New York Codes, Rules and Regulations
Title 11 - INSURANCE
Chapter III - Policy and Certificate Provisions
Subchapter B - Property and Casualty Insurance
Part 76 - Commercial Crime Coverage Exclusions
Section 76.2 - Prior convictions.
Universal Citation: 11 NY Comp Codes Rules and Regs ยง 76.2
Current through Register Vol. 46, No. 12, March 20, 2024
No policy issued, renewed or delivered in this state that provides commercial crime coverage may exclude or limit coverage for loss or damage caused by an employee on the basis that the employee was convicted of one or more criminal offenses in this state or any other jurisdiction prior to being employed by the employer, if, after learning about an employee's past criminal conviction or convictions, the employer made a determination to hire or retain the employee utilizing the factors set out in Correction Law Article 23-A.
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