New York Laws
ISC - Insurance
Article 4 - Insurance Frauds Prevention

401 - Title; Legislative Declaration and Purpose. - (a) The legislature finds and declares that the business of...

403 - Prohibitions. - (b) For the purpose of section one hundred nine of...

404 - Procedures. - (b) A person having material located outside the state and...

405 - Reports. - (b) The superintendent shall review each report and undertake such...

407 - Other Law Enforcement Authority, Powers and Duties Not Affected or Impaired. - (a) Preempt the authority or relieve the duty of other...

409 - Fraud Prevention Plans and Special Investigations Units. - (b) (1) The plan shall provide the time and manner...

411 - Life Settlements Fraud Prevention Plans. - (1) The plan shall provide the time and manner in...