized by Section 5103(g) of the NY Ins. Law.
4 1978-02-06 WITHDRAWN

All Accident And Health Insurers, Excluding Article Ix-C Corporations, Licensed In New York State

Standard Claim Forms for Accident & Health Ins. (See also CL 23 (1979) on this listing).
5 1978-02-15

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Insurers Licensed To Write Automobile Insurance In New York State

Implementation of Chapter 892 of the Laws of 1977-Automobile Reform Law.
6 1978-02-16 WITHDRAWN

All Automobile Self-Insurers And Insurers Writing Automobile Insurance In This State

Implementation of the Ninth Amendment to Reg No. 68 (Optional Arbitration Procedures under Sec. 5106 of the Ins. Law with respect to personal injuries sustained on and after 12/1/1977); designation of insurer and self insurer representative.
7 1978-04-17 WITHDRAWN

All Insurance Brokers And Agents Licensed To Sell Life, Accident And Health Insurance

Insurance policies issued by Employees' Benefit Organizations: Employees' Security Benefit Assn., Bellevue, WA; Continental Employees' Benefit Assn., Lakewood, CO.; Natl Business Conference Employee Benefit Assn, Sherman Oaks, CA; N.W. Federation of Independent Businesses, Inc., Boise, American Business Conference, Los Angeles, CA; American Assn. of the Healing Arts, Los Angeles, CA. (Addendum to CL 7 (1977) on this listing).
8 1978-04-18 WITHDRAWN

All Article 9-C Corporations

Confidentiality of information furnished by Social Services Agencies.
9 1978-05-05 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Liens against the proceeds of fire insurance policies. (See also CL 2 (1978) and CL 19 (1979), both on this listing).
10 1978-05-11 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement rates for hospital & health related services under no-fault. (See also CL 5 (1978) on the Current listing and CL 4 (1979) on this listing).
11 1978-06-05  

All Authorized Insurers Writing Business In New York State

Establishment of Internal Consumer Services Dept. for Insurance Companies.
12 1978-07-27 WITHDRAWN

All Motor Clubs Operating In New York State

Benefits that are available to members of motor clubs which have insurance aspects. (See also Amendment CL 2 (1979) on the Current listing).
13 1978-09-19 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In This State

Effect of Chapter 426 of the Laws of 1978 on: 1) Merit rating Plans; and 2) Cancellation and Non-renewal of Policies subject to Sec. 3425 of the Insurance Law.
14 1978-09-29  

All Insurers Doing Business Subject To Section 167-A Of The Insurance Law

I. Insured's Right to Representation by a Terminated Agent or Broker on Section 167-a Business; II. Commissions Payable to a Terminated Agent or Broker on Section 167-a Business.
15 1978-10-17 WITHDRAWN

All automobile self insurers and insurers writing automobile insurance in New York State

Notice of satisfaction of Workers' Comp. or Disability Benefits lien from third party recovery; Sections 310 and 227 (1) & (2) of Workers' Comp. Law as amended by Chapter 572 of the Laws of 1978.
16 1978-11-14  

All Foreign And Alien Insurance Companies Authorized To Transact Fire Insurance Business In New York State

Allocation of premium tax Sections 9104 and 9105 of the N.Y.S. Insurance Law.
17 1978-11-21 WITHDRAWN

All Insurers Licensed Pursuant To Section 168-D Of The New York Insurance Law

Regulation 86- Disclosure to insureds. (Special Risk Insureds).
19 1978-11-29 WITHDRAWN

All Insurers Authorized To Write Products Liability Insurance In New York State

Market Assistance Program Product Liability Insurance.
1 1979-01-03 WITHDRAWN

All Authorized Insurers, Agents, Brokers, Consultants, Adjusters, Excess Line Brokers And Reinsurance Intermediaries

Disclosure Statement Required by Dept. Regulation 87 (11 NYCRR 29) (See also CL 9 (1979) on this listing).
2 1979-01-05  

All Motor Clubs Operating In New York State

Amendment to CL. 12 (1978) (on the Withdrawn listing) – Motor Clubs.
3 1979-01-10  

All Insurers Licensed To Write Accident And Health Insurance In New York State

Exclusion in health insurance contracts of benefits under government programs.
4 1979-01-05 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement rates for hospital & health related services under no-fault. (See also CL 10 (1978) and CL 4 (1980) both on this listing).
5 1979-01-09  

All Companies Authorized To Write Disability Benefits Law Insurance

Reserves to be held by insurance companies against future assessments for the sick unemployed (Workers’ Comp. Law, Sect. 214).
6 1979-01-24 WITHDRAWN

All New York Licensed Insurers And Accredited Reinsurers

Annual statement filing procedures. (See also CL 12 (1979) on this listing).
7 1979-03-14  

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Non-medical life insurance limits- Insurance Law, Section 1102 and Regulation 75.
7
(Addendum)
1979-04-03 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Non-Medical Life Insurance Limits - Insurance Law Section 40-e; Regulation No. 75 (11 NYCRR 217).
8 1979-02-07 WITHDRAWN

All Public Adjusters Licensed In New York State

Adjustment of flood losses by public adjusters.
9 1979-02-16 WITHDRAWN

All Authorized Insurers, Agents, Brokers, Consultants, Adjusters, Excess Line Brokers And Reinsurance Intermediaries

Disclosure Statements required by departmental Regulation 87. (See also CL 1 (1979) on this listing).
10 1979-03-05 WITHDRAWN

All Life Insurance Companies And All Insurers Licensed To Write Accident And Health Insurance In New York State

40-Hour insurance course prerequisite for life & accident and health agent licensing pursuant to Sec. 2103(A). (See also Addendum to CL 17 (1979) on this listing).
11 1979-03-30 WITHDRAWN

All Insurers Authorized To Write Insurance In The State Of New York

Promptness of replies to insureds, claimants and producers.
12 1979-07-20 WITHDRAWN

All Authorized Insurers Writing Business In New York State

Review of Annual Statement Filing requirements. (See also CL 6 (1979) on this listing and CL 20 (1979) on the Current listing).
13 1979-06-07 WITHDRAWN

All Automobile Insurance Companies Authorized To Write Automobile Insurance In New York State

Energy Crisis.
14 1979-06-15 WITHDRAWN

All Authorized Property And Casualty Insurers

Credit for retrospective debits developed pursuant to the provisions of reinsurance agreements. (See also CL 8 (1982) on the Current listing).
15 1979-06-28  

All Domestic Life Insurance Companies

Expenses of officers’ spouses on business trips.
16 1979-10-16 WITHDRAWN

All Domestic Life Insurance Companies

Guidelines for approval of retirement plans of domestic life insurance companies. (See also Addendum to CL 12 (1980) on this listing).

17

Addendum to Circular Letter No. 10 (1979)

1979-07-13 WITHDRAWN

All Life Insurance Companies And All Insurers Licensed To Write Accident And Health Insurance In New York State

40-hour insurance course prerequisite for life and accident and health licensing pursuant to section 2103(a). (See also Addendum to CL 10 (1978) on this listing).
18 1979-07-23 WITHDRAWN

All Property Insurers

National Flood Insurance Program-Homeowners Policies.
19 1979-07-17 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Liens against the proceeds of fire insurance policies. (Information Bulletin # 5) (See also CL 9 (1978) on this listing).
20 1979-07-20  

All Authorized Insurers

Chapter 250 of the Laws of 1979, in relation to failure to file annual statements or to reply to inquiries and relating to penalties in connection therewith.
21 1979-08-02 WITHDRAWN

All Insurers Authorized To Write Product Liability Insurance In New York State

Summaries of cancellations and non-renewals of product liability insurance.
22 1979-08-02 WITHDRAWN

All Insurers Authorized To Write Product Liability Insurance In New York State

Reports of claims for product liability (See also CL 26 (1979) on this listing).
23 1979-08-01 WITHDRAWN

All Accident And Health Insurers, Excluding Article Ix-C Corporations, Licensed In New York State

Standard claim forms for accident & health insurance. (See also CL 4 (1978) on this listing).
24 1979-09-26 WITHDRAWN

All Authorized Life Insurance Companies

Applicability of Section 4228(g)(7).
25 1979-10-02 WITHDRAWN

All insurers licensed to write automobile physical damage insurance in New York State

Waiver of inspection required by Regulation 79 for new automobile physical damage obtained from applicants previously insured with Safeco.
26 1979-09-26 WITHDRAWN

All Insurers Authorized To Write Product Liability Insurance In New York State

Amended reporting requirements product liability insurance (See also Addendum to CL 7 (1980) and CL 22 (1979) both on this listing).
27 1979-10-17  

All Insurers Licensed To Write Automobile Insurance In New York State

Providing private passenger automobile insureds with clear notice of: (1) premium "surcharges" under merit rating plans; and (2) increase in rates.
28 1979-10-19 WITHDRAWN

All Insurers Licensed To Write Automobile Liability Insurance In New York State

Implementation of Chapter 665 of the laws of 1979 increasing the required minimum limits of liability for motor vehicle death cases.
29 1979-11-16  

All Insurers Licensed To Write Accident And Health Insurance, Including Article IX-C Corporations

Mandatory second surgical opinion consultation.
30 1979-11-27 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Tax districts claims against fire insurance proceeds. (See also CL 14 (1977) and CL 9 (1980) both on this listing).
31 1979-11-19  

All insurers licensed to write automobile physical damage insurance in New York State

New York City Rotation Towing Program to recover stolen or abandoned vehicles and insurer’s right to take insured vehicles into custody for safekeeping prior to the payment of a loss.
32 1979-11-27 WITHDRAWN

All Excess Line Brokers

Alvin C. Terill.
33 1979-12-20  

All Domestic Insurers

Tax Allocation agreements.
1 1980-01-04  

All Insurers Licensed To Write Automobile Insurance In New York State

Chapter 695 of the Laws of 1979: Motor Vehicle Liability Ins. Co. Premium Reduction for completion of an accident prevention course. (See also CL 24 (1982)).
1 1980-03-17 CL 1 (1980) Amendment

All Insurers Licensed To Write Automobile Insurance In New York State

Chapter 695 of the Laws of 1979: Motor Vehicle Liability Ins. Co. Premium Reduction for completion of an accident prevention course.
2 1980-03-31 WITHDRAWN

All New York Licensed Life, Property, Advance Premium Co-Operative, Title And Mortgage Guaranty Insurance Companies, Fraternal Benefit Societies And Accredited Reinsurers For Life And Property

Supplies of Annual Statement Blanks.
3 1980-02-14  

All Insurers Licensed To Write Private Passenger Automobile And Fire Or Fire And Extended Coverage Insurance Policies Who Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining."

Reports and data specifications.
4 1980-03-04 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement rates for hospital & health related services under no-fault. (See also CL 4 (1979) and CL 14 (1980) both on this listing).
5 1980-04-22 WITHDRAWN

All Authorized Life Insurance Companies

Individual annuity policies & group annuity policies and certificates-minimum provisions.
6 1980-06-24 WITHDRAWN

All Domestic Insurers

Control of bond purchases and sales. (See also Addendum to CL 15 (1980) on the Current listing).
7 1980-07-01 WITHDRAWN

All Insurers Authorized To Write Product Liability Insurance

Reporting requirements - product liability insurance (See also Addendum to CL 26 (1979) on this listing).
8 1980-07-16 WITHDRAWN

All Insurers Authorized To Write Physical Damage Automobile Insurance On Private Passenger Automobiles

Chapter 692 of the Laws of 1979 relating to insurance premium discounts for automobile anti-theft devices.

9

1980-07-28 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Tax district claims against fire insurance proceeds. (See also CL 30 (1979) and CL 9 (1982) both on this listing).

10

1980-08-06 WITHDRAWN

All Authorized Accident And Health Insurers, Including Article IX-C Corporations

Immediate coverage of pregnancy expenses under conversion policies. (See also CL 11 (1977) on this listing and CL 15 (1981) on the Current listing).
11 1980-08-19  

All Authorized Accident And Health Insurers, Including Article IX-C Corporations

Chapter 67 of the Laws of 1980, in relation to coverage Article IX-C Corps. of mentally ill & developmentally disabled children insured under a family contract.

12

1980-09-10 WITHDRAWN

All Domestic Life Insurance Companies

Guidelines for the approval of retirement plans of domestic life insurance companies. (See also Addendum to CL 16 (1979) on this listing).

13

1980-09-24 WITHDRAWN

All Authorized Property And Casualty Insurers

Section 3102 requirements for readable & understandable insurance policies INFORMATION BULLETIN #1.

14

1980-09-29 WITHDRAWN

All Insurers Licensed to Write Automobile Insurance in New York State

Reimbursement rates for hospital & health related services under no-fault. (See also CL 4 (1980) and CL 1 (1981) both on this listing).
15 1980-10-27  

All Domestic Insurers

Control of Bond purchases and sales.

16

1980-11-06 WITHDRAWN

All Insurers Authorized To Write Fire Insurance In New York State

Hazardous material report forms Section 3409 of the Insurance Law: Section 209-u of the General Municipal Law. (See also CL 25 (1981) on this listing).

17

1980-12-10 WITHDRAWN

All Authorized Life Insurance Companies

Reserve requirements concerning interest rate guarantees on active life funds held relative to group annuity contracts. (See also Addendum to CL 26 (1981), on this listing).

