Circular Letters Issued from 1981 through 2000

Note: Some Circular Letters have been withdrawn.
Issued from 1924 through 1980
Issued from 1981 through 2000
Issued from 2001 through 2020
Issued from 2021 through 2022
Issued in Current Year

To show Circular Letters from a specific year, enter the year followed by a dash in the Search field - e.g. 1990-

Number	Date Issued	Status	Addressed To	Subject (and Link)
1	1981-03-25	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In New York State	Reimbursement rates for hospital & health related services under no-fault and for travel by automobile. (See also CL 14 (1980) and CL 22 (1981) both on this listing).
2	1981-01-19	WITHDRAWN	All Insurers Licensed To Write Accident And Health Insurance, Including Article IX-C Corporations	Coordination of benefits.
3	1981-01-15	WITHDRAWN	All Insurers Authorized To Write Property And Casualty Insurance In This State	Charges for market conduct investigations.
4	1981-01-20	WITHDRAWN	All Insurers Licensed To Write Life And/Or Accident And Health Insurance And All Insurance Agents And Brokers	Amended Reg. 27A, Effective June 1, 1980 (Credit Life Insurance and Credit Accident & Health Insurance).
5	1981-02-23	WITHDRAWN	All Licensed Excess Line Brokers And All Property And Casualty Insurance Companies	Forms required by Regulation 41.
6	1981-03-26	WITHDRAWN	All Authorized Insurers Writing Automobile Insurance In The State Of New York	Safe Driver Insurance Plans.
7	1981-02-26	WITHDRAWN	All Licensed Excess Line Brokers And All Property And Casualty Insurance Companies	Forms required by Regulation 41.
8	1981-06-24	WITHDRAWN	All Licensed Excess Line Brokers	Affidavit required by Regulation 41. (See also CL 21 (1981) on this listing).
9	1981-06-04		All Foreign And Alien Insurance Companies Authorized To Transact Fire Insurance Business In New York State	Proper allocation of fire premiums as required by Sections 9104 and 9105 of the New York Insurance Law. (See also CL 16 (1978) on this listing).
10	1981-04-14	WITHDRAWN	All Insurers Licensed to Write Automobile Insurance in New York State	No-fault Brochure-What you Should Know About the Revised No-Fault Automobile Insurance Law.
11	1981-04-21	WITHDRAWN	All Licensed Life Insurance Companies	Section 4228(b) of the New York State Insurance Law.
12	1981-04-21		All Insurers Licensed To Write Private Passenger Automobile And Fire Or Fire And Extended Coverage Insurance Policies Who Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining"	Reports and Data Specifications on Agents and Brokers.
13	1981-06-08	WITHDRAWN	All Insurers Licensed To Write Automobile Physical Damage Insurance In This State	Automobile Theft Prevention Act of 1979-Required affidavit of compliance.
14	1981-07-24	WITHDRAWN	All Excess Line Brokers	Placement of group casualty & group property insurance policies with unauthorized insurers
14 Amendment	1981-07-28	WITHDRAWN	All Excess Line Brokers	Placement of group casualty & group property insurance policies with unauthorized insurers
15	1981-08-17		All Insurers Licensed To Write Accident And Health Insurance In New York State	Disability Benefit Law: Coverage for Maternity.
16	1981-08-20	WITHDRAWN 12/04/2003 See Circular Letter No.18 (2003)	All Insurers And Self-Insurers Writing Automobile Insurance In This State	Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
17	1981-09-01	WITHDRAWN	All Insurers, Savings Bank Life Insurance Departments, Schools And Colleges Conducting Department Approved Insurance Courses	Examination fees.
18	1981-10-20	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In The State Of New York	A. Automobile physical damages deductibles (Revision of Paragraph 7 of CL 13 (1977) on this listing) and B. Premium discounts for automobile anti-theft devices - notice to insureds (See also CL 8 (1980) on this listing).
19	1981-12-08		All Licensed Insurers Writing Automobile And Personal Lines Coverage	Termination date of financed insurance policies and Section 576 of the Banking Law.
20	1981-10-30	WITHDRAWN	All Licensed Insurers	Agents' changes of address.
21	1981-10-21	WITHDRAWN	All Licensed Excess Line Brokers	Affidavit by excess line brokers. (Form 768 (1980)).
22	1981-11-05	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In The State Of New York	Reimbursement rates for hospital & health related services under no-fault. (See also CL 1 (1981) on this listing).
23	1981-10-30	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In The State Of New York	Repeal of the reporting requirements of CL 24 (1976) on this listing. (See also CL 3 (1980) on the Current listing).
Circular Letter 1 (1980) 2nd Amend	1981-11-12		All Insurers Licensed To Write Automobile Insurance In New York State	Chapter 695 of the Laws of 1979: Motor Vehicle Liability Ins. Co. premium Reduction for completion of an accident prevention course.
24	1981-12-01		All Insurers Licensed To Write Accident And Health Insurance In New York State	Chapter 28, Laws of 1981: coverage for alcoholism and alcohol abuse.
25	1981-11-25	WITHDRAWN	All Insurers Authorized To Write Fire Insurance In New York State	Hazardous material report forms- Section 3409 of the Insurance Law; Section 209-u of the General Municipal Law. (See also CL 16 (1980) on this listing).
26	1981-12-11	WITHDRAWN	All Authorized Life Insurance Companies	Addendum to CL 17 - 1980. Reserve requirements concerning interest rate guarantees on active life funds held relative to group annuity contracts.
1	1982-01-07	WITHDRAWN	All Insurers Authorized To Transact Fire, Marine And Casualty Insurance In This State	Rate verification procedures.
2	1982-01-08		All Authorized Life Insurance Companies And Fraternal Benefit Societies	Availability of supplementary life insurance benefits to the physically or mentally impaired.
Supplement No. 1 to Circular Letter No. 16 (1981)	1982-01-26	WITHDRAWN Effective 12/04/2003 See Circular Letter No.18 (2003)	All Insurers And Self-Insurers Writing Automobile Insurance In This State	Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
3	1982-02-05	WITHDRAWN	All Insurers And Self-Insurers Writing Automobile Insurance In New York State	Inapplicability of February 15, 1982 Workers' Compensation Board Interim Increase in Medical Fee Schedules to No-Fault Claims. (See also CL 1(1981) and CL 6 (1982) both on this listing).
4	1982-	WITHDRAWN	Chief Executive Officers Of Authorized Property And Casualty Insurers And Accredited Reinsurers	Reinsurance arranged by Promotora de Occidente S.A. and-or related parties.
5	1982-03-05	WITHDRAWN	All Insurers Licensed To Write Private Passenger Automobile And Fire Or Fire And Extended Coverage Insurance Policies Who Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining"	Reports and data specifications.
5 Amendment	1982-04-03	WITHDRAWN	All Insurers Licensed To Write Private Passenger Automobile And Fire Or Fire And Extended Coverage Insurance Policies Who Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition Of Geographical Redlining"	Reports and data specifications.
6	1982-04-26	WITHDRAWN	All Insurers And Self-Insurers Licensed To Write Automobile Insurance In New York State	Reimbursement rates hospital & health related services under No-Fault. (See also CL 3 (1982) on this listing).
7	1982-04-13		All Licensed Excess Line Brokers And Licensed Property And Casualty, Life And Accident And Health Insurers	Placement of Excess Aggregate Stop Loss Coverage for Self-Insured Employee Benefit Programs.
8	1982-05-04		All Domestic Property And Casualty Insurers	Allowance as admitted assets of accrued retrospective debits developed under insurance contracts.
9	1982-04-30	WITHDRAWN	All Insurers Authorized To Write Fire Insurance In New York State	Report of fire losses. (Regulation 96). (See also CL 9 (1980) and CL 14 (1982) both on this listing).
10	1982-04-28	WITHDRAWN	All Insurers Licensed To Write Life And/Or Accident And Health Insurance	Regulation 27A Credit Life Ins. & Credit Accident & Health Single Premiums for Ins. in excess of three years. (See also CL 4 (1981) on this listing).
11	1982-05-07		All Insurance Companies Authorized To Transact Fire Insurance Business In New York State	Fire Insurance Fee.
12	1982-05-26	WITHDRAWN Effective 12/04/2003 See Circular Letter No.18 (2003)	All Insurers And Self-Insurers Writing Automobile Insurance In New York State	Taxability of New York State Disability Benefits & the effect on the payment of No-Fault.
13	1982-06-04	WITHDRAWN Effective 12/04/2003 See Circular Letter No.18 (2003)	All Licensed Insurers And Self-Insurers Which Write Automobile Insurance In New York State	Release of medical reports obtained in accordance with the provisions of a No-Fault Endorsement.
14	1982-05-24	WITHDRAWN	All Insurers Licensed To Write Fire Insurance In New York State	Tax district claims against fire insurance proceeds.
15	1982-05-18	WITHDRAWN	All Insurers And Self-Insurers Licensed To Write Automobile Insurance In New York	Kurcsic v. Merchants Mutual Insurance Company; Gurnee v. Aetna Life & Casualty Co, et al. And Weinreich v. State-Wide Insurance Co.
16	1982-05-24	WITHDRAWN	All Domestic Insurers	Actuarial information on Employee Pension Benefits for insurer's own employees and agents.
17	1982-05-25	WITHDRAWN	All Insurers And Self-Insurers Licensed To Write Automobile Insurance In New York State	Reimbursement rates for hospital & health related services under No-Fault effective January 1, 1979-December 31, 1979.
18	1982-06-14	WITHDRAWN	Chief Executive Officer Of Each Insurer Writing Automobile Physical Damage Insurance In New York State- Make And Model Rating Program-Revised Standards	Make and Model rating program-revised standard.
19	1982-07-09		All Insurance Companies Authorized To Transact Fire Insurance Business In New York State	Fire Insurance Fee.
20	1982-06-23		All Insurers, Other Than Article Ix-C Corporations, Licensed To Write Accident And Health Insurance	Accident & Health Insurance Conversion Policies.
21	1982-06-29		All Insurers Licensed To Write Life And Accident And Health Insurance In New York State	NY Insurance Department requirements for approval of Social Ins. Substitute Disability Income Coverages.
22	1982-07-12	WITHDRAWN	All Insurers Licensed To Write Life And/Or Accident And Health Insurance	Credit Life and Credit Accident & Health Ins. for second mortgages.
23	1982-10-06	WITHDRAWN	All Insurers Authorized To Write Motor Vehicle Physical Damage Insurance In New York State And Rating Organizations	Motor Vehicle Physical Damage Policy Provisions- election to repair.
24	1982-09-01		All Insurers Writing Motor Vehicle Liability Insurance In New York State	Accident Prevention Course Discounts Ins Law Section 2336 (See also CL 1 (1980) as amended on this listing).
Supplement No. 2 to Circular Letter No. 16 (1981)	1982-10-29	WITHDRAWN Effective 12/04/2003 See Circular Letter No.18 (2003)	All Insurers And Self-Insurers Writing Automobile Insurance In This State	Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
25	1982-11-08	WITHDRAWN	All Licensed Excess Line Brokers	Placement of Med Malpractice Insurance with Non-Admitted Insurers by Excess Line Brokers (See also CL 7 (1982) on this listing).
26	1982-11-08		All Licensed Excess Line Brokers	Fronting by Excess Line Brokers.
27	1982-11-18	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies	Maximum Reserve valuation and life policy non-forfeiture interest rates under 1982 amendments to Sections 4217, 4218 and 4221 of N.Y.S. Insurance Law.
28	1982-11-03		All Insurance Companies Authorized To Transact Fire Insurance Business In New York State	Use of the two-tier Anti-Arson Application in the City of Rochester for policies covering the peril of fire or explosion.
29	1982-11-10	WITHDRAWN	All Excess Line Brokers	Regulation 41 New York State (11 NYCRR 27).
30	1982-12-15	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies	Reserve treatment for guaranteed interest contracts which provide interest rate guarantee periods shorter than the guarantee periods for return of book value.
31	1982-11-15	WITHDRAWN	All Insurance Companies Authorized To Transact Fire Insurance Business In New York State	First Amendment to Regulation 96 (11 NYCRR 62-3).
