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New York Insurance - Article 15 - (1501 - 1510) Holding Companies

Legal Research Home > New York Laws > New York Insurance (ISC) > New York Insurance - Article 15 - (1501 - 1510) Holding Companies

  • New York Insurance - Article 15 - Holding Companies
    Section 1501. Definitions; determinations. 1502. Exemptions. 1503. Registration. 1504. Reporting; examination; publication. 1505. Transactions within a holding company system affecting controlled insurers. 1506. Acquisition or...
  • New York Insurance - § 1501 - Definitions; Determinations
    (a) In this article, unless the context shall otherwise require: (1) "Person" means an individual, partnership, firm, association, corporation, joint-stock company, trust, any similar entity...
  • New York Insurance - § 1502 - Exemptions
    (a) Notwithstanding any other provision of this article the following shall not be deemed holding companies: (1) authorized insurers, including alien insurers transacting business in...
  • New York Insurance - § 1503 - Registration
    shall be amended within thirty days following any change in the identity of its holding company. The superintendent may grant reasonable extensions of the time...
  • New York Insurance - § 1504 - Reporting; Examination; Publication
    (a) Every controlled insurer shall file with the superintendent such reports or material as he may direct for the purpose of disclosing information concerning the...
  • New York Insurance - § 1505 - Transactions Within a Holding Company System Affecting Controlled Insurers
    (a) Transactions within a holding company system to which a controlled insurer is a party shall be subject to the following: (1) the terms shall...
  • New York Insurance - § 1506 - Acquisition or Retention of Control of Insurers
    (a) No person, other than an authorized insurer, shall acquire control of any domestic insurer, whether by purchase of its securities or otherwise, unless: (1)...
  • New York Insurance - § 1507 - Management of Controlled Insurers
    (a) Notwithstanding the control of an authorized insurer by any person, the insurer's officers and directors shall not thereby be relieved of any obligation or...
  • New York Insurance - § 1508 - Acceptance of Reports Filed With Government Agencies
    To the extent that any information or material is set forth in forms or other matter on file with any government agency or in a...
  • New York Insurance - § 1509 - Prohibition of Indirect Action
    No holding company or controlled person shall directly or indirectly or through another person do or cause to be done for or in behalf of...
  • New York Insurance - § 1510 - Violations; Penalties; Jurisdiction Over Non-domiciliaries
    (a) In addition to any other penalty provided by law, the superintendent may, upon the wilful failure of any person within a holding company system...