New York Codes, Rules and Regulations
Title 11 - INSURANCE
Chapter IV - Financial Condition Of Insurer and Reports to Superintendent
Subchapter A - Rules of General Application
Part 80 - Controlled insurers
Subpart 80-1 - Holding companies
Section 80-1.7 - Substantial compliance

Universal Citation: 11 NY Comp Codes Rules and Regs ยง 80-1.7

Current through Register Vol. 46, No. 39, September 25, 2024

(a) A foreign controlled insurer that, pursuant to the laws of its state of domicile is required (or whose holding company is required) to register, report or otherwise disclose information substantially equivalent to that required by this Part, may register, report or fulfill any similar disclosure requirements hereunder by filing, within the applicable periods prescribed hereunder, copies of the material filed with its state of domicile.

(b) If required by the superintendent, an insurer specified in subdivision (a) of this section shall supplement any such filing by a schedule or index referring to the specific requirements of this Part or the forms promulgated hereunder.

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