New York Codes, Rules and Regulations
Title 11 - INSURANCE
Chapter II - Agents, Brokers And Adjusters
Part 27 - Excess Line Placements Governing Standards
Section 27.7 - Reports to be filed by excess line association

(1) monthly reports, by the 15th day of every month, including aggregate premium data, drawn from excess line brokers' affidavits and classified by type of coverage, relating to policies stamped by the excess line association during the preceding calendar month, together with affidavits, pertaining to each policy stamped, as required by section 27.5 of this Part;

(2) bi-monthly reports, identifying excess line brokers that failed to comply with any of the provisions of this Part or section 2118 of the Insurance Law, including placement of any policy with an unauthorized insurer that does not meet eligibility standards for stamping by the excess line association (and, if so, also identifying such insurer), based upon the association's examination of insurance documents submitted by the excess line brokers, whether or not stamped by the association, during the preceding two-month period; and

(3) an annual report, by March 15th, concerning excess line business, including the number of policies presented to, but not stamped by, the excess line association, and a delineation of the classes and kinds of business procured during the preceding calendar year.