| 03-01-01 | Health Insurance, Creditable Coverage | 01/02/2003 |
| 03-01-02 | Control of Defense Under Regulation 107 | 01/02/2003 |
| 03-01-03 | Compensation of National General Agent | 01/03/2003 |
| 03-01-04 | N.Y. Ins. Law 1411(f) | 01/03/2003 |
| 03-01-05 | Recovery of Workers' Compensation Loss Transfer | 01/03/2003 |
| 03-01-06 | "Optional Vehicle Protection" or "Collision Damage Waiver" | 01/03/2003 |
| 03-01-07 | Meaning of "Any One Risk" Under N.Y. Ins. Law 1115 | 01/03/2003 |
| 03-01-08 | Commission Sharing | 01/06/2003 |
| 03-01-09 | Legal Prohibition on Purchase of Individual Health Insurance Coverage Where Group Coverage is Available | 01/06/2003 |
| 03-01-10 | Credit Card and Electronic Payment Fees | 01/06/2003 |
| 03-01-11 | "Splitting" a Cause of Action Under No-Fault Laws | 01/06/2003 |
| 03-01-12 | Employer Sponsored Group Health Insurance | 01/06/2003 |
| 03-01-13 | Group Health Insurance, Coverage of Dependent Child | 01/06/2003 |
| 03-01-14 | Homeowners Insurance Policy & Workers' Compensation Benefits for Domestic Worker | 01/06/2003 |
| 03-01-15 | Advertising Requirements | 01/07/2003 |
| 03-01-16 | Mortgage Guaranty Insurance on Mixed Use Mortgages | 01/07/2003 |
| 03-01-17 | Settlement Agreement to Refund Insurance Premium | 01/07/2003 |
| 03-01-18 | Settlement Check Payee | 01/07/2003 |
| 03-01-19 | License For Non-Resident Insurance Consultant | 01/07/2003 |
| 03-01-20 | Insurance Agents & Permissible Fees | 01/07/2003 |
| 03-01-21 | Unaffiliated Not-for-Profit Cultural Institutions Seeking Group Property/Casualty Insurance | 01/07/2003 |
| 03-01-22 | Proposed Residual Value Insurance Program | 01/08/2003 |
| 03-01-23 | N.Y. Ins. Law 2122(a)(2) (McKinney 2000) and Advertisements | 01/07/2003 |
| 03-01-24 | Electronic Data Gathering and Records Retention of Insurance Applications and Related Documents | 01/13/2003 |
| 03-01-25 | Licensing as an independent adjuster | 01/13/2003 |
| 03-01-26 | No-Fault Assignment of Benefits 11 NYCRR 65 (Regulation 68) | 01/13/2003 |
| 03-01-27 | Referral or Finder Fee From a Premium Finance Agency to an Insurance Agent or Broker | 01/13/2003 |
| 03-01-28 | Notices of Cancellation, Nonrenewal, and Conditional Renewal Applicable to For-Hire (Livery) Vehicles with Commercial Insurance Individually Underwritten in the Voluntary Market | 01/14/2003 |
| 03-01-29 | N.Y. Comp. Codes R. & Reg. tit. 11, Part 60 (1999) Auto Liability Insurance / Policy Coverage Exclusions | 01/14/2003 |
| 03-01-30 | Comprehensive Omnibus Budget Reconciliation Act of 1986 (COBRA) & Billing | 01/14/2003 |
| 03-01-31 | Broker's Payment of Premium By Credit Card | 01/14/2003 |
| 03-01-32 | Prescription Drug Coverage, Pharmacy Management Companies | 01/14/2003 |
| 03-01-33 | Standards of Record Retention | 01/15/2003 |
| 03-01-34 | Motor Club Roadside Service Plans | 01/13/2003 |
| 03-01-35 | No-Fault Billing for Ambulette Services 11 NYCRR 65 (Regulation 68) | 01/16/2003 |
| 03-01-36 | Compensation to Non-Licensees for Referrals | 01/16/2003 |
| 03-01-37 | Political Risk Insurance | 01/16/2003 |
| 03-01-38 | No-Fault Additional Personal Injury Protection | 01/17/2003 |
| 03-01-39 | Submission of Part C Affidavits to Excess Line Brokers by Means of Facsimile Transmission | 01/17/2003 |
| 03-01-40 | Cancellation of a Voluntary Market Commercial Property/Casualty Insurance Policy for Non-Payment of Premium | 01/17/2003 |
| 03-01-41 | Premium Finance Agreements | 01/21/2003 |
| 03-01-42 | Service Contract Provider | 01/22/2003 |
| 03-01-43 | The Life Insurance Company Guaranty Corporation of New York Act | 01/23/2003 |
| 03-01-44 | Group Life Insurance & Coverage of Grandchildren | 01/23/2003 |
| 03-01-45 | Letters of Credit | 01/23/2003 |
| 03-01-46 | N.Y. Ins. Law 1307- Contingent Liability for Borrowings | 01/28/2003 |
