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    • Legislation USA
    • New York Laws
    • ISC - Insurance
    • Article 15 - Holding Companies

    New York Laws
    ISC - Insurance
    Article 15 - Holding Companies

    1501 - Definitions; Determinations. - (1) "Person" means an individual, partnership, firm, association, corporation, joint-stock...

    1502 - Exemptions. - (1) authorized insurers, including alien insurers transacting business in this...

    1503 - Registration. - (b) A holding company that directly or indirectly controls an...

    1504 - Reporting; Examination; Publication. - (2) To determine compliance with this article, the superintendent may...

    1505 - Transactions Within a Holding Company System Affecting Controlled Insurers. - (1) the terms shall be fair and equitable; (2) charges...

    1506 - Acquisition or Retention of Control of Insurers. - (1) it gives twenty days written notice to the insurer,...

    1507 - Management of Controlled Insurers. - (b) Nothing herein shall preclude an authorized insurer from having...

    1508 - Acceptance of Reports Filed With Government Agencies. - § 1508. Acceptance of reports filed with government agencies. To...

    1509 - Prohibition of Indirect Action. - § 1509. Prohibition of indirect action. No holding company or...

    1510 - Violations; Penalties; Jurisdiction Over Non-Domiciliaries. - (1) proceed under article seventy-four of this chapter with respect...

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