18

1980-12-19 WITHDRAWN

All Insurers Authorized To Write Life Insurance In New York State

Guidelines for submission and approval of life insurance policies with projected indeterminate or adjustable premium rates less than or equal to maximum guaranteed premium rates.
19 1980-12-22  

All Insurers Authorized To Write Professional Liability Insurance In New York State

Professional Liability Insurance (a) reports of claims (b) reports of terminations.
20 1980-12-22  

All Insurers Authorized To Write Professional Medical Liability Insurance In New York State

Reports on terminations of professional Medical liability Insurance.
1 1981-03-25 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement rates for hospital & health related services under no-fault and for travel by automobile. (See also CL 14 (1980) and CL 22 (1981) both on this listing).
2 1981-01-19 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance, Including Article IX-C Corporations

Coordination of benefits.
3 1981-01-15 WITHDRAWN

All Insurers Authorized To Write Property And Casualty Insurance In This State

Charges for market conduct investigations.
4 1981-01-20 WITHDRAWN

All Insurers Licensed To Write Life And/Or Accident And Health Insurance And All Insurance Agents And Brokers

Amended Reg. 27A, Effective June 1, 1980 (Credit Life Insurance and Credit Accident & Health Insurance).
5 1981-02-23 WITHDRAWN

All Licensed Excess Line Brokers And All Property And Casualty Insurance Companies

Forms required by Regulation 41.
6 1981-03-26 WITHDRAWN

All Authorized Insurers Writing Automobile Insurance In The State Of New York

Safe Driver Insurance Plans.
7 1981-02-26 WITHDRAWN

All Licensed Excess Line Brokers And All Property And Casualty Insurance Companies

Forms required by Regulation 41.
8 1981-06-24 WITHDRAWN

All Licensed Excess Line Brokers

Affidavit required by Regulation 41. (See also CL 21 (1981) on this listing).
9 1981-06-04  

All Foreign And Alien Insurance Companies Authorized To Transact Fire Insurance Business In New York State

Proper allocation of fire premiums as required by Sections 9104 and 9105 of the New York Insurance Law. (See also CL 16 (1978) on this listing).
10 1981-04-14 WITHDRAWN

All Insurers Licensed to Write Automobile Insurance in New York State

No-fault Brochure-What you Should Know About the Revised No-Fault Automobile Insurance Law.
11 1981-04-21 WITHDRAWN

All Licensed Life Insurance Companies

Section 4228(b) of the New York State Insurance Law.
12 1981-04-21  

All Insurers Licensed To Write Private Passenger Automobile And Fire Or Fire And Extended Coverage Insurance Policies Who Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining."

Reports and Data Specifications on Agents and Brokers.
13 1981-06-08 WITHDRAWN

All Insurers Licensed To Write Automobile Physical Damage Insurance In This State

Automobile Theft Prevention Act of 1979-Required affidavit of compliance.
14 1981-07-24 WITHDRAWN

All Excess Line Brokers

Placement of group casualty & group property insurance policies with unauthorized insurers
14 1981-07-28 WITHDRAWN
CL 14 (1980) Amendment

All Excess Line Brokers

Placement of group casualty & group property insurance policies with unauthorized insurers
15 1981-08-17  

All Insurers Licensed To Write Accident And Health Insurance In New York State

Disability Benefit Law: Coverage for Maternity.
16 1981-08-20

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Insurers And Self-Insurers Writing Automobile Insurance In This State

Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
17 1981-09-01 WITHDRAWN

All Insurers, Savings Bank Life Insurance Departments, Schools And Colleges Conducting Department Approved Insurance Courses

Examination fees.
18 1981-10-20 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In The State Of New York

A. Automobile physical damages deductibles (Revision of Paragraph 7 of CL 13 (1977) on this listing) and B. Premium discounts for automobile anti-theft devices - notice to insureds (See also CL 8 (1980) on this listing).
19 1981-12-08  

All Licensed Insurers Writing Automobile And Personal Lines Coverage

Termination date of financed insurance policies and Section 576 of the Banking Law.
20 1981-10-30 WITHDRAWN

All Licensed Insurers

Agents' changes of address.
21 1981-10-21 WITHDRAWN

All Licensed Excess Line Brokers

Affidavit by excess line brokers. (Form 768 (1980)).
22 1981-11-05 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In The State Of New York

Reimbursement rates for hospital & health related services under no-fault. (See also CL 1 (1981) on this listing).
23 1981-10-30 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In The State Of New York

Repeal of the reporting requirements of CL 24 (1976) on this listing. (See also CL 3 (1980) on the Current listing).
CL 1 (1980) 1981-11-12 2nd Amendment

All Insurers Licensed To Write Automobile Insurance In New York State

Chapter 695 of the Laws of 1979: Motor Vehicle Liability Ins. Co. premium Reduction for completion of an accident prevention course.
24 1981-12-01  

All Insurers Licensed To Write Accident And Health Insurance In New York State

Chapter 28, Laws of 1981: coverage for alcoholism and alcohol abuse.
25 1981-11-25 WITHDRAWN

All Insurers Authorized To Write Fire Insurance In New York State

Hazardous material report forms- Section 3409 of the Insurance Law; Section 209-u of the General Municipal Law. (See also CL 16 (1980) on this listing).
26 1981-12-11 WITHDRAWN

All Authorized Life Insurance Companies

Addendum to CL 17 - 1980. Reserve requirements concerning interest rate guarantees on active life funds held relative to group annuity contracts.

1

1982-01-07 WITHDRAWN

All Insurers Authorized To Transact Fire, Marine And Casualty Insurance In This State

Rate verification procedures.
2 1982-01-08  

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Availability of supplementary life insurance benefits to the physically or mentally impaired.

Supplement No. 1 to CL 16 (1981)

1982-01-26

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Insurers And Self-Insurers Writing Automobile Insurance In This State

Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.

3

1982-02-05 WITHDRAWN

All Insurers And Self-Insurers Writing Automobile Insurance In New York State

Inapplicability of February 15, 1982 Workers' Compensation Board Interim Increase in Medical Fee Schedules to No-Fault Claims. (See also CL 1(1981) and CL 6 (1982) both on this listing).

4

1982 WITHDRAWN

Chief Executive Officers Of Authorized Property And Casualty Insurers And Accredited Reinsurers

Reinsurance arranged by Promotora de Occidente S.A. and/or related parties.

5

1982-03-05 WITHDRAWN

All Insurers Licensed To Write Private Passenger Automobile And Fire Or Fire And Extended Coverage Insurance Policies Who Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining".

Reports and data specifications.

5
(Amend)

1982-04-03 WITHDRAWN

All Insurers Licensed To Write Private Passenger Automobile And Fire Or Fire And Extended Coverage Insurance Policies Who Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining".

Reports and data specifications.

6

1982-04-26 WITHDRAWN

All Insurers And Self-Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement rates hospital & health related services under No-Fault. (See also CL 3 (1982) on this listing).
7 1982-04-13  

All Licensed Excess Line Brokers And Licensed Property And Casualty, Life And Accident And Health Insurers

Placement of Excess Aggregate Stop Loss Coverage for Self-Insured Employee Benefit Programs.
8 1982-05-04  

All Domestic Property And Casualty Insurers

Allowance as admitted assets of accrued retrospective debits developed under insurance contracts.

9

1982-04-30 WITHDRAWN

All Insurers Authorized To Write Fire Insurance In New York State

Report of fire losses. (Regulation 96). (See also CL 9 (1980) and CL 14 (1982) both on this listing).

10

1982-04-28 WITHDRAWN

All Insurers Licensed To Write Life And/Or Accident And Health Insurance

Regulation 27A Credit Life Ins. & Credit Accident & Health Single Premiums for Ins. in excess of three years. (See also CL 4 (1981) on this listing).
11 1982-05-07  

All Insurance Companies Authorized To Transact Fire Insurance Business In New York State

Fire Insurance Fee.

12

1982-05-26

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Insurers And Self-Insurers Writing Automobile Insurance In New York State

Taxability of New York State Disability Benefits & the effect on the payment of No-Fault.

13

1982-06-04

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Licensed Insurers And Self-Insurers Which Write Automobile Insurance In New York State

Release of medical reports obtained in accordance with the provisions of a No-Fault Endorsement.

14

1982-05-24 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Tax district claims against fire insurance proceeds.

15

1982-05-18 WITHDRAWN

All Insurers And Self-Insurers Licensed To Write Automobile Insurance In New York

Kurcsic v. Merchants Mutual Insurance Company; Gurnee v. Aetna Life & Casualty Co, et al. And Weinreich v. State-Wide Insurance Co.

16

1982-05-24 WITHDRAWN

All Domestic Insurers

Actuarial information on Employee Pension Benefits for insurer's own employees and agents.

17

1982-05-25 WITHDRAWN

All Insurers And Self-Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement rates for hospital & health related services under No-Fault effective January 1, 1979-December 31, 1979.

18

1982-06-14 WITHDRAWN

Chief Executive Officer Of Each Insurer Writing Automobile Physical Damage Insurance In New York State- Make And Model Rating Program-Revised Standards

Make and Model rating program-revised standard.
19 1982-07-09  

All Insurance Companies Authorized To Transact Fire Insurance Business In New York State

Fire Insurance Fee.
20 1982-06-23  

All Insurers, Other Than Article Ix-C Corporations, Licensed To Write Accident And Health Insurance

Accident & Health Insurance Conversion Policies.
21 1982-06-29  

All Insurers Licensed To Write Life And Accident And Health Insurance In New York State

NY Insurance Department requirements for approval of Social Ins. Substitute Disability Income Coverages.

22

1982-07-12 WITHDRAWN

All Insurers Licensed To Write Life And/Or Accident And Health Insurance

Credit Life and Credit Accident & Health Ins. for second mortgages.

23

1982-10-06 WITHDRAWN

All Insurers Authorized To Write Motor Vehicle Physical Damage Insurance In New York State And Rating Organizations

Motor Vehicle Physical Damage Policy Provisions- election to repair.
24 1982-09-01

 

 

All Insurers Writing Motor Vehicle Liability Insurance In New York State

Accident Prevention Course Discounts Ins Law Section 2336 (See also CL 1 (1980) as amended on this listing).

Supplement. No. 2 to Circular Letter No. 16 (1981)

1982-10-29

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Insurers And Self-Insurers Writing Automobile Insurance In This State

Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
25 1982-11-08 WITHDRAWN

All Licensed Excess Line Brokers

Placement of Med Malpractice Insurance with Non-Admitted Insurers by Excess Line Brokers (See also CL 7 (1982) on this listing).
26 1982-11-08  

All Licensed Excess Line Brokers

Fronting by Excess Line Brokers.
27 1982-11-18 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Maximum Reserve valuation and life policy non-forfeiture interest rates under 1982 amendments to Sections 4217, 4218 and 4221 of N.Y.S. Insurance Law.
28 1982-11-03  

All Insurance Companies Authorized To Transact Fire Insurance Business In New York State

Use of the two-tier Anti-Arson Application in the City of Rochester for policies covering the peril of fire or explosion.
29 1982-11-10 WITHDRAWN

All Excess Line Brokers

Regulation 41 New York State (11 NYCRR 27).
30 1982-12-15 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Reserve treatment for guaranteed interest contracts which provide interest rate guarantee periods shorter than the guarantee periods for return of book value.
31 1982-11-15 WITHDRAWN

All Insurance Companies Authorized To Transact Fire Insurance Business In New York State

First Amendment to Regulation 96 (11 NYCRR 62-3).
32 1982-12-31 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance In New York State, Including Article IX-C Corporations

Chapter 509, Laws of 1982: Coverage for preventive and primary care services for newborns.
33 1982-12-31 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

A definition of "Qualified Actuary" and guidelines concerning requirements for an actuarial opinion and memorandum for certain reserves for guaranteed interest and similar contracts under Sec. 4217.
1 1983-01-12 WITHDRAWN

All Authorized Property And Casualty Insurers

Furnishing of license number in connection with complaints.
2 1983-01-13 WITHDRAWN

All Insurers Authorized To Write Fire Insurance In New York State

Reporting of fire losses.
4 1983-03-16 WITHDRAWN

All Insurers And Fraternal Benefit Societies Authorized To Write Life Insurance In New York State

Guidelines for submission and approval of "Universal Life" and other life policies subject to Sections 4232(b) or 4518 of the Insurance Law.
5 1983-04-01 WITHDRAWN

All Fraternal Benefit Societies Licensed To Do Business In New York State

Eligibility of social members to hold elected office.
6 1983-04-14 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement rates for hospital and health related services under no-fault for treatment rendered on and after January 1, 1983 (See also CL 1 (1984) on this listing).
7 1983-06-20 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Training in automobile techniques.
8 1983-05-16 WITHDRAWN

All Insurers Licensed To Write Private Passenger Automobile, Fire, Or Fire And Extended Coverage Insurance Policies Which Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining."

Reports and Data Specifications (See also CL 7 (1984) on this listing).
9 1983-05-17 WITHDRAWN

All Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

Interim claim and premium billing procedures during pendency of litigation challenging federal rule (48 Fed. Reg. 14, 802) which denies Medicare payments to No-Fault applicants.
10 1983-06-17 WITHDRAWN

All Authorized Life Insurance Companies

Training Allowance Plans.
13 1983-07-29 WITHDRAWN

All Domestic Insurers

Actuarial information on employee pension benefits for insurer's own employees and agents.
14 1983-07-25  

All Authorized Insurers Writing Life Or Accident And Health Insurance In New York State

Contract approval procedures to comply with Arizona vs Norris decision.
CL 14 (1983)
Amplification
1983-09-07  

All Authorized Insurers Writing Life Or Accident And Health Insurance In New York State

Contract approval procedures to comply with Arizona vs Norris decision.
15 1983-09-07 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Maximum reserve valuation and life policy non-forfeiture interest rates under Sections 4217, 4218 and 4221 of the NY Insurance Law, as amended in 1982 and 1983.
16 1983-10-06 WITHDRAWN

All Authorized Life Insurance Companies, Fraternal Benefit Societies, And Charitable Annuity Societies

New mortality table to be used as the minimum standard for the valuation of certain individual annuity and pure endowment contracts.
17 1983-09-07 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Valuation reserves for single premium annuities not involving life contingencies.
18 1983-10-06 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Minimum reserves for individual deferred annuities of both the flexible premium and the single premium type.
19 1983-09-15 WITHDRAWN

All Licensed Insurance Companies

Letters of credit.
Supplement No. 3 to Circular Letter No. 16 (1981) 1983-11-02

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Insurers And Self-Insurers Writing Automobile Insurance In This State

Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
Supplement No. 1 to Circular Letter No. 14 (1982) 1983-11-22 WITHDRAWN

All Insurers Licensed to Write Fire Insurance in New York State

Tax district claims against fire insurance Proceeds (See CL 14 (1982) on this Listing).
1 1984-01-25 WITHDRAWN

All Insurers, And Self-Insurers, Licensed To Write Automobile Insurance In New York State

Reimbursement rates for hospital and health related services under no-fault for treatment rendered on and after Sept. 1, 1983 thru Dec. 31, 1983 (See also CL 6 (1983) on this listing).
3 1984-01-31 WITHDRAWN

All Insurers Authorized Or Accredited To Transact Fire, Marine, Casualty And Surety Insurance Or Reinsurance In This State

Special Report - Loss Portfolio Reinsurance Transfers.
4 1984-03-12  

All Insurers And All Insurance Agents And Brokers Doing Business Subject To Sections 167-A And 167-Aa Of The Insurance Law

Termination of Producers: I. Obligations of insurers under Section 3425 of the Insurance Law. II. Obligations of insurance agents and brokers. III. Acknowledgment of Circular Letter by insurers.
6 1984-03-22  

All Insurers Licensed To Write Automobile Insurance In New York

Submission of motorcycle rate filings.
7 1984-03-12 WITHDRAWN

All Insurers Licensed To Write Private Passenger Automobile, Fire, Or Fire And Extended Coverage Insurance Policies Which Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining."