32	1982-12-31	WITHDRAWN	All Insurers Licensed To Write Accident And Health Insurance In New York State, Including Article IX-C Corporations	Chapter 509, Laws of 1982: Coverage for preventive and primary care services for newborns.
33	1982-12-31	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies	A definition of "Qualified Actuary" and guidelines concerning requirements for an actuarial opinion and memorandum for certain reserves for guaranteed interest and similar contracts under Sec. 4217.
1	1983-01-12	WITHDRAWN	All Authorized Property And Casualty Insurers	Furnishing of license number in connection with complaints.
2	1983-01-13	WITHDRAWN	All Insurers Authorized To Write Fire Insurance In New York State	Reporting of fire losses.
4	1983-03-16	WITHDRAWN	All Insurers And Fraternal Benefit Societies Authorized To Write Life Insurance In New York State	Guidelines for submission and approval of "Universal Life" and other life policies subject to Sections 4232(b) or 4518 of the Insurance Law.
5	1983-04-01	WITHDRAWN	All Fraternal Benefit Societies Licensed To Do Business In New York State	Eligibility of social members to hold elected office.
6	1983-04-14	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In New York State	Reimbursement rates for hospital and health related services under no-fault for treatment rendered on and after January 1, 1983 (See also CL 1 (1984) on this listing).
7	1983-06-20	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In New York State	Training in automobile techniques.
8	1983-05-16	WITHDRAWN	All Insurers Licensed To Write Private Passenger Automobile, Fire, Or Fire And Extended Coverage Insurance Policies Which Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11Nycrr218) "Prohibition Of Geographical Redlining"	Reports and Data Specifications (See also CL 7 (1984) on this listing).
9	1983-05-17	WITHDRAWN	All Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	Interim claim and premium billing procedures during pendency of litigation challenging federal rule (48 Fed. Reg. 14, 802) which denies Medicare payments to No-Fault applicants.
10	1983-06-17	WITHDRAWN	All Authorized Life Insurance Companies	Training Allowance Plans.
13	1983-07-29	WITHDRAWN	All Domestic Insurers	Actuarial information on employee pension benefits for insurer's own employees and agents.
14	1983-07-25		All Authorized Insurers Writing Life Or Accident And Health Insurance In New York State	Contract approval procedures to comply with Arizona vs Norris decision.
Circular Letter 14 (1983) Amplification	1983-09-07		All Authorized Insurers Writing Life Or Accident And Health Insurance In New York State	Contract approval procedures to comply with Arizona vs Norris decision.
15	1983-09-07	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies	Maximum reserve valuation and life policy non-forfeiture interest rates under Sections 4217, 4218 and 4221 of the NYS Insurance Law, as amended in 1982 and 1983.
16	1983-10-06	WITHDRAWN	All Authorized Life Insurance Companies, Fraternal Benefit Societies, And Charitable Annuity Societies	New mortality table to be used as the minimum standard for the valuation of certain individual annuity and pure endowment contracts.
17	1983-09-07	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies	Valuation reserves for single premium annuities not involving life contingencies.
18	1983-10-06	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies	Minimum reserves for individual deferred annuities of both the flexible premium and the single premium type.
19	1983-09-15	WITHDRAWN	All Licensed Insurance Companies	Letters of credit.
Supplement No. 3 to Circular Letter 16 (1981)	1983-11-02	WITHDRAWN Effective 12/04/2003 See Circular Letter No.18 (2003)	All Insurers And Self-Insurers Writing Automobile Insurance In This State	Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
Supplement No. 1 to Circular Letter 14 (1982)	1983-11-22	WITHDRAWN	All Insurers Licensed to Write Fire Insurance in New York State	Tax district claims against fire insurance Proceeds (See CL 14 (1982) on this Listing).
1	1984-01-25	WITHDRAWN	All Insurers, And Self-Insurers, Licensed To Write Automobile Insurance In New York State	Reimbursement rates for hospital and health related services under no-fault for treatment rendered on and after Sept. 1, 1983 thru Dec. 31, 1983 (See also CL 6 (1983) on this listing).
3	1984-01-31	WITHDRAWN	All Insurers Authorized Or Accredited To Transact Fire, Marine, Casualty And Surety Insurance Or Reinsurance In This State	Special Report - Loss Portfolio Reinsurance Transfers.
4	1984-03-12		All Insurers And All Insurance Agents And Brokers Doing Business Subject To Sections 167-A And 167-Aa Of The Insurance Law	Termination of Producers: I. Obligations of insurers under Section 3425 of the Insurance Law. II. Obligations of insurance agents and brokers. III. Acknowledgment of Circular Letter by insurers.
6	1984-03-22		All Insurers Licensed To Write Automobile Insurance In New York	Submission of motorcycle rate filings.
7	1984-03-12	WITHDRAWN	All Insurers Licensed To Write Private Passenger Automobile, Fire, Or Fire And Extended Coverage Insurance Policies Which Are Subject To The Reporting Requirements Of Insurance Department Regulation No. 90 (11 Nycrr 218) "Prohibition Of Geographical Redli	Regulation 90 - Report Specifications (See also CL 8 (1983) on this listing).
8	1984-03-29	WITHDRAWN	All Insurers Authorized To Transact Fire, Marine, Casualty Or Surety Insurance In New York State	Restriction on sale of "Residual Value Insurance".
Supplement No. 1 to Circular Letter No. 8 (1984)	1984-04-10	WITHDRAWN	All Insurers Authorized To Transact Fire, Marine, Casualty Or Surety Insurance In New York State	Restriction on sale of "Residual Value Insurance".
9	1984-04-10	WITHDRAWN	All Special Risk Insurers Licensed Pursuant To Section 168-D Of The Insurance Law	Special risk insurance (Free Trade Zone) (See also Regulation 86).
Supplement No. 2 to Circular Letter No. 8 (1984)	1984-08-23	WITHDRAWN	All Insurers Authorized To Transact Fire, Marine, Casualty Or Surety Insurance In New York State	Residual Value Insurance.
10	1984-06-08	WITHDRAWN	The following domestic life insuring organizations subject to examination by, and which are required to file annual statements with, the Superintendent of Insurance Life insurance companies, Fraternal benefit societies, Charitable	Submission of minutes of Board of Directors or Trustees Meetings to Department.
11	1984-05-31	WITHDRAWN	All Insurers Authorized To Write Private Passenger Automobile Insurance In This State	Required Informational Statement on the legal and financial consequences of operating a motor vehicle while under the influence of alcohol or drugs.
14	1984-09-18	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies	Maximum reserve valuation and maximum life policy nonforfeiture interest rates under Sections 4217, 4218 and 4221 (Old Code Sections 205, 206 and 208-a of the NYS Insurance Laws, as amended in 1982 & 1983).
15	1984-12-03	WITHDRAWN	All Insurers Authorized To Transact Property And Casualty Insurance Business In This State, And Rate Service Organizations	Procedures for filing forms, rating classifications and territories under Article 23.
16	1984-12-03	WITHDRAWN	All Insurers Authorized To Transact Property And Casualty Insurance Business In This State And Rate Service Organizations	Revised procedures for furnishing rating information under Article 23. (See also CL 15 (1984) on this listing).
17	1984-11-15		All Licensed Insurance Companies	Use of a surety bond to guarantee performance of a reinsurance agreement.
Supplement No.1 to Circular Letter No. 19 (1983)	1984-11-27	WITHDRAWN	All Licensed Insurance Companies	Letters of credit.
19	1984-12-07	WITHDRAWN	Corporate Officers In Charge Of Claims	Insurance fraud reporting form.
20	1984-12-27		All Insurance Companies Authorized To Transact Property Insurance Business In New York State	Use of the two-tier anti-arson application in the cities of New York, Buffalo and Rochester for renewal policies covering the peril of fire or explosion. (Regulation 96).
Supplement No. 4 to Circular Letter No. 16 (1981)	1984-12-31	WITHDRAWN Effective 12/04/2003 See Circular Letter No.18 (2003)	All Automobile Self-Insurers And Insurers Writing Automobile Insurance In This State	Reduction in No-Fault loss of earnings benefits for qualified wage continuation plans.
1	1985-02-13		All Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	Premium Discount on Personal Injury Protection Rates Relating to Medicare Offset.
Supplement No. 1 to Circular Letter No. 9 (1983)	1985-02-13	WITHDRAWN	All Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	Interim claim and premium billing procedures to CL 9 during pendency of litigation challenging federal rule (48 Fed. Reg. 14, 802) which denies Medicare payments to No-Fault applicants.
2	1985-01-31		All Insurers Authorized To Transact Property And Casualty Insurance Business In This State And Rate Service Organizations	Mandatory Workers' Compensation coverage under comprehensive personal liability and homeowners policies.
3	1985-01-15	WITHDRAWN	All Insurers, including Article 43 Corporations, licensed to write Accident and Health Insurance in New York State	Chapter 990 of the Laws of 1984: Coverage for services performed by a certified and registered social worker where the contract provides reimbursement for psychiatric or psychological services.
4	1985-02-01	WITHDRAWN	All Fraternal Benefit Societies Licensed To Do Business In New York	Eligibility of social members to hold elected office.
5	1985-02-06	WITHDRAWN	All Insurers Authorized To Transact Casualty Insurance Business In This State And Rate Service Organizations	Physicians and Surgeons Professional Liability Insurance rates.
6	1985-02-13	WITHDRAWN	The Chief Executive Officer Of Authorized Property And Casualty Insurers, Underwriting Members Of The The New York Insurance Exchange, Inc., Accredited Reinsurers, Reinsurance Intermediaries, And Excess Line Brokers	St. Eustatius Insurance Company.
Supplement No. 1 to Circular Letter No. 2 (1985)	1985-05-10	WITHDRAWN	All Insurers, And Self-Insurers, Licensed To Write Automobile Insurance In New York State	Mandatory Workers' Compensation coverage under comprehensive personal liability and homeowners policies.
7	1985-10-03	WITHDRAWN	All Insurers Licensed To Write Life Insurance And Annuities In New York State	Limitations on new business.
8	1985-03-15		All Insurers, including Article 43 Corporations, licensed to write Accident and Health Insurance in New York State	Chapter 996 the Laws of 1984: Coverage for services with the lawful scope of practice of a duly licensed registered professional nurse.
10	1985-06-17	WITHDRAWN	All Insurers Licensed To Write Liquor Liability Insurance In New York State	Driving deterrent programs for intoxicated or impaired patrons of taverns, restaurants, or other establishments serving alcoholic beverages.
11	1985-07-09	WITHDRAWN	Chief Executive & Operating Officers Of All Insurers Authorized To Write General Liability Insurance In New York State	Market Assistance Program for municipalities.
12	1985-07-12	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance New York State	Cancellation and nonrenewal provisions pertaining to personal private passenger automobile policies.
14	1985-08-28	WITHDRAWN	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 under Sections 4217, 4218 and 4221 of the New York Insurance Laws, as amended in 1982 and 1983.
15	1985-09-20	WITHDRAWN	All Insurers Licensed To Write Taxicab & Other Livery Business	Taxicab and Other Livery Business.
16	1985-10-21		All Insurers Licensed To Write Automobile Insurance In New York State	Limited Assignment Distribution Program ("LAD").
17	1985-11-26	WITHDRAWN	Insurers Licensed To Write General Liability Insurance; Insurance Producer Organizations; And Municipal Organizations In New York State	New York State Municipal Market Assistance Program.
1	1986-05-16	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	Reimbursement for hospital services under no-fault for treatment rendered on and after January 1, 1986.
2	1986-06-06	WITHDRAWN	All Insurers Writing Personal Private Passenger Automobile Insurance Policies In New York	Assistance Insurance Department needs in disaster situations in order to determine aggregate amount and number of insured losses in a specific geographic area.
3	1986-04-17	WITHDRAWN	All Authorized Property And Casualty Insurers Underwriting Members Of The New York Insurance Exchange., Inc. (Nyie), Producer Associations And Excess Line Brokers	Availability survey for certain liability insurance coverages.