| 03-01-47 | Regulation 114 Trust & Commercial Mortgage-Backed Securities | 01/29/2003 |
| 03-01-48 | Entitlement to Commissions after Expiration of Broker's License | 01/30/2003 |
| 03-01-49 | Health Insurance, Appeal of Adverse Determinations | 01/31/2003 |
| 03-02-01 | Payment of Settlement Amount - Architect's Fees | 02/03/2003 |
| 03-02-02 | Filing Requirements of Property/Casualty Insurance Policy Forms | 02/04/2003 |
| 03-02-03 | Surety Bond | 02/05/2003 |
| 03-02-04 | Proposed Investment - Empire Zone | 02/05/2003 |
| 03-02-05 | Licensing Requirements for Independent Adjusters Located Outside of New York | 02/06/2003 |
| 03-02-06 | Banks and Insurance | 02/06/2003 |
| 03-02-07 | Insurance Brokerage Arrangement | 02/06/2003 |
| 03-02-08 | Effect of a defective assignment on the payment of a No-Fault health service claim | 02/06/2003 |
| 03-02-09 | Commissions | 02/07/2003 |
| 03-02-10 | Doing an Insurance Business | 02/07/2003 |
| 03-02-11 | Alternative Renewal Notice | 02/11/2003 |
| 03-02-12 | Failure to Attend a No-Fault IME | 02/11/2003 |
| 03-02-13 | Time Requirement to Submit Medical Proof of Claim to Insurer | 02/11/2003 |
| 03-02-14 | Retention of Insurance Premium Finance Agreement | 02/12/2003 |
| 03-02-15 | Referral Fee to Websites | 02/13/2003 |
| 03-02-16 | Limitations on Commissions Under 2324 for Business Placed by a Producer in Regard to the Producer's or its Affiliates Property or Risks Located Outside of New York | 02/14/2003 |
| 03-02-17 | Multiple Employer Welfare Arrangements (MEWA), State Regulation | 02/14/2003 |
| 03-02-18 | Assignments and Authorizations to Pay No-Fault Benefits | 02/18/2003 |
| 03-02-19 | Transfer of Insurance Agency Ownership to a Trust | 02/19/2003 |
| 03-02-20 | Propriety of Advertisement Including the Term "Money-Saving Offers" | 02/19/2003 |
| 03-02-21 | Licensed Independent Adjuster Corporation's Advice on Questions of Law | 02/19/2003 |
| 03-02-22 | Guaranteed Annuities | 02/20/2003 |
| 03-02-23 | Road Hazard Protector Plan | 02/20/2003 |
| 03-02-24 | Employee Welfare Funds, Women's Health Statute | 02/20/2003 |
| 03-02-25 | Debt Cancellation Lender Insurance Issued by Unauthorized Insurer Outside of New York | 02/20/2003 |
| 03-02-26 | Meaning of "Written Statement" Under N.Y. Penal Law 176.05 | 02/24/2003 |
| 03-02-27 | Third Party Administrator | 02/24/2003 |
| 03-02-28 | Concurrent Care Involving Physical Therapy | 02/25/2003 |
| 03-02-29 | Advertising Requirements for Accident and Health Insurance | 02/25/2003 |
| 03-02-30 | Health Insurance Coverage of Minor Child of Divorced Parents | 02/26/2003 |
| 03-02-31 | Attorney's Fees Reimbursable Under No-Fault | 02/26/2003 |
| 03-02-32 | Regulation 114 Trusts / Permissible Assets Requirements | 02/27/2003 |
| 03-02-33 | Sharing of Commissions for Referrals | 02/27/2003 |
| 03-02-34 | Paper Documentation Fee | 02/28/2003 |
| 03-02-35 | Rating a Motor Vehicle Policy with a Youthful Operator | 02/06/2003 |
| 03-02-36 | Bail Bond Business | 02/03/2003 |
| 03-03-01 | Recommendation of an Auto Body Shop to the Insured by an Insurance Agent Who Works Exclusively for one Insurer | 03/03/2003 |
| 03-03-02 | Inquiry Regarding Fees | 03/05/2003 |
| 03-03-03 | Insurance Law Section 3425; Automobile Insurance | 03/05/2003 |
| 03-03-04 | Health Insurance Portability and Accountability Act (HIPAA) | 03/06/2003 |
| 03-03-05 | Need for Non-Resident Agent's License | 03/06/2003 |
| 03-03-06 | Viatical Settlements | 03/07/2003 |
| 03-03-07 | Patent Infringement Abatement Insurance | 03/10/2003 |
| 03-03-08 | Waiver of Group Health Insurance Coverage | 03/11/2003 |
| 03-03-09 | Vehicle Service Contract | 03/14/2003 |
| 03-03-10 | Insurance Law Section 2119 Broker Compensation Agreement | 03/17/2003 |
| 03-03-11 | Sharing Commissions with Unlicensed Entities for Referrals | 03/17/2003 |
| 03-03-12 | Lead Paint Exclusion in an Excess Line Policy | 03/17/2003 |
