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Circular Letters Issued During 2002

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Number Date Status Addressed To Subject HTML PDF
(for printing)
1 01/18/2002

All Insurers Licensed To Write Accident And Health Insurance In New York State, Including Article 43 Corporations And Health Maintenance Organizations

Clarification Of Emergency Care Coverage

html pdf
2 01/25/2002

All Authorized Property/Casualty Insurers, Co-operative Property/Casualty Insurers Financial Guaranty Insurers, Mortgage Guaranty Insurers, Accredited Reinsurers, Underwriters at Lloyds, State Insurance Fund, Title Insurers, and Reciprocal Insurers

Consideration of Events of September 11, 2001 in the Notes to the Annual Statement and the Statement of Actuarial Opinion

html pdf
3 01/25/2002

WITHDRAWN

Effective 06/05/2009

See Circular Letter No. 14 (2009)

All Authorized Motor Vehicle Insurers and Insurance Producer Organizations

Motor Vehicle Liability and Collision Insurance Premium Reduction For Completion of an Accident Prevention Course Pursuant to Sections 2336 (a) and (d) of the New York Insurance Law

html pdf
Supp. 1 to CL No. 35 (2000) 01/25/2002

All Licensed Property/Casualty Insurers Authorized to Write Workers’ Compensation Insurance in New York State

Data Reporting for the Workers’ Compensation Board’s Treatment Utilization Pilot Program

html pdf
Supp. 1 to CL No. 11 (2001)

 

02/01/2002

WITHDRAWN

Effective 08/06/2004

See Circular Letter No. 7 (2004)

All Property/Casualty Insurers Licensed to Do Business in the New York State

New York State Insurance Disaster Coalition – Change to Reporting Forms

html pdf
4 02/13/2002

All licensed life insurers, and accredited life reinsurers, hereinafter referred to as "insurers"

Issues Regarding Liquidity

html pdf
5 03/01/2002

All Public Health Law Article 44 HMOs and All Insurers Writing Medicare Supplemental Insurance

Insurance Department Web site

html pdf
7 02/21/2002

All Authorized Insurers, Fraternal Benefit Societies, Public Health Law Article 44 HMOs and the State Insurance Fund

Disclosure of Consulting Work Performed by Independent Certified Public Accountant Engaged to Provide an Opinion on Annual Financial Statement

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Required Forms (Excel format):

* Disclosure Form
* Instructions

pdf
9 04/09/2002

All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance In New York State

Court Lifts Stay Against Implementation of the Revised No-Fault Regulation 68

Link to Regulation 68 (PDF Format)

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pdf

Link to Regulation 68 (PDF Format)

Supp. 2 to CL No. 11 (2001)

 

04/09/2002

WITHDRAWN

Effective 08/06/2004

See Circular Letter No. 7 (2004)

All Property/Casualty Insurers Licensed to Do Business in the New York State

New York State Insurance Disaster Coalition

html pdf
10 04/11/2002

All New York Domestic Insurers

USA Patriot Act of 2001

html pdf
Supp. 1 to CL No. 10 (2002) 04/24/2002

All New York Domestic Insurers

USA Patriot Act of 2001 - Treasury Department Update

html pdf
11 05/01/2002

All Property/Casualty Insurance Companies; Co-operative Property/Casualty Insurance Companies; Reciprocal Insurance; Financial Guaranty Insurance Corporations; And New York Medical Malpratice Plan

Property/Casualty Insurance Security Fund

html pdf
12 05/03/2002

All Authorized Insurers

New York Information Network

html pdf
13 05/24/2002

All Licensed Property/Casualty Insurers And Rate Service Organizations

Charges and Experience Reporting for Mandatory Workers' Compensation Coverage Under Comprehensive Personal Liability and Homeowners Policies

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15 07/01/2002

All Insurers Licensed To Write Accident and Health Insurance In New York State, Including Article 43 Corporations, Health Maintenance Organizations And Insurers Providing Disability Coverage

United States Department of Labor Benefit Claims Procedure Regulation

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Supp. 4 to CL No. 11 (1998) 08/09/2002

All Authorized Property/Casualty Insurers and Rate Service Organizations

Procedures For The Filing Of Policy Rules And Rates: New Mandatory Rate Filing Sequence Checklist

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Supp. 1 to CL No. 33 (1999) 09/03/2002

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; New York Medical Malpractice Insurance Plan; 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

The Use of Electronic Signatures and Records in Connection with the Marketing and Sale of Insurance By Means of Electronic Commerce

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16 09/04/2002

All Public Health Law Article 44 Health Maintenance Organizations, Insurance Law Article 43 Corporations, and Insurers Licensed to Write Accident and Health Insurance in New York State ("Insurers")

Rate Distinctions for Medicare Beneficiaries

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Supp. 2 to CL No. 10 (2002) 09/27/2002

All New York Domestic Insurers

USA PATRIOT Act of 2001 - Proposed rule issued by Financial Crimes Enforcement Network (Treasury Department)

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17 10/03/2002

All Licensees

Advisory on the Administrative Simplification Provisions of the Health Insurance Portability and Accountability Act of 1996 (HIPAA)

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20 10/31/2002

All Insurers Participating In The New York Market Stabilization Pools For Individual And Small Group Health Insurance, Other Than Medicare Supplement Insurance

Reporting And Calculation Requirements

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21 10/31/2002

All Insurers Participating In The New York Market Stabilization Pools For Medicare Supplement Insurance

Reporting And Calculation Requirements

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22 10/24/2002

All Insurance Companies Authorized To Appoint Agents In New York State

Electronic Appointments

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23 11/15/2002

All Insurers Authorized To Write Motor Vehicle Insurance In New York State; Rate Service Organizations; And Insurance Producer Organizations

Supplemental Spousal Liability Insurance

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24 11/01/2002

All Public Health Law Article 44 Health Maintenance Organizations and Pre-paid Health Service Plans, Insurance Law Article 43 Corporations and other insurers ("Insurers") eligible to participate in the New York State Child Health Insurance Plan ("Plan")

Child Health Insurance Plan Premium Rate Adjustment Applications

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25 12/23/2002

All Property/Casualty Insurers and Rate Service Organizations Doing Business in New York State, New York Property Insurance Underwriting Association, State Insurance Fund, New York Automobile Insurance Plan, and Excess Line Association of New York

Applicability, Guidelines and Procedures for Compliance with the Provisions of the Terrorism Risk Insurance Act of 2002; Guidelines for the Use of Limitations for Acts of Terrorism in Commercial Property/Casualty Policies

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27 12/18/2002

All Insurers Licensed to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations

Chapter 557 of the Laws of 2002 (Accident and Health Insurance Coverage Issued to or Through Association and Chamber Groups)

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