Supplement No. 1 to Circular Letter No. 3 (1986)	1986-08-20	WITHDRAWN	All Authorized Property/Casualty Insurers In New York State, Insurance & Producer Associations, Excess Line Brokers, Underwriting Members Of The New York Insurance Exchange, Inc.	Updating Liability Insurance Availability Survey.
4	1986-06-06	WITHDRAWN	All Authorized Insurers Writing Business In New York State	Special report required by Section 3425, in relation to newly issued policies and non-renewals. New York Insurance Law (Chapter 917 of the Laws of 1985).
5	1986-05-30	WITHDRAWN	All Authorized Property/Casualty Insurers	Municipal Market Assistance Program (MMAP).
6	1986-07-09	WITHDRAWN	All Insurers Licensed To Write Professional Medical Malpractice Insurance In New York State And Hospitals Which Are Self-insured For Professional Medical Malpractice	Medical Professional Liability Insurance Uniform Claim Report Form effective January 1, 1986.
8	1986-06-06		All Insurers Licensed to Write Accident and Health Insurance in New York State	Claims filed by New York State Dept of Social Services under the Third Party Recovery Program.
9	1986-07-01		All Insurers, Other Than Article 43 Corporations, Licensed To Write Accident And Health Insurance	Accident and health insurance statutory conversion coverage.
12	1986-08-11	WITHDRAWN	All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State	Police Professional Liability Insurance Market Assistance Program.
13	1986-08-29	WITHDRAWN	All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies Attn: Chief Actuary Or Consulting Actuary And Chief Financial Officer	Maximum reserve valuation and maximum life policy nonforfeiture interest rates under Sections 4217, 4218 and 4221 of the New York Insurance Law, as amended in 1982, 1983 & 1985.
14	1986-08-19		All Authorized Property/Casualty Insurers In New York State All Insurance Agent & Broker Organizations In New York State	Interpretation and enforcement of new statutory provisions relating to cancellation, nonrenewal, conditional renewal and alternative renewal of commercial lines insurance policies.
15	1986-09-10	WITHDRAWN	All Authorized Property/Casualty Insurers In New York State; All Authorized Property/Casualty Rate Service Organizations	11 NYCRR 161.2 Tort Reform Reductive Cost Effect Refiling Requirement.
16	1986-09-29	WITHDRAWN	All Licensed Excess Line Brokers and All Property and Casualty Insurance Companies	Affidavit Forms Required by Regulation 41 and Related Forms EL-1 and EL-2.
17	1986-09-19	WITHDRAWN	All Article 43 Corporations	Statutory Reserve Fund.
18	1986-10-20		All Insurers Writing Automobile Insurance In New York	Regulation No. 79 First Amendment EPA Sticker Photograph Requirement.
19	1986-10-17	WITHDRAWN	All Authorized Insurers, Accredited Reinsurers, Fraternal Benefit Societies, Article 43 Corporations, Charitable Annuity Societies, Reciprocals, Pension Funds, Retirement Systems, Underwriting Members Of The New York Insurance Exchange, Inc; And The State	Penalties for late filings of Annual Statements, Ins. Expense Exhibits, Quarterly Statements and Certified Annual Statements required to be filed with this Department.
20	1986-10-24	WITHDRAWN	All Insurers Licensed To Write Accident And Health Insurance In New York State	Insurance Department review of the mental illness exclusion now permitted in health insurance contracts.
21	1986-11-19	WITHDRAWN	Chief Executive Officer, Chief Operating Officer, Chief Underwriting Officer, Chief Government Affairs Officer of All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State	Liquor Law Liability Insurance Market Assistance Program.
22	1986-11-25	WITHDRAWN	All Authorized Life Insurance Companies And Fraternal Benefit Societies Writing Life Insurance In New York State	Chapter 365 of the Laws of 1986 revised non-forfeiture requirements for life insurance forms subject to Sections 4232(b) and 4518 of the Insurance Law.
Supplement No. 1 to Circular Letter No. 1 (1986)	1986-12-18	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York	Reimbursement for hospital services under no-fault for treatment rendered on and after January 1, 1986.
23	1986-12-29	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In New York State	CL No. 1 (1980) and Amendments Nos. 1 and 2 Motor Vehicle Liability Insurance premium reduction for completion of accident prevention course pursuant to Section 2336 of the Ins. Law.
24	1986-12-29	WITHDRAWN	Chief Executive Officer, Chief Operating Officer, Chief Underwriting Officer, Chief Government Affairs Officer of All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State	Miscellaneous General Liability Market Assistance Program.
1	1987-01-16	WITHDRAWN	All Insurers Authorized to Transact Casualty Insurance Business in this State	Medical Malpractice premium surcharge.
2	1987-12-21	WITHDRAWN	All Subscribers of the New York Automobile Insurance Plan	New York Automobile Insurance Plan physical damage experience special survey requested pursuant to Sec. 308 of the New York Insurance Law.
3	1987-03-10		All Insurers Licensed To Write Accident & Health Insurance In New York State, Including Article 43 Corporations, And Corporations With Certificates Of Authority Under Article 44 Of The Public Health Law	Medicare as secondary payor.
4	1987-04-20		All Insurance Brokers and Agents	Sale of automobile service repair contracts.
6	1987-04-17		All Insurers Licensed To Write Professional Medical Malpractice Insurance In New York State And Hospitals Which Are Self-Insured For Professional Medical Malpractice	Medical professional liability insurance claim reporting requirements.
7	1987-04-27	WITHDRAWN	All Insurers Writing Personal Private Passenger Automobile Insurance Policies In New York	Section 3425 report in relation to newly issued policies and non-renewals.
8	1987-05-28		All Insurers Authorized To Transact Property/Casualty Insurance Business In This State And Rate Service Organizations	Form and rate filing and approval requirements for authorized insurers writing group liability insurance for purchasing groups pursuant to the Federal Liability Risk Retention Act of 1986 (Public Law 99-563).
Supplement No. 2 to Circular Letter No. 1 (1986)	1987-05-29	WITHDRAWN	All Automobile Self Insurers And Insurers Licensed To Write Automobile Insurance In New York	Reimbursement for hospital services under No-Fault for treatment rendered on and after January 1, 1986.
9	1987-06-05	WITHDRAWN	All Fraternal Benefit Societies And Insurers Licensed To Write Accident And Health Insurance In New York. State, Including Article 43 Corporations, And Corporations With Certificates Of Authority Under Article 44 Of The Public Health Law	New York State Elderly Pharmaceutical Insurance Coverage Program (EPIC) (Chapter 913 of the Laws of 1986).
10	1987-06-17	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	Reimbursement for hospital inpatient services under no-fault for treatment rendered on and after 1-1-87.
12	1987-07-10	WITHDRAWN	All Authorized Insurers Writing Business In New York State	Updating the corporate officer responsible for an insurer's internal department specifically designated to investigate and resolve complaints filed with the Insurance Dept. and timely and well documented responses to complaints filed with the Insurance Dept.
13	1987-07-17	WITHDRAWN	All Insurers Licensed To Write In New York State Personal Injury & Property Damage Liability Durance	Use of appropriate forms for data reporting filing requirements pursuant to 11 NYCRR 162 (Regulation 131).
14	1987-08-28	WITHDRAWN	All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies Attn: Chief Actuary Or Consulting Actuary And Chief Financial Officer	Maximum reserve valuation and maximum life policy nonforfeiture interest rates under Section 4217, 4218 and 4221 of the New York Insurance Laws, as amended in 1982, 1983, 1985, 1986 and 1987.
15	1987-09-08	WITHDRAWN	All Insurers Authorized to Write Private Passenger Automobile. Insurance in New York State	Required informational statement on the legal and financial consequences of operating a motor vehicle while under the influence of alcohol or drugs.
16	1987-08-14	WITHDRAWN	All Licensed Property/Casualty Companies; All P/C Insurer & Producer Trade Organizations	Rating Abuse Telephone Exchange System (RATES).
17	1987-10-16		All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State	Scope, pricing and rating of commercial umbrella policies workers' compensation and employers' liability coverages.
18	1987-10-16	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	Reimbursement for outpatient hospital services under No-Fault for treatment rendered on and after January 1, 1987.
19	1987-11-24	WITHDRAWN	All Insurers Licensed To Write Marine Insurance In The State Of New York	Nationwide marine definition.
20	1987-12-23	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In New York State	Chapter 282 of the Laws of 1987 - Motor Vehicle Collision Insurance Premium Reduction for completion of an accident prevention course.
21	1987-12-30	WITHDRAWN	All Insurers Licensed To Write Homeowners Insurance Policies In New York	Premium discounts and preferred classifications.
1	1988-01-12	WITHDRAWN	Chief Executive Officer; Chief Operating Officer; Chief Underwriting Officer; Chief Government Affairs Officer	Coverage for group family day care providers.
3	1988-01-20	WITHDRAWN	All Licensed And Accredited Property And Casualty Companies, Advanced Premium Cooperative Companies, Reciprocals And Underwriting Members Of The New York Insurance Exchange	New York Supplement to the 1987 Fire and Casualty Annual Statement - Schedule F, "Reinsurance in Force".
4	1988-01-20	WITHDRAWN	Chief Underwriting Officer	Insurance Survey on New York State Public Housing Authorities.
5	1988-08-04		All Licensed Insurers, Accredited Reinsurers and Reinsurance Intermediaries	Reinsurance Agreement provisions which are in conflict with the required conditions set forth in Insurance Law Section 1308.
6	1988-04-01		All Insurers Writing Group Accident & Health Insurance	Replaces CL 8 of 1967, prohibited payment of higher commissions to agents.
9	1988-04-25	WITHDRAWN	All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association	Property/Casualty Insurance Security Fund.
Supplement No. 1 to Circular Letter No. 9 (1988)	1988-06-03	WITHDRAWN	All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association	Property/Casualty Insurance Security Fund.
10	1988-05-04	WITHDRAWN	All Insurers Licensed To Write Medical Malpractice Insurance In New York	Federal Reporting Requirements.
11	1988-04-25	WITHDRAWN	All Insurers Licensed To Write Accident And Health Insurance, Workers' Compensation Aid No-Fault Motor Vehicle Insurance	Insurance Payments for Hospital Services under 1988 Legislation requiring a case payment methodology.
12	1988-05-05		All Insurers Domiciled In New York	Director's Liability.
13	1988-06-01		All Insurance Law Article 43 Corporations And Public Health Law Article 44 Health Maintenance Organizations	Rate adjustment applications and preliminary hearing criteria.
14	1988-05-31	WITHDRAWN	All Insurers That Have Written Medical Malpractice Insurance In New York State	Uniform Claim Report requirements medical malpractice claim counts Harvard Medical Malpractice study required compliance certification.
15	1988-08-19	WITHDRAWN	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 under Sections 4217, 4218 and 4221 of the New York Insurance Laws, as amended in 1982, 1983, 1985, 1986 and 1987.
16	1988-05-23	WITHDRAWN	Participating Property/Casualty Insurers And Insurer & Producer Trade Organizations In Municipal Market Assistance Program (MMAP)	Systematic Cessation of MMAP.
17	1988-06-20	WITHDRAWN	All Insurers Licensed To Write Life Insurance In New York State	Annuity contracts issued to fund Internal Revenue Code Section 457 Public Employee Deferred Compensation Programs in New York State.
18	1988-08-30	WITHDRAWN	Automobile Self-Insurers & Insurers Licensed To Write Automobile Insurance In New York	Reimbursement for hospital inpatient services under No-Fault for treatment rendered on and after January 1, 1988.
19	1988-08-15	WITHDRAWN	All Purchasing Groups Doing Business In This State And All Insurers Licensed To Write Property/Casualty Insurance In This State	Registration of purchasing groups -forms.
20	1988-08/30	WITHDRAWN	Insurers Writing Liability Insurance Policies In This State, Rate Service Organizations, Insurer & Producer Organizations	Sunsetting provisions in Reg. 107 and Reg. 121.