| 03-03-13 | Health Insurance Portability & Accountability Act (HIPAA), Privacy Requirements | 03/18/2003 |
| 03-03-14 | Customer Records and N.Y. Comp. Codes R. & Regs. tit. 11, 420.0-420.25 (2001) (Reg. 169) | 03/18/2003 |
| 03-03-15 | Hole-in-One Insurance | 03/18/2003 |
| 03-03-16 | Group Health Insurance, Continuation and Conversion Requirements | 03/18/2003 |
| 03-03-17 | Independent Financial Examination Under Regulation 120 | 03/18/2003 |
| 03-03-18 | Application of Excess Line Taxes and Rate Filing Requirements to Excess Line Marine Insurance Placements | 03/20/2003 |
| 03-03-19 | Referral of Bank Customer to Affiliated Insurance Agency | 03/21/2003 |
| 03-03-20 | Joint Venture/Title Insurance Agency | 03/24/2003 |
| 03-03-21 | Jeweler's Block Excess Lines Policy | 03/24/2003 |
| 03-03-22 | Exemption of Annuity Proceeds from Creditors - N.Y. Ins. Law 3212(d) | 03/26/2003 |
| 03-03-23 | Proposed Investment | 03/28/2003 |
| 03-03-24 | Purchase of a Life Insurance Policy Outside of New York from an Authorized Insurer | 03/31/2003 |
| 03-03-25 | Criminal Conviction of an Insured | 03/31/2003 |
| 03-03-26 | Health Service Billings Under No-Fault | 03/07/2003 |
| 03-03-27 | SUM Arbitration | 03/25/2003 |
| 03-03-28 | Association Membership Benefits | 03/28/2003 |
| 03-04-01 | Employer Sponsored Group Health Insurance, Waiver of Coverage | 04/01/2003 |
| 03-04-02 | Right of the United States to Recover from a No-Fault Insurer the Reasonable Cost to the United States of Health Services Provided to a Member of the Armed Forces at an Army Hospital | 04/01/2003 |
| 03-04-03 | No-Fault Claim for Physical Therapy Services Performed Outside of the United States | 04/01/2003 |
| 03-04-04 | Enforceability of Mold Exclusions in New York Policies | 04/01/2003 |
| 03-04-05 | Livestock Insurance and Terrorism Risk Insurance Act of 2002 | 04/01/2003 |
| 03-04-06 | Workers' Compensation and No-Fault Coverage | 04/01/2003 |
| 03-04-07 | Independent Adjuster Licensing - Status of a Licensed Attorney | 04/02/2003 |
| 03-04-08 | Tort Recovery, Recoupment of Payment by Health Maintenance Organization | 04/03/2003 |
| 03-04-09 | Non-participating Healthcare Provider; Balance Billing | 04/04/2003 |
| 03-04-10 | Group Accident and Health Insurance, Sole Proprietors | 04/04/2003 |
| 03-04-11 | Bank sales of Debt Suspension Agreements and Debt Cancellation Contracts | 04/04/2003 |
| 03-04-12 | Premium Audit Conducted After 180 Days From Policy Expiration | 04/07/2003 |
| 03-04-13 | Section 3440 of the Insurance Law and Amendment to New York General Business Law (GBL) 396-z (Rental Vehicle Protections) | 04/07/2003 |
| 03-04-14 | Out-of-State Multiple Employer Welfare Association (MEWA), Operations in New York | 04/07/2003 |
| 03-04-15 | Excess Line Premium Tax Allocation | 04/07/2003 |
| 03-04-16 | Retention and Disclosure of Automobile Claim Files (Regulation 152 and 169 | 04/07/2003 |
| 03-04-17 | In-Network Provider of Non-HMO Health Plan & Subscriber Co-Payment | 04/08/2003 |
| 03-04-18 | Viatical Settlements | 04/08/2003 |
| 03-04-19 | Gifts and Prizes in Connection with Agency Open House Celebration | 04/08/2003 |
| 03-04-20 | Restricted Driver Endorsement on Automobile Insurance Policy | 04/09/2003 |
| 03-04-21 | Termination of Property and Casualty Personal Lines Insurance Agents | 04/09/2003 |
| 03-04-22 | Requiring Supplemental Spousal Liability Coverage Be Included in all Motor Vehicle Policies Issued to a Single Household when Insured Requests Coverage Under One Policy | 04/16/2003 |
| 03-04-23 | Applicability of Excess Line Premium Tax to an Indian Tribe | 04/16/2003 |
| 03-04-24 | No-Fault Insurance; Coordination with Workers' Compensation | 04/17/2003 |
| 03-04-25 | Different Premiums for Renewals and New Policyholders in the Same Territory | 04/17/2003 |
