Insurance Information & Enforcement System (IIES
Note: The IIES software is designed and tested to run on Windows-based computers. Download the IIES Software - Version 1.2 (Updated 05/14/2019, ZIP format) If you have questions regarding how to use the software, contact the New York State Department of Motor Vehicles via email at [email protected] .
Actived: 1 days ago
New York State Department of Financial Services
SolarWinds is a Texas-based software company that products for develops IT infrastructure. As of December 31, 2020, SolarWinds had over 320,000 customers across many sectors, including government, financial services, , telecommunicationsand others.
IIES: IdcardGen Revision History Department of Financial
Updated software download URL in "About" dialog to point to current IIES web page. Removed link to download Internet Explorer. Product Version 1.2: October 09, 2013 (ICC Code updates) Updated ICC Codes; Product Version 1.2: March 14, 2012 (Minor Patch & ICC Code updates) Updated ICC Codes; Field Edit [IDCardEDIT.dll version 03.01.11]
Insurance Circular Letter No. 2 (2021): Cyber Insurance
This systemic risk is illustrated by the massive supply chain compromise in SolarWinds’ Orion enterprise network management software.  Orion was widely used by critical infrastructure entities, private sector organizations, service providers, and government agencies. As a result of the compromise, thousands of organizations had malware
Identity Theft Department of Financial Services
Install and regularly update virus protection software on your computer to prevent a worm or virus from causing your computer to send out files or other stored information. Password-protect your computer, cell phone and/or PDA (e.g.: Blackberry).
New York State Department of Financial Services
Costly software that is rarely updated, deployed in an ineffective manner, or fails to take into account social engineering does little to contribute to an institution’s cyber program. Much more relevant is an institution’s ability to identify its top cyber risks and design a program
Health Care Provider Rights and Responsibilities
Claims Software. HMOs and insurers are required to provide the name of the commercially available claims editing software product that the health plan utilizes and any significant edits on their provider websites and in provider newsletters. Health plans are also required to provide such information upon the written request of a participating
NYSDFS Examination Report
the implementation of a new software system. The Company issued a $15 million surplus note at 9. 3/8% to Chase Securities on December 27, 1996, scheduled to mature on December 15, 2016. The surplus note is not redeemable and there is no provision for a sinking fund. The $15 million surplus note has no call option.
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES
submitted has been scanned through a virus detection software package and no viruses are present on the submissions. Certification of the NAIC Annual Statement Electronic Filing - The UNDERSIGNED further certify, according to the best of their information, knowledge and belief, that the NAIC Annual Health Statement electronic filing submitted
New York State Department of Financial Services
Business Tools and Software . Online analytics services allow website owners, app developers, and advertisers to provide targeted advertising to users by learning more about consumers’ usage of their apps, such as how many users opened their app on a particular day or how many purchases were made in the app in a particular period.
Proposed Financial Services Regulation New 23 NYCRR 600
include, installation charges, delivery costs, software license fees, sales and use taxes, minus any prepaid finance charge and any down payment or other deposit to be paid by the recipient. (f) In either case, if the recipient is approved for a lease financing in a …
STATE OF NEW YORK DEPARTMENT OF FINANCIAL SERVICES
system software shall be depreciated over the lesser of its useful life or three years.” is not adopted. EDP equipment and operating system software shall be depreciated over the lesser of its useful life or 10 years. (d)] Paragraph 5 of SSAP No. 19 “Furniture, Fixtures and Equipment[; Leasehold Improvements Paid by
Annual SIU Report Department of Financial Services
Each insurer's Annual SIU Report submission must be electronically approved by the SIU Manager and by an Executive Officer. The approval process is contained in the Annual SIU Report application. Each insurer must have a minimum of two (2) accounts to submit and signoff on the e-form. Each insurer must have a Trusted Source, a Reviewer - SIU
NYDFS Report: Information Technology Exam Results for the
processing platform, operating system, and software, are old, outdated, and out of support, creating a substantial and potentially dangerous problem for the system. Should this antiquated 4 N.Y. State Office of the Comptroller, RFP 11-03, Pension Administration System Modernization, November 10, 2011.
Excess Line Broker Premium Tax Statement Department of
Select the DFS Portal button below to log into, or create, your portal account (you may need to disable any "pop-up" prevention software you have running before using this application.) DFS Portal. File a premium tax statement for only one broker account. After signing in select "Ask for Apps," Select on "Excess Line - Premium Tax Submission",
FAQs: Virtual Currency Businesses Department of
As an example, writing software that allows customers to self-custody Virtual Currency in a wallet would not, in and of itself, require a BitLicense. However, building a wallet service in which you kept custody of other people’s funds on their behalf likely would require a …
Coronavirus: Mortgage and Foreclosure Department of
Mortgage and Foreclosure Information Related to COVID-19. New York State and the federal government have passed laws or regulations to provide relief to homeowners who are unable to pay their mortgage due to COVID-19 or who are at risk of or in foreclosure. This page provides information for New York residential mortgage borrowers about the
Public Appeal Search Department of Financial Services
202108-140389. Summary: Diagnosis: loss of function. Treatment: level 2 personal care services of 8 hours per day, 7 days per week for a total of 56 hours per week. The insurer is denied coverage for level 2 personal care services of 8 hours per day, 7 days per week for a total of 56 hours per week.