21	1988-10-11	WITHDRAWN	All Licensed Excess Line Brokers	Premium Tax Allocation
22	1988-10-05	WITHDRAWN	All Automobile Self-Insurers & Insurers Licensed To Write Automobile Insurance In New York State	No-fault reimbursement schedules for hospital: (A) Inpatient services rendered on and after January 1, 1986 to patients admitted prior to January 1, 1988; and (B) Outpatient services rendered on and after July 1, 1988.
23	1988-	WITHDRAWN	All Authorized Insurers, Accredited Reinsurers, Fraternal Benefit Societies, Article 43 Corporations, Health Maintenance Organizations, Charitable Annuity Societies, Reciprocals, Pension Funds, Retirement Systems, Underwriting Members Of The New York Insu	Printed annual and quarterly statement forms to be furnished by this Department.
24	1988-12-05		All Insurers Licensed To Write Automobile Insurance In New York State	Annual ranking of automobile insurance complaints.
1	1989-08-17	WITHDRAWN		Systematic MGLMAP Cessation.
2	1989-02-09		All New York Licensed Insurance Agents And Brokers	Placements with risk retention groups not chartered in New York.
3	1989-01-17		All Insurers Licensed to Write Life and Accident and Health Insurance in New York State	Insurers' use of HIV antibody test need for authorization and informed consent.
4	1989-02-07		All Insurance Law Article 43 Corporations And Public Health Law Article 44 Health Maintenance Organizations	Reporting of Statutory or Contingent Reserve Fund.
5	1989-02-21		All Property/Casualty Insurers In New York State; All P/C Insurer, Producer & Rate Service Organizations	Changing market conditions and market conduct approach.
6	1989-03-06	WITHDRAWN	All Insurers Licensed to Write Life Insurance or Annuities in New York State	First-year compensation in Excess of Commissions of Section 4228(d)(2) of the New York Insurance Law.
7	1989-03-13	WITHDRAWN	All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies	Securitization of future premiums - statutory accounting treatment.
Supplement No. 2 to Circular Letter No. 9 (1988)	1989-04-28	WITHDRAWN	All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association	Property/Casualty Insurance Security Fund.
8	1989-07-28	WITHDRAWN	Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York	Reimbursement for hospital inpatient services under no-fault for treatment rendered on and after January 1, 1988.
9	1989-08-18	WITHDRAWN	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 under Sections 4217, 4218 and 4221(k) of the N. Y. Ins. Laws, as amended in 1982, 1983, 1985, 1986, 1987 and 1988.
10	1989-08-14		All Insurers Writing Private Passenger Automobile Insurance In New York	Section 3425 Report in relation to newly issued policies and nonrenewals.
Supplement No. 2 to Circular Letter No. 3 (1986)	1989-08-15	WITHDRAWN	Manager, Commercial Lines Underwriting Of: All Licensed Property/Casualty Insurers; Also: Insurance Producer Organizations	Availability Survey Updates.
11	1989-08-16		All Licensed Property/Casualty Insurers & Producer Organizations	Statutory Revisions affecting cancellation, conditional renewal and nonrenewal of commercial risk, professional liability and public entity insurance policies in New York State.
12	1989-08-24		All Licensed Property/Casualty and Reciprocal Insurers and Accredited Property/Casualty Reinsurers	Revised Requirements to do multiple reinsurance.
Supplement to Circular Letter No. 11 (1989)	1989-09-18		All Licensed Property/Casualty Insurers & Producer Organizations	Statutory Revisions affecting cancellation, conditional renewal and nonrenewal of commercial risk, professional liability and public entity insurance policies in New York State.
13	1989-11-15		All Property/Casualty Insurers Licensed In New York State; All Insurers Licensed To Write Annuities In New York State; All Insurance Producer Organizations; All New York Licensed Insurance Agents And Brokers	Rebating of commissions received for placement of structured settlement or award annuities.
14	1989-10-02	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	No-fault reimbursement schedules for hospital: A) Inpatient services rendered on and after 1-1-86 and B) Inpatient services rendered on and after 1-1-87.
15	1989-12-18	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York State	No-fault reimbursement schedules for hospital: A) Outpatient services rendered on and after July 1, 1989; B) Inpatient services for Salamanca Hospital for treatment rendered on and after Jan. 1, 1988 through Dec. 31, 1988; and C) Inpatient services for treatment rendered on and after July 1, 1989 through Dec. 31, 1989.
1	1990-04-20	WITHDRAWN	All Insurers Licensed To Write Automobile Insurance In New York State	Amendments Nos. 1 & 2 Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course Pursuant to Section 2336 of the Insurance Law.
3	1990-03-22		Risk Retention Groups & Purchasing Groups Intending To Do, Or Doing, Business In New York State	Use of NAIC - Developed Uniform Forms (Applications Included)
4	1990-04-23	WITHDRAWN	All Insurers Licensed To Write Fire Insurance In New York State	Tax District Claims Against Fire Insurance Proceeds.
5	1990-05-01	WITHDRAWN	All Insurers Licensed To Write Automobile Physical Damage Insurance In New York	"Steering" Motor Vehicle - Comprehensive and Collision Claimants to Particular Repair Facilities.
6	1990-04-24	WITHDRAWN	Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York	Reimbursement for Hospital Inpatient Services Under No-Fault for Treatment Rendered on and after January 1, 1988.
Supplement No. 3 to Circular Letter No. 9 (1988)	1990-05-31	WITHDRAWN	All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association	Property/Casualty Insurance Security Fund.
Supplement No. 1 to Circular Letter No. 17 (1987)	1990-06-20		All Property/Casualty Insurance Companies Authorized To Write General Liability Insurance In This State	Scope, pricing and rating of commercial umbrella policies: Workers' compensation and employers' liability coverages.
7	1990-06-27		All Insurers Licensed To Write Auto Insurance In New York State	Private Passenger Automobile Total Loss Claim Settlements.
8	1990-08-01	WITHDRAWN	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 Under Sections 4217, 4218 and 4221(k) of the New York Insurance Laws, as amended in 1982, 1983, 1985, 1986, 1987 and 1988.
Supplement No. 2 to Circular Letter No. 3 (1986)	1990-08-21	WITHDRAWN	Manager, Commercial Lines Underwriting Of: All Licensed Property/Casualty Insurers; Also: Insurance Producer Organizations	Availability Survey Updates. (Update)
9	1990-09-05	WITHDRAWN	All Property/Casualty Insurance Companies and Reciprocal Insurers	Workers' Comp. Security Fund.
10	1990-08-31		All Authorized Auto Insurers In This State	Automobile Insurance Discounts.
11	1990-08-30	WITHDRAWN	All Authorized Property/Casualty Insurers Writing "Claims-Made" Insurance For Professionals In This State	Continuation of Coverage When Professional Practice is Interrupted Due to Military Service Activation.
14	1990-09-24	WITHDRAWN	All Domestic Property/Casualty, Lloyds, Reciprocal, Mortgage Guaranty, Financial Guaranty, Assessment Co-operative Property/Casualty and Advance Premium Co-operative Property/Casualty Insurers	Supplemental Instruction to NAIC General Instruction 12 for the filing of the 1990 Annual Statement.
15	1990-11-01		All Rental Car Companies And Franchisees In This State All Authorized Insurers Providing Relevant Coverages	Limited License Required to Sell Certain Kinds of Insurance To Consumers Renting Motor Vehicles in New York State.
16	1990-11-01		All Insurers Issuing Professional Liability Policies To Health Professionals	National Practitioner Data Bank, Federal Reporting Requirements.
17	1990-11-16	WITHDRAWN	All Automobile Self-Insurers And Insurers Licenseiy To Write Automobile Insurance In New York	(A) No-Fault Reimbursement Schedules For Hospital Outpatient Services Rendered From July 1, 1990 Through June 30, 1991; and (B) No-Fault Reimbursement Schedules For Hospital Inpatient Services Under No-Fault for Treatment Rendered on and after January 1, 1990.
1	1991-01-09	WITHDRAWN	All Insurers Writing Credit Life And Credit Accident And Health Insurance	Proposed Sixth Amendment to Regulation 27-A.
2	1991-01-14		All Licensed Property / Casualty Insurers and Insurance Producer Organizations	Sale of Motor Vehicle Replacement Glass Etching "Warranties".
3	1991-01-09	WITHDRAWN	All Licensed Excess Line Brokers Excess Line Association Of New York	Forms Required By Section 2118 and Regulation 41.
4	1991-01-09	WITHDRAWN	All Licensed Excess Line Brokers Excess Line Association Of New York	Placement of Coverage With Unauthorized Insurers When Coverage is Available In A Residual Market.
6	1991-03-06		All Licensed Property/Casualty Insurers In This State Writing Homeowners Policies Or Fire Insurance Policies And All Property/Casualty Producer Organizations	Proper Amount of Insurance Protection on Dwellings.
7	1991-04-18	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In New York	(1) Updated No-Fault Reimbursement Schedules for Hospital Inpatient Services; (2) Mileage Reimbursement for No-Fault Claimant On and After 1/1/82; and (3) New York State Health Department Regulation for Resolution Of Hospital Inpatient Services Disputes Effective 1/1/91.
Supplement No. 4 to Circular Letter No. 9 (1988)	1991-05-17	WITHDRAWN	All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association	Property/Casualty Insurance Security Fund.
8	1991-07-11		All Insurance Agents And Brokers	Placement of Health Insurance Coverage with Unlicensed and Unauthorized Multiple Employer Welfare Arrangements.
9	1991-04-08	WITHDRAWN	All Authorized Auto Insurers In This State And Insurance Producer Organizations	Motor Vehicle Insurance Policies Covering Taxis, Liveries Buses and Rental Vehicles.
10	1991-04-12		All Authorized Auto Insurers In This State And Insurance Producer Organizations	Auto Insurance Premium Discounts for Passive Restraints.
Supplement No. 1 to Circular Letter No. 9 (1991)	1991-06-07	WITHDRAWN	All Authorized Auto Insurers In This State And Insurance Producer Organizations	Motor Vehicle Insurance Policies Covering Taxis Liveries, Buses and Rental Vehicles.
11	1991-09-05		All Insurers And Risk Retention Groups Doing Business In New York State	Scope of Regulation 64 on Claims Settlement Practices (See also CL 15 (1996) on this listing).
12	1991-08-21		All Insurers Authorized to Transact Accident and Health Insurance In New York	Travel Insurance.
14	1991-09-05		All Public Health Law Article 44 Health Maintenance Organizations Except Article 44 Health Maintenance Organizations Which Are A Line Of Business Of A Corporation Licensed Pursuant To Article 43 Of The Insurance Law	Proper Method to Record the Escrow Deposit Account and Contingent Reserve Funds.
15	1991-08-09	WITHDRAWN	All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies And Charitable Annuity Societies	Maximum Reserve Valuation and Maximum Life Policy Non-forfeiture Interest Rates Under Sections 4217, 4218 and 4221(k) of the New York Insurance Laws, as Amended in 1982, 1983, 1985, 1986, 1987, 1988 and 1990.
16	1991-10-15	WITHDRAWN	Motor Vehicle Insurers And Self-Insurers, Workers Compensation. Insurers, And Insurance Producer Organizations	1991 Legislation Affecting Motor Vehicle Insurance.
17	1991-10-21	WITHDRAWN	All Authorized Property/Casualty Insurers	Producer Controlled Insurers and Controlling Producers.
18	1991-11-04	WITHDRAWN	All Automobile Self-Insurers And Insurers Licensed To Write Automobile Insurance In Neil York	Updated No-Fault Reimbursement Schedules for Hospital: (A) Inpatient Services Rendered on and after July 1, 1991 (B) Outpatient Services Rendered on and after July 1, 1991.
19	1991-11-18	WITHDRAWN	All Motor Vehicle Self Insurers And Insurers Licensed To Write Motor Vehicle Insurance In New York	Eighteenth Amendment to Regulation 83.
