Excess Line Association of New York

ACCOMMODATION/COURTESY FILINGS

- Elany Says
- NYSID Circular Letter 1982-26

ADVERTISING/LEGAL LIMITATIONS

    - Elany Says
    - NYSID Opinion of Counsel January 7, 2003
    Statute
     - Insurance Law §2122

AFFIDAVITS

- Part A Forms & Instructions
- Part C Forms & Instructions

ANNUAL REPORTS

- View

APPLICATIONS FOR:

ELIGIBILITY AS AN EXCESS LINE INSURER

     - Foreign Insurers 2008 Application Requirements
     - Foreign Insurers 2008 Continuing Requirements
     - Alien Insurers 2008 Application Requirements
     - Alien Insurers 2008 Continuing Requirements

EXCESS LINE BROKERS

     - Elany Says
     - Bulletin No. 2004-26
     - NYSID Opinion of Counsel August 18, 2004
     Statute
      - Insurance Law §2105
      - Insurance Law §2129
     Regulation
      - Insurance Regulation 125
      - NYSID Opinion of Counsel August 10, 2001
      - NYSID Opinion of Counsel October 2, 2002
      - NYSID Opinion of Counsel May 13, 2002
      - Member Information Form

BATCH FILING REPORT

- Form

BINDERS/DEC PAGES/COVERAGE DOCUMENTS

- Compliance Advisor

BINDING AUTHORITIES

    - Elany Says
    - Submission Check List
    Statute
     - Insurance Law §2118(f)
    Regulation
     - Insurance Regulation 41 §27.4

BROKER COMMISSIONS

    - Elany Says
    - NYSID Opinion of Counsel Septembr 19, 2000
    - NYSID Opinion of Counsel April 5, 2001
    - NYSID Opinion of Counsel May 7, 2001
    - NYSID Opinion of Counsel February 12, 2001
    - NYSID Opinion of Counsel December 5, 2002
    - NYSID Circular Letter 1976-16

BROKER OF RECORD

    - Elany Says
    - NYSID Opinion of Counsel
    - Form

BULLETINS

- View

CANCELLATION/NONRENEWAL NOTICES

    - Elany Says
    Statutes
     - §3425 (Personal Lines Cancellation/Nonrenewal)
     - §3426 (Commercial Lines Cancellation/Nonrenewal)
     - NYSID Opinion of Counsel September 10, 2003

CERTIFICATES OF INSURANCE AND NON-ADMITTED INSURERS

- Elany Says
- NYSID Opinion of Counsel

CLAIMS-MADE POLICIES

    - Elany Says
    Regulations
     - Insurance Regulation 41 §27.10
     - Insurance Regulation 121

COMMISSIONS

    - Elany Says
    - NYSID Opinion of Counsel September 19, 2000
    - NYSID Opinion of Counsel April 5, 2001
    - NYSID Opinion of Counsel May 7, 2001
    - NYSID Opinion of Counsel February 12, 2001
    - NYSID Circular Letter 1976-16

COMMON VIOLATIONS

- Elany Says

CONFIRMATION OF PLACEMENT OF COVERAGE

    - Elany Says
    Statute
     - Insurance Law §2118(b)(6)
    Regulation
     - Insurance Regulation 41 §27.17(b)

COURTESY FILINGS/ACCOMODATION

- Elany Says
- NYSID Circular Letter 1982-26

COVERAGE DOCUMENTS/BINDERS/DEC PAGES

- Compliance Advisor

DEC PAGES/BINDERS/COVERAGE DOCUMENTS

- Compliance Advisor

DEFENSE WITHIN LIMITS POLICIES

    - Elany Says
    Regulations
     - Insurance Regulation 41 §27.10
     - Insurance Regulation 107

E-COMMERCE AND WEBSITES

    - Elany Says
    - NYSID Opinion of Counsel March 6, 2000
    - NYSID Opinion of Counsel April 26, 2001
    - NYSID Circular Letter No. 5 (2001)

ELIGIBLE EXCESS LINE INSURER RESIDENT OFFICES

- Elany Says

EVIDENCE OF COVERAGE

    - Elany Says
    Statute
     - Insurance Law §2118(b)(6)
    Regulation
     - Insurance Regulation 41 §27.17(b)

EXPORT LIST

    - Elany Says
    - Export List and Codes
    Regulation
     - Insurance Regulation 41 §27.3(g)

FINANCIAL ANALYSIS FUNDAMENTALS

- Compliance Advisor

FREE TRADE ZONE/SPECIAL RISK INSURANCE

    - Elany Says
    Regulation
     - Insurance Regulation 86

GROUP PROPERTY/CASUALTY INSURANCE POLILCIES

    - Elany Says
    - OGC January 21, 2004
    - OGC October 13, 2004
    - Circular Letter # 6 (2005)

