New York Insurance - Article 44 - § 4408 Annual Statement
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New York Laws > New York Insurance (ISC) > New York Insurance - Article 44 - § 4408 Annual Statement
§ 4408. Annual statement. (a) The trustees of every employee welfare
fund shall file in the office of the superintendent, annually within
five months after the close of the fiscal year used in maintaining the
records of such fund, a statement, to be known as the annual statement
of such fund.
(b) Such statement shall be executed in duplicate, subscribed by its
trustee or, if there is more than one trustee, then by at least two of
such trustees, and affirmed as true under the penalties of perjury,
showing its condition and affairs during such fiscal year. Such fiscal
year shall not be changed without the consent of the superintendent.
(c) Such statement shall be in such form and contain such
substantiation by vouchers and otherwise and such other information as
the superintendent requires.
(d) The superintendent shall furnish to the trustees of every employee
welfare fund required by law to report to him printed forms of the
statements and schedules required by him.
Section: Article 44 4401 4402 4403 4404 4405 4406 4407 4408 4409 4410 4411 4412 4413 4414
Last modified: February 16, 2012