Supplement No. 1 to Circular Letter No. 16 (1991)	1991-11-20	WITHDRAWN	Motor Vehicle Insurers And Self-Insurers, Workers' Compensation. Insurers, And Insurance Producer Organizations	1) Stay on implementation or enforcement of certain aspects involving the statutory increase in No-Fault wage loss benefits pursuant to Chapter 320 of the laws of 1991 and the 22nd Amendment to Regulation 68 2) Amendment 22-A correction of 22nd Amendment's inadvertent omission of No-Fault geographical Limitation.
Supplement No. 2 to Circular Letter No. 16 (1991)	1992-01-27	WITHDRAWN	Motor Vehicle Insurers And Self-Insurers, Workers' Compensation. Insurers, And Insurance Producer Organizations	1) Preliminary injunction Against Implementation or Enforcement of the Statutory Increase in No-Fault Wage Loss Benefits, Pursuant to Chapter 320 of the Laws of 1991 and the 22nd Amendment to Regulation 68 (11 NYCRR 65), in Regard to Policies issued prior to November 12, 1991; and 2) Re-adoption of the 22nd Amendment to Regulation 68.
1	1992-02-05	WITHDRAWN	All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies	Securitization of Assets.
2	1992-03-17		All Licensed Life Insurers	Claims Paying Ability And Credit Rating Downgrade Bail-Out Provisions in Annuity Contracts and Funding Agreements.
3	1992-07-09	WITHDRAWN	All Life Insurers Licensed To Transact Life Or Accident And Health Or Annuities In New York	Publication of An Information Brochure On The Life Insurance Company Guaranty Corporation of New York.
4	1992-05-12	WITHDRAWN Effective 03/10/2005 See Circular Letter No. 3 (2005)	All Motor Vehicle Self-Insurers And Insurers Licensed To Write Motor Vehicle Insurance In New York	1) Unpaid No-Fault Conciliations and Arbitration Awards and 2) Change in Central Reporting Organization for Total Losses
5	1992-05-05		All Insurance Companies Authorized to Transact Motor Vehicle Liability. Insurance Business in New York State	Motor Vehicle Law -Enforcement Fee.
Supplement No. 5 to Circular Letter No. 9 (1988)	1992-05-13	WITHDRAWN	All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association	Property/Casualty Insurance Security Fund.
Supplement No. 3 to Circular Letter No. 16 (1991)	1992-07-31	WITHDRAWN	Motor Vehicle Insurers And Self-Insurers, Workers' Compensation. Insurers, And Insurance Producer Organizations	1992 Legislative Amendment to Chapter 32 of the Laws of 1991, Clarifying The Effective Date and Scope of Increased No-Fault Wage Loss Benefits.
7	1992-12-29	WITHDRAWN	All Authorized Motor Vehicle Insurers And Insurance Producer Organizations	CL 1 (1980) with Supplements 1 & 2 on the Current listing and CL 1 (1990) on this listing Motor Vehicle Liability and Collision Ins. Premium Reduction for Completion of an Accident Prevention Course Pursuant to Sections 2336 (a) & (d) of the Insurance Law.
8	1992-12-29	WITHDRAWN	All Authorized Private Passenger Automobile Insurers In New York State	Required Informational Statement on the Consequences of Driving While Under the Influence of Alcohol or Drugs.
9	1992-06-05	WITHDRAWN	All Insurers Licensed To Write Motor Vehicle Physical Damage Insurance In New York State And Insurance Producer & Adjuster Organizations	Scope of Referrals to Motor Vehicle Repair Shops Performing Window Glass Replacements or repairs.
10	1992-06-16		All Insurers, Except Article 43 Corporations, Licensed To Write Accident And Health Insurance In New York State	Payments For Hospital Services Required By Chapter 55 of the Laws of 1992.
Supplement No. 3 to Circular Letter No. 3 (1986)	1992-07-16	WITHDRAWN	Manager, Commercial Lines Underwriting of All Licensed Property/Casualty Insurance Companies And Accredited Reinsurers	Revision of availability survey updates (Supplement 2 to Circular No 3 (1986).
11	1992-12-11		All Authorized Motor Vehicle Insurers And Insurance Producer Organizations	Policy Declarations -Page (S) Requirements.
12	1992-08-11	WITHDRAWN	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 under Sections 4217, 4218, 4221(k) of The New York Insurance Law, as amended in 1982, 1983,1985, 1986, 1987, 1988 and 1990.
13	1992-12-15	WITHDRAWN	All Insurers Licensed To Write Life Insurance Or Annuities In New York State	Training Allowance Plans.
14	1992-09-08	WITHDRAWN	All Insurers Licensed. To Write Accident, And Health Insurance In New York State	Chapter 501 of The Laws of 1992-Effective Date for Provisions for Community Rating and Open Enrollment.
15	1992-09-18	WITHDRAWN	All New York Licensed And Accredited Property And Casualty Insurers And Reinsurers	Exposure To Hurricane Andrew and Iniki Losses.
16	1992-09-24		All Licensed Insurers In New York State	Appropriate Dating Of Documents Sent To Policyholders.
17	1992-10-08	WITHDRAWN	All Insurers Licensed To Write Motor Vehicle Liability Insurance In New York State And Insurance Producer Organizations	Status of Litigation Involving Regulation No. 35-D - Supplementary Uninsured Motorists (SUM) Insurance.
18	1992-12-14		All Authorized Title Insurers In New York State	Closing Protection Letters To Lenders From Title Insurers.
19	1992-10-30		All Authorized Property/Casualty Insurers, Insurance Producer Organizations, And Advisory Rate Service Organizations	Prospective Loss Costs And New Reporting Forms.
Supplement No. 1 to Circular Letter No. 19 (1992)	1992-11-18		All Authorized Property/Casualty Insurers, Insurance Producer Organizations, And Advisory Rate Service Organizations	Prospective Loss Costs And New Reporting Forms.
20	1992-11-23		Authorized Insurers, Fraternal Benefit Societies, Pension Funds and Retirement Systems, Charitable Annuity Societies, Accredited Reinsurers and Licensed Excess Line Brokers	Notification of New Debt Collection Legislation/Penalties for Delinquent Payments.
Supplement No. 4 to Circular Letter No. 3 (1986)	1992-12-31	WITHDRAWN	Manager, Commercial Lines Underwriting	1993 Insurance Availability Survey
1	1993-01-11		All Insurers, Including Article 43 Corporations And HMOs, Licensed To Write Accident And Health Insurance In New York State	Chapter 501 of the Laws of 1992-Actuarial Information For Community Rating and Open Enrollment.
2	1993-02-12		All Insurers Authorized To Write Motor Vehicle Insurance In This State And Insurance Producer Organizations	New Automobile Insurance-Rated Legislation.
3	1993-02-10		All Insurers, Including Article 43 Corporations And HMOs Licensed To Write Accident And Health Insurance In New York State	Chapter 501 of the Laws of 1992 Calculating Average Demographic Factors.
4	1993-09-30		All Insurers And Other Entities Required To Submit Annual Statements Or Other Statements And Reports To The Insurance Department	Penalties for Non-Compliance With the Filing Requirements Set Forth in Insurance Law § 307 and § 308.
5	1993-04-14		All Insurers Licensed To Write Accident And Health Insurance In New York State, Including Article 43 Corporations And HMOs	Chapter 501 of the Laws of 1992 Calculation, Reporting and Payment Requirements of New York Market Stabilization Pools.
Supplement No. 6 to Circular Letter No. 9 (1988)	1993-05-03	WITHDRAWN	All Property/Casualty Insurance Companies; Co-Operative Fire Insurance Companies; Lloyds Underwriters And Reciprocal Insurers; And, The Medical Malpractice Insurance Association	Property/Casualty Insurance Security Fund.
Supplement No. 1 to Circular Letter No. 5 (1993)	1993-05-26	WITHDRAWN	All Authorized Health Maintenance Organizations	Payments Required by Regulation 146-New York Market Stabilization Pools.
Supplement No. 1 to Circular Letter No. 7 (1992)	1993-05-26	WITHDRAWN	All Authorized Motor Vehicle Insurers And Insurance Producer Organizations	CL 1 (1980) with Supplements 1 & 2 on the Current listing and CL 1 (1990) on this listing - Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course pursuant to Sections 2336(a) & (d) of the Insurance Law.
6	1993-07-20		All Insurers, Other Than Article 43 Corporations And Article 44 HMOs, Licensed To Write Accident And Health Insurance	Accident and Health Insurance Conversion Coverage – Community Rates.
7	1993-07-15		All Insurers Licensed To Write Motor Vehicle Physical Damage Insurance In New York State; And Insurer, Producer And Auto Body Repair Organizations	Motor Vehicle Physical Damage Claims Involving Auto Body Repairs.
8	1993-08-18	WITHDRAWN	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 Under Sections 4217, 4218, and 4221(k) of The New York Insurance Laws, as amended in 1982, 1983, 1985, 1986, 1987, 1988, and 1990.
9	1993-10-01	WITHDRAWN	All Licensed Property/Casualty Insurers & Producer Organizations	Systematic PPMAP Cessation.
11	1993-09-14		All Licensed Property/Casualty Insurers & Reinsurers; All P/C Insurer, Reinsurer & Producer Organizations.	Guidelines for Homeowners Insurance Along New York Coastal Areas and Special Report Pursuant to Section 308 of the Insurance Law.
12	1993-09-15	WITHDRAWN	All Insurers Authorized To Write Fire Insurance In New York State	Reporting of Fire Losses to the Property Insurance Loss Register.
13	1993-09-22		All Licensed Insurance Brokers; Excess Line Brokers; The Excess Line Association Of New York; And Insurance Producer Organizations	Revisions in Excess Line Statute and Procedures.
14	1993-10-15		All Insurers, Other Than Article 43 Corporations And Article 44 HMOs, Licensed To Write Accident And Health Insurance	Accident and Health Insurance Conversion Coverage.
16	1993-10-25		All Licensed Life Insurers and Fraternal Benefit Societies	Individual Life Insurance Policies in the Tax-Qualified Section 403(b) Market.
Supplement No. 1 to Circular Letter No. 11 (1993)	1993-10-27		All Licensed Property/Casualty Insurers & Reinsurers; All P/C Insurer, Reinsurer & Producer Organizations.	Revised Guidelines for New York Coastal Area Homeowners Insurance And Special Report Pursuant to Section 308 of the Insurance Law.
17	1993-11-24		All Public Adjusters And Insurance Companies Writing Property And Casualty Insurance Coverage	Payments and Loss Procedures Under Regulation 10.
18	1993-12-23	WITHDRAWN	All Insurers Writing Individual and Small Group Accident and Health Insurance Contracts In New York State	Deletion of Riders on Existing Contracts Subject to Chapter 501 of the Laws of 1992.
19	1993-12-01	WITHDRAWN	All Authorized Life Insurance Companies, Accident And Health Insurance Companies And Accredited Life Reinsurers	Filing of Life/Health Risk-Based Capital Report.
