Presentations (7)
May 4, 2015 To the Governor and Legislature: I am pleased to submit the 2014 Annual Report of the New York State Department of Financial Services, as required by Article 2, Section 207 of the Financial Services Law. Throughout 2014, the Department carried out its mission to protect consumers and to promote the development of sound,...
HOLOCAUST CLAIMS PROCESSING REPORT As Required by Section 37-a of the Banking Law Report to the Governor and the Legislature January 15, 2016 Shirin Emami Acting Superintendent New York State Department of Financial Services Table of Contents I. Introduction II. 2 Overview of Operations and Accomplishments A. Summary of Operations 2 B. Demographics 4 C. Bank Claims 7 D....
A REPORT BY THE SUPERINTENDENT OF FINANCIAL SERVICES TO THE GOVERNOR AND THE LEGISLATURE ON THE IMPLEMENTATION OF LEGISLATION PERMITTING APPROVAL OF CERTAIN LONG TERM CARE HEALTH INSURANCE PLANS (REPORT FOR THE TWO-YEAR PERIOD ENDING DECEMBER 31, 2014) SHIRIN EMAMI ACTING SUPERINTENDENT Andrew M. Cuomo Governor Shirin...
New York Consumer Guide to Health Insurance Companies 2015 New York State Andrew M. Cuomo, Governor Table of Contents ABOUT THIS GUIDE .......................................................................................... 2 COMPLAINTS .................................................................................................... 4 PROMPT PAY COMPLAINTS...
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES Criminal Investigations Unit †Insurance Frauds Bureau Guidelines for Insurer’s Fraud Prevention Plans & Special Investigations Units (SIUs)(Rev. 9/22/15) Instructions:  The Fraud Prevention Plan (Plan) must comply with NYIL §409 and Reg. 95, §86.6, and must indicate compliance with...
Instructions for Using Department’s Portal to Submit Fraud Prevention Plans All new Plans, revisions, amendments, and related correspondence should be submitted using the Department...
