Dfs.ny.gov details companies, company profile

Insurance Companies Department of Financial Services

Details: General Information for Insurance Companies. Confidentiality for Victims of Domestic Violence; DMV Codes and Company Contacts; Foreign (Non-U.S.) Jurisdictions Approved for Netting for Purposes of Derivative Transactions

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Virtual Currency Businesses: Regulated Entities

Details: Bitstamp USA, Inc. Virtual Currency License. 2019-04. Circle Internet Financial, Inc. Virtual Currency & Money Transmitter Licenses. 2015-09. Coinbase Custody Trust. Limited Purpose Trust Charter. 2018-10.

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› Url: https://www.dfs.ny.gov/apps_and_licensing/virtual_currency_businesses/regulated_entities Go Now

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Institution Definitions and Descriptions Department of

Details: The Department regulates holding companies under Insurance Law Article 15 and 11 NYCRR 80-1 (Insurance Regulation 52). Regulation of insurance holding companies is designed to prevent indiscriminate over-concentration of economic power and to forestall potential abuses that could harm controlled insurers. Investment Companies (Article XII)

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Insurance Company Licensing: Commitments and …

Details: Capital and Surplus Requirements for property and casualty companies (See Article 41 of the New York Insurance Law) Specific Requirements for Life Insurers. Guidelines for the Preparation of Financial Projections (NAIC) Capital and Surplus Requirements (See Article 42 of the New York Insurance Law) Regulation 60 Requirements

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› Url: https://www.dfs.ny.gov/apps_and_licensing/insurance_companies/licensing_domestic_foreign_entities Go Now

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Approved Certificates of Insurance Department of

Details: Approved Certificates of Insurance. The certificates of insurance listed below may contain or incorporate material that is protected by U.S. or foreign copyright laws, and no person may reproduce, redistribute, or make commercial use of any such material in violation of those laws. ACORD has advised that its certificates of insurance are for

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› Url: https://www.dfs.ny.gov/apps_and_licensing/insurance_companies/certificates_approved Go Now

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Insurer Admission Application (Licensing) Department of

Details: Insurer Admission Application. All insurance companies other than non-profit corporations subject to Article 43 of the New York Insurance Law and Health Maintenance Organizations (HMOs) must use the NAIC Uniform Certificate of Authority Applications (UCAA).. The Primary Application should be used by entities seeking a license as a New York domestic or for insurers wishing to redomesticate to

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Pre-Foreclosure Filing System: Step 1 Bulk Filing

Details: General Directions. Each Step 1 bulk filing must contain two parts: (1) the Header and (2) the Detail. Each individual filing will have one Header entry and two or more Detail entries, depending on the level of detail required. The Header document will contain high level information for …

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FAQs: Cybersecurity Filing Department of Financial Services

Details: FAQs: 23 NYCRR Part 500 - Cybersecurity. Effective March 1, 2017, the Superintendent of Financial Services promulgated 23 NYCRR Part 500, a regulation establishing cybersecurity requirements for financial services companies.The following provides answers to frequently asked questions concerning 23 NYCRR Part 500.

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› Url: https://www.dfs.ny.gov/industry_guidance/cyber_faqs Go Now

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Out-of-Network Law (OON) Guidance Department of

Details: Out-of-Network Law (OON) Guidance (Part H of Chapter 60 of the Laws of 2014) Health Plan Disclosure Requirements. Provider Directory: Insurance Law §§ 3217-a(a)(17) and 4324(a)(17) and Public Health Law § 4408(r) require health plan provider directories to include a listing by specialty of the name, address and telephone number of all participating providers, including facilities, and, in

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Insurance Companies with Approved Paid Family Leave (PFL

Details: Insurance Companies with Approved Paid Family Leave (PFL) Insurance Policy Forms in 2021. The following insurers have approved PFL policy riders for issuance in New York to be attached to their existing Disability Benefits Law (DBL) policies.

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› Url: https://www.dfs.ny.gov/apps_and_licensing/health_insurers/pfl_carriers Go Now

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Annual Statements NY Supplement Filing Checklists

Details: Companies are not required to file hard copy filings with the NAIC. Column (1) (Checklist) Companies may use the checklist to submit to a state, if the state requests it. Companies should copy the checklist and place an "x" in this column when submitting information to the state.

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› Url: https://www.dfs.ny.gov/apps_and_licensing/insurance_companies/as_title_checklist_instruct Go Now

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Insurers’ Exposure to Transition Risks and Opportunities

Details: Figure 21. A Mock Example of Automotive Technology Mix of Investee Companies.. 48 Figure 22. The Parts of Value Chains Covered by PACTA Model (Shaded in Blue) (Source: 2DII).. 52 List of Tables Table 1.