21 (1993)	1993-12-23	WITHDRAWN 10/31/1995 See Circular Letter 16 (1995)	All Insurers Licensed to Write Automobile and/or Accident and Health Insurance in New York	Annual rankings auto and health insurance complaints (PDF)
1	1994-01-31		All Carriers Licensed to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations	Chapter 501 or the Laws of 1992 - Accounting Treatment of Disbursements From or Payments to the New York Market Stabilization Pools
2	1994-01-31		All Insurers Licensed to Write Life Insurance or Annuities	Questionable Marketing and Sales Practices
3	1994-03-10		All Insurers Licensed to Write Accident and Health Insurance in New York State, Including HMOs	Implementation of Chapter 728 of The Laws of 1993 Requiring Coverage for Preventive and Primary Care Services
4	1994-04-07	WITHDRAWN Effective 10/11/2002	All Insurers Licensed to Write Motor Vehicle Physical Damage Insurance in New York State and Insurance Producer & Adjuster Organizations	Scope of Referrals to Motor Vehicle Repair Shops
5	1994-07-01		All Insurers Licensed to Write Workers' Compensation in New York State	Annual Statement Reporting for Assessments and Assessment Surcharges Applicable to Workers' Compensation Policies
6	1994-05-31		All Licensed Property/Casualty Insurers and Insurance Producer Organizations	Insurance Coverage for Discrimination Claims Based Upon Disparate Impact and Vicarious Liability
7	1994-04-27	WITHDRAWN Effective 10/11/2002	All Insurers Licensed to Write Accident and Health Insurance in New York State	Health Insurers' Obligations in the Administration of Benefits for Covered Persons Receiving Services Under the New York State Early Intervention Program
8	1994-07-05	WITHDRAWN Effective 10/11/2002	All Licensed Insurers and Exempt Organizations Including Health Maintenance Organizations (HMOs)	Insurance Fraud Reporting
9	1994-08-11	WITHDRAWN Effective 10/11/2002	All Licensed Life Insurers, Financial Guaranty Insurance Corporations and Accredited Life Reinsurers	Synthetic Guaranteed Investment Contracts
11	1994-08-01		All Insurers, Other Than Article 43 Corporations and Article 44 HMOs, Licensed to Write Accident and Health Insurance	Accident and Health Insurance Conversion Coverage
12	1994-08-01	WITHDRAWN Effective 10/11/2002	All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies	Maximum Reserve Valuation and Maximum Life Policy Non Forfeiture Interest Rates Under Sections 4217, 4218 and 4221(k) of the New York Insurance Laws, as Amended in 1982, 1983, 1985, 1986, 1987, 1988, 1990 and 1994 *The attachments are included in this CL's PDF version
13	1994-08-05		All Property/Casualty Insurance Companies Authorized to Write General Liability or Workers Compensation Insurance in This State	Excess Workers' Compensation Insurance Policies for Self-Insured Employers
14	1994-09-20	WITHDRAWN Effective 10/11/2002	All Authorized Motor Vehicle Insurers and Insurance Producer Organizations	CL 1 (80) with Supplements 1 & 2, CL 1 (90) & CL 7 (92) with Supplement Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course Pursuant to Sections 2336 (a) & (d) of the Insurance Law
15	1994-09-16		All Insurers Authorized to Write Motor Vehicle Insurance in New York State and Insurance Producer Organizations	Prohibition of Surcharges on Personal Automobile Insurance Policies for Accidents by Police Officers Firefighters and Peace Officers While on Duty
16	1994-09-14	WITHDRAWN Effective 10/11/2002	Commercial Insurers Authorized to Write Accident and Health Insurance and Corporations Licensed Under Article 43 of the Insurance Law or Article 44 of the Public Health Law	Transfer of Health Insurance and HMO Premium Rate Review and Approval
17	1994-12-30	WITHDRAWN Effective 10/11/2002	All Insurers Authorized to Write Motor Vehicle Insurance; All Property/Casualty Insurer and Producer Organizations	New Automobile Insurance-Related Legislation
18	1994-11-17	WITHDRAWN Effective 08/13/2008	All Insurers Authorized to Write Homeowners and Dwelling Fire Personal Lines Policies in New York State, and Insurance Producer Organizations	Flood Insurance Notice Required by NYIL Section 3444
19	1994-11-15		All Licensed Property/Casualty Insurers; All P/C Insurers and Producer Organizations	Liability Insurance Requirements for Farm Motor Vehicles
20	1994-12-08	WITHDRAWN Effective 10/11/2002	All Authorized Life Insurance Companies	Agency Convention Survey
Supplement No. 5 to Circular Letter No. 3 (1986)	1994-12-28	WITHDRAWN	Manager, Commercial Lines Underwriting Of: All Licensed Property/Casualty Insurance Companies And Accredited Reinsurers Also: Insurance Producer Organizations	1995 Insurance Availability Survey
1	1995-01-23		All Homeowners Insurers In New York State And Insurance Producer Organizations	Termination Moratorium in the Event of Declared Disaster; Homeowner Windstorm Deductibles and Wrap Around Endorsements
2	1995-02-06		All Authorized Insurers Writing Business in New York State	Updating the Corporate Officer Responsible for an Insurer's Internal Consumer Services Department
3	1995-02-10		All Authorized Property/Casualty Insurers, United States Branches of Alien Insurers, Reciprocals, Advance Premium Cooperatives, Assessment Cooperatives and Accredited Reinsurers	Filing of the Property/Casualty Risk- Based Capital Report
4	1995-02-17	WITHDRAWN Effective 10/11/2002	All Licensed Property & Casualty Insurers and Reinsurers Insurance	Annual Property & Casualty Report Pursuant to Regulation 131
5	1995-03-06	WITHDRAWN Effective 10/11/2002	All Automobile Self-Insurers and Insurers Licensed to Write Automobile Insurance in New York State	No-Fault Reimbursement Schedules for Hospital Services Including Ambulatory Surgery
7	1995-04-26		All Excess Line Brokers	1995 Tax Filing to 2118(d) of the Insurance Law
8	1995-06-07		All Licensed Property and Casualty Insurers	The Use of Certificates of Insurance
Supplement No. 2 to Circular Letter No. 11 (1993)	1995-06-15		All Licensed Property/ Casualty Insurers & Reinsurers; All P&C Insurer, Reinsurer & Producer Organizations	Coastal Homeowners Insurance - New Approaches and Modifications of Existing Guidelines
9	1995-06-29	WITHDRAWN Effective 10/11/2002	All Licensed Life and Accident and Health Insurers, Fraternal Benefit Societies, Charitable and Segregated Gift Annuity Societies, Employee Welfare Funds, Retirement Systems, Viatical Settlement Companies, Governmental Supplemental Annuity Funds, Savings Bank Life Insurance Department and Accredited Reinsurers	Reorganization of the Financial Condition Life Bureau
10	1995-08-01	WITHDRAWN Effective 10/11/2002	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
11	1995-07-21	WITHDRAWN Effective 10/11/2002	All Insurers Licensed to Write Motor Vehicle Liability Insurance in New York State	No-Fault Managed Care Coverage
12	1995-08-17		All Licensed Life Insurers and Accredited Life Reinsurers	Synthetic Guaranteed Investment Contracts
13	1995-08-17		All Licensed Financial Guaranty Corporations	Policies Guaranteeing Obligations of Insurance Companies
14	1995-08-23		All Licensed Property Casualty Insurers	Force-Placed Insurance
15	1995-10-03	WITHDRAWN Effective 10/11/2002	All Insurers Licensed to Write Motor Vehicle Insurance in New York State	Implementation of Chapter 305 of the Laws of 1995 Increasing the Required Minimum Limits of Liability for Motor Vehicle Insurance
16	1995-10-31		All Insurers Licensed to Write Automobile and/or Accident and Health Insurance in New York State	Annual Rankings of Automobile and Health Insurance Complaints
17	1995-10-30	WITHDRAWN Effective 10/11/2002	All Commercial Insurers Licensed to Write Accident and Health Insurance in New York State	Supplementary Payment Rate Conversion Factor (SPRCF) Statewide Pool
Supplement No. 1 to Circular Letter No.12 (1995)	1995-11-01		All Licensed Life Insurers and Accredited Life Reinsurers	Synthetic Guaranteed Investment Contracts
18	1995-11-17		All Insurance Law Article 43 Corporations ("Plans") and Public Health Law Article 44 Health Maintenance Organization (HMOs)	Compliance Certification for Premium Rate Adjustment Application Pursuant to Section 4308(g) of the Insurance Law
19	1995-11-21	WITHDRAWN Effective 10/11/2002	All Life Insurance Companies Authorized to Write Life Insurance and Annuities	Expense Allowance Payment Plans
20	1995-12-29		All Insurers Licensed to Write Motor Vehicle Insurance in New York State, All P/C Insurer and Producer Organizations	Liability Coverage on Vehicles Registered and/or Titled in The Name of a Revocable "Living Trust"
1	1996-01-18	WITHDRAWN Effective 10/11/2002	All Authorized Life Insurance Companies by Section 4233(b)(11) of the New York Law	Additional Filing Required by Section 4233(b)(11) of the New York Law
3	1996-03-11		All Licensed Life Insurers	Group Life Continuation and Portability
Supplement 1 to Circular Letter No.15 (1995)	1996-04-04		All Insurers Licensed to Write Motor Vehicle Liability in New York State and all Rate Service Organizations Which File Policy Forms and Endorsements on Behalf of Motor Vehicle Liability	*Implementation of Chapter 305 of the Laws of 1995 Increasing the Required Minimum Limits of Liability for Motor Vehicle Insurance (PDF)
4	1996-04-24		All Authorized Property/Casualty Insurers, Insurance Producer Organizations and Advisory Rate Service Organizations	Individual Risk Reporting Forms
5	1996-04-04		All Authorized Property Insurers Writing Business in New York State	Assisting the Insurance Department in Disaster Situations in Order to Determine Aggregate Amount and Number of Insured Losses in a Specific Geographic Area
7	1996-04-11	WITHDRAWN Effective 10/11/2002	All Life Insurance Companies Authorized to Write Life Insurance and Annuities	Filing of Fund Based Compensation Plans
8	1996-06-13		All Licensed Automobile Physical Damage Carriers	5th Amendment to Regulation 64.
9	1996-06-21	WITHDRAWN Effective 12/04/2003 See Circular Letter No. 18 (2003)	All Automobile Self-Insurers, and Insurers Licensed to Write Automobile Insurance in New York State and All Workers' Compensation Insurers Licensed to Write Workers' Compensation Insurance in New York State	Revision of the New York State Workers' Compensation Board Schedule of Medical Fees
Supplement No. 2 to Circular Letter No.15 (1995)	1996-06-25		All Insurers Licensed to Write Motor Vehicle Liability in New York State and all Rate Service Organizations Which File Policy Forms and Endorsements on Behalf of Motor Vehicle Liability	Implementation of Chapter 305 of the Laws of 1995 Increasing the Required Minimum Limits of Liability for Motor Vehicle Insurance
10	1996-07-16		All Licensed Property Casualty Insurers	Homeowners Insurance: Reporting and Other Requirements Pursuant to (11 NYCRR 19) Regulation 154
11	1996-08-01	WITHDRAWN Effective 10/11/2002	All Authorized Life Insurance Companies, Fraternal Benefit. Societies and Charitable Annuity Societies	Maximum Reserve Valuation And Maximum Life Policy Nonforfeiture Interest Rates
12	1996-08-12	WITHDRAWN Effective 10/11/2002	All Insurers Licensed to Write Fire Insurance in New York State	Tax District Claims Against Fire Insurance Proceeds
13	1996-09-09	WITHDRAWN Effective 10/11/2002	All Authorized Motor Vehicle Insurers	CLs No.1 (1980) with and Insurance Producer Organizations Supp. Nos. 1 & 2, CL No. 1 (1999), CL No. 7 (1992) with Supplement, and a CL No. 14 (1994) with Supplement. Motor Vehicle Liability and Collision Insurance Premium Reduction for Completion of an Accident Prevention Course Pursuant to Sections 2336(a)&(d) of the Insurance Law
14	1996-09-04		All Insurers Licensed to Write Motor Vehicle Liability Insurance in New York State	Section 5103(g) of the New York State Insurance Law Substitution of a Policyholder's Health Insurance Coverage for No-Fault Health Care Coverage
15	1996-10-16		All Authorized Property Insurers Writing Business in New York State	See CL. No. 11 (1991)
16	1996-11-22	WITHDRAWN Effective 08/24/2010 See Circular Letter No. 12	All Automobile Self-Insurers, and Insurers Licensed to Write Automobile Insurance In New York State	Chapter 639 of the Laws of 1996, The New York State Health Care Reform Act and Its Effects on No-Fault Insurance
17	1996-12-09		All Insurers Licensed to Write Private Passenger Automobile, Fire, or Fire and Extended Coverage Insurance Policies Which are Subject to The Reporting Requirements of Insurance Department Regulation No. 90 (11 NYCRR 218) "Prohibition of Geographical Redlining"	Reports and Data Specifications
18	1996-12-20	WITHDRAWN Effective 10/11/2002	All Insurers Licensed to Write Accident and Health Insurance in New York State and all Health Maintenance Organization (HMOs)	New York State Small Business Health Insurance Partnership Program (NYSHIPP)
19	1996-12-20		All Domestic Life Insurance Companies Licensed to Write Life Insurance in New York State	Life Insurer Commitment Agreements
2	1997-01-23	WITHDRAWN Effective 10/11/2002	All Authorized Property/Casualty Insurers	Reporting of Bodily Injury, Wrongful Death and Death Benefit Claims to a Central Reporting Organization Pursuant to Section 340 of the Insurance Law.