LEAD PAINT EXCLUSION

- Elany Says
- NYSID Opinion of Counsel March 17,2003

LEGAL LIMITATIONS/ADVERTISING

    - Elany Says
    - NYSID Opinion of Counsel January 7, 2003
    Statute
     - Insurance Law §2122

LICENSING FOR EXCESS LINE BROKERS

    - Elany Says
    - Bulletin No. 2004-26
    - NYSID Opinion of Counsel August 18, 2004
    Statute
     - Insurance Law §2105
     - Insurance Law §2129
    Regulation
     - Insurance Regulation 125
     - NYSID Opinion of Counsel August 10, 2001
     - NYSID Opinion of Counsel October 2, 2002
     - NYSID Opinion of Counsel May 13, 2002
     - Member Information Form

LLOYD'S OF LONDON

- Elany Says

MANAGING GENERAL AGENTS

    - Elany Says
    - NYSID Opinion of Counsel December 18, 2002
    Regulations
     - First Amendment to Regulation 120
     - Insurance Regulation 120

MOLD EXCLUSIONS

- Elany Says
- NYSID Opinion of Counsel April 1, 2003

NEW YORK LICENSED P&C INSURERS

- Elany Says

NEWSLETTERS

- View

NONRENEWAL/CANCELLATION NOTICES

    - Elany Says
    Statutes
     - Insurance Law §3425 (Personal Lines Cancellation/Nonrenewal)
     - Insurance Law §3426 (Commercial Lines Cancellation/Nonrenewal)
     - NYSID Opinion of Counsel September 10, 2003

NOTICE OF EXCESS LINE PLACEMENT/TOTAL COST FORM

    - Elany Says
    Statute
     - Insurance Law §2119
    Regulations
     - Insurance Regulation 41 §27.12
     - Insurance Regulation 41 §27.17(e)
     - NYSID Opinion of Counsel
     - Form

POLICY FEES

    - Elany Says
    Statute
     - Insurance Law §2119

PREMIUM INCREASES BY EXCESS LINE INSURERS

- Elany Says
- NYSID Opinion of Counsel July 2, 2002

PRODUCER CONTROLLED INSURERS

    - Elany Says
    Regulation
     - Insurance Regulation 52-A

PRODUCER BROKER LICENSING

- Elany Says

PROHIBITED COVERAGES

- Compliance Advisor

PURCHASING GROUPS

    - Elany Says
    Regulation
     - Insurance Regulation 134

REASON TO BELIEVE STANDARD

    - Elany Says
    Statute
     - Insurance §2118(b)(3)(a)
    Regulation
     - Insurance Regulation 41 §27.3(a)

REBATING AND DISCRIMINATION/PROHIBITIONS

    - Elany Says
    - NYSID Opinion of Counsel April 30, 1996
    - NYSID Opinion of Counsel September 6, 2002

RECORDKEEPING REQUIREMENTS

    - Elany Says
    Statutes
     - Insurance §2118(c)(1)
     - Insurance Law §2118
     - Insurance Law §2119
    Regulations
     - Insurance Regulation 41 §27.3(f)
     - Insurance Regulation 41 §27.10(b)
     - Insurance Regulation 41 §27.21

SPECIAL RISK INSURANCE/FREE TRADE ZONE

    - Elany Says
    Regulation
     - Insurance Regulation 86

TAXES:

DIRECT PROCUREMENT TAX FORM

- Elany Says
- Tax Form & Instructions

DIRECT/INDEPENDENT PROCUREMENT TAX - TAX EXEMPT INSUREDS

- Elany Says
- NYSID Opinion of Counsel

EXCESS LINE TAX

     - Elany Says
     Regulation
      - Insurance Regulation 41 §27.8

EXCESS LINE TAX - TAX EXEMPT INSUREDS

     - Elany Says
     - NYSID Opinion of Counsel October 7, 2002
     - NYSID Opinion of Counsel April 16, 2003

EXCESS LINE TAX ALLOCATION

     - Elany Says
     - Tax Form
     Regulations
      - Insurance Regulation 41 §27.9
      - Insurance Regulation 41 Appendix 4

FEDERAL EXCISE TAX

- Elany Says
- LeBoeuf Opinion of Counsel

NY BOARD OF FIRE UNDERWRITERS / NY FIRE PATROL ASSESSMENT

- Elany Says

TAX ALLOCATION ON DIRECT OR INDEPENDENT PROCUREMENT

- Elany Says

VIOLATIONS OF LAW

- Elany Says

WEBSITES AND E-COMMERCE

    - Elany Says
    - NYSID Opinion of Counsel March 6, 2000
    - NYSID Opinion of Counsel April 26, 2001
    - NYSID Circular Letter No. 5 (2001)