Regulation 90 - Report Specifications (See also CL 8 (1983) on this listing).
8 1984-03-29 WITHDRAWN

All Insurers Authorized To Transact Fire, Marine, Casualty Or Surety Insurance In New York State

Restriction on sale of "Residual Value Insurance".
Supplement No. 1 to Circular Letter No. 8 (1984) 1984-04-10 WITHDRAWN

All Insurers Authorized To Transact Fire, Marine, Casualty Or Surety Insurance In New York State

Restriction on sale of "Residual Value Insurance".
9 1984-04-10 WITHDRAWN

All Special Risk Insurers Licensed Pursuant To Section 168-D Of The Insurance Law

Special risk insurance (Free Trade Zone) (See also Regulation 86).
Supplement No. 2 to to Circular Letter No. 8 (1984) 1984-08-23 WITHDRAWN

All Insurers Authorized To Transact Fire, Marine, Casualty Or Surety Insurance In New York State

Residual Value Insurance.
10 1984-06-08 WITHDRAWN

The following domestic life insuring organizations subject to examination by, and which are required to file annual statements with, the Superintendent of Insurance

Life insurance companies, Fraternal benefit societies, Charitable annuity societies (subject to the provisions of Insurance Law Section 45), Retirement and/or pension systems organized under or subject to Insurance Law Section 200, and Private retirement and/or pension systems.

Submission of minutes of Board of Directors or Trustees Meetings to Department.
11 1984-05-31 WITHDRAWN

All Insurers Authorized To Write Private Passenger Automobile Insurance In This State

Required Informational Statement on the legal and financial consequences of operating a motor vehicle while under the influence of alcohol or drugs.
14 1984-09-18 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies

Maximum reserve valuation and maximum life policy nonforfeiture interest rates under Sections 4217, 4218 and 4221 (Old Code Sections 205, 206 and 208-a of the NY  Insurance Laws, as amended in 1982 & 1983).
15 1984-12-03 WITHDRAWN

All Insurers Authorized To Transact Property And Casualty Insurance Business In This State, And Rate Service Organizations

Procedures for filing forms, rating classifications and territories under Article 23.
16 1984-12-03 WITHDRAWN

All Insurers Authorized To Transact Property And Casualty Insurance Business In This State And Rate Service Organizations

Revised procedures for furnishing rating information under Article 23. (See also CL 15 (1984) on this listing).
17 1984-11-15  

All Licensed Insurance Companies

Use of a surety bond to guarantee performance of a reinsurance agreement.
Supplement No. 1 to CL 19 (1983) 1984-11-27 WITHDRAWN

All Licensed Insurance Companies

Letters of credit.
19 1984-12-07 WITHDRAWN

Corporate Officers In Charge Of Claims

Insurance fraud reporting form.
20 1984-12-27  

All Insurance Companies Authorized To Transact Property Insurance Business In New York State

Use of the two-tier anti-arson application in the cities of New York, Buffalo and Rochester for renewal policies covering the peril of fire or explosion. (Regulation 96).
Supplement No. 4 to CL 16 (1981) 1984-12-31

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Automobile Self-Insurers And Insurers Writing Automobile Insurance In This State

Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
1 1985-02-13  

All Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

Premium Discount on Personal Injury Protection Rates Relating to Medicare Offset.
Supplement No. 1 to Circular Letter No. 9 (1983) 1985-02-13 WITHDRAWN

All Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

Interim claim and premium billing procedures to CL 9 during pendency of litigation challenging federal rule (48 Fed. Reg. 14, 802) which denies Medicare payments to No-Fault applicants.
2 1985-01-31  

All Insurers Authorized To Transact Property And Casualty Insurance Business In This State And Rate Service Organizations

Mandatory Workers' Compensation coverage under comprehensive personal liability and homeowners policies.
3 1985-01-15 WITHDRAWN

All Insurers, including Article 43 Corporations, licensed to write Accident and Health Insurance in New York State

Chapter 990 of the Laws of 1984: Coverage for services performed by a certified and registered social worker where the contract provides reimbursement for psychiatric or psychological services.
4 1985-02-01 WITHDRAWN

All Fraternal Benefit Societies Licensed To Do Business In New York

Eligibility of social members to hold elected office.
5 1985-02-06 WITHDRAWN

All Insurers Authorized To Transact Casualty Insurance Business In This State And Rate Service Organizations

Physicians and Surgeons Professional Liability Insurance rates.
6 1985-02-13 WITHDRAWN

The Chief Executive Officer Of Authorized Property And Casualty Insurers, Underwriting Members Of The The New York Insurance Exchange, Inc., Accredited Reinsurers, Reinsurance Intermediaries, And Excess Line Brokers

St. Eustatius Insurance Company.
Supplement No. 1 to CL 2 (1985) 1985-05-10 WITHDRAWN

All Insurers, And Self-Insurers, Licensed To Write Automobile Insurance In New York State

Mandatory Workers' Compensation coverage under comprehensive personal liability and homeowners policies.
7 1985-10-03 WITHDRAWN

All Insurers Licensed To Write Life Insurance And Annuities In New York State

Limitations on new business.
8 1985-03-15  

All Insurers, including Article 43 Corporations, licensed to write Accident and Health Insurance in New York State

Chapter 996 the Laws of 1984: Coverage for services with the lawful scope of practice of a duly licensed registered professional nurse.
10 1985-06-17 WITHDRAWN

All Insurers Licensed To Write Liquor Liability Insurance In New York State

Driving deterrent programs for intoxicated or impaired patrons of taverns, restaurants, or other establishments serving alcoholic beverages.
11 1985-07-09 WITHDRAWN

Chief Executive & Operating Officers Of All Insurers Authorized To Write General Liability Insurance In New York State

Market Assistance Program for municipalities.
12 1985-07-12 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance New York State

Cancellation and nonrenewal provisions pertaining to personal private passenger automobile policies.
14 1985-08-28 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Maximum reserve valuation and maximum life policy nonforfeiture interest rates under Sections 4217, 4218 and 4221 of the New York Insurance Laws, as amended in 1982 and 1983.
15 1985-09-20 WITHDRAWN

All Insurers Licensed To Write Taxicab & Other Livery Business

Taxicab and Other Livery Business.
16 1985-10-21  

All Insurers Licensed To Write Automobile Insurance In New York State

Limited Assignment Distribution Program ("LAD").
17 1985-11-26 WITHDRAWN

Insurers Licensed To Write General Liability Insurance; Insurance Producer Organizations; And Municipal Organizations In New York State

New York State Municipal Market Assistance Program.
1 1986-05-16 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement for hospital services under no-fault for treatment rendered on and after January 1, 1986.
2 1986-06-06 WITHDRAWN

All Insurers Writing Personal Private Passenger Automobile Insurance Policies In New York

Assistance Insurance Department needs in disaster situations in order to determine aggregate amount and number of insured losses in a specific geographic area.
3 1986-04-17 WITHDRAWN

All Authorized Property And Casualty Insurers Underwriting Members Of The New York Insurance Exchange., Inc. (NYIE), Producer Associations And Excess Line Brokers

Availability survey for certain liability insurance coverages.
Supplement No. 1 to Circular Letter No. 3 (1986) 1986-08-20 WITHDRAWN

All Authorized Property/Casualty Insurers In New York State, Insurance & Producer Associations, Excess Line Brokers, Underwriting Members Of The New York Insurance Exchange, Inc.

Updating Liability Insurance Availability Survey.
4 1986-06-06 WITHDRAWN

All Authorized Insurers Writing Business In New York State

Special report required by Section 3425, in relation to newly issued policies and non-renewals. New York Insurance Law (Chapter 917 of the Laws of 1985).
5 1986-05-30 WITHDRAWN

All Authorized Property/Casualty Insurers

Municipal Market Assistance Program (MMAP).
6 1986-07-09 WITHDRAWN

All Insurers Licensed To Write Professional Medical Malpractice Insurance In New York State And Hospitals Which Are Self-insured For Professional Medical Malpractice

Medical Professional Liability Insurance Uniform Claim Report Form effective January 1, 1986.
8 1986-06-06  

All Insurers Licensed to Write Accident and Health Insurance in New York State

Claims filed by New York State Dept of Social Services under the Third Party Recovery Program.
9 1986-07-01  

All Insurers, Other Than Article 43 Corporations, Licensed To Write Accident And Health Insurance

Accident and health insurance statutory conversion coverage.
12 1986-08-11 WITHDRAWN

All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State

Police Professional Liability Insurance Market Assistance Program.
13 1986-08-29 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Attn: Chief Actuary Or Consulting Actuary And Chief Financial Officer

Maximum reserve valuation and maximum life policy nonforfeiture interest rates under Sections 4217, 4218 and 4221 of the New York Insurance Law, as amended in 1982, 1983 & 1985.
14 1986-08-19  

All Authorized Property/Casualty Insurers In New York State All Insurance Agent & Broker Organizations In New York State

Interpretation and enforcement of new statutory provisions relating to cancellation, nonrenewal, conditional renewal and alternative renewal of commercial lines insurance policies.
15 1986-09-10 WITHDRAWN

All Authorized Property/Casualty Insurers In New York State; All Authorized Property/Casualty Rate Service Organizations

11 NYCRR 161.2 Tort Reform Reductive Cost Effect Refiling Requirement.
16 1986-09-29 WITHDRAWN

All Licensed Excess Line Brokers and All Property and Casualty Insurance Companies

Affidavit Forms Required by Regulation 41 and Related Forms EL-1 and EL-2.
17 1986-09-19 WITHDRAWN

All Article 43 Corporations

Statutory Reserve Fund.
18 1986-10-20  

All Insurers Writing Automobile Insurance In New York

Regulation No. 79 First Amendment EPA Sticker Photograph Requirement.
19 1986-10-17 WITHDRAWN

All Authorized Insurers, Accredited Reinsurers, Fraternal Benefit Societies, Article 43 Corporations, Charitable Annuity Societies, Reciprocals, Pension Funds, Retirement Systems, Underwriting Members Of The New York Insurance Exchange, Inc; And The State Fund

Penalties for late filings of Annual Statements, Ins. Expense Exhibits, Quarterly Statements and Certified Annual Statements required to be filed with this Department.
20 1986-10-24 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance In New York State

Insurance Dept review of the mental illness exclusion now permitted in health insurance contracts.
21 1986-11-19 WITHDRAWN

Chief Executive Officer, Chief Operating Officer, Chief Underwriting Officer, Chief Government Affairs Officer of All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State

Liquor Law Liability Insurance Market Assistance Program.
22 1986-11-25 WITHDRAWN

All Authorized Life Insurance Companies And Fraternal Benefit Societies Writing Life Insurance In New York State

Chapter 365 of the Laws of 1986 revised non-forfeiture requirements for life insurance forms subject to Sections 4232(b) and 4518 of the Insurance Law.
Supplement No. 1 to Circular Letter No. 1 (1986) 1986-12-18 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York

Reimbursement for hospital services under no-fault for treatment rendered on and after January 1, 1986.
23 1986-12-29 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Circular Letter No. 1 (1980) and Amendments Nos. 1 and 2 Motor Vehicle Liability Insurance premium reduction for completion of accident prevention course pursuant to Section 2336 of the Ins. Law.
24 1986-12-29 WITHDRAWN

Chief Executive Officer, Chief Operating Officer, Chief Underwriting Officer, Chief Government Affairs Officer of All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State

Miscellaneous General Liability Market Assistance Program.
1 1987-01-16 WITHDRAWN

All Insurers Authorized to Transact Casualty Insurance Business in this State

Medical Malpractice premium surcharge.
2 1987-12-21 WITHDRAWN

All Subscribers of the New York Automobile Insurance Plan

New York Automobile Insurance Plan physical damage experience special survey requested pursuant to Sec. 308 of the New York Insurance Law.
3 1987-03-10  

All Insurers Licensed To Write Accident & Health Insurance In New York State, Including Article 43 Corporations, And Corporations With Certificates Of Authority Under Article 44 Of The Public Health Law

Medicare as secondary payor.
4 1987-04-20  

All Insurance Brokers and Agents

Sale of automobile service repair contracts.
6 1987-04-17  

All Insurers Licensed To Write Professional Medical Malpractice Insurance In New York State And Hospitals Which Are Self-Insured For Professional Medical Malpractice

Medical professional liability insurance claim reporting requirements.
7 1987-04-27 WITHDRAWN

All Insurers Writing Personal Private Passenger Automobile Insurance Policies In New York

Section 3425 report in relation to newly issued policies and non-renewals.
8 1987-05-28  

All Insurers Authorized To Transact Property/Casualty Insurance Business In This State And Rate Service Organizations

Form and rate filing and approval requirements for authorized insurers writing group liability insurance for purchasing groups pursuant to the Federal Liability Risk Retention Act of 1986 (Public Law 99-563).
Supplement No. 2 to Circular Letter No. 1 (1986) 1987-05-29 WITHDRAWN

All Automobile Self Insurers And Insurers Licensed To Write Automobile Insurance In New York

Reimbursement for hospital services under No-Fault for treatment rendered on and after January 1, 1986.
9 1987-06-05 WITHDRAWN

All Fraternal Benefit Societies And Insurers Licensed To Write Accident And Health Insurance In New York. State, Including Article 43 Corporations, And Corporations With Certificates Of Authority Under Article 44 Of The Public Health Law

New York State Elderly Pharmaceutical Insurance Coverage Program (EPIC) (Chapter 913 of the Laws of 1986).
10 1987-06-17 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement for hospital inpatient services under no-fault for treatment rendered on and after 1-1-87.
12 1987-07-10 WITHDRAWN

All Authorized Insurers Writing Business In New York State

Updating the corporate officer responsible for an insurer's internal department specifically designated to investigate and resolve complaints filed with the Insurance Dept. and timely and well documented responses to complaints filed with the Insurance Dept.
13 1987-07-17 WITHDRAWN

All Insurers Licensed To Write In New York State Personal Injury & Property Damage Liability Durance

Use of appropriate forms for data reporting filing requirements pursuant to 11 NYCRR 162 (Regulation 131).
14 1987-08-28 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Attn: Chief Actuary Or Consulting Actuary And Chief Financial Officer

Maximum reserve valuation and maximum life policy nonforfeiture interest rates under Section 4217, 4218 and 4221 of the New York Insurance Laws, as amended in 1982, 1983, 1985, 1986 and 1987.
15 1987-09-08 WITHDRAWN