| 03-04-26 | Licensing of a Limited Liability Company | 04/17/2003 |
| 03-04-27 | Placing Business with an Unauthorized Insurer | 04/21/2003 |
| 03-04-28 | Licensing Requirement for Processing Health insurance Claims | 04/22/2003 |
| 03-04-29 | Independent Adjuster Licensing | 04/23/2003 |
| 03-04-30 | N.Y. Ins. Law 3224-a (McKinney 2000) - "The Prompt Pay Statute" | 04/28/2003 |
| 03-04-31 | Cancellation of Insurance Policy for Non-Payment of Premium Installment Fee, Late Payment Fee, and Reinstatement Fee | 04/29/2003 |
| 03-04-32 | Broker-to-Agent Payment of Commission | 04/29/2003 |
| 03-04-33 | Jewelry Company's Extended Care Plan and "Guarantee" | 04/29/2003 |
| 03-04-34 | Health Insurance Portability and Accountability Act (HIPAA), Privacy | 04/30/2003 |
| 03-04-35 | No-Fault Lien - Out of State Accident | 04/30/2003 |
| 03-04-36 | Insurance Regulation No. 68 No-Fault Benefits | 04/30/2003 |
| 03-05-01 | Application of NY Ins Law 3205(b)(3) | 05/01/2003 |
| 03-05-02 | Application of N.Y. Ins. Law 403 and Regulation 95 Requirement of Fraud Notices in Applications and Claim Forms to Excess Line Placements | 05/05/2003 |
| 03-05-03 | Nonpayment of Initial Premium | 05/05/2003 |
| 03-05-04 | Email Documents in Lieu of Paper Documents | 05/07/2003 |
| 03-05-05 | Promotional Discounts NY Ins Law 2324 (McKinney Supp 2003) | 05/07/2003 |
| 03-05-06 | Health Insurance Portability and Accountability Act (HIPAA) | 05/07/2003 |
| 03-05-07 | No-Fault Notice of Accident Requirement | 05/07/2003 |
| 03-05-08 | Times for Record Retention Applicable to Insurers, Insurance Agents, and Insurance Brokers | 05/07/2003 |
| 03-05-09 | Service Contracts and the Applicability of the McCarran-Ferguson Act | 05/09/2003 |
| 03-05-10 | Cancellation of Premium Financed Policies | 05/12/2003 |
| 03-05-11 | Public Adjuster's Fee Check - Mortgagee as Payee | 05/12/2003 |
| 03-05-12 | Applicability of NY Ins Law 3425(d) & (e) (McKinney Supp 2003) to Marine (Yacht) Insurance | 05/12/2003 |
| 03-05-13 | Coverage by the Life Insurance Company Guaranty Corporation of New York | 05/16/2003 |
| 03-05-14 | N.Y. Comp. Codes R. & Regs. tit.11, 420.17 (2001) and N.Y. Workers' Comp. Law 110-a(1)(d)(McKinney 2003) | 05/19/2003 |
| 03-05-15 | Election of Domestic Mutual Life Insurance Company Directors | 05/20/2003 |
| 03-05-16 | Right to Receive Commissions and Place Business Following Change of Employment and Relocation to Another State | 05/20/2003 |
| 03-05-17 | Certificates of Insurance and Endorsements | 05/20/2003 |
| 03-05-18 | Risk Retention and Theft Protection Program | 05/20/2003 |
| 03-05-19 | Group Disability Income Policy, Definition of Disability | 05/21/2003 |
| 03-05-20 | Insurance Law Article 79 / Service Contracts | 05/21/2003 |
| 03-05-21 | Service Fees and Reductions in Commissions | 05/22/2003 |
| 03-05-22 | Homeowners Insurance Policy and Workers' Compensation Benefits for Domestic Worker | 05/23/2003 |
| 03-05-23 | Letters of Credit & Regulation 133 | 05/27/2003 |
| 03-05-24 | No-Fault Insurance, Transfer of Health Information from Hospital to Insurer. Privacy Requirements | 05/28/2003 |
| 03-05-25 | Stock Risk Management Product | 05/28/2003 |
| 03-05-26 | Parent's Access to Child's Health Information, Health Insurance Portability & Accountability Act (HIPAA) | 05/28/2003 |
| 03-06-01 | Insurable Interest - N.Y. Ins. Law 3205 | 06/03/2003 |
| 03-06-02 | Court Filing Costs Under No-Fault | 06/09/2003 |
| 03-06-03 | Compensating Non-licensees for Providing Insurance Quotes | 06/10/2003 |
| 03-06-04 | Insurance Agency's Obligation to Provide Privacy Notices to Consumers and Customers (Regulation 169) | 06/10/2003 |
| 03-06-05 | Blanket Accident and Health Insurance Policy/Limitations on Chiropractic or Physical Therapy Services | 06/10/2003 |
| 03-06-06 | Coverage by the Life Insurance Company Guaranty Corporation of New York | 06/10/2003 |
