Recognition of the 2001 CSO Mortality Table and the 2017 CSO Mortality Table for use in Determining Minimum Reserve Liabilities and Nonforfeiture Benefits and Recognition and Application of Preferred Mortality Tables for use in Determining Minimum Reserve Liabilities
179
101
Standards for Financial Risk Transfer between Insurers and Health Care Providers
164
102
Minimum Standards for Determining Reserve Liabilities and Nonforfeiture Values for Preneed Life Insurance
192
103
213
C. Fire, Marine, Casualty and Surety Insurers
105
Operating Expense Classification for Annual Statement Purposes
30
106
Allocation of Joint Expenses to Companies
30
107
Composition of, and Allocation to, Expense Groups
30
108
Allocation to Lines of Business
30
109
Allocation of Salaries and Other Expenses
30
110
13-A
111
Statement of Actuarial Opinion and Actuarial Opinion Summary for Property/Casualty Insurers
207
112
Loss Portfolio Transfers
108
D. Reinsurance
125
Credit for Reinsurance
17, 20 & 20-A
126
114
127
Reinsurance Transactions by Authorized Life Insurers and Certain Other Authorized Insurers
102
128
Commutation of Reinsurance Agreements
141
E. Property/Casualty Insurance Security Fund
130
Property/Casualty Insurance Security Fund; Contributions to Fund and Applicability of Income of Fund
55
F. Public Retirement Systems
136
Public Retirement Systems
** Note the Subparts in the two rows below. **
85
Subpart 136-1: Standards for Certain Actuarially Funded Public Retirement System
85
Subpart 136-2: Standards for the New York State and Local Employees' Retirement System, the New York State and Local Police and Fire Retirement System and the New York State Common Retirement Fund
85
CH. V. RATES AND RATING ORGANIZATIONS
A. Automobile Statistical Plan
140
Private Passenger Automobile and Commercial Automobile Statistical Plans
32-A
145
Implementation of Private Passenger Automobile Insurance Statistical Data Monitoring System
103
B. Commercial and Industrial Risks
151
Workers’ Compensation Insurance
** Note the Subparts in the seven rows below. **
119
Subpart 151-1: Rate Filings Prior Approval
119
Subpart 151-2: Industry Standard Rate for Aggregate Trust Fund
119
ubpart 151-3: Workplace Safety and Loss Prevention Incentive Program
119
Subpart 151-4: Reserves for Special Disability Fund Claims
119
Subpart 151-5: Independent Livery Driver Benefit Fund
119
Subpart 151-6: Workers’ Compensation Insurance Assessments
119
Subpart 151-7: Workers’ Compensation Safe Patient Handling Program
119
152
Physicians and Surgeons Professional Insurance Merit Rating Plan
124
153
Property/Casualty Insurance Group and Quasi-Group Standards
135
154
Private Passenger Motor Vehicle Insurance Multi-Tier Programs
150
D. Rate Regulation and Promotion of Competition
160
Responsibilities in Construction and Application of Rates
57
161
Flexible-Rating System; Rating Plans; Tort Reform Refiling Requirements
129
163
Flexible Rating for Nonbusiness Automobile Insurance Policies
153
E. Methodologies for Measuring the Profitability of Property and Liability Insurance Lines
165
Methodologies for Measuring the Profitability of Property and Liability Insurance Lines Written in New York State
70
F. Treatment of Excess Profits in Motor Vehicle Insurance
166
Treatment of Excess Profits in Motor Vehicle Insurance
** Note the Subparts in the seven rows below. **
105
Subpart 166-1: General Rules
105
Subpart 166-2: Discussion of General Rules
105
G. Noncommercial Automobile Insurance Rates for Inexperienced Operators
168
Noncommercial Private Passenger Automobile Insurance Rates for Inexperienced Principal Operators
92
H. Noncommercial Insurance Merit Rating Plans
169
Noncommercial Motor Vehicle Insurance Merit Rating Plans
100
CH. VI. AUTHORIZED INVESTMENTS
171
Investment in Stock of Federal National Mortgage Association by Title Insurance Corporations
37
172
Fraternal Benefit Societies: Investment in Real Estate
12
173
31
176
Investments in "Medium Grade" and "Lower Grade" Obligations by Domestic Life Insurers
130
178
163
CH. VII. CREDIT AND CREDITOR INSURANCE
185
Credit Life Insurance and Credit Accident and Health Insurance