All Insurers Authorized to Write Private Passenger Automobile. Insurance in New York State

Required informational statement on the legal and financial consequences of operating a motor vehicle while under the influence of alcohol or drugs.
16 1987-08-14 WITHDRAWN

All Licensed Property/Casualty Companies

All P/C Insurer & Producer Trade Organizations

Rating Abuse Telephone Exchange System (RATES).
17 1987-10-16  

All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State

Scope, pricing and rating of commercial umbrella policies workers' compensation and employers' liability coverages.
18 1987-10-16 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

Reimbursement for outpatient hospital services under No-Fault for treatment rendered on and after January 1, 1987.
19 1987-11-24 WITHDRAWN

All Insurers Licensed To Write Marine Insurance In The State Of New York

Nationwide marine definition.
20 1987-12-23 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Chapter 282 of the Laws of 1987 - Motor Vehicle Collision Insurance Premium Reduction for completion of an accident prevention course.
21 1987-12-30 WITHDRAWN

All Insurers Licensed To Write Homeowners Insurance Policies In New York

Premium discounts and preferred classifications.
1 1988-01-12 WITHDRAWN

Chief Executive Officer; Chief Operating Officer; Chief Underwriting Officer; Chief Government Affairs Officer

Coverage for group family day care providers.
3 1988-01-20 WITHDRAWN

All Licensed And Accredited Property And Casualty Companies, Advanced Premium Cooperative Companies, Reciprocals And Underwriting Members Of The New York Insurance Exchange

New York Supplement to the 1987 Fire and Casualty Annual Statement - Schedule F, "Reinsurance in Force".
4 1988-01-20 WITHDRAWN

Chief Underwriting Officer

Insurance Survey on New York State Public Housing Authorities.
5 1988-08-04  

All Licensed Insurers, Accredited Reinsurers and Reinsurance Intermediaries

Reinsurance Agreement provisions which are in conflict with the required conditions set forth in Insurance Law Section 1308.
6 1988-04-01  

All Insurers Writing Group Accident & Health Insurance

Replaces Circular Letter 8 of 1967, prohibited payment of higher commissions to agents.
9 1988-04-25 WITHDRAWN

All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund.
Supplement No. 1 to CL 9 (1988) 1988-06-03 WITHDRAWN

All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund.
10 1988-05-04 WITHDRAWN

All Insurers Licensed To Write Medical Malpractice Insurance In New York

Federal Reporting Requirements.
11 1988-04-25 WITHDRAWN

All Insurers Licensed To Write Accident And Health Insurance, Workers' Compensation Aid No-Fault Motor Vehicle Insurance

Insurance Payments for Hospital Services under 1988 Legislation requiring a case payment methodology.
12 1988-05-05  

All Insurers Domiciled In New York

Director's Liability.
13 1988-06-01  

All Insurance Law Article 43 Corporations And Public Health Law Article 44 Health Maintenance Organizations

Rate adjustment applications and preliminary hearing criteria.
14 1988-05-31 WITHDRAWN

All Insurers That Have Written Medical Malpractice Insurance In New York State

Uniform Claim Report requirements medical malpractice claim counts Harvard Medical Malpractice study required compliance certification.
15 1988-08-19 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit. Societies And Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture interest rates under Sections 4217, 4218 and 4221 of the New York Insurance Laws, as amended in 1982, 1983, 1985, 1986 and 1987.
16 1988-05-23 WITHDRAWN

Participating Property/Casualty Insurers And Insurer & Producer Trade Organizations In Municipal Market Assistance Program (MMAP)

Systematic Cessation of MMAP.
17 1988-06-20 WITHDRAWN

All Insurers Licensed To Write Life Insurance In New York State

Annuity contracts issued to fund Internal Revenue Code Section 457 Public Employee Deferred Compensation Programs in New York State.
18 1988-08-30 WITHDRAWN

Automobile Self-Insurers & Insurers Licensed To Write Automobile Insurance In New York

Reimbursement for hospital inpatient services under No-Fault for treatment rendered on and after January 1, 1988.
19 1988-08-15 WITHDRAWN

All Purchasing Groups Doing Business In This State And All Insurers Licensed To Write Property/Casualty" Insurance In This State

Registration of purchasing groups -forms.
20 1988-08-30 WITHDRAWN

Insurers Writing Liability Insurance Policies In This State, Rate Service Organizations, Insurer & Producer Organizations

Sunsetting provisions in Reg. 107 and Reg. 121.
21 1988-10-11 WITHDRAWN

All Licensed Excess Line Brokers

Premium Tax Allocation
22 1988-10-05 WITHDRAWN

All Automobile Self-Insurers & Insurers Licensed To Write Automobile Insurance In New York State

No-fault reimbursement schedules for hospital: (A) Inpatient services rendered on and after January 1, 1986 to patients admitted prior to January 1, 1988; and (B) Outpatient services rendered on and after July 1, 1988.
23 1988 WITHDRAWN

All Authorized Insurers, Accredited Reinsurers, Fraternal Benefit Societies, Article 43 Corporations, Health Maintenance Organizations, Charitable Annuity Societies, Reciprocals, Pension Funds, Retirement Systems, Underwriting Members Of The New York Insurance Exchange, Inc., And The State Insurance Fund

Printed annual and quarterly statement forms to be furnished by this Department.
24 1988-12-05  

All Insurers Licensed To Write Automobile Insurance In New York State

Annual ranking of automobile insurance complaints.
1 1989-08-17 WITHDRAWN

 

Systematic MGLMAP Cessation.
2 1989-02-09  

All New York Licensed Insurance Agents And Brokers

Placements with risk retention groups not chartered in New York.
3 1989-01-17  

All Insurers Licensed to Write Life and Accident and Health Insurance in New York State

Insurers' use of HIV antibody test need for authorization and informed consent.
4 1989-02-07  

All Insurance Law Article 43 Corporations And Public Health Law Article 44 Health Maintenance Organizations

Reporting of Statutory or Contingent Reserve Fund.
5 1989-02-21  

All Property/Casualty Insurers In New York State; All P/C Insurer, Producer & Rate Service Organizations

Changing market conditions and market conduct approach.
6 1989-03-06 WITHDRAWN

All Insurers Licensed to Write Life Insurance or Annuities in New York State

First-year compensation in Excess of Commissions of Section 4228(d)(2) of the New York Insurance Law.
7 1989-03-13 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

Securitization of future premiums - statutory accounting treatment.
Supplement No. 2 to CL 9 (1988) 1989-04-28 WITHDRAWN

All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund.
8 1989-07-28 WITHDRAWN

Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York

Reimbursement for hospital inpatient services under no-fault for treatment rendered on and after January 1, 1988.
9 1989-08-18 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates under Sections 4217, 4218 and 4221(k) of the N. Y. Ins. Laws, as amended in 1982, 1983, 1985, 1986, 1987 and 1988.
10 1989-08-14  

All Insurers Writing Private Passenger Automobile Insurance In New York

Section 3425 Report in relation to newly issued policies and nonrenewals.
Supplement No. 2 to Circular Letter No. 3 (1986) 1989-08-15 WITHDRAWN

Manager, Commercial Lines Underwriting Of: All Licensed Property/Casualty Insurers; Also: Insurance Producer Organizations

Availability Survey Updates.
11 1989-08-16  

All Licensed Property/Casualty Insurers & Producer Organizations

Statutory Revisions affecting cancellation, conditional renewal and nonrenewal of commercial risk, professional liability and public entity insurance policies in New York State.
12 1989-08-24  

All Licensed Property/Casualty and Reciprocal Insurers and Accredited Property/Casualty Reinsurers

Revised Requirements to do multiple reinsurance.
Supplement No. to CL 11 (1989) 1989-09-18  

All Licensed Property/Casualty Insurers & Producer Organizations

Statutory Revisions affecting cancellation, conditional renewal and nonrenewal of commercial risk, professional liability and public entity insurance policies in New York State.
13 1989-11-15  

All Property/Casualty Insurers Licensed In New York State; All Insurers Licensed To Write Annuities In New York State; All Insurance Producer Organizations; All New York Licensed Insurance Agents And Brokers

Rebating of commissions received for placement of structured settlement or award annuities.
14 1989-10-02 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

No-fault reimbursement schedules for hospital: A) Inpatient services rendered on and after 1-1-86 and B) Inpatient services rendered on and after 1-1-87.
15 1989-12-18 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State

No-fault reimbursement schedules for hospital: A) Outpatient services rendered on and after July 1, 1989; B) Inpatient services for Salamanca Hospital for treatment rendered on and after Jan. 1, 1988 through Dec. 31, 1988; and C) Inpatient services for treatment rendered on and after July 1, 1989 through Dec. 31, 1989.
1 1990-04-20 WITHDRAWN

All Insurers Licensed To Write Automobile Insurance In New York State

Amendments Nos. 1 & 2 Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course Pursuant to Section 2336 of the Insurance Law.
3 1990-03-22  

Risk Retention Groups & Purchasing Groups Intending To Do, Or Doing, Business In New York State

Use of NAIC - Developed Uniform Forms (Applications Included)
4 1990-04-23 WITHDRAWN

All Insurers Licensed To Write Fire Insurance In New York State

Tax District Claims Against Fire Insurance Proceeds.
5 1990-05-01 WITHDRAWN

All Insurers Licensed To Write Automobile Physical Damage Insurance In New York

"Steering" Motor Vehicle - Comprehensive and Collision Claimants to Particular Repair Facilities.
6 1990-04-24 WITHDRAWN

Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York

Reimbursement for Hospital Inpatient Services Under No-Fault for Treatment Rendered on and after January 1, 1988.
Supplement No. 3 to CL 9 (1988) 1990-05-31 WITHDRAWN

All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund.
Supplement No. 1 to CL 17 (1987) 1990-06-20  

All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State

Scope, pricing and rating of commercial umbrella policies: Workers' compensation and employers' liability coverages.
7 1990-06-27  

All Insurers Licensed To Write Auto Insurance In New York State

Private Passenger Automobile Total Loss Claim Settlements.
8 1990-08-01 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates Under Sections 4217, 4218 and 4221(k) of the New York Insurance Laws, as amended in 1982, 1983, 1985, 1986, 1987 and 1988.
Supplement No. 2 to CL 3 (1986) 1990-08-21 WITHDRAWN

Manager, Commercial Lines Underwriting Of: All Licensed Property/Casualty Insurers; Also: Insurance Producer Organizations

Availability Survey Updates. (Update)
9 1990-09-05 WITHDRAWN

All Property/Casualty Insurance Companies and Reciprocal Insurers

Workers' Comp. Security Fund.
10 1990-08-31  

All Authorized Auto Insurers In This State

Automobile Insurance Discounts.
11 1990-08-30 WITHDRAWN

All Authorized Property/Casualty Insurers Writing "Claims-Made" Insurance For Professionals In This State

Continuation of Coverage When Professional Practice is Interrupted Due to Military Service Activation.
14 1990-09-24 WITHDRAWN

All Domestic Property/Casualty, Lloyds, Reciprocal, Mortgage Guaranty, Financial Guaranty, Assessment Co-operative Property/Casualty and Advance Premium Co-operative Property/Casualty Insurers

Supplemental Instruction to NAIC General Instruction 12 for the filing of the 1990 Annual Statement.
15 1990-11-01  

All Rental Car Companies And Franchisees In This State All Authorized Insurers Providing Relevant Coverages

Limited License Required to Sell Certain Kinds of Insurance To Consumers Renting Motor Vehicles in New York State.
16 1990-11-01  

All Insurers Issuing Professional Liability Policies To Health Professionals

National Practitioner Data Bank, Federal Reporting Requirements.
17 1990-11-16 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York

(A) No-Fault Reimbursement Schedules For Hospital Outpatient Services Rendered From July 1, 1990 Through June 30, 1991; and (B) No-Fault Reimbursement Schedules For Hospital Inpatient Services Under No-Fault for Treatment Rendered on and after January 1, 1990.
1 1991-01-09 WITHDRAWN

All Insurers Writing Credit Life And Credit Accident And Health Insurance

Proposed Sixth Amendment to Regulation 27-A.
2 1991-01-14  

All Licensed Property / Casualty Insurers and Insurance Producer Organizations

Sale of Motor Vehicle Replacement Glass Etching "Warranties".
3 1991-01-09 WITHDRAWN

All Licensed Excess Line Brokers Excess Line Association Of New York

Forms Required By Section 2118 and Regulation 41.
4 1991-01-09 WITHDRAWN

All Licensed Excess Line Brokers Excess Line Association Of New York

Placement of Coverage With Unauthorized Insurers When Coverage is Available In A Residual Market.
6 1991-03-06  

All Licensed Property/Casualty Insurers In This State Writing Homeowners Policies Or Fire Insurance Policies And All Property/Casualty Producer Organizations

Proper Amount of Insurance Protection on Dwellings.
7 1991-04-18 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York

(1) Updated No-Fault Reimbursement Schedules for Hospital Inpatient Services; (2) Mileage Reimbursement for No-Fault Claimant On and After 1/1/82; and (3) New York State Health Department Regulation for Resolution Of Hospital Inpatient Services Disputes Effective 1/1/91.
Supplement No. 4 to CL 9 (1988) 1991-05-17 WITHDRAWN

All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund.
8 1991-07-11  

All Insurance Agents And Brokers

Placement of Health Insurance Coverage with Unlicensed and Unauthorized Multiple Employer Welfare Arrangements.
9 1991-04-08 WITHDRAWN

All Authorized Auto Insurers In This State And Insurance Producer Organizations

Motor Vehicle Insurance Policies Covering Taxis, Liveries Buses and Rental Vehicles.
10 1991-04-12  

All Authorized Auto Insurers In This State And Insurance Producer Organizations

Auto Insurance Premium Discounts for Passive Restraints.
Supplement No. 1 to CL 9 (1991) 1991-06-07 WITHDRAWN

All Authorized Auto Insurers In This State And Insurance Producer Organizations

Motor Vehicle Insurance Policies Covering Taxis Liveries, Buses and Rental Vehicles.
11 1991-09-05  

All Insurers And Risk Retention Groups Doing Business In New York State

Scope of Regulation 64 on Claims Settlement Practices (See also CL 15 (1996) on this listing).
12 1991-08-21  

All Insurers Authorized to Transact Accident and Health Insurance In New York

Travel Insurance.
14 1991-09-05  

All Public Health Law Article 44 Health Maintenance Organizations Except Article 44 Health Maintenance Organizations Which Are A Line Of Business Of A Corporation Licensed Pursuant To Article 43 Of The Insurance Law

