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Annual Reports Archive

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Annual Reports Archive

NOTE: All reports available on this page are in PDF format and hosted on this website unless otherwise noted.


DFS Annual Report to the Governor and Legislature


Banking Department Annual Reports Available in the New York State Library Digital Collections

The State Library's Digital Collections includes a substantial number of New York State publications, both contemporary materials from 1995 to the present and selected State publications from earlier years.

The following link will take you to the archive of Annual Reports of the Superintendent of the NYS Banking Department in the New York State Library Digital Collections.


Insurance Department Annual Reports Available in the New York State Library Digital Collections

The State Library's Digital Collections includes a substantial number of New York State publications, both contemporary materials from 1995 to the present and selected State publications from earlier years.

The following link will take you to the Annual Reports of the Superintendent of Insurance to the New York Legislature  in the New York State Library Digital Collections.


Fraud Reports Archive

Financial Fraud and Consumer Protection Division Annual Reports

Annual Report on Combatting Health Insurance Fraud

Annual Report on Activities to Investigate and Combat Health Insurance Fraud

Annual Report on the Operations of the Insurance Frauds Bureau


Annual State Charter Advisory Board Meetings Report


Holocaust Claims Processing Office Annual Reports


Insurance Agent Licensing Demographics Reports and Statistics

Reports

Statistics


Long-Term Care Insurance (Bi-Annual Report)


Wild Card Report

Section 12-a of the Banking Law, commonly referred to as the “Wild Card” section, is intended to maintain and enhance the appeal of the New York State banking charter. It authorizes the Superintendent of Financial Services to permit state-chartered banking organizations to exercise powers available to corresponding federally-chartered institutions, but not expressly authorized by the Banking Law.