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› Url: https://www.dfs.ny.gov/system/files/documents/2021/06/dfs_2dii_report_ny_insurers_transition_risks_20210610.pdf Go Now

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Insurers: Instructions for Using Department’s Portal to

Details: It is not possible to choose multiple companies when submitting the Plan filing (as is required for the Annual SIU Report); however, we request that as part of the filing, insurers provide a list of affiliated insurers that are covered by the Plan along with the corresponding NAIC numbers. Select the Choose File icon. Attach each document one

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Investment Companies (Article XII) Department of

Details: Investment Companies (Article XII) Statutory requirements for the organization of an investment company are contained in Article XV of the Banking Law. To assist you in meeting these requirements, we provide material outlining the procedures to be followed and the information which incorporators should provide in a "Certificate of Merit

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Insurance Companies: Appointment/Termination Application

Details: Companies may also terminate their appointed licensees. Instructions. Only person(s) authorized by the insurance company may log in and utilize the application. If a user ID is needed for an authorized person of an insurance company to appoint and/or terminate, email [email protected]

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Certificates of Insurance Department of Financial Services

Details: a form promulgated by the insurer issuing the policy referenced in the certificate of insurance; or. a standard certificate of insurance form issued by an industry standard-setting organization and approved for use by the Superintendent of Financial Services ("Superintendent") or any other form approved for use by the Superintendent.

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› Url: https://www.dfs.ny.gov/apps_and_licensing/insurance_companies/certificates_of_insurance Go Now

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FAQs: Regulation 194 Insurance Producer Disclosures

Details: Insurance Regulation 194 - Frequently Asked Questions 11 NYCRR 30 (INSURANCE REGULATION 194) What does Insurance Regulation 194 require? Answer: Simply stated, § 30.3(a) of Insurance Regulation 194 requires an insurance producer to provide in all cases a mandatory initial disclosure to a purchaser. Section 30.3(b) of Insurance Regulation 194 requires a disclosure of compensation …

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Reciprocal Jurisdiction Reinsurer Information Department

Details: Reciprocal Jurisdiction Reinsurer Information Background. The federal Dodd-Frank Wall Street Reform and Consumer Protection Act authorized the U.S. Treasury Secretary and the U.S. Trade Representative to negotiate and enter into covered agreements, which are international agreements relating to the recognition of prudential measures with respect to the business of insurance or reinsurance that

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Adoption of New 23 NYCRR 500 of the Regulations of the

Details: cybersecurity requirements for financial services companies I, Maria T. Vullo, Superintendent of Financial Services, pursuant to the authority granted by sections 102, 201, 202, 301, 302 and 408 of the Financial Services Law, do hereby promulgate Part 500 of Title 23 of the

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› Url: https://www.dfs.ny.gov/system/files/documents/2019/02/dfsrf500txt.pdf Go Now

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Annual SIU Report Department of Financial Services

Details: Companies that are members of a holding company or group may file on behalf of the entire group via one filing or may make multiple filings. If a group wants to make multiple filings, then multiple Lead Companies must be selected.

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Life Insurers: Regulation 60 Life Companies Contacts

Details: Company Name NAIC # Number of Contacts Contact Information; SBLI USA Mutual Life Insurance Company, Inc. 60176: 1: Contact: Customer Service 100 West 34th Street, Suite 1007

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Annual Statements NY Supplement Filing Checklists

Details: Companies that file with the NAIC via the Internet are not required to submit CDs to the NAIC. Companies are not required to file hard copy filings with the NAIC. Column (1) (Checklist) The checklist is a required filing. Companies should copy the checklist and place an "x" in this column when mailing information to the state.

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Pre-Foreclosure Filing System: 90‐Day Quarterly Reports

Details: Pre-Foreclosure Filing System 90‐Day Quarterly Reports - Quarterly Bulk Filing Directions (Effective July 1, 2021) Pursuant to the Superintendent’s Part 422.5 (3 NYCRR 422.5), every mortgagee that is not exempt from the obligation imposed by New York’s Real Property Actions & Proceedings Law section 1308 shall file with the superintendent a quarterly report on all loans secured by a

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Twitter Investigation Report Department of Financial

Details: Companies facilitating cryptocurrency transfers should continue to proactively identify and quickly block addresses known to be used by fraudsters. Speed matters. As the Twitter Hack demonstrated, when companies have practices in place to monitor, identify, and quickly block suspect addresses, they can protect their customers from loss.

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Mortgage Banking

Details: For Corporations, Limited Liability Companies and Limited Partnerships, if the proposed d/b/a or assumed name includes a restricted word, submit evidence of approval by the Superintendent of Financial Services to use such word. ORIGINAL LICENSE OR CERTIFICATE: You must return your original license or certificate.