Proper Method to Record the Escrow Deposit Account and Contingent Reserve Funds.
15 1991-08-09 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Non-forfeiture Interest Rates Under Sections 4217, 4218 and 4221(k) of the New York Insurance Laws, as Amended in 1982, 1983, 1985, 1986, 1987, 1988 and 1990.
16 1991-10-15 WITHDRAWN

Motor Vehicle Insurers And Self-Insurers, Workers Compensation. Insurers, And Insurance Producer Organizations

1991 Legislation Affecting Motor Vehicle Insurance.
17 1991-10-21 WITHDRAWN

All Authorized Property/Casualty Insurers

Producer Controlled Insurers and Controlling Producers.
18 1991-11-04 WITHDRAWN

All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In Neil York

Updated No-Fault Reimbursement Schedules for Hospital: (A) Inpatient Services Rendered on and after July 1, 1991 (B) Outpatient Services Rendered on and after July 1, 1991.
19 1991-11-18 WITHDRAWN

All Motor Vehicle Self Insurers And Insurers Licensed To Write Motor Vehicle Insurance In New York

Eighteenth Amendment to Regulation 83.
Supplement No. 1 to CL 16 (1991) 1991-11-20 WITHDRAWN

Motor Vehicle Insurers And Self-Insurers, Workers' Compensation. Insurers, And Insurance Producer Organizations

1) Stay on implementation or enforcement of certain aspects involving the statutory increase in No-Fault wage loss benefits pursuant to Chapter 320 of the laws of 1991 and the 22nd Amendment to Regulation 68 2) Amendment 22-A correction of 22nd Amendment's inadvertent omission of No-Fault geographical Limitation.
Supplement No. 2 to CL 16 (1991) 1992-01-27 WITHDRAWN

Motor Vehicle Insurers And Self-Insurers, Workers' Compensation. Insurers, And Insurance Producer Organizations

1) Preliminary injunction Against Implementation or Enforcement of the Statutory Increase in No-Fault Wage Loss Benefits, Pursuant to Chapter 320 of the Laws of 1991 and the 22nd Amendment to Regulation 68 (11 NYCRR 65), in Regard to Policies issued prior to November 12, 1991; and 2) Re-adoption of the 22nd Amendment to Regulation 68.
1 1992-02-05 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

Securitization of Assets.
2 1992-03-17  

All Licensed Life Insurers

Claims Paying Ability And Credit Rating Downgrade Bail-Out Provisions in Annuity Contracts and Funding Agreements.
3 1992-07-09 WITHDRAWN

All Life Insurers Licensed To Transact Life Or Accident And Health Or Annuities In New York

Publication of An Information Brochure On The Life Insurance Company Guaranty Corporation of New York.
4 1992-05-12

WITHDRAWN

Effective 03/10/2005

See Circular Letter No. 3 (2005)

All Motor Vehicle Self-Insurers And Insurers Licensed To Write Motor Vehicle Insurance In New York

1) Unpaid No-Fault Conciliations and Arbitration Awards and 2) Change in Central Reporting Organization for Total Losses
5 1992-05-05  

All Insurance Companies Authorized to Transact Motor Vehicle Liability. Insurance Business in New York State

Motor Vehicle Law -Enforcement Fee.
Supplement No. 5 to CL 9 (1988) 1992-05-13 WITHDRAWN

All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund.
Supplement No. 3 to CL 16 (1991) 1992-07-31 WITHDRAWN

Motor Vehicle Insurers And Self-Insurers, Workers' Compensation. Insurers, And Insurance Producer Organizations

1992 Legislative Amendment to Chapter 32 of the Laws of 1991, Clarifying The Effective Date and Scope of Increased No-Fault Wage Loss Benefits.
7 1992-12-29 WITHDRAWN

All Authorized Motor Vehicle Insurers And Insurance Producer Organizations

CL 1 (1980) with Supplements 1 & 2 on the Current listing and CL 1 (1990) on this listing Motor Vehicle Liability and Collision Ins. Premium Reduction for Completion of an Accident Prevention Course Pursuant to Sections 2336 (a) & (d) of the Insurance Law.
8 1992-12-29 WITHDRAWN

All Authorized Private Passenger Automobile Insurers In New York State

Required Informational Statement on the Consequences of Driving While Under the Influence of Alcohol or Drugs.
9 1992-06-05 WITHDRAWN

All Insurers Licensed To Write Motor Vehicle Physical Damage Insurance In New York State And Insurance Producer & Adjuster Organizations

Scope of Referrals to Motor Vehicle Repair Shops Performing Window Glass Replacements or repairs.
10 1992-06-16  

All Insurers, Except Article 43 Corporations, Licensed To Write Accident And Health Insurance In New York State

Payments For Hospital Services Required By Chapter 55 of the Laws of 1992.
Supplement No. 3 to Circular Letter No. 3 (1986) 1992-07-16 WITHDRAWN

Manager, Commercial Lines Underwriting of All Licensed Property/Casualty Insurance Companies And Accredited Reinsurers

Revision of availability survey updates (Supplement 2 to Circular No 3 (1986).
11 1992-12-11  

All Authorized Motor Vehicle Insurers And Insurance Producer Organizations

Policy Declarations -Page (S) Requirements.
12 1992-08-11 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates under Sections 4217, 4218, 4221(k) of The New York Insurance Law, as amended in 1982, 1983,1985, 1986, 1987, 1988 and 1990.
13 1992-12-15 WITHDRAWN

All Insurers Licensed To Write Life Insurance Or Annuities In New York State

Training Allowance Plans.
14 1992-09-08 WITHDRAWN

All Insurers Licensed. To Write Accident, And Health Insurance In New York State

Chapter 501 of The Laws of 1992-Effective Date for Provisions for Community Rating and Open Enrollment.
15 1992-09-18 WITHDRAWN

All New York Licensed And Accredited Property And Casualty Insurers And Reinsurers

Exposure To Hurricane Andrew and Iniki Losses.
16 1992-09-24  

All Licensed Insurers In New York State

Appropriate Dating Of Documents Sent To Policyholders.
17 1992-10-08 WITHDRAWN

All Insurers Licensed To Write Motor Vehicle Liability Insurance In New York State And Insurance Producer Organizations

Status of Litigation Involving Regulation No. 35-D - Supplementary Uninsured Motorists (SUM) Insurance.
18 1992-12-14  

All Authorized Title Insurers In New York State

Closing Protection Letters To Lenders From Title Insurers.
19 1992-10-30  

All Authorized Property/Casualty Insurers, Insurance Producer Organizations, And Advisory Rate Service Organizations

Prospective Loss Costs And New Reporting Forms.
Supplement No. 1 to CL 19 (1992) 1992-11-18  

All Authorized Property/Casualty Insurers, Insurance Producer Organizations, And Advisory Rate Service Organizations

Prospective Loss Costs And New Reporting Forms.
20 1992-11-23  

Authorized Insurers, Fraternal Benefit Societies, Pension Funds and Retirement Systems, Charitable Annuity Societies, Accredited Reinsurers and Licensed Excess Line Brokers

Notification of New Debt Collection Legislation/Penalties for Delinquent Payments.
Supplement No. 4 to Circular Letter No. 3 (1986) 1992-12-31 WITHDRAWN

Manager, Commercial Lines Underwriting

1993 Insurance Availability Survey
1 1993-01-11  

All Insurers, Including Article 43 Corporations And HMOs, Licensed To Write Accident And Health Insurance In New York State

Chapter 501 of the Laws of 1992-Actuarial Information For Community Rating and Open Enrollment.
2 1993-02-12  

All Insurers Authorized To Write Motor Vehicle Insurance In This State And Insurance Producer Organizations

New Automobile Insurance-Rated Legislation.
3 1993-02-10  

All Insurers, Including Article 43 Corporations And HMOs Licensed To Write Accident And Health Insurance In New York State

Chapter 501 of the Laws of 1992 Calculating Average Demographic Factors.
4 1993-09-30  

All Insurers And Other Entities Required To Submit Annual Statements Or Other Statements And Reports To The Insurance Department

Penalties for Non-Compliance With the Filing Requirements Set Forth in Insurance Law § 307 and § 308.
5 1993-04-14  

All Insurers Licensed To Write Accident And Health Insurance In New York State, Including Article 43 Corporations And HMOs

Chapter 501 of the Laws of 1992 Calculation, Reporting and Payment Requirements of New York Market Stabilization Pools.
Supplement No. No. 6 to CL 9 (1988) 1993-05-03 WITHDRAWN

All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund.
Supplement No. No. 1 to CL 5 (1993) 1993-05-26 WITHDRAWN

All Authorized Health Maintenance Organizations

Payments Required by Regulation 146-New York Market Stabilization Pools.
Supplement No. No. 1 to CL 7 (1992) 1993-05-26 WITHDRAWN

All Authorized Motor Vehicle Insurers And Insurance Producer Organizations

CL 1 (1980) with Supplements 1 & 2 on the Current listing and CL 1 (1990) on this listing - Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course pursuant to Sections 2336(a) & (d) of the Insurance Law.
6 1993-07-20  

All Insurers, Other Than Article 43 Corporations And Article 44 HMOs, Licensed To Write Accident And Health Insurance

Accident and Health Insurance Conversion Coverage – Community Rates.
7 1993-07-15  

All Insurers Licensed To Write Motor Vehicle Physical Damage Insurance In New York State; And Insurer, Producer And Auto Body Repair Organizations

Motor Vehicle Physical Damage Claims Involving Auto Body Repairs.
8 1993-08-18 WITHDRAWN

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates Under Sections 4217, 4218, and 4221(k) of The New York Insurance Laws, as amended in 1982, 1983, 1985, 1986, 1987, 1988, and 1990.
9 1993-10-01 WITHDRAWN

All Licensed Property/Casualty Insurers & Producer Organizations

Systematic PPMAP Cessation.
11 1993-09-14  

All Licensed Property/Casualty Insurers & Reinsurers; All P/C Insurer, Reinsurer & Producer Organizations.

Guidelines for Homeowners Insurance Along New York Coastal Areas and Special Report Pursuant to Section 308 of the Insurance Law.
12 1993-09-15 WITHDRAWN

All Insurers Authorized To Write Fire Insurance In New York State

Reporting of Fire Losses to the Property Insurance Loss Register.
13 1993-09-22  

All Licensed Insurance Brokers; Excess Line Brokers; The Excess Line Association Of New York; And Insurance Producer Organizations

Revisions in Excess Line Statute and Procedures.
14 1993-10-15  

All Insurers, Other Than Article 43 Corporations And Article 44 HMOs, Licensed To Write Accident And Health Insurance

Accident and Health Insurance Conversion Coverage.
16 1993-10-25  

All Licensed Life Insurers and Fraternal Benefit Societies

Individual Life Insurance Policies in the Tax-Qualified Section 403(b) Market.
Supplement No. No. 1 to CL 11 (1993) 1993-10-27  

All Licensed Property/Casualty Insurers & Reinsurers; All P/C Insurer, Reinsurer & Producer Organizations.

Revised Guidelines for New York Coastal Area Homeowners Insurance And Special Report Pursuant to Section 308 of the Insurance Law.
17 1993-11-24  

All Public Adjusters And Insurance Companies Writing Property And Casualty Insurance Coverage

Payments and Loss Procedures Under Regulation 10.
18 1993-12-23 WITHDRAWN

All Insurers Writing Individual and Small Group Accident and Health Insurance Contracts In New York State

Deletion of Riders on Existing Contracts Subject to Chapter 501 of the Laws of 1992.
19 1993-12-01 WITHDRAWN

All Authorized Life Insurance Companies, Accident And Health Insurance Companies And Accredited Life Reinsurers

Filing of Life/Health Risk-Based Capital Report.
21 (1993) 1993-12-23

WITHDRAWN 10/31/1995

See Circular Letter 16 (1995)

All Insurers Licensed to Write Automobile and/or Accident and Health Insurance in New York

Annual rankings auto and health insurance complaints (PDF)

1 1994-01-31  

All Carriers Licensed to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations

Chapter 501 or the Laws of 1992 - Accounting Treatment of Disbursements From or Payments to the New York Market Stabilization Pools
2 1994-01-31  

All Insurers Licensed to Write Life Insurance or Annuities

Questionable Marketing and Sales Practices
3 1994-03-10  

All Insurers Licensed to Write Accident and Health Insurance in New York State, Including HMOs

Implementation of Chapter 728 of The Laws of 1993 Requiring Coverage for Preventive and Primary Care Services
4 1994-04-07

WITHDRAWN

Effective 10/11/2002

All Insurers Licensed to Write Motor Vehicle Physical Damage Insurance in New York State and Insurance Producer & Adjuster Organizations

Scope of Referrals to Motor Vehicle Repair Shops
5 1994-07-01  

All Insurers Licensed to Write Workers' Compensation in New York State

Annual Statement Reporting for Assessments and Assessment Surcharges Applicable to Workers' Compensation Policies
6 1994-05-31  

All Licensed Property/Casualty Insurers and Insurance Producer Organizations

Insurance Coverage for Discrimination Claims Based Upon Disparate Impact and Vicarious Liability
7 1994-04-27

WITHDRAWN

Effective 10/11/2002

All Insurers Licensed to Write Accident and Health Insurance in New York State

Health Insurers' Obligations in the Administration of Benefits for Covered Persons Receiving Services Under the New York State Early Intervention Program
8 1994-07-05

WITHDRAWN

Effective 10/11/2002

All Licensed Insurers and Exempt Organizations Including Health Maintenance Organizations (HMOs)

Insurance Fraud Reporting
9 1994-08-11

WITHDRAWN

Effective 10/11/2002

All Licensed Life Insurers, Financial Guaranty Insurance Corporations and Accredited Life Reinsurers

Synthetic Guaranteed Investment Contracts
11 1994-08-01  

All Insurers, Other Than Article 43 Corporations and Article 44 HMOs, Licensed to Write Accident and Health Insurance

Accident and Health Insurance Conversion Coverage
12 1994-08-01

WITHDRAWN

Effective 10/11/2002

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Non Forfeiture Interest Rates Under Sections 4217, 4218 and 4221(k) of the New York Insurance Laws, as Amended in 1982, 1983, 1985, 1986, 1987, 1988, 1990 and 1994

*The attachments are included in this Circular Letter's PDF version

13 1994-08-05  

All Property/Casualty Insurance Companies Authorized to Write General Liability or Workers Compensation Insurance in This State