Coronavirus: Information for Industry and Regulated
March 10, 2020. Insurance Circular Letter No. 5 (2020): Guidance to Department of Financial Services (“DFS”) Regulated Insurance Entities and Request for Assurance Relating to Operational and Financial Risk Arising from the Outbreak of the Novel Coronavirus (COVID-19) March 10, 2020. Guidance to New York State Regulated Institutions and
Continuing Education Requirements Department of
Continuing Education Requirement. In accordance with Insurance Law Section 2132, 15 credits of continuing education (CE) are required to renew or to relicense certain insurance licenses. CE will be required once the license has been in effect for more than 2 years and for every subsequent renewal or relicensing.
N.Y. Ins. Law § 3446 (McKinney 2000) – Product or System
2. Yes. Provided that the customer of the inquirer s client owns the software that the inquirer s client installs in the customers computers to detect attempted security intrusions and the loss is caused by the failure of that software, a policy may be issued under N.Y. Ins. Law § 3446 (McKinney 2000). 3. No.
ATM Safety and Procedure Department of Financial Services
ATM Safety Act. The ATM Safety Act is applicable to all Federal and State chartered banking institutions, including trust companies, savings banks, savings and loan associations, and credit unions that operate ATM facilities in New York State. Recognizing that ATMs are used daily by millions of New Yorkers, the Act requires certain ATM facilities to meet …
Risk Retention Groups Department of Financial Services
Definition. A Risk Retention Group is a corporation or other limited liability association formed pursuant to the federal Liability Risk Retention Act whose primary activity consists of assuming and spreading all , or any portion, of the liability exposure of its group members who are engaged in a related, similar, or common business trade, product, services, premises or operations.
Industry Letters Department of Financial Services
Industry Letters. Note: Links to the explanatory letters issued by the Department of Financial Services in connection with the proposal or adoption of particular regulations may be found in the Regulations section of this web site. Unless noted otherwise, the letters are available in PDF format. Date Published. Subject.
NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES …
electronic devices. It sells this software standalone and as a package with ID PROTECTION COMPANY-1’s identity theft and monitoring service and group fraud reimbursement coverage. The combined product is labeled as an Identity Theft Protection Program (“IDTPP ”).
OGC Opinion No. 05-10-04: Licensing Inquiry for Third
The client has a Plan Document that specifies what is covered and what is not covered. We data enter the claims in the system which then adjudicates the claim based on the parameters in our software to process a final claim payment based on "80% after the deductible etc" (It was indicated that the parameters of the software were the insurers parameters not the TPA's …
COBRA: State Continuation Coverage Extension to 36 Months
State Continuation Coverage Extension to 36 Months. Jump to Frequently Asked Questions; Summary. On November 19, 2009, Governor David A. Paterson signed into law Chapter 498 of the Laws of 2009, which amends Insurance Law §§ 3221(m), 4304(k), 4305(e), and section 4 of Chapter 236 of the Laws of 2009.
2018 Annual Statements
To access this secured application, you must have a portal account. Select the Secure Portal button below to log into, or create, your portal account. (You may need to disable any "pop-up" prevention software you have running before using this application.) DFS Portal
2018 Annual Statements
You are required to file ONLY ONE HARD COPY of the 2018 ANNUAL FILING. New York, NY 10004 Do NOT mail to Albany. We are providing for your use the LIFE Annual Statement Checklist & Instructions. This checklist provides filing requirements for submission to the NAIC and the New York Department of Financial Services.
implement security measures on user access control, data encryption, software patch updates, server security, penetration testing, malicious code prevention, and intrusion detection systems; exercise appropriate due diligence in selecting service providers, and ensure service providers have implemented adequate security controls to safeguard
NY Ins. Law §§ 2324 and 4224
It has developed sophisticated proprietary software that allows its clients to deliver benefits, payroll, vacation and other employment information to their employees when and how the employees need that information . . . via a user-friendly interface available at …
Maintenance Agreements, Service Contracts and Warranties
The Office of General Counsel issued the following informal opinion on July 13, 2001, representing the position of the New York State Insurance Department. This opinion revises and supercedes the opinion provided on June 29, 2001. Re: Maintenance Agreements, Service Contracts and Warranties Question Presented: 1. Are maintenance agreements subject to …
Continuing Education Provider Search
American Insurance Continuing Education (I) Gregory Freda - President. 350 Northern Blvd STE 324-1005. Albany, NY 122041000. (631)930-5318. American Insurance Marketing and Sales Society. Donna Gray - EXECUTIVE DIRECTOR. 1406 Joan Court. North Chesterfield, VA 23236.
New York State Department of Financial Services ID Barcode
New York State Department of Financial Services ID Barcode Key Distribution. 1. Complete only one of the following: A. If you are an INSURANCE COMPANY, type in your 3-digit ICC code (including all leading zero's): B. If you are a PROPERTY/CASUALTY AGENT (your license number begins with PC-), type in the numeric portion of your license number: C.