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Assembly Bill A4821

2009-2010 Legislative Session

Relates to the disclosure of correspondence, memoranda, and other documents arising out of an examination, investigation, or inquiry

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Archive: Last Bill Status - In Assembly Committee

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2009-A4821 (ACTIVE) - Details

Current Committee:
Assembly Insurance
Law Section:
Insurance Law
Laws Affected:
Add ยง311-a, Ins L
Versions Introduced in 2011-2012 Legislative Session:
A3086

2009-A4821 (ACTIVE) - Summary

Relates to the disclosure of correspondence, memoranda, and other documents arising out of an examination, investigation, or inquiry.

2009-A4821 (ACTIVE) - Bill Text download pdf 

                            
                    S T A T E   O F   N E W   Y O R K
________________________________________________________________________

                                  4821

                       2009-2010 Regular Sessions

                          I N  A S S E M B L Y

                            February 6, 2009
                               ___________

Introduced  by M. of A. MORELLE -- read once and referred to the Commit-
  tee on Insurance

AN ACT to amend the insurance law, in relation to disclosure  of  corre-
  spondence,  memoranda  and  other documents arising out of an examina-
  tion, investigation or inquiry

  THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
BLY, DO ENACT AS FOLLOWS:

  Section  1. The insurance law is amended by adding a new section 311-a
to read as follows:
  S 311-A. DISCLOSURE  OF  EXAMINATION  DOCUMENTS.  ALL  CORRESPONDENCE,
MEMORANDA  AND  OTHER DOCUMENTS CONCERNING OR ARISING OUT OF AN EXAMINA-
TION, INVESTIGATION OR INQUIRY, INCLUDING ANY DULY AUTHENTICATED COPY OR
COPIES  THEREOF  IN  THE  POSSESSION  OF  ANY  INSURER  SUBJECT  TO  THE
PROVISIONS OF THIS CHAPTER OR ANY SUBSIDIARY, PARENT OR AFFILIATE THERE-
OF,  SHALL  BE  CONFIDENTIAL;  SHALL  NOT BE SUBJECT TO DISCLOSURE UNDER
ARTICLE SIX OF THE PUBLIC OFFICERS LAW; SHALL NOT BE SUBJECT TO  SUBPOE-
NA, EXCEPT AS SET FORTH IN SUBSECTION (D) OF SECTION THREE HUNDRED ELEV-
EN  OF THIS ARTICLE; AND SHALL NOT BE MADE PUBLIC UNLESS THE SUPERINTEN-
DENT DEEMS PUBLICATION TO BE  IN  THE  INTEREST  OF  THE  POLICYHOLDERS,
SHAREHOLDERS  FOR  THE  PUBLIC,  IN  WHICH  EVENT THE SUPERINTENDENT MAY
PUBLISH ANY SUCH  CORRESPONDENCE,  MEMORANDA  OR  OTHER  DOCUMENTS,  ANY
EXCERPT  THEREFROM,  OR  A  SUMMARY THEREOF, IN A MANNER THAT THE SUPER-
INTENDENT DEEMS PROPER, OR AS OTHERWISE PROVIDED IN THIS CHAPTER.
  S 2. This act shall take effect immediately.



 EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                      [ ] is old law to be omitted.
                                                           LBD08733-01-9

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