Excess Workers' Compensation Insurance Policies for Self-Insured Employers
14 1994-09-20

WITHDRAWN

Effective 10/11/2002

All Authorized Motor Vehicle Insurers and Insurance Producer Organizations

CL 1 (80) with Supplements 1 & 2, CL 1 (90) & CL 7 (92) with Supplement Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course Pursuant to Sections 2336 (a) & (d) of the Insurance Law
15 1994-09-16  

All Insurers Authorized to Write Motor Vehicle Insurance in New York State and Insurance Producer Organizations

Prohibition of Surcharges on Personal Automobile Insurance Policies for Accidents by Police Officers Firefighters and Peace Officers While on Duty
16 1994-09-14

WITHDRAWN

Effective 10/11/2002

Commercial Insurers Authorized to Write Accident and Health Insurance and Corporations Licensed Under Article 43 of the Insurance Law or Article 44 of the Public Health Law

Transfer of Health Insurance and HMO Premium Rate Review and Approval
17 1994-12-30

WITHDRAWN

Effective 10/11/2002

All Insurers Authorized to Write Motor Vehicle Insurance; All Property/Casualty Insurer and Producer Organizations

New Automobile Insurance-Related Legislation
18 1994-11-17

WITHDRAWN

Effective 08/13/2008

All Insurers Authorized to Write Homeowners and Dwelling Fire Personal Lines Policies in New York State, and Insurance Producer Organizations

Flood Insurance Notice Required by NYIL Section 3444
19 1994-11-15  

All Licensed Property/Casualty Insurers; All P/C Insurers and Producer Organizations

Liability Insurance Requirements for Farm Motor Vehicles
20 1994-12-08

WITHDRAWN

Effective 10/11/2002

All Authorized Life Insurance Companies

Agency Convention Survey
Supplement No. 5 to CL No. 3 (1986) 1994-12-28 WITHDRAWN

Manager, Commercial Lines Underwriting Of: All Licensed Property/Casualty Insurance Companies And Accredited Reinsurers Also: Insurance Producer Organizations

1995 Insurance Availability Survey
1 1995-01-23  

All Homeowners Insurers In New York State And Insurance Producer Organizations

Termination Moratorium in the Event of Declared Disaster; Homeowner Windstorm Deductibles and Wrap Around Endorsements
2 1995-02-06  

All Authorized Insurers Writing Business in New York State

Updating the Corporate Officer Responsible for an Insurer's Internal Consumer Services Department
3 1995-02-10  

All Authorized Property/Casualty Insurers, United States Branches of Alien Insurers, Reciprocals, Advance Premium Cooperatives, Assessment Cooperatives and Accredited Reinsurers

Filing of the Property/Casualty Risk- Based Capital Report
4 1995-02-17

WITHDRAWN

Effective 10/11/2002

All Licensed Property & Casualty Insurers and Reinsurers Insurance

Annual Property & Casualty Report Pursuant to Regulation 131
5 1995-03-06

WITHDRAWN

Effective 10/11/2002

All Automobile Self-Insurers and Insurers Licensed to Write Automobile Insurance in New York State

No-Fault Reimbursement Schedules for Hospital Services Including Ambulatory Surgery
7 1995-04-26  

All Excess Line Brokers

1995 Tax Filing to 2118(d) of the Insurance Law
8 1995-06-07  

All Licensed Property and Casualty Insurers

The Use of Certificates of Insurance
Supp No. 2 to Circular Letter No. 11 (1993) 1995-06-15  

All Licensed Property/ Casualty Insurers & Reinsurers; All P&C Insurer, Reinsurer & Producer Organizations

Coastal Homeowners Insurance - New Approaches and Modifications of Existing Guidelines
9 1995-06-29

WITHDRAWN

Effective 10/11/2002

All Licensed Life and Accident and Health Insurers, Fraternal Benefit Societies, Charitable and Segregated Gift Annuity Societies, Employee Welfare Funds, Retirement Systems, Viatical Settlement Companies, Governmental Supplemental Annuity Funds, Savings Bank Life Insurance Department and Accredited Reinsurers

Reorganization of the Financial Condition Life Bureau
10 1995-08-01

WITHDRAWN

Effective 10/11/2002

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

*Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates
11 1995-07-21

WITHDRAWN

Effective 10/11/2002

All Insurers Licensed to Write Motor Vehicle Liability Insurance in New York State

No-Fault Managed Care Coverage
12 1995-08-17  

All Licensed Life Insurers and Accredited Life Reinsurers

Synthetic Guaranteed Investment Contracts
13 1995-08-17  

All Licensed Financial Guaranty Corporations

Policies Guaranteeing Obligations of Insurance Companies
14 1995-08-23  

All Licensed Property Casualty Insurers

Force-Placed Insurance
15 1995-10-03

WITHDRAWN

Effective 10/11/2002

All Insurers Licensed to Write Motor Vehicle Insurance in New York State

Implementation of Chapter 305 of the Laws of 1995 Increasing the Required Minimum Limits of Liability for Motor Vehicle Insurance
16 1995-10-31  

All Insurers Licensed to Write Automobile and/or Accident and Health Insurance in New York State

Annual Rankings of Automobile and Health Insurance Complaints
17 1995-10-30

WITHDRAWN

Effective 10/11/2002

All Commercial Insurers Licensed to Write Accident and Health Insurance in New York State

Supplementary Payment Rate Conversion Factor (SPRCF) Statewide Pool
Supplement No. 1 to CL No.12 (1995) 1995-11-01  

All Licensed Life Insurers and Accredited Life Reinsurers

Synthetic Guaranteed Investment Contracts
18 1995-11-17  

All Insurance Law Article 43 Corporations ("Plans") and Public Health Law Article 44 Health Maintenance Organization (HMOs)

Compliance Certification for Premium Rate Adjustment Application Pursuant to Section 4308(g) of the Insurance Law
19

 

1995-11-21

WITHDRAWN

Effective 10/11/2002

All Life Insurance Companies Authorized to Write Life Insurance and Annuities

Expense Allowance Payment Plans
20 1995-12-29  

All Insurers Licensed to Write Motor Vehicle Insurance in New York State, All P/C Insurer and Producer Organizations

Liability Coverage on Vehicles Registered and/or Titled in The Name of a Revocable "Living Trust"
1 1996-01-18

WITHDRAWN

Effective 10/11/2002

All Authorized Life Insurance Companies by Section 4233(b)(11) of the New York Law

Additional Filing Required by Section 4233(b)(11) of the New York Law
3 1996-03-11  

All Licensed Life Insurers

Group Life Continuation and Portability
Supplement 1 to CL No.15 (1995) 1996-04-04  

All Insurers Licensed to Write Motor Vehicle Liability in New York State and all Rate Service Organizations Which File Policy Forms and Endorsements on Behalf of Motor Vehicle Liability

*Implementation of Chapter 305 of the Laws of 1995 Increasing the Required Minimum Limits of Liability for Motor Vehicle Insurance (PDF)

4 1996-04-24  

All Authorized Property/Casualty Insurers, Insurance Producer Organizations and Advisory Rate Service Organizations

Individual Risk Reporting Forms
5 1996-04-04  

All Authorized Property Insurers Writing Business in New York State

Assisting the Insurance Department in Disaster Situations in Order to Determine Aggregate Amount and Number of Insured Losses in a Specific Geographic Area
7

 

1996-04-11

WITHDRAWN

Effective 10/11/2002

All Life Insurance Companies Authorized to Write Life Insurance and Annuities

Filing of Fund Based Compensation Plans
8 1996-06-13  

All Licensed Automobile Physical Damage Carriers

5th Amendment to Regulation 64.
9

 

1996-06-21

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Automobile Self-Insurers, and Insurers Licensed to Write Automobile Insurance in New York State and All Workers' Compensation Insurers Licensed to Write Workers' Compensation Insurance in New York State

Revision of the New York State Workers' Compensation Board Schedule of Medical Fees
Supplement 2 to CL No.15 (1995) 1996-06-25  

All Insurers Licensed to Write Motor Vehicle Liability in New York State and all Rate Service Organizations Which File Policy Forms and Endorsements on Behalf of Motor Vehicle Liability

Implementation of Chapter 305 of the Laws of 1995 Increasing the Required Minimum Limits of Liability for Motor Vehicle Insurance
10 1996-07-16  

All Licensed Property Casualty Insurers

Homeowners Insurance: Reporting and Other Requirements Pursuant to (11 NYCRR 19) Regulation 154
11 1996-08-01

WITHDRAWN

Effective 10/11/2002

All Authorized Life Insurance Companies, Fraternal Benefit. Societies and Charitable Annuity Societies

Maximum Reserve Valuation And Maximum Life Policy Nonforfeiture Interest Rates
12 1996-08-12

WITHDRAWN

Effective 10/11/2002

All Insurers Licensed to Write Fire Insurance in New York State

Tax District Claims Against Fire Insurance Proceeds
13 1996-09-09

WITHDRAWN

Effective 10/11/2002

All Authorized Motor Vehicle Insurers

Circular Letters No.1 (1980) with and Insurance Producer Organizations Supp. Nos. 1 & 2, Circular Letter No. 1 (1999), Circular Letter No. 7 (1992) with Supplement, and a Circular Letter No. 14 (1994) with Supplement.

Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course Pursuant to Sections 2336(a)&(d) of the Insurance Law

14 1996-09-04  

All Insurers Licensed to Write Motor Vehicle Liability Insurance in New York State

Section 5103(g) of the New York State Insurance Law Substitution of a Policyholder's Health Insurance Coverage for No-Fault Health Care Coverage
15 1996-10-16  

All Authorized Property Insurers Writing Business in New York State

See CL. No. 11 (1991)
16 1996-11-22

WITHDRAWN

Effective 08/24/2010

See Circular Letter No. 12

All Automobile Self-Insurers, and Insurers Licensed to Write Automobile Insurance In New York State

Chapter 639 of the Laws of 1996, The New York State Health Care Reform Act and Its Effects on No-Fault Insurance
17 1996-12-09  

All Insurers Licensed to Write Private Passenger Automobile, Fire, or Fire and Extended Coverage Insurance Policies Which are Subject to The Reporting Requirements of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition of Geographical Redlining"

Reports and Data Specifications
18 1996-12-20

WITHDRAWN

Effective 10/11/2002

All Insurers Licensed to Write Accident and Health Insurance in New York State and all Health Maintenance Organization (HMOs)

New York State Small Business Health Insurance Partnership Program (NYSHIPP)
19 1996-12-20  

All Domestic Life Insurance Companies Licensed to Write Life Insurance in New York State

Life Insurer Commitment Agreements
2 1997-01-23

WITHDRAWN

Effective 10/11/2002

All Authorized Property/Casualty Insurers

Reporting of Bodily Injury, Wrongful Death and Death Benefit Claims to a Central Reporting Organization Pursuant to Section 340 of the Insurance Law.
3 1997-02-10

WITHDRAWN

Effective 01/29/2007

See Circular Letter No. 1 (2007)

All Insurers

Fraud Reporting and Cooperation with the Insurance Frauds Bureau
4 1997-02-21  

All Licensed Life, Accident and Health, Property/Casualty, Financial Guaranty, Mortgage Guaranty, and Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; The Medical Malpractice Insurance Association; The State Insurance Fund; Fraternal Benefit Societies; and Accredited Reinsurers

Electronic Filing in Lieu of Hard Copy Filing - 1997 Annual Statement
5 1997-04-04  

All Insurers and Fraternal Benefit Societies Licensed to Write Life Insurance and Accident and Health Insurance in New York State, Including Article 43 Corporation

Oral Fluid Testing for the Human Immunodeficiency Virus
7 1997-03-25  

All Insurers Including Article 43 Corporations Licensed to Write Accident and Health Insurance In New York State, Except Health Maintenance Organizations

The Managed Care Reform Act (Chapter 705 of the Laws of 1996)
Supplement No. 7 to CL No. 3 (1986) 1997-04-01  

All Licensed Property/Casualty Insurance Companies

1997 Insurance Availability Survey
8 1997-03-28

WITHDRAWN

Effective 10/11/2002

All Companies to Write Liability Insurance

Policies Covering Injury to Economic Interest
9 1997-04-04  

All Insurers Licensed to Write Accident and Health Insurance in New York State (Insurance Law Section 1113(a)(3))

Provider Excess Insurance
10 1997-04-30  

All Authorized Private Passenger Automobile Insurers in New York State

Required Informational Statement on the Consequence of Driving While Under the Influence of Alcohol or Drugs **

** Document is in PDF Format

11 1997-06-24

WITHDRAWN

Effective 10/11/2002

All Licensed Life Insurers, Fraternal Benefit Societies, Charitable and Segregated Gifts Annuity Societies, Employee Welfare Funds Retirement Systems, Viatical Settlement Companies, Governmental Supplemental Annuity Funds, Savings Bank Life Insurance Departments, Accredited Life Reinsurers Property/Casualty Insurers, Co-operative Property/Casualty Insurers, Financial Guaranty Insurers Mortgage Guaranty Insurers, Reciprocal Insurers, Accident and Health Insurers, Article 43 Corporations, Public Health Law Article 44 Health Maintenance Organizations, Title Insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and Accredited Property/Casualty Reinsurers; all Hereinafter Referred to as "Licensees."