3	1997-02-10	WITHDRAWN Effective 01/29/2007 See Circular Letter No. 1 (2007)	All Insurers	Fraud Reporting and Cooperation with the Insurance Frauds Bureau
4	1997-02-21		All Licensed Life, Accident and Health, Property/Casualty, Financial Guaranty, Mortgage Guaranty, and Co-operative Property/Casualty Insurance Companies; Reciprocal Insurers; The Medical Malpractice Insurance Association; The State Insurance Fund; Fraternal Benefit Societies; and Accredited Reinsurers	Electronic Filing in Lieu of Hard Copy Filing - 1997 Annual Statement
5	1997-04-04		All Insurers and Fraternal Benefit Societies Licensed to Write Life Insurance and Accident and Health Insurance in New York State, Including Article 43 Corporation	Oral Fluid Testing for the Human Immunodeficiency Virus
7	1997-03-25		All Insurers Including Article 43 Corporations Licensed to Write Accident and Health Insurance In New York State, Except Health Maintenance Organizations	The Managed Care Reform Act (Chapter 705 of the Laws of 1996)
Supplement No. 7 to Circular Letter No. 3 (1986)	1997-04-01		All Licensed Property/Casualty Insurance Companies	1997 Insurance Availability Survey
8	1997-03-28	WITHDRAWN Effective 10/11/2002	All Companies to Write Liability Insurance	Policies Covering Injury to Economic Interest
9	1997-04-04		All Insurers Licensed to Write Accident and Health Insurance in New York State (Insurance Law Section 1113(a)(3))	Provider Excess Insurance
10	1997-04-30		All Authorized Private Passenger Automobile Insurers in New York State	Required Informational Statement on the Consequence of Driving While Under the Influence of Alcohol or Drugs Document is in PDF Format
11	1997-06-24	WITHDRAWN Effective 10/11/2002	All Licensed Life Insurers, Fraternal Benefit Societies, Charitable and Segregated Gifts Annuity Societies, Employee Welfare Funds Retirement Systems, Viatical Settlement Companies, Governmental Supplemental Annuity Funds, Savings Bank Life Insurance Departments, Accredited Life Reinsurers Property/Casualty Insurers, Co-operative Property/Casualty Insurers, Financial Guaranty Insurers Mortgage Guaranty Insurers, Reciprocal Insurers, Accident and Health Insurers, Article 43 Corporations, Public Health Law Article 44 Health Maintenance Organizations, Title Insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and Accredited Property/Casualty Reinsurers; all Hereinafter Referred to as "Licensees."	Impact of Year 2000 on the Insurance Industry
12	1997-07-09	WITHDRAWN Effective 02/05/2010	All Motor Vehicle Self-Insurers And Insurers Authorized To Write Motor Vehicle Insurance	Reduction In No-Fault Loss Of Earnings Benefits For Qualified Wage Continuation Plans Attachment to CL #12 (PDF)
13	1997-09-04	WITHDRAWN Effective 10/11/2002	All Authorized Life Insurance Companies, Accredited Life Reinsurers, Fraternal Benefit Societies and Charitable Annuity Societies	Maximum Reserve Valuation and Maximum Life Policy Non-forfeiture Interest Rates Attachment to CL #13 (PDF)
14	1997-08-01		All Insurers Authorized to Write Life Insurance, Annuities or Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations	Procedural Changes in the Approval Process for Life Insurance, Annuity, and Accident and Health Insurance Policy Forms and Rates
Supplement No. 10 to Circular Letter No. 9 (1988)	1997-09-26		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
15	1998-01-27		All New York State Licensed Producers, Property/Casualty Insurers and City, State and Municipal Agencies and other Public Authorities and Corporations	The Use of Certificates of Insurance as Evidence of Insurance Coverages
16	1997-11-03		All Insurers Licensed to Write Motor Vehicle Physical Damage Insurance in New York State	Paint and Materials Costs Reimbursement
17	1997-12-15		All Insurers Licensed to Write Motor Vehicle Liability Insurance; All Rate Service Organizations and Producer Organizations	Supplementary Uninsured/Underinsured Motorists (Sum) Insurance Coverage
18	1997-12-16		All Licensed Property/Casualty Insurers Authorized to Write Workers' Compensation Insurance in New York State	Workers' Compensation Policies - Credits For Managed Care Programs (PPOs/MCOs)
1	1998-01-15		All Insurers, Including Article 43 Corporations and Health Maintenance Organizations, Authorized to Write Accident and Health Insurance, Workers' Compensation Insurance or Automobile No-Fault Insurance in New York State	Electronic Acceptance of Health Insurance Claims, Including Workers' Compensation and No-Fault
2	1998-01-15		All Insurers Authorized to Write Life Insurance, Annuities or Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations	Preliminary Guidance Regarding the Expected Approval Procedure in Section 3201(b)(6) of the Insurance Law
3	1998-01-21		All Authorized Property/Casualty Insurers	Cancellation/Nonrenewal of Policies in Counties Affected by Ice Storms
4	1998-02-09		All Licensed Property and Casualty Insurers in New York State	Department of Motor Vehicles Three Digit Code Number
5	1998-02-17	WITHDRAWN Effective 12/04/2003 See Circular Letter No. 18 (2003)	All Automobile Self-insurers, and Insurers Licensed to Write Automobile Insurance in New York State	Revision of the No-Fault Denial of Claim Form- NYS Form N-F10
6	1998-03-06		All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement companies, governmental supplemental annuity funds, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers, rate service organizations; all hereinafter referred to as "licensees".	Year 2000
7	1998-04-30		All Property/Casualty Insurers Authorized to Write Homeowners' Insurance and All Rate Service Organizations	The Use of Computer Simulation Models in Homeowners' Insurance Rate Development
8	1998-04-03		All Insurers Authorized to Write Life Insurance and Annuities	Issues Resulting from the Enactment of Section 4228 of the Insurance Law
Supplement No. 1 to Circular Letter No. 18 (1997)	1998-05-06		All Licensed Property/Casualty Insurers Authorized to Write Workers' Compensation Insurance in New York State	Workers' Compensation Policies Reporting Requirements for Preferred Provider Organization - Subpart 325-8.4 of Title 12 NYCRR
9	1998-05-07		All Insurers Licensed to Write Accident and Health Insurance in New York State and Article 43 Corporations (Excluding Health Maintenance Organizations)	Managed Care Grievance and Utilization Review Appeal Data
10	1998-05-08		All Insurers Licensed to Write Accident & Health Insurance in New York State, Article 43 Corporations, and Health Maintenance Organizations	Call for Participation in New York's Voucher Insurance Program
11	1998-05-07		All Authorized Property/Casualty Insurers and Rate Service Organizations	Procedures for the Filing of Policy Forms, Rules and Rates
12	1998-04-28		All Insurers Authorized to Write Accident and Health Insurance, Including Article 43 Corporations and Health Maintenance Organizations	Newly Approved Impotency Drug Viagra
13	1998-05-14	WITHDRAWN Effective 01/29/2007 See Circular Letter No. 1 (2007)	All Insurers and Self Insurers	Fraud Reporting and Cooperation with the Insurance Frauds Bureau
Supplement No. 1 to Circular Letter No. 8 (1997)	1998-05-21	WITHDRAWN Effective 08/25/2006 For more information, see Circular Letter No. 8 (1997)	All Companies Licensed to Write Liability Insurance	Policies Covering Injury to Economic Interest
Supplement No. 11 to Circular Letter No. 9 (1988)	1998-06-05		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
Supplement No. 8 to Circular Letter No. 3 (1986)	1998-06-29		All Licensed Property/Casualty Insurance Companies and Insurance Producer Organizations	1998 Insurance Availability Survey
14	1998-07-01		All Insurers Writing Private or Commercial Automobile, Workers Compensation, or Individual, Group or Blanket Accident and Health Insurance Policies	Compliance with the Second Amendment to Regulation 95 (11NYCRR 86) and Filing of Plans for the Detection, Investigation and Prevention of Fraudulent Insurance Activities
15	1998-12-04		All Licensed Insurers	Hyper-Links to Department's Website
16	1998-09-14		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
17	1998-07-23		All insurers organized, registered, accredited or licensed to do an insurance business in New York State (including all licensed life insurers, fraternal benefit societies, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, and accredited property/casualty reinsurers	Holocaust Victims Insurance Act of 1998
18	1998-08-06		All Insurers Licensed to Write Motor Vehicle Insurance in New York State	Increased Minimum Limits for Bodily Injury Liability and Personal Injury Protection for Public Autos Subject to the Rules of the New York City Taxi and Limousine Commission
20	1998-08-17		All Insurers Licensed to Write Accident and Health Insurance in New York State, Including Article 43 Corporations and Health Maintenance Organizations	Requirements for Prescriptions to Bear a Federally Issued Registration Number
22	1998-08-25		All Licensed Brokers and Property/Casualty Insurers	Disclosure of Brokers' Compensation
23	1998-09-28		All Insurers Authorized to Write Accident and Health Insurance in NewYork State, Including Article 43 Corporations	Medical Savings Account High Deductible Health Insurance Policies
24	1998-09-04		All Insurers Licensed to Write Commercial Liability Insurance	Suspension of Regulation 131 Filing Requirements
25	1998-09-09	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)&(d) of the Insurance Law
26	1998-10-02		All insurers organized, registered, accredited or licensed to do an insurance business in New York State (including all licensed life insurers, fraternal benefit societies, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, and accredited property/casualty reinsurers; all hereinafter referred to as "insurers")	Insurers' Initial Reports Setting Forth Plans for Compliance with Article 27 (Holocaust Victims Insurance Act of 1998)
27	1998-10-08		All Insurers Authorized to Write Life Insurance and Annuities	Section 4228 - Conditions Under Which Additional First Year Commissions May be Paid in Renewal Years
29	1998-10-22		All Insurers Licensed to Write Motor Vehicle Insurance in New York State	Rate Filings for Taxi and Livery Public Automobiles
30	1998-10-21		All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations; all hereinafter referred to as "licensees"	Update on Year 2000
31	1998-10-29		All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations	Insurance on the Internet
32	1998-10-30		All Insurers Writing Private or Commercial Automobile, Workers Compensation, or Individual, Group or Blanket Accident and Health Insurance Policies, and every entity licensed pursuant to Article 44 of the Public Health Law	Effective Date for the Filing of Plans for the Detection, Investigation and Prevention of Fraudulent Insurance Activities
Supplement No. 1 to Circular Letter No. 11 (1998)	1998-11-10		All Authorized Property/Casualty Insurers and Rate Service Organizations	Procedures for the Filing of Policy Forms, Rules and Rates: Optional Procedure for Obtaining Acknowledgements of Filings
33	1998-11-23		All Life Insurers	Dollar Cost Averaging Accounts
1	1999-01-07		All Insurers Authorized to Write Automobile Insurance in New York State, All Insurers Authorized to Write Accident and Health Insurance in New York State, Including Article 43 Corporations, and All Health Maintenance Organizations	Annual Rankings of Automobile and Health Insurance Complaints
2	1999-02-01		All Mortgage Guaranty Insurance Companies	Mortgage Guaranty Insurance Transactions and Lenders
3	1999-01-25		All licensed life insurers, fraternal benefit societies, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers; all hereinafter referred to as "licensees".	Year 2000 Disclosures in the Management Discussion and Analysis
4	1999-01-28		All Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations	Clarification of Insurer Duties and Responsibilities in the Rate Adjustment Process Pursuant to Insurance Law Section 4308
5	1999-02-19		All Insurers Licensed to Write Accident & Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations	Managed Care Grievance and Utilization Review Appeal Data
Supplement 1 to Circular Letter No. 18 (1998)	1999-02-26		All Insurers Licensed To Write Motor Vehicle Insurance in New York State	Increased Minimum Limits for Bodily Injury Liability and Personal Injury Protection for Public Autos Subject to the Rules of the New York City Taxi and Limousine Commission
6	1999-03-01		All Licensed Life Insurers, Property/Casualty Insurers, Reciprocal Insurers, Accident and Health Insurers, and Article 43 Corporation Legal Services Insurance and Pre-paid Legal Services Plans	Legal Services Insurance and Pre-paid Legal Services Plans
7	1999-03-16		All Insurers Authorized to Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies, Savings Bank Life Insurance Departments, and All Licensed Viatical Settlement Companies	Life Insurance and Annuity Product Outlines Designed to Assist Insurers In Making Form and Rate Filings with The Department
8	1999-03-16		All Insurers Authorized To Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies, Savings Bank Life Insurance Departments, and All Licensed Viatical Settlement Companies	Procedural Changes in The Approval Process for Life Insurance and Annuity Policy Forms: I. Required Format for Policy Submission Letters II. Timely Responses to Comment Letters