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› Url: https://www.dfs.ny.gov/apps_and_licensing/mortgage_companies/Mortgage_Banking_Using_or_Adding_D/B/A Go Now

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Insurers: Company Fees, Taxes, Charges, Deposits, and

Details: Life Companies. $200,000 for Life and/or Annuities; $200,000 additional if also licensed for Accident and Health. Par, market, and statement values must be on deposit in qualifying securities with home state for protection of all policyholders. See §§ 1318, 1319, and 4206 of the NYS Insurance Law. Property/Casualty Companies

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Request for Password and User ID for DFS Foreclosure

Details: Request for Password and User ID for DFS Foreclosure Database. NOTE - The Department’s Foreclosure Database consists of the Pre-Foreclosure Database (RPAPL 1306), the Vacant Property Registry (RPAPL 1310) and the 90-Day Quarterly Reports (3 NYCRR 422) and the same login credentials are to be used in order to gain access to all three. Please check internally to see whether …

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Annual Statements NY Supplement Filing Checklists

Details: Companies should copy the checklist and place an "x" in this column when submitting information to the state. Column (2) (Line #) Line # refers to a standard filing number used for easy reference. This line number may change from year to year. Column (3) (Required Filings) Name of item or form to be filed.

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› Url: https://www.dfs.ny.gov/apps_and_licensing/insurance_companies/as_ah_health_blank_checklist_instruct Go Now

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Accreditation of a Foreign Stock Reinsurer Department of

Details: Accreditation of a Foreign Stock Reinsurer The kinds of insurance that are authorized in New York are specified in the various paragraphs of Section 1113 of the New York Insurance Law. To be accredited in New York, a company must meet the New York capital and surplus requirements for all lines for which it is licensed to write in its state of domicile.

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Medical Malpractice Insurers Department of Financial

Details: AIG Insurance Companies (718) 250-1711. Allied World Assurance Holdings Group (646) 794-0514. CNA Insurance Companies (609) 395-4284. EmPRO Insurance Company (516) 365 6345 or toll free number 833-774-6625. Hospitals Insurance Company, Inc. (914) 220-1803. IronShore Indemnity Inc. (617) 391-6555. MLMIC Insurance Company (212) 576-9897

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Exempt Mortgage Loan Servicers: Exempt Organizations

Details: Exempt Organizations (Depository Institutions and Insurance Companies) - Exempt Mortgage Loan Servicers Notification Instructions. Depository institutions and insurance companies, as defined in section 590.1(e) of the New York Banking Law, are exempt from …

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New York Consumer Guide to Health Insurers

Details: Health insurance companies that were in operation during the entire 2017 calendar year were required to report DOH data. • Health insurance companies are listed alphabetically in the data tables, except for the Overall Complaint Ranking table on pages 60–63. • Some health insurance companies are …

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What companies issue Medigap insurance in New York

Details: The Department of Financial Services maintains and updates a list of insurance companies that issue Medicare supplement (“Medigap”) insurance policies in the state of New York. The names, addresses and telephone numbers of the insurance companies offering Medigap coverage can be found in our New York Health Insurance Policies & Programs

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2018 Annual Statements

Details: Companies are not required to file hard copy filings with the NAIC. Column (1) (Checklist) Companies may use the checklist to submit to a state, if the state requests it. Companies should copy the checklist and place an "x" in this column when mailing information to the state.

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Detailed SIU Report Submission Instructions Department

Details: Instructions for Approvers: SIU Manager and Company Executive. An SIU Manager and an Executive officer of the insurer responsible for the operations of the Special Investigations Unit must sign off on the Annual SIU Report after it has been submitted.. Each user with the Manager and Executive portal roles will receive an email notification alerting them that an Annual SIU Report has been

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OGC Opinion No. 04-12-27: Viatical Settlement Companies

Details: The Office of General Counsel issued the following opinion on December 28, 2004 representing the position of the New York State Insurance Department. Re: Viatical Settlement Companies Question Presented: 1. What are the consequences if an investor purchases, as an investment, a share in a viatical settlement from an entity that is not licensed as a viatical settlement company?

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Schedule S: Life Insurance Companies authorized in New

Details: authorized life companies as of december 31, 2020 naic no federal id company name city state 80985 36-2149353 4ever life insurance co. oakbrook terrace il 15282 45-0668011 aaa life insurance co. of ny harrison ny 60054 06-6033492 aetna life insurance co. hartford ct 64190 13-3191369 allianz life ins. co. of ny new york ny

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Fingerprinting: Mortgage Bankers, Brokers and Servicers

Details: Fingerprinting: Mortgage Bankers, Brokers and Servicers. Pursuant to New York Banking Law Article 12-D and Parts 410 and 418 of the Superintendent's Regulations, applicants for Mortgage Banker licenses and Mortgage Broker and Mortgage Loan Servicer registrations are required to submit their fingerprints for the purpose of a Criminal Background Check (CBC).

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OGC Opinion No. 03-01-32: Prescription Drug Coverage

Details: OGC Op. No. 03-01-32 The Office of General Counsel issued the following opinion on January 14, 2003, representing the position of the New York State Insurance Department. Re: Prescription Drug Coverage, Pharmacy Management Companies. Question Presented: Must a pharmacy management company limit the amount of a controlled substance it dispenses to a 30 day supply?

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