| 03-06-07 | Insurance Law Article 79 Service Contracts & Warranties | 06/11/2003 |
| 03-06-08 | Credit for Reinsurance Involving Property/Casualty Risks | 06/11/2003 |
| 03-06-09 | First Year Commissions to a Non-licensee Former Insurance Agent | 06/11/2003 |
| 03-06-10 | Risk Retention Groups and Motor Vehicle Financial Responsibility Insurance | 06/12/2003 |
| 03-06-11 | Claims Adjustment From Outside New York By Non-Licensee | 06/03/2003 |
| 03-06-12 | Requirements to qualify as "Same Industry Trust" | 06/03/2003 |
| 03-06-13 | Automobile Lessor Charging a Fee to Lessee to Cover Physical Damage to the Automobile | 06/05/2003 |
| 03-06-14 | Insurance Law Section 4224 /Inducement to Purchase Insurance | 06/06/2003 |
| 03-06-15 | Request by the United States Department of Justice for Nonpublic Personal Information | 06/17/2003 |
| 03-06-16 | Insurance Coverage of Domestic Partners | 06/18/2003 |
| 03-06-17 | Prescription Drug Benefits | 06/18/2003 |
| 03-06-18 | Minimum Earned Premium and Assessment Corporation | 06/19/2003 |
| 03-06-19 | Bonus Fee Paid by Licensed Agent to Unlicensed Telemarketers | 06/19/2003 |
| 03-06-20 | Approval of Structured Settlement Annuity | 06/19/2003 |
| 03-06-21 | Promotional Gifts | 06/20/2003 |
| 03-06-22 | Display of license | 06/20/2003 |
| 03-06-23 | Judicial Determination as to Sufficiency of Bail Bonds | 06/23/2003 |
| 03-06-24 | CAPCO Program | 06/26/2003 |
| 03-06-25 | Record Retention | 06/26/2003 |
| 03-06-26 | Direct Placement of New York Insured With an Alien Insurer | 06/26/2003 |
| 03-06-27 | Commercial Property Insurance Limitation for Fire Following an Act of Terrorism | 06/26/2003 |
| 03-06-28 | Record Retention Requirements for Agents and Brokers | 06/27/2003 |
| 03-06-29 | Attorney Licensing Requirement-Commissions on Sale of Insurance | 06/30/2003 |
| 03-06-30 | Insurance Law Reg. 68 (11 NYCRR 65) Notice of Claim for No-Fault Health Services | 06/30/2003 |
| 03-07-01 | Use of Credit Card for Premium Payments | 07/02/2003 |
| 03-07-02 | Loss of Rental Income Claims and Public Adjusters | 07/02/2003 |
| 03-07-03 | Supplemental Spousal Liability Coverage Notice; Permissibility of Specifying Percentage in Lieu of Dollar Amount | 07/02/2003 |
| 03-07-04 | Cancellation by Excess Line Insurer of Financed Policy | 07/07/2003 |
| 03-07-05 | No-Fault: Waiving of Interest on Denied or Overdue Claims | 07/07/2003 |
| 03-07-06 | Extended Warranties Issued by Distributor of Trucks and by Manufacturer of Truck Engines | 07/07/2003 |
| 03-07-07 | Group Annuity Contract - Coverage under Article 77 - Life Insurance Company Guaranty Corporation (LICGC) | 07/07/2003 |
| 03-07-08 | Telephone Sales Transactions and Compliance with N.Y. Ins. Law 3429 and Regulation 90 | 07/08/2003 |
| 03-07-09 | Procedure for Handling Threats Made Against Independent Adjusters | 07/08/2003 |
| 03-07-10 | Health Insurance Portability and Accountability Act (HIPAA) Privacy Requirements, Workers' Compensation | 07/08/2003 |
| 03-07-11 | Health Insurance Portability and Accountability Act (HIPAA) Privacy Requirements, No-Fault and Workers' Compensation | 07/08/2003 |
| 03-07-12 | Employee Retirement Income Security Act (ERISA), Multiple Employer Welfare Arrangement (MEWA) | 07/08/2003 |
| 03-07-13 | Borrowing Funds From Clients | 07/11/2003 |
| 03-07-14 | Electronic Payment Fees | 07/11/2003 |
| 03-07-15 | Request for Reconsideration of Rental Vehicle Coverage Opinion Dated April 7, 2003 | 07/14/2003 |
| 03-07-16 | Tire and Rim Program | 07/15/2003 |
| 03-07-17 | Insurable Interest - Key Man Insurance | 07/17/2003 |
| 03-07-18 | Notification of Contractual Limitations Period to Commence Suit | 07/17/2003 |
| 03-07-19 | Adjusting Claims for a Self-Insurer | 07/18/2003 |
| 03-07-20 | "Lease Price Guarantee" Program | 07/18/2003 |
| 03-07-21 | Advertisement of Health Insurance Policy | 07/18/2003 |