Impact of Year 2000 on the Insurance Industry
12 1997-07-09

WITHDRAWN

Effective 02/05/2010

All Motor Vehicle Self-Insurers And Insurers Authorized To Write Motor Vehicle Insurance

Reduction In No-Fault Loss Of Earnings Benefits For Qualified Wage Continuation Plans

Attachment to CL #12 (PDF)

13

 

1997-09-04

WITHDRAWN

Effective 10/11/2002

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Non-forfeiture Interest Rates

Attachment to CL #13 (PDF)

14 1997-08-01  

All Insurers Authorized to Write Life Insurance, Annuities or Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations

Procedural Changes in the Approval Process for Life Insurance, Annuity, and Accident and Health Insurance Policy Forms and Rates
Supplement No. 10 to CL No. 9 (1988) 1997-09-26  

All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; and the Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund
15 1998-01-27  

All New York State Licensed Producers, Property/Casualty Insurers and City, State and Municipal Agencies and other Public Authorities and Corporations

The Use of Certificates of Insurance as Evidence of Insurance Coverages
16 1997-11-03  

All Insurers Licensed to Write Motor Vehicle Physical Damage Insurance in New York State

Paint and Materials Costs Reimbursement
17 1997-12-15  

All Insurers Licensed to Write Motor Vehicle Liability Insurance; All Rate Service Organizations and Producer Organizations

Supplementary Uninsured/Underinsured Motorists (Sum) Insurance Coverage
18 1997-12-16  

All Licensed Property/Casualty Insurers Authorized to Write Workers' Compensation Insurance in New York State

Workers' Compensation Policies - Credits For Managed Care Programs (PPOs/MCOs)
1 1998-01-15  

All Insurers, Including Article 43 Corporations and Health Maintenance Organizations, Authorized to Write Accident and Health Insurance, Workers' Compensation Insurance or Automobile No-Fault Insurance in New York State

Electronic Acceptance of Health Insurance Claims, Including Workers' Compensation and No-Fault
2 1998-01-15  

All Insurers Authorized to Write Life Insurance, Annuities or Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations

Preliminary Guidance Regarding the Expected Approval Procedure in Section 3201(b)(6) of the Insurance Law
3 1998-01-21  

All Authorized Property/Casualty Insurers

Cancellation/Nonrenewal of Policies in Counties Affected by Ice Storms
4 1998-02-09  

All Licensed Property and Casualty Insurers in New York State

Department of Motor Vehicles Three Digit Code Number
5 1998-02-17

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Automobile Self-insurers, and Insurers Licensed to Write Automobile Insurance in New York State

Revision of the No-Fault Denial of Claim Form- NYS Form N-F10
6 1998-03-06  

All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement companies, governmental supplemental annuity funds, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers, rate service organizations; all hereinafter referred to as "licensees".

Year 2000
7 1998-04-30  

All Property/Casualty Insurers Authorized to Write Homeowners' Insurance and All Rate Service Organizations

The Use of Computer Simulation Models in Homeowners' Insurance Rate Development
8 1998-04-03  

All Insurers Authorized to Write Life Insurance and Annuities

Issues Resulting from the Enactment of Section 4228 of the Insurance Law
Supplement No. 1 to CL No. 18 (1997) 1998-05-06  

All Licensed Property/Casualty Insurers Authorized to Write Workers' Compensation Insurance in New York State

Workers' Compensation Policies Reporting Requirements for Preferred Provider Organization - Subpart 325-8.4 of Title 12 NYCRR
9 1998-05-07  

All Insurers Licensed to Write Accident and Health Insurance in New York State and Article 43 Corporations (Excluding Health Maintenance Organizations)

Managed Care Grievance and Utilization Review Appeal Data
10 1998-05-08  

All Insurers Licensed to Write Accident & Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations

Call for Participation in New York's Voucher Insurance Program
11 1998-05-07  

All Authorized Property/Casualty Insurers and Rate Service Organizations

Procedures for the Filing of Policy Forms, Rules and Rates
12 1998-04-28  

All Insurers Authorized to Write Accident and Health Insurance, Including Article 43 Corporations and Health Maintenance Organizations

Newly Approved Impotency Drug Viagra
13 1998-05-14

WITHDRAWN

Effective 01/29/2007

See Circular Letter No. 1 (2007)

All Insurers and Self Insurers

Fraud Reporting and Cooperation with the Insurance Frauds Bureau
Supplement No. 1 to CL No. 8 (1997) 1998-05-21

WITHDRAWN

Effective 08/25/2006

For more information, see Circular Letter No. 8 (1997)

All Companies Licensed to Write Liability Insurance

Policies Covering Injury to Economic Interest
Supplement No. 11 to CL No. 9 (1988) 1998-06-05  

All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; and the Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund
Supplement No. 8 to CL No. 3 (1986) 1998-06-29  

All Licensed Property/Casualty Insurance Companies and Insurance Producer Organizations

1998 Insurance Availability Survey
14 1998-07-01  

All Insurers Writing Private or Commercial Automobile, Workers Compensation, or Individual, Group or Blanket Accident and Health Insurance Policies

Compliance with the Second Amendment to Regulation 95 (11NYCRR 86) and Filing of Plans for the Detection, Investigation and Prevention of Fraudulent Insurance Activities
15 1998-12-04  

All Licensed Insurers

Hyper-Links to Department’s Website
16 1998-09-14  

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates
17 1998-07-23  

All insurers organized, registered, accredited or licensed to do an insurance business in New York State (including all licensed life insurers, fraternal benefit societies, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, and accredited property/casualty reinsurers

Holocaust Victims Insurance Act of 1998
18 1998-08-06  

All Insurers Licensed to Write Motor Vehicle Insurance in New York State

Increased Minimum Limits for Bodily Injury Liability and Personal Injury Protection for Public Autos Subject to the Rules of the New York City Taxi and Limousine Commission
20 1998-08-17  

All Insurers Licensed to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations

Requirements for Prescriptions to Bear a Federally Issued Registration Number
22 1998-08-25  

All Licensed Brokers and Property/Casualty Insurers

Disclosure of Brokers' Compensation
23 1998-09-28  

All Insurers Authorized to Write Accident and Health Insurance in NewYork State, Including Article 43 Corporations

Medical Savings Account High Deductible Health Insurance Policies
24 1998-09-04  

All Insurers Licensed to Write Commercial Liability Insurance

Suspension of Regulation 131 Filing Requirements
25 1998-09-09

WITHDRAWN

Effective 06/05/2009

See Circular Letter No. 14 (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)&(d) of the Insurance Law
26 1998-10-02  

All insurers organized, registered, accredited or licensed to do an insurance business in New York State (including all licensed life insurers, fraternal benefit societies, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, and accredited property/casualty reinsurers; all hereinafter referred to as "insurers")

Insurers’ Initial Reports Setting Forth Plans for Compliance with Article 27 (Holocaust Victims Insurance Act of 1998)
27 1998-10-08  

All Insurers Authorized to Write Life Insurance and Annuities

Section 4228 - Conditions Under Which Additional First Year Commissions May be Paid in Renewal Years
29 1998-10-22  

All Insurers Licensed to Write Motor Vehicle Insurance in New York State

Rate Filings for Taxi and Livery Public Automobiles
30 1998-10-21  

All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations; all hereinafter referred to as "licensees"

Update on Year 2000
31 1998-10-29  

All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations

Insurance on the Internet
32 1998-10-30  

All Insurers Writing Private or Commercial Automobile, Workers Compensation, or Individual, Group or Blanket Accident and Health Insurance Policies, and every entity licensed pursuant to Article 44 of the Public Health Law

Effective Date for the Filing of Plans for the Detection, Investigation and Prevention of Fraudulent Insurance Activities
Supplement No. 1 to CL No. 11 (1998) 1998-11-10  

All Authorized Property/Casualty Insurers and Rate Service Organizations

Procedures for the Filing of Policy Forms, Rules and Rates: Optional Procedure for Obtaining Acknowledgements of Filings
33 1998-11-23  

All Life Insurers

Dollar Cost Averaging Accounts
1 1999-01-07  

All Insurers Authorized to Write Automobile Insurance in New York State, All Insurers Authorized to Write Accident and Health Insurance in  New York State, Including Article 43 Corporations, and All Health Maintenance Organizations

Annual Rankings of Automobile and Health Insurance Complaints
2 1999-02-01  

All Mortgage Guaranty Insurance Companies

Mortgage Guaranty Insurance Transactions and Lenders
3 1999-01-25  

All licensed life insurers, fraternal benefit societies, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers; all hereinafter referred to as "licensees".

Year 2000 Disclosures in the Management Discussion and Analysis
4 1999-01-28  

All Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations

Clarification of Insurer Duties and Responsibilities in the Rate Adjustment Process Pursuant to Insurance Law Section 4308
5 1999-02-19  

All Insurers Licensed to Write Accident & Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations

Managed Care Grievance and Utilization Review Appeal Data
Supplement 1 to CL No. 18 (1998) 1999-02-26  

All Insurers Licensed To Write Motor Vehicle Insurance in New York State

Increased Minimum Limits for Bodily Injury Liability and Personal Injury Protection for Public Autos Subject to the Rules of the New York City Taxi and Limousine Commission
6 1999-03-01  

All Licensed Life Insurers, Property/Casualty Insurers, Reciprocal Insurers, Accident and Health Insurers, and Article 43 Corporation Legal Services Insurance and Pre-paid Legal Services Plans

Legal Services Insurance and Pre-paid Legal Services Plans
7 1999-03-16  

All Insurers Authorized to Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies, Savings Bank Life Insurance Departments, and All Licensed Viatical Settlement Companies

Life Insurance and Annuity Product Outlines Designed to Assist Insurers In Making Form and Rate Filings with The Department
8 1999-03-16  

All Insurers Authorized To Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies, Savings Bank Life Insurance Departments, and All Licensed Viatical Settlement Companies

Procedural Changes in The Approval Process for Life Insurance and Annuity Policy Forms:

I. Required Format for Policy Submission Letters

II. Timely Responses to Comment Letters

Supplement 1 to CL No. 15 (1998) 1999-03-25  

All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement companies, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations

Procedures for Reporting Hyper-Links to the Department’s Website
9 1999-05-25  

All Article 43 Corporations, Public Health Law Article 44 Health Maintenance Organizations and Insurers Licensed to Write Health Insurance in New York State

Adoption of Procedure Manuals
10 1999-06-11  

All Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations (herein referred to as "plans")

Procedural Responsibilities of Plans Submitting Prior Approval Rate Applications Pursuant To Section 4308(c)
11 1999-03-26  

All licensed life insurers, property/casualty insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, fraternal benefit societies, municipal cooperative health benefit plans, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations; all hereinafter referred to as "licensees."

Update on Department’s Electronic Initiatives
12 1999-04-20  

All Authorized Motor Vehicle Insurers and Insurance Producer Organizations

Driver Education Course Certificates Insurance Reductions
*13 1999-05-17 * Note: Circular Letter No. 13 (1999) is repealed as of 08/03/2000

All Public Health Law Article 44 HMOs, Insurance Law Article 43 Corporations, and Insurers Licensed to Write Accident and Health Insurance in New York State

*Point-of-Service Products
15 1999-04-27  

All Licensed Life, Accident and Health, Property/Casualty, Financial Guarantee, Mortgage Guarantee, and Cooperative Fire Insurers Operating on the Advance Premium Plan, Assessment Cooperative  Companies, the State Insurance Fund, and United States Branches; Reciprocal Insurers; the Medical Malpractice Insurance Association; Fraternal Benefit Societies; Article 43 Corporations; Public Health Law Article 44 Health Maintenance Organizations; Title Insurers; Charitable Annuity Societies; Pension Funds; Retirement Systems; Viaticals and Accredited Reinsurers

Change in Procedure for the Mailing of Hardcopy Annual and Quarterly Statement Forms and Instructions
17 1999-05-17  

All Insurers Licensed to Write Life Insurance of Disability Benefits

Benefit Rates Under Volunteer Firefighters' Benefit Law and Volunteer Ambulance Workers' Benefit Law
18 1999-05-18  

All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations

Procedural Changes in the Length of Time the Department Will Await Responses During the Approval Process for Accident and Health Insurance Policy Forms and Rates
19 1999-06-10  

All licensed life insurers, property/casualty insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, fraternal benefit societies, municipal cooperative health benefit plans, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations; all hereinafter referred to as "licensees."

Consumer Initiatives
Supplement 12 to CL No. 9 (1988) 1999-06-25  

All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; and the Medical Malpractice Insurance Association

Property/Casualty Security Fund
20 1999-07-13  

All Insurers Authorized to Write Accident and Health Insurance, Including Corporations Licensed Under Article 43 of the Insurance Law and Corporations Issued A Certificate of Authority Under Article 44 of the Public Health Law

Information Available on the Department's Website Designed to Assist Insurers and HMOs In Making Form and Rate Filings
21 1999-05-21  

All Insurers Authorized to Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies, Savings Bank Life Insurance Departments and all Licensed Viatical Settlement Companies

Resubmission of Policy Form Filings Revised in Accordance With the Product Outlines
Supplement 1 to CL No. 31 (1998) 1999-05-28  

All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Underwriting Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations

Insurance on the Internet
Supplement   2 to CL No. 18 (1997) 1999-06-01  

All Licensed Property/Casualty Insurers Authorized To Write Workers’ Compensation Insurance in New York State

Workers’ Compensation Policies/Preferred Provider Organization Arrangements
22 1999-06-01  

All licensed life insurers, fraternal benefit societies, charitable annuity societies, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and municipal cooperative health benefit plans; all hereinafter referred to as "insurers".

Suggested Best Practices Resulting From the Joint Department/Industry Working Groups on Form and Rate Filings
24 1999-07-07  

All Insurers Authorized To Write Motor Vehicle Insurance

Insurance Information and Enforcement System (IIES) of the New York State Department of Motor Vehicles (DMV)
Supplement 9 to CL No. 3 (1986) 1999-08-09  

All Licensed Property/Casualty Insurance Companies and Insurance Producer Organizations

1999 Insurance Availability Survey
25 1999-10-27  

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates
26

 

1999-09-13

WITHDRAWN

Effective 01/29/2007

See Circular Letter No. 1 (2007)

All Insurers and Self-Insurers

Revised Insurance Department Fraud Reporting Form (IFB-1 REV. 8/99)
27 1999-11-01  

All Insurers Licensed to Write Accident & Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations

Chapter 2 of 1998: Fraudulent Health Insurance Acts Pursuant to §176.05(2) of the Penal Law and Healthcare Compliance Programs Pursuant to §4414 of the Public Health Law
28 1999-09-13  

All Licensed Insurance Brokers; Excess Line Brokers; Excess Line Association of New York; and Insurance Producer Organizations

Ocean Marine Insurance Placements
29 1999-10-21  

All Insurers Authorized to Write Motor Vehicle Insurance Coverage in New York State

Title Branding - Eighth Amendment to Regulation 64
30 1999-10-27

WITHDRAWN

Effective 03/10/2005

See Circular Letter No. 3 (2005)

All  Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State

Transfer of the No-Fault Conciliation Function to the American Arbitration Association
31 1999-11-01  

All Article 43 Corporations And Public Health Law Article 44 Health Maintenance Organizations (herein referred to as "plans")

Rate Adjustment Applications To Be Effective On Or After January 1, 2000
32 1999-11-22  

All licensed life insurers, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers, rate service organizations, municipal cooperative health benefit plans, and integrated delivery systems; all hereinafter referred to as "insurers".