27-A
186
Insurance Covering Debtors or Personal Property Purchased on Installment or Deferred Payment Plans
27-B
187
Credit Unemployment Insurance
27-C
CH. VIII. EMPLOYEE WELFARE FUNDS
200
36
201
Notice of Changes Affecting Employee Welfare Funds
38
202
Compensation to Agents and Fees or Other Allowances Payable for Individual Life Insurance Issued on a Mass Merchandising Basis Under Plans Sponsored by Union-Management Welfare Funds
65
CH. IX. UNFAIR TRADE PRACTICES
215
Advertisements of Accident and Health Insurance
34
216
Unfair Claims Settlement Practices and Claim Cost Control Measures
64
217
Processing of Health Insurance Claims
178
218
Prohibition Against Geographical Redlining and Discriminating in Certain Property/Casualty Policies
90
219
Rules Governing Advertisements of Life Insurance and Annuity Contracts
34-A
220
Holocaust Victims Insurance Claims and Reports
160
221
Limitations Upon and Requirements for the Use of Credit Information for Personal Lines Insurance
182
223
Insurance Sales Practices on Military Installations or Involving Military Personnel
186
224
Suitability in Annuity Transactions
187
225
Use of Senior-Specific Certifications and Professional Designations in the Sale of Life Insurance and Annuities
199
226
200
227
Regulation of Force-Placed Insurance
202
230
Mental Health and Substance Abuse Disorder Parity Compliance Program
218
CH. X. RECORDS
240
Confidentiality of Information Furnished by Social Services Agencies
106
242
Access to Personal Information
116
243
Standards of Records Retention by Insurance Companies
152
244
Confidentiality Protocols for Victims of Domestic Violence and Endangered Individuals
168
CH. XI. PREPAID LEGAL SERVICES PLANS AND LEGAL SERVICES INSURANCE
261
Prepaid Legal Services Plans
161
262
Legal Services Insurance
162
CH. XII. GROUP PROPERTY/CASUALTY INSURANCE
301
134
310
Product or System Group Insurance Policies
167
CH. XIII. CONTINUING CARE RETIREMENT COMMUNITIES
350
Continuing Care Retirement Communities
140
CH. XIV. INDIVIDUAL AND SMALL GROUP HEALTH INSURANCE AND FAMILY LEAVE BENEFITS COVERAGE
360
Rules to Assure an Orderly Implementation and Ongoing Operation of Open Enrollment and Community Rating of Individual and Small Group Health Insurance
145
361
Establishment and Operation of Market Stabilization Mechanisms for Certain Health Insurance Markets
146
362
The Healthy New York Program and the Direct Payment Stop Loss Relief Program
** Note the Subparts in the five rows below. **
171
Subpart 362-1: Preamble
171
Subpart 362-2: Rules Generally Applicable to the Healthy New York Program
171
Subpart 362-3: Rules Relating to Small Employer Participation (Other Than Individual Proprietors)
171
Subpart 362-4: Rules Relating to Working Uninsured Individuals and Individual Proprietor Participation
171
Subpart 362-5: Rules Relating to the Direct Payment Market Stop Loss Relief Program and State Funded Stop Loss Relief for the Healthy New York Program
171
363
Minimum Standards for the Form and Rating of Family Leave Benefits Coverage, Including the Establishment and Operation of a Risk Adjustment Mechanism
211
364
Paid Family Leave Risk Adjustment Fund
214
365
Paid Family Leave COVID-19 Risk Adjustment Mechanism
217
CH. XV. LIFE SETTLEMENTS
380
148
381
198
CH. XVI. SERVICE CONTRACTS
390
155
CH. XVII. CERTIFIED CAPITAL COMPANIES UNDER SECTION 11 OF THE TAX LAW
400
Certified Capital Companies Under Section 11 of the Tax Law
156
CH. XVIII. EXTERNAL APPEALS OF ADVERSE DETERMINATIONS OF HEALTH CARE PLANS
410
External Appeals of Adverse Determinations of Health Care Plans
166
CH. XIX. PRIVACY OF CONSUMER FINANCIAL AND HEALTH INFORMATION
420
Privacy of Consumer Financial and Health Information
169
421
Standards for Safeguarding Customer Information
173
CH. XX. MEDICAL MALPRACTICE RESIDUAL MARKET
430
Mechanism for the Equitable Distribution of Insureds Unable to Obtain Medical Malpractice Insurance
170
CH. XXII. OFFICE OF PHARMACY BENEFITS
450
Office of Pharmacy Benefits
219
451
Registration of Pharmacy Benefit Managers
221
452
General Duties, Accountability, and transparency provisions for Pharmacy Benefit Managers