| 03-07-22 | N.Y. Comp. Codes R. & Regs. tit. 11, 52.16(f) (2002) and Group College Student Accident and Sickness Insurance Policies | 07/18/2003 |
| 03-07-23 | Satellite Insurance | 07/18/2003 |
| 03-07-24 | Life Settlements/Electronic Exchange | 07/21/2003 |
| 03-07-25 | Prepaid Membership Plan for Patients | 07/21/2003 |
| 03-07-26 | Public Adjuster Payment Authorization | 07/23/2003 |
| 03-07-27 | Qualification of Assets for Use in a Regulation 114 Trust | 07/28/2003 |
| 03-07-28 | Supplemental Spousal Liability Coverage on a Business Auto Non-Owner's Insurance Policy | 07/28/2003 |
| 03-07-29 | Signature Requirement | 07/28/2003 |
| 03-07-30 | Contracts for the Provision of Unlimited Chiropractic Services to Patients | 07/28/2003 |
| 03-07-31 | Signing Blank or Incomplete Insurance Forms | 07/29/2003 |
| 03-07-32 | Vehicle Service Contract | 07/29/2003 |
| 03-07-33 | Insurance Agents' License Number Printed on Business Cards and/or Advertising Materials | 07/30/2003 |
| 03-07-34 | Replacement of Annuity Contracts and Regulation 60 | 07/31/2003 |
| 03-07-35 | Claims Made and Reported Policies | 07/31/2003 |
| 03-07-36 | Request for Reconsideration OF Office of General Counsel Opinion Dated April 7, 2003 which Concluded that Rental Vehicle Coverage is not Subject to the Liability Limits in an Automobile Policy | 07/09/2003 |
| 03-07-37 | Rental Vehicles | 07/16/2003 |
| 03-07-38 | Rate Changes and N.Y. Ins. Law 3425 | 07/23/2003 |
| 03-07-39 | Insurable Interest Requirement (Life Insurance) | 07/07/2003 |
| 03-08-01 | Marketing in New York health insurance that is to be provided outside of New York | 08/01/2003 |
| 03-08-02 | Licensing of Medicare+Choice Sales Representatives | 08/01/2003 |
| 03-08-03 | Regulation 114 Trusts - Custody of Assets | 08/01/2003 |
| 03-08-04 | No-Fault OBEL Coverage and Loss Transfer | 08/01/2003 |
| 03-08-05 | Licensing and Appointment Documentation, Records Retention | 08/01/2003 |
| 03-08-06 | No-Fault Assignments for Durable Medical Equipment | 08/01/2003 |
| 03-08-07 | No-Fault Reimbursement for Court Filing Courts | 08/01/2003 |
| 03-08-08 | Municipal Cooperative Health Benefit Plans, N.Y. Insurance Law Article 47 (McKinney 2000) | 08/01/2003 |
| 03-08-09 | "Sweep Accounts" and N.Y. Insurance Law 1409 | 08/01/2003 |
| 03-08-10 | "Finders fees" for Non-Licensed Entities | 08/04/2003 |
| 03-08-11 | Waiver of Mandatory Inspection Pursuant to N.Y. Comp. Codes R. & Regs. tit. 11, 67.3(b)(7) | 08/05/2003 |
| 03-08-12 | Sharing a Percentage of the Net Income of a Company with Non-licensees for Referrals | 08/06/2003 |
| 03-08-13 | Museums and N.Y. Insurance Law 3205(b)(3) (McKinney Supp. 2003) | 08/07/2003 |
| 03-08-14 | Coverage by the Life Insurance Company Guaranty Corporation of New York | 08/08/2003 |
| 03-08-15 | Regulation 135 and Aggregate Limits | 08/12/2003 |
| 03-08-16 | Premium Finance Agreements | 08/12/2003 |
| 03-08-17 | Compensation for Referrals | 08/18/2003 |
| 03-08-18 | Rate Changes | 08/20/2003 |
| 03-08-19 | Regulation 164 - Licensing Requirements for Intermediary Entities that Enter into Financial Risks Transfer Arrangements with Insurers | 08/26/2003 |
| 03-08-20 | Membership Organization's Purchase of Health Insurance for Its Members | 08/27/2003 |
| 03-08-21 | Termination of Producer-Insurer Contract and N.Y. Ins. Law 3425(j)(1)(A) | 08/27/2003 |
| 03-09-01 | Property/Casualty Insurance Security Fund | 09/02/2003 |
| 03-09-02 | Licensing of Third Party Administrator as an Independent Adjuster | 09/03/2003 |
| 03-09-03 | State Warranty and Service Contract Requirements | 09/03/2003 |
| 03-09-04 | Attorney's Ownership of Title Insurance Company and the Giving of Rebates and Price Incentives | 09/05/2003 |
| 03-09-05 | Record Retention - Documents Accompanying Applications | 09/08/2003 |