Post Year 2000 Reporting Requirements and Performing Data Archives
33 1999-11-04  

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, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, title insurers, reciprocal insurers, accident and health insurers, Article 43 corporations, municipal cooperative health benefit plans, and rate service organizations; State Insurance Fund; Medical Malpractice Insurance Association; New York Property Insurance Underwriting Association; Motor Vehicle Accident Indemnification Corporation; Excess Line Association of New York; registered risk retention groups, service contract providers, and Public Health Law Article 44 health maintenance organizations and integrated delivery systems; and accredited reinsurers

The Use of Electronic Signatures and Records in Connection With the Marketing and Sale of Insurance By Means of Electronic Commerce
34 1999-12-10  

All insurers licensed to write fire insurance in New York State

Tax District Claims Against Fire Insurance Proceeds
Supplement 2 to CL No. 11 (1998) 1999-12-20  

All Authorized Property/Casualty Insurers and Rate Service Organizations

Procedures for the Filing of Policy Forms, Rules and Rates
35 1999-11-24  

All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement companies, governmental supplemental annuity funds, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers; all hereinafter referred to as "insurers".

Issues Regarding Liquidity and Asset/Liability Management
36 1999-12-28  

All Public Health Law Article 44 Health Maintenance Organizations (HMOs); Article 43 Corporations and Health Insurers Issuing Community-rated Contracts ("insurers"); Accident and Health Insurance Agents; and Insurance Brokers

Commission and Fee Payments
37 1999-12-16  

All Licensed Fraternal, Life And Accident And Health, Title, Property/Casualty, Reciprocal, Financial Guaranty And Mortgage Guaranty Insurers, Medical Malpractice Ins Assn. And Cooperative Property/Casualty Insurers Operating On The Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, And United States Branches, Accredited Reinsurers Of The Aforementioned Types Of Companies, Hospital, Health, Medical, And Dental Service Or Indemnity Article 43 Corporations And Public Health Law Article 44 Health Maintenance Organizations

Electronic Filing via the Internet of National Form (NAIC) Annual and Quarterly Statements
38 1999-12-27  

All Licensed Hospital, Medical, and Dental Service or Indemnity Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations

New York Supplements to the Annual Statement and Quarterly Statement Electronic Filling Requirements
1

 

2000-01-07

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State

Revision of Insurance Department Regulation 68
2 2000-01-07  

All Authorized Motor Vehicle Insurers and Insurance Producer Organizations

Motor Vehicle Insurance Policies Covering Taxis, Liveries, Buses and Rental Vehicles; Insurance Information Enforcement System (IIES)
3 2000-01-19  

All Licensed Hospital, Medical, and Dental Service or Indemnity Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations

New York Supplements to the Annual Statement and Quarterly Statement Electronic Filling Requirements
4 2000-01-31  

All Licensed Fraternal, Life and Accident And Health, Title, Property and Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association,  Cooperative Property/Casualty Insurers Operating on the Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, United States Branches, Accredited Reinsurers of the Aforementioned Types of Companies, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations

Electronic Filing via the Internet of National Form (NAIC) Annual and Quarterly Statements
Supplement 1 to CL No. 4 (2000) 2000-03-08  

All Licensed Life and Accident and Health, Property/Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association, Cooperative Property/Casualty Insurers, The State Insurance Fund, Accredited Reinsurers, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations

Electronic Filing via the Internet of New York Supplement  Annual and Quarterly Statements
5 2000-02-04  

All Licensed Insurers

Insurers Adjusting Claims on Behalf of Other Insurers
6 2000-01-27  

All Insurance Companies and HMOs Licensed to Write Accident and Health Insurance in New York State

Section 3224 Insurance Law, Prompt Payment of Accident and Health Claims
7 2000-02-03  

All Licensed Life Insurers, Property/Casualty Insurers, Co-operative Property/Casualty Insurers, Financial Guaranty Insurers, Mortgage Guaranty Insurers, Reciprocal Insurers, Title Insurers, Accident and Health Insurers, Article 43 Corporations, all Public Health Law Article 44 Health Maintenance Organizations, and the New York Property Insurance Underwriting Association; all Hereinafter Referred to as "Licensees"

Privacy Safeguards - Protection of Nonpublic Personal Information
8 2000-02-08  

All Licensed Life Insurers, Property/Casualty Insurers, Accident and Health Insurers, and Insurance Producer Organizations

Brokers and Agents Authorized to Market Legal Services Insurance
9 2000-02-29  

All Public Health Law Article 44 HMOs Including Insurance Law Article 43 Corporations with a Line of Business HMO Certificate of Authority

Inclusion of IPA Financial Statements in the HMO New York Data Requirements Annual Statement
10

 

2000-03-09

WITHDRAWN

Effective 01/29/2007

See Circular Letter No. 1 (2007)

All Licensed Insurers

Electronic Fraud Reporting System
11 2000-02-24

WITHDRAWN

Effective 09/01/2004

See Circular Letter No. 6 (2004)

All Licensed Life Insurers, Fraternal Benefit Societies, Charitable and Segregated Gift Annuity Societies, Employee Welfare Funds, Retirement Systems, Viatical Settlement Licensees, Governmental Variable Supplements Funds, Property/Casualty Insurers, Co-operative Property/Casualty Insurers, Financial Guaranty Insurers, Mortgage Guaranty Insurers, Title Insurers, Reciprocal Insurers, Accident and Health Insurers, Article 43 Corporations, Municipal Cooperative Health Benefit Plans, and Rate Service Organizations; State Insurance Fund; Medical Malpractice Insurance Association; New York Property Insurance Underwriting Association; Motor Vehicle Accident Indemnification Corporation; Excess Line Association of New York; Registered Risk Retention Groups, Service Contract Providers, and Public Health Law Article 44 Health Maintenance Organizations and Integrated Delivery Systems; and Accredited Reinsurers

Codification Project
12 2000-03-01  

All Insurance Companies and HMOs Licensed to Write Accident and Health Insurance in New York State

Section 3224-a Insurance Law and the Use of IPAs (Independent Practice Associations)
13 2000-06-05  

All Life Insurers and Fraternal Benefit Societies

Bonus Interest Rate Or Credit Provisions In Deferred Annuity Contracts
14 2000-05-01  

All Licensed Fraternal, Life and Accident And Health, Title, Property and Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association, Cooperative Property/Casualty Insurers Operating on the Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, United States Branches, Accredited Reinsurers of the Aforementioned Types of Companies, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations

Furnishing of Fax Numbers in Connection with Complaints
15 2000-05-23  

All Licensed Fraternal, Life and Accident And Health, Title, Property/Casualty, Reciprocal, Financial Guaranty and Mortgage Guaranty Insurers, Medical Malpractice Insurance Association, Cooperative Property/Casualty Insurers Operating on the Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, United States Branches, Accredited Reinsurers of the Aforementioned Types of Companies, Hospital, Health, Medical, and Dental Service or Indemnity Article 43 Corporations, and Public Health Law Article 44 Health Maintenance Organizations

The Violent Crime Control Law Enforcement Act of 1994 Title 18 U.S.C. Section 1033 and 1034
16

 

2000-05-10

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 14 (2003)

All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Physical Damage Insurance in New York State

Application of Section 2610(b) of the Insurance Law
Supplement 13 to CL No. 9 (1988) 2000-05-10  

All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; Financial Guaranty Insurance Corporations; and the Medical Malpractice Insurance Association

Property/Casualty Insurance Security Fund
17 2000-05-22  

All Licensed Insurance Agents, Insurance Brokers and Insurance Producer Organizations

Promissory Note Fraud Alert
18 2000-05-26  

The Insurance Community of New York State; Other Parties Affected by Insurance Department Circular Letters

Circular Letter Review
19 2000-06-05  

All Licensed Life Insurers and Fraternal Benefit Societies

Race-Based Underwriting
20

 

2000-06-14

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State

Insurance Department Regulation 68 Lawsuit
21 2000-06-21  

All Licensed Life Insurance Agents, Licensed Life Insurers and Fraternal Benefit Societies

Duties and Obligations in the sale of "Bonus" Interest Rate or Credit Provision Annuity Contracts
Supplement 1 to CL No. 19 (2000) 2000-06-22  

All Licensed Life Insurers and Fraternal Benefit Societies

Race-Based Underwriting
22 2000-08-11  

All Insurers Licensed to Write Marine Insurance in the State of New York

Marine and Inland Marine Insurance
23 2000-09-08  

All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies

Maximum Reserve Valuation and Maximum Life Policy Nonforfeiture Interest Rates
24

 

2000-07-18

WITHDRAWN

Effective 12/04/2003

See Circular Letter No. 18 (2003)

All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State

Insurance Department Regulation 68 Lawsuit
25 2000-08-11  

All Insurers Licensed to Write Motor Vehicle Insurance in New York State

Restriction of Installment Payment Plans and Financed Premiums
26 2000-08-03  

All Public Health Law Article 44 HMOs, Insurance Law Article 43 Corporations, and Insurers Licensed to Write Accident and Health Insurance in New York State

Point-of-Service Products
27

 

2000-08-21

WITHDRAWN

Effective 09/01/2004

See Circular Letter No. 6 (2004)

All Insurers Authorized to Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies and All Licensed Viatical Settlement Companies

Procedural Changes in the Approval Process and Recommended Changes
Supplement 3 to CL No. 11 (1998) 2000-08-21  

All Authorized Property/Casualty Insurers and Rate Service Organizations

Optional Procedures for the Filing of Policy Forms, Rules and Rates
28

 

2000-08-22

WITHDRAWN

Effective 09/15/2003

See Circular Letter No. 4 (2003)

All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations

Procedural Changes in the Filing Process for Accident and Health Insurance Policy Form and Rate Submissions: Optional "Fast Track" Prior Approval Process
30 2000-10-13  

All Licensed Property/Casualty Insurance Companies And Insurance Producer Organizations

2000 Insurance Availability Survey and Annual Free Trade Zone Update
31 2000-09-28  

All Licensed Insurers, Public Health Law Article 44 HMOs, Insurance Law Article 43 Corporations, and Municipal Cooperative Health Benefit Plans

Licensing requirements for Independent Practice Associations (IPAs) and other entities that adjust claims
32 2000-12-11  

All Insurers

Change in Qualifications for Employment in Insurer Special Investigations Units
33 2000-11-14  

All licensed life insurers, and accredited life reinsurers

Issues Regarding Liquidity
34 2000-10-24  

All insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and HMOs.

Update on Implementation of Chapter 728 of the Laws of 1993, Requiring Coverage for Preventive and Primary Care Services
Supplement 1 to CL No. 30 (1999)

 

2000-11-22

WITHDRAWN

Effective 03/10/2005

See Circular Letter No. 3 (2005)

All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Liability Insurance in New York State

Designation of a Contact Person Concerning Assessments for Conciliation and Arbitration Costs
35 2000-12-11  

All Licensed Property/Casualty Insurers Authorized To Write Workers’ Compensation Insurance In New York State

Workers’ Compensation Board’s Treatment Utilization Pilot Program
39 2000-12-21  

All Insurers and Corporations Subject to Examination by the New York State Insurance Department

Change in Examination Billing Methodology
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  

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

See Circular Letter No. 5 (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

See Circular Letter No. 7 (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

See Circular Letter No. 16 (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

See Circular Letter No. 12 (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

See Circular Letter No. 18 (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

See Circular Letter No. 18 (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

See Circular Letter No. 12 (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

Circular Letter No. 31 (2001) - 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

See Circular Letter No. 14 (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

See Circular Letter No. 7 (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

Disclosure of Consulting Work Performed by Independent Certified Public Accountant Engaged to Provide an Opinion on Annual Financial Statement

Required Forms (Excel format):

* Disclosure Form
* Instructions

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

See Circular Letter No. 7 (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  

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: HTML | PDF

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

See Circular Letter No. 12

 

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

See Circular Letter No. 14 (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: HTML | PDF

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

See Circular Letter No. 14 (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

Limitations Upon And Requirements For The Use Of Credit Information For Personal Lines Insurance – Emergency Adoption Of Regulation No. 182 (11 NYCRR 221)

Insurer Credit Information Compliance Certification:

PDF | WORD

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

See Circular Letter No. 14 (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

See Circular Letter No. 4 (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

See Circular Letter No. 14 (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

See Circular Letter No. 6 (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

See Circular Letter No. 7 (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

See Circular Letter No. 14 (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
Effective 06/29/2006

See Circular Letter No. 14 (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
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
Effective 06/29/2006

See Circular Letter No. 14 (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
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

See Circular Letter No. 14 (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

See Circular Letter No. 1 (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.

Contact and Product Information for Health Bureau Inquiries

Contact Questionnaire form PDF | WORD

1 2008-02-04

WITHDRAWN
Effective 03/11/2009

See Circular Letter No. 6 (2009)

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
Effective 03/31/2009

See Circular Letter No. 7 (2009)

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
Effective 03/31/2009

See Circular Letter No. 8 (2009)

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
(PDF fillable format, requires Adobe Acrobat Reader 7.0 or higher)

7 2008-04-10

WITHDRAWN Effective 10/05/2008

See Circular Letter No. 21 (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
Effective 02/23/2010

See Circular Letter No. 1 (2010)

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
Effective 02/23/2010

See Circular Letter No. 2 (2010)

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
Effective 02/23/2010

See Circular Letter No. 3 (2010)

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

See Circular Letter No. 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

See Insurance Circular Letter No. 5 (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

See Circular Letter No. 1 (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

See Circular Letter No. 2 (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

See Circular Letter No. 3 (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

See Insurance Circular Letter No. 5 (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
Effective 06/05/2013

See Circular Letter No. 2 (2013)

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
Effective 06/05/2013

See Circular Letter No. 3 (2013)

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
Effective 06/05/2013

See Circular Letter No. 4 (2013)

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
Effective 03/31/2014

See Circular Letter No. 1 (2014)

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
Effective 03/31/2014

See Circular Letter No. 2 (2014)

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
Effective 03/31/2014

See Circular Letter No. 3 (2014)

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
Effective 03/06/2015

See Circular Letter No. 3 (2015)

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
Effective 03/06/2015

See Circular Letter No. 5 (2015)

All authorized life insurers, retirement systems, fraternal benefit societies and employee welfare funds.

Disaster Planning, Preparedness and Response
3 2014-03-31

WITHDRAWN
Effective 03/06/2015

See Circular Letter No. 4 (2015)

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
Effective 03/28/2017

See Circular Letter No. 4 (2017)

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
Effective 03/28/2017

See Circular Letter No. 5 (2017)

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
Effective 03/28/2017

See Circular Letter No. 5 (2017)

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
Effective 04/24/2018

See Circular Letter No. 3 (2018)

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
Effective 04/24/2018

See Circular Letter No. 4 (2018)

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  

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