Circular Letters Issued During 2001

Number Date Status Addressed To Subject (and Link)
1 01/22/2001  

The Insurance Community of New York State; Other Parties Affected by Insurance Department Circular Letters

Review and Withdrawal of Circular Letters
2 01/26/2001  

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 01/23/2001  

All Insurers Authorized To Write Motor Vehicle Insurance

Insurance Information and Enforcement System (IIES) Of The New York State Department of Motor Vehicles
4 02/15/2001  

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 02/01/2001  

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 03/12/2001  

All Licensed Insurance Companies

Fingerprinting of Officers and Directors
7 02/20/2001  

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) 04/12/2001  

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 04/13/2001

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

 

05/10/2001

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 05/10/2001  

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 05/10/2001  

All Insurers and Corporations Subject to Examination by the New York State Insurance Department

Examination Report Protocol
14 05/10/2001  

Authorized Insurers, Accredited Reinsurers, and Authorized Fraternal Benefit Societies

Adoption by Department of National Association of Insurance Commissioners Statement Blanks and Instructions
15 07/03/2001  

All Licensed Life Insurance Companies and Fraternal Benefit Societies ("Insurers")

Searches for Multiple Policies Issued to a Single Insured
16 11/01/2001  

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

 

08/13/2001

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 08/13/2001  

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 08/13/2001  

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

 

08/08/2001

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 08/17/2001  

All Property/Casualty Insurance Companies and Reciprocal Insurers Authorized to Write Workers’ Compensation Insurance

Workers’ Compensation Security Fund
23 08/27/2001  

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 08/31/2001

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 09/05/2001

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 09/12/2001  

All Authorized Insurers

Claims Handling and Cancellation/Non-Renewal of Policies in the New York Metropolitan Area

Supplement 1 to CL No. 21 (2001)

 

09/20/2001

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 09/24/2001  

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 09/22/2001  

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 10/05/2001  

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 10/16/2001  

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 10/19/2001  

All Licensed Property/Casualty Insurance Companies And Insurance Producer Organizations

2001 Insurance Availability Survey and Annual Free Trade Zone Survey
34 11/30/2001  

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 12/31/2001  

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