| 03-09-06 | Mold Exclusions in Property/Casualty Insurance Policies | 09/08/2003 |
| 03-09-07 | Compensation for Purchase of Customer Lists | 09/09/2003 |
| 03-09-08 | Notification of Utilization Review Determinations | 09/09/2003 |
| 03-09-09 | Imposition of Requirements on Surety Issuing Performance Bonds | 09/09/2003 |
| 03-09-10 | Fraud "Warning Statements" Under Regulation 95 | 09/09/2003 |
| 03-09-11 | Non-renewal Notices of Unauthorized Insurers | 09/10/2003 |
| 03-09-12 | Denial of Pre-Certification of Medical Procedure, Applicable Law | 09/15/2003 |
| 03-09-13 | Three-Year Policy Renewed as One-Year Policy & Necessity of Conditional Renewal Notice | 09/18/2003 |
| 03-09-14 | Financing of Broker's Fee by Premium Finance Agency and Written Authorization by Insured | 09/18/2003 |
| 03-09-15 | Excess Lines Placements | 09/22/2003 |
| 03-09-16 | Public Adjuster's Fee Check | 09/23/2003 |
| 03-09-17 | Named Driver Exclusion in Commercial Auto Liability Policy | 09/23/2003 |
| 03-09-18 | Multiple Employer Welfare Arrangement (MEWA), New York Financial Requirements | 09/24/2003 |
| 03-09-19 | Licensing Requirements for Access Plans | 09/25/2003 |
| 03-09-20 | Internet Advertising | 09/26/2003 |
| 03-09-21 | Submission of No-Fault Assignments via Facsimile (Fax) Transmission | 09/29/2003 |
| 03-10-01 | Third Party Administrator of Group Dental Insurance | 10/01/2003 |
| 03-10-02 | Discount Health Plan | 10/02/2003 |
| 03-10-03 | Managing General Agent Sharing Office Space with an Insurer | 10/03/2003 |
| 03-10-04 | No-Fault Attorney Fees for Multiple Provider Bills | 10/08/2003 |
| 03-10-05 | Electronic Signatures | 10/14/2003 |
| 03-10-06 | N.Y. Insurance Law 4105(a) | 10/15/2003 |
| 03-10-07 | Non-Licensee Compensation | 10/15/2003 |
| 03-10-08 | Sale of Fine Art Title Insurance in New York | 10/16/2003 |
| 03-10-09 | Reimbursement of Administrative Fees to Unlicensed Associations | 10/16/2003 |
| 03-10-10 | Referrals for Bank Insurance Sales Activity | 10/16/2003 |
| 03-10-11 | Special Revenue Bonds | 10/17/2003 |
| 03-10-12 | Rental Vehicle Coverage Endorsement | 10/17/2003 |
| 03-10-13 | Section 3440 of the Insurance Law Rental Vehicle Coverage | 10/17/2003 |
| 03-10-14 | Health Insurance, Necessity of Pre-authorization for Treatment | 10/21/2003 |
| 03-10-15 | Insurance Agency as Limited Liability Company (LLC) | 10/21/2003 |
| 03-10-16 | Agents of Title Insurance Corporations, Licensing Inquiry | 10/21/2003 |
| 03-10-17 | Charitable Gift Annuities, Acceptable Consideration | 10/22/2003 |
| 03-10-18 | Sharing of Commission | 10/27/2003 |
| 03-10-19 | Personal Automobile Insurance, Proposed Underwriting Rule | 10/27/2003 |
| 03-10-20 | New York Military Law Provisions Addressing Non-Lapse of Life Insurance | 10/28/2003 |
| 03-10-21 | Time Frame for Payment or Denial of Automobile Claims | 10/28/2003 |
| 03-10-22 | No-Fault Billing for Services Provided at Hospitals by Independent Contractors | 10/29/2003 |
| 03-10-23 | Group Health Insurance, Mandated Benefits | 10/29/2003 |
| 03-10-24 | Solicitation of Claims by Non-licensees on Behalf of Public Adjusters | 10/29/2003 |
| 03-10-25 | Authorized Insurance Carrier | 10/30/2003 |
| 03-10-26 | Applicability of Section 3426(g) of the Insurance Law | 10/31/2003 |
| 03-10-27 | Health Insurance, Insurer's Retroactive Reversal of Authorization for Durable Medical Equipment | 10/31/2003 |
| 03-10-28 | Referral Fee for Non-Licensed Entities | 10/31/2003 |
| 03-10-29 | Replacement of Long Term Care Insurance, Agent's Compensation | 10/31/2003 |
| 03-10-30 | Raffles | 10/31/2003 |
| 03-10-31 | Service Contracts with Minors | 10/01/2003 |
| 03-10-32 | Search, Arrest, and Law Enforcement Authority | 10/07/2003 |
| 03-10-33 | Analysis of Life Insurance Needs by a CPA | 10/30/2003 |
| 03-10-34 | Insurance Law Section 2108, Adjusters | 10/23/2003 |
