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Circular Letters Issued During 2000

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Number Date Status Addressed To Subject HTML PDF
(for printing)
1

 

01/07/2000

WITHDRAWN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

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2 01/07/2000

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)

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3 01/19/2000

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

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4 01/31/2000

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

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Supplement 1 to CL No. 4 (2000) 03/08/2000

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

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5 02/04/2000

All Licensed Insurers

Insurers Adjusting Claims on Behalf of Other Insurers

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6 01/27/2000

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

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7 02/03/2000

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

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8 02/08/2000

All Licensed Life Insurers, Property/Casualty Insurers, Accident and Health Insurers, and Insurance Producer Organizations

Brokers and Agents Authorized to Market Legal Services Insurance

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9 02/29/2000

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

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10

 

03/09/2000

WITHDRAWN

Effective 01/29/2007

See Circular Letter No. 1 (2007)

All Licensed Insurers

Electronic Fraud Reporting System

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11 02/24/2000

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

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12 03/01/2000

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)

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13 06/05/2000

All Life Insurers and Fraternal Benefit Societies

Bonus Interest Rate Or Credit Provisions In Deferred Annuity Contracts

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14 05/01/2000

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

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15 05/23/2000

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

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16

 

05/10/2000

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

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Supplement 13 to CL No. 9 (1988) 05/10/2000

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

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17 05/22/2000

All Licensed Insurance Agents, Insurance Brokers and Insurance Producer Organizations

Promissory Note Fraud Alert

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18 05/26/2000

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

Circular Letter Review

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19 06/05/2000

All Licensed Life Insurers and Fraternal Benefit Societies

Race-Based Underwriting

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20

 

06/14/2000

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

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21 06/21/2000

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

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Supplement 1 to CL No. 19 (2000) 06/22/2000

All Licensed Life Insurers and Fraternal Benefit Societies

Race-Based Underwriting

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22 08/11/2000

All Insurers Licensed to Write Marine Insurance in the State of New York

Marine and Inland Marine Insurance

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23 09/08/2000

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

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24

 

07/18/2000

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

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25 08/11/2000

All Insurers Licensed to Write Motor Vehicle Insurance in New York State

Restriction of Installment Payment Plans and Financed Premiums

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26 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

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27

 

08/21/2000

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

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Supplement 3 to CL No. 11 (1998) 08/21/2000

All Authorized Property/Casualty Insurers and Rate Service Organizations

Optional Procedures for the Filing of Policy Forms, Rules and Rates

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28

 

08/22/2000

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

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30 10/13/2000

All Licensed Property/Casualty Insurance Companies And Insurance Producer Organizations

2000 Insurance Availability Survey and Annual Free Trade Zone Update

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31 09/28/2000

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

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32 12/11/2000

All Insurers

Change in Qualifications for Employment in Insurer Special Investigations Units

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33 11/14/2000

All licensed life insurers, and accredited life reinsurers

Issues Regarding Liquidity

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34 10/24/2000

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

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Supplement 1 to CL No. 30 (1999)

 

11/22/2000

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

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35 12/11/2000

All Licensed Property/Casualty Insurers Authorized To Write Workers’ Compensation Insurance In New York State

Workers’ Compensation Board’s Treatment Utilization Pilot Program

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39 12/21/2000

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

Change in Examination Billing Methodology

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