Supplement 1 to Circular Letter No. 15 (1998)	1999-03-25		All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement companies, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations	Procedures for Reporting Hyper-Links to the Department's Website
9	1999-05-25		All Article 43 Corporations, Public Health Law Article 44 Health Maintenance Organizations and Insurers Licensed to Write Health Insurance in New York State	Adoption of Procedure Manuals
10	1999-06-11		All Article 43 Corporations and Public Health Law Article 44 Health Maintenance Organizations (herein referred to as "plans")	Procedural Responsibilities of Plans Submitting Prior Approval Rate Applications Pursuant To Section 4308(c)
11	1999-03-26		All licensed life insurers, property/casualty insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, fraternal benefit societies, municipal cooperative health benefit plans, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations; all hereinafter referred to as "licensees."	Update on Department's Electronic Initiatives
12	1999-04-20		All Authorized Motor Vehicle Insurers and Insurance Producer Organizations	Driver Education Course Certificates Insurance Reductions
*13	1999-05-17	* Note: Circular Letter No. 13 (1999) is repealed as of 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
15	1999-04-27		All Licensed Life, Accident and Health, Property/Casualty, Financial Guarantee, Mortgage Guarantee, and Cooperative Fire Insurers Operating on the Advance Premium Plan, Assessment Cooperative Companies, the State Insurance Fund, and United States Branches; Reciprocal Insurers; the Medical Malpractice Insurance Association; Fraternal Benefit Societies; Article 43 Corporations; Public Health Law Article 44 Health Maintenance Organizations; Title Insurers; Charitable Annuity Societies; Pension Funds; Retirement Systems; Viaticals and Accredited Reinsurers	Change in Procedure for the Mailing of Hardcopy Annual and Quarterly Statement Forms and Instructions
17	1999-05-17		All Insurers Licensed to Write Life Insurance of Disability Benefits	Benefit Rates Under Volunteer Firefighters' Benefit Law and Volunteer Ambulance Workers' Benefit Law
18	1999-05-18		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 Length of Time the Department Will Await Responses During the Approval Process for Accident and Health Insurance Policy Forms and Rates
19	1999-06-10		All licensed life insurers, property/casualty insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, fraternal benefit societies, municipal cooperative health benefit plans, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations; all hereinafter referred to as "licensees."	Consumer Initiatives
Supplement 12 to Circular Letter No. 9 (1988)	1999-06-25		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 Security Fund
20	1999-07-13		All Insurers Authorized to Write Accident and Health Insurance, Including Corporations Licensed Under Article 43 of the Insurance Law and Corporations Issued A Certificate of Authority Under Article 44 of the Public Health Law	Information Available on the Department's Website Designed to Assist Insurers and HMOs In Making Form and Rate Filings
21	1999-05-21		All Insurers Authorized to Write Life Insurance and Annuities, Including Life Insurers, Fraternal Benefit Societies, Charitable Annuity Societies, Savings Bank Life Insurance Departments and all Licensed Viatical Settlement Companies	Resubmission of Policy Form Filings Revised in Accordance With the Product Outlines
Supplement 1 to Circular Letter No. 31 (1998)	1999-05-28		All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement licensees, governmental supplemental annuity funds, savings bank life insurance departments, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, municipal cooperative health benefit plans, accredited reinsurers, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association, the New York Property Insurance Underwriting Association, the Motor Vehicle Accident Indemnification Corporation and rate service organizations	Insurance on the Internet
Supplement 2 to Circular Letter No. 18 (1997)	1999-06-01		All Licensed Property/Casualty Insurers Authorized To Write Workers' Compensation Insurance in New York State	Workers' Compensation Policies/Preferred Provider Organization Arrangements
22	1999-06-01		All licensed life insurers, fraternal benefit societies, charitable annuity societies, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations and integrated delivery systems, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and municipal cooperative health benefit plans; all hereinafter referred to as "insurers".	Suggested Best Practices Resulting From the Joint Department/Industry Working Groups on Form and Rate Filings
24	1999-07-07		All Insurers Authorized To Write Motor Vehicle Insurance	Insurance Information and Enforcement System (IIES) of the New York State Department of Motor Vehicles (DMV)
Supplement 9 to Circular Letter No. 3 (1986)	1999-08-09		All Licensed Property/Casualty Insurance Companies and Insurance Producer Organizations	1999 Insurance Availability Survey
25	1999-10-27		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
26	1999-09-13	WITHDRAWN Effective 01/29/2007 See Circular Letter No. 1 (2007)	All Insurers and Self-Insurers	Revised Insurance Department Fraud Reporting Form (IFB-1 REV. 8/99)
27	1999-11-01		All Insurers Licensed to Write Accident & Health Insurance in New York State, Article 43 Corporations and Health Maintenance Organizations	Chapter 2 of 1998: Fraudulent Health Insurance Acts Pursuant to §176.05(2) of the Penal Law and Healthcare Compliance Programs Pursuant to §4414 of the Public Health Law
28	1999-09-13		All Licensed Insurance Brokers; Excess Line Brokers; Excess Line Association of New York; and Insurance Producer Organizations	Ocean Marine Insurance Placements
29	1999-10-21		All Insurers Authorized to Write Motor Vehicle Insurance Coverage in New York State	Title Branding - Eighth Amendment to Regulation 64
30	1999-10-27	WITHDRAWN Effective 03/10/2005 See Circular Letter No. 3 (2005)	All Motor Vehicle Self-insurers and Insurers Licensed to Write Motor Vehicle Insurance in New York State	Transfer of the No-Fault Conciliation Function to the American Arbitration Association
31	1999-11-01		All Article 43 Corporations And Public Health Law Article 44 Health Maintenance Organizations (herein referred to as "plans")	Rate Adjustment Applications To Be Effective On Or After January 1, 2000
32	1999-11-22		All licensed life insurers, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers, rate service organizations, municipal cooperative health benefit plans, and integrated delivery systems; all hereinafter referred to as "insurers".	Post Year 2000 Reporting Requirements and Performing Data Archives
33	1999-11-04		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, savings bank life insurance departments, 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	The Use of Electronic Signatures and Records in Connection With the Marketing and Sale of Insurance By Means of Electronic Commerce
34	1999-12-10		All insurers licensed to write fire insurance in New York State	Tax District Claims Against Fire Insurance Proceeds
Supplement 2 to Circular Letter No. 11 (1998)	1999-12-20		All Authorized Property/Casualty Insurers and Rate Service Organizations	Procedures for the Filing of Policy Forms, Rules and Rates
35	1999-11-24		All licensed life insurers, fraternal benefit societies, charitable and segregated gift annuity societies, employee welfare funds, retirement systems, viatical settlement companies, governmental supplemental annuity funds, savings bank life insurance departments, accredited life reinsurers, property/casualty insurers, co-operative property/casualty insurers, financial guaranty insurers, mortgage guaranty insurers, reciprocal insurers, accident and health insurers, Article 43 Corporations, Public Health Law Article 44 health maintenance organizations, title insurers, the State Insurance Fund, the Medical Malpractice Insurance Association and accredited property/casualty reinsurers; all hereinafter referred to as "insurers".	Issues Regarding Liquidity and Asset/Liability Management
36	1999-12-28		All Public Health Law Article 44 Health Maintenance Organizations (HMOs); Article 43 Corporations and Health Insurers Issuing Community-rated Contracts ("insurers"); Accident and Health Insurance Agents; and Insurance Brokers	Commission and Fee Payments
37	1999-12-16		All Licensed Fraternal, Life And Accident And Health, Title, Property/Casualty, Reciprocal, Financial Guaranty And Mortgage Guaranty Insurers, Medical Malpractice Ins Assn. And Cooperative Property/Casualty Insurers Operating On The Advance Premium Plan, Assessment Cooperative Companies, The State Insurance Fund, And 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
38	1999-12-27		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
1	2000-01-07	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
2	2000-01-07		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)
3	2000-01-19		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
4	2000-01-31		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
Supplement 1 to Circular Letter No. 4 (2000)	2000-03-08		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
5	2000-02-04		All Licensed Insurers	Insurers Adjusting Claims on Behalf of Other Insurers
6	2000-01-27		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
7	2000-02-03		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
8	2000-02-08		All Licensed Life Insurers, Property/Casualty Insurers, Accident and Health Insurers, and Insurance Producer Organizations	Brokers and Agents Authorized to Market Legal Services Insurance
9	2000-02-29		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
10	2000-03-09	WITHDRAWN Effective 01/29/2007 See Circular Letter No. 1 (2007)	All Licensed Insurers	Electronic Fraud Reporting System
11	2000-02-24	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
12	2000-03-01		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)
13	2000-06-05		All Life Insurers and Fraternal Benefit Societies	Bonus Interest Rate Or Credit Provisions In Deferred Annuity Contracts
14	2000-05-01		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
15	2000-05-23		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
16	2000-05-10	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
Supplement 13 to Circular Letter No. 9 (1988)	2000-05-10		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
17	2000-05-22		All Licensed Insurance Agents, Insurance Brokers and Insurance Producer Organizations	Promissory Note Fraud Alert
18	2000-05-26		The Insurance Community of New York State; Other Parties Affected by Insurance Department Circular Letters	Circular Letter Review
19	2000-06-05		All Licensed Life Insurers and Fraternal Benefit Societies	Race-Based Underwriting
20	2000-06-14	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
21	2000-06-21		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
Supplement 1 to Circular Letter No. 19 (2000)	2000-06-22		All Licensed Life Insurers and Fraternal Benefit Societies	Race-Based Underwriting
22	2000-08-11		All Insurers Licensed to Write Marine Insurance in the State of New York	Marine and Inland Marine Insurance
23	2000-09-08		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
24	2000-07-18	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	2000-08-11		All Insurers Licensed to Write Motor Vehicle Insurance in New York State	Restriction of Installment Payment Plans and Financed Premiums
26	2000-08-03		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
27	2000-08-21	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
Supplement 3 to Circular Letter No. 11 (1998)	2000-08-21		All Authorized Property/Casualty Insurers and Rate Service Organizations	Optional Procedures for the Filing of Policy Forms, Rules and Rates
28	2000-08-22	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
30	2000-10-13		All Licensed Property/Casualty Insurance Companies And Insurance Producer Organizations	2000 Insurance Availability Survey and Annual Free Trade Zone Update
31	2000-09-28		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
32	2000-12-11		All Insurers	Change in Qualifications for Employment in Insurer Special Investigations Units
33	2000-11-14		All licensed life insurers, and accredited life reinsurers	Issues Regarding Liquidity
34	2000-10-24		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
Supplement 1 to Circular Letter No. 30 (1999)	2000-11-22	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
35	2000-12-11		All Licensed Property/Casualty Insurers Authorized To Write Workers Compensation Insurance In New York State	Workers' Compensation Board's Treatment Utilization Pilot Program
39	2000-12-21		All Insurers and Corporations Subject to Examination by the New York State Insurance Department	Change in Examination Billing Methodology

Circular Letters Issued from 1981 through 2000

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