| 03-10-35 | N.Y. Ins. Law 1101 Doing an Insurance Business | 10/31/2003 |
| 03-10-36 | Notification of Late Payment Fee and Reinstatement Fee | 10/01/2003 |
| 03-11-01 | Explanations of Benefits; Release to Insured's Supplier | 11/03/2003 |
| 03-11-02 | Employer Sponsored Group Health Insurance & Coverage of Former Spouse of Employee | 11/03/2003 |
| 03-11-03 | Cancellation | 11/04/2003 |
| 03-11-04 | Business SUM Coverage Under the Property/Casualty Insurance Security Fund | 11/05/2003 |
| 03-11-05 | Exclusion in an Excess Line Policy | 11/07/2003 |
| 03-11-06 | Attachment of Annuities | 11/10/2003 |
| 03-11-07 | Multiple Employer Welfare Associations (MEWA) | 11/12/2003 |
| 03-11-08 | Defensive Driving Class at Reduced Rate | 11/12/2003 |
| 03-11-09 | Cancellation by Excess Line Insurer of Financed Policy | 11/12/2003 |
| 03-11-10 | Decertification/ Revocation or Recapture of Tax Credits for Failure to Meet Requirements of N.Y. Tax Law 11(h)(3) | 11/13/2003 |
| 03-11-11 | N.Y. Ins. Law 3446 (McKinney 2000), Product or System Group Insurance Policy | 11/18/2003 |
| 03-11-12 | Referrals to Agents and Brokers by Non-Licensees | 11/18/2003 |
| 03-11-13 | Referrals to Insurers | 11/19/2003 |
| 03-11-14 | Cancellation of Credit Life or Credit Disability Policy and Calculation of Unearned Premiums | 11/19/2003 |
| 03-11-15 | Automobile Distributor's Vehicle Service Contract | 11/19/2003 |
| 03-11-16 | Title Search Guarantee Premium/Fee | 11/20/2003 |
| 03-11-17 | Insurance Fraud | 11/20/2003 |
| 03-11-18 | No-Fault Lost Wages-Overtime | 11/20/2003 |
| 03-11-19 | Terrorism Exclusions in New York Insurance Policies | 11/21/2003 |
| 03-11-20 | Relocation of Principal Business under N.Y. Tax Law 11(d)(2) | 11/21/2003 |
| 03-11-21 | Insurance Regulation No. 35-A (11 NYCRR 60-1.1); Minimum Provisions / Auto Liability Policies | 11/26/2003 |
| 03-11-22 | Complaint Reporting Requirements | 11/28/2003 |
| 03-12-01 | Non-admitted Insurer's Premium Quotes and Broker of Record Letters | 12/01/2003 |
| 03-12-02 | Automotive Theft & Road Hazard Programs | 12/01/2003 |
| 03-12-03 | Licensing of Limited Liability Companies | 12/02/2003 |
| 03-12-04 | Internal Replacement of Life Insurance, Regulation 60 | 12/02/2003 |
| 03-12-05 | Income Insurance, Privacy Considerations | 12/03/2003 |
| 03-12-06 | Reserve Investments for Non-life Insurers | 12/05/2003 |
| 03-12-07 | Definition of "Industrial Insured" Under the New York Captive Insurers Law | 12/05/2003 |
| 03-12-08 | Use of New York State Tax Credits and the New York Retaliatory Tax | 12/09/2003 |
| 03-12-09 | Application of N.Y. Ins. Law 3426(g)(2) (McKinney 2000) | 12/09/2003 |
| 03-12-10 | Company-Owned Life Insurance as an Admitted Asset | 12/09/2003 |
| 03-12-11 | Group Health Insurance: Coverage of New York Residents | 12/10/2003 |
| 03-12-12 | Health Insurance, Continuation Requirement | 12/10/2003 |
| 03-12-13 | Decertification / Revocation or Recapture of Tax Credits for Failure to Meet Requirements of N.Y. Tax Law 11(h)(3) | 12/10/2003 |
| 03-12-14 | Rental Car Company: Recovery of All Elements of Damage to Rental Car | 12/11/2003 |
| 03-12-15 | Health Insurance, Retroactive Reversal of Claim | 12/16/2003 |
| 03-12-16 | SUM Coverage - Offset | 12/16/2003 |
| 03-12-17 | Web Site Disclosure Requirements for Insurance Agents and Brokers | 12/16/2003 |
| 03-12-18 | Proposed Restructuring of a Reciprocal Insurer's Attorney-in-Fact | 12/16/2003 |
| 03-12-19 | Employer Sponsored Health Insurance | 12/22/2003 |
| 03-12-20 | Public Adjuster Retainer Agreements and Regulation 10 | 12/22/2003 |
| 03-12-21 | 120 Day Status Letter on Subrogation Claim | 12/24/2003 |
| 03-12-22 | Family Deductibles for No-Fault Insurance | 12/29/2003 |
| 03-12-23 | Credits Applied for Insurance Cost on Construction Bids | 12/30/2003 |
| 03-12-24 | Independent and Public Adjusters | 12/23/2003 |
