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The Laws of New York
Consolidated Laws of New York
CHAPTER 28
Insurance
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ARTICLE 14
Investments
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CHAPTER 28
Insurance
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ARTICLE 16
Subsidiaries of Domestic Property/casualty Insurance Companies and Certain Other Entities
This entry was published on 2023-08-25
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ARTICLE 15
Holding Companies
Insurance (ISC) CHAPTER 28
SECTION 1501
Definitions; determinations
SECTION 1502
Exemptions
SECTION 1503
Registration
SECTION 1504
Reporting; examination; publication
SECTION 1505
Transactions within a holding company system affecting controlled insurers
SECTION 1506
Acquisition or retention of control of insurers
SECTION 1507
Management of controlled insurers
SECTION 1508
Acceptance of reports filed with government agencies
SECTION 1509
Prohibition of indirect action
SECTION 1510
Violations; penalties; jurisdiction over non-domiciliaries
SECTION 1511
Expenses for group-wide supervision
ARTICLE 15

HOLDING COMPANIES
Section 1501. Definitions; determinations.

1502. Exemptions.

1503. Registration.

1504. Reporting; examination; publication.

1505. Transactions within a holding company system affecting

controlled insurers.

1506. Acquisition or retention of control of insurers.

1507. Management of controlled insurers.

1508. Acceptance of reports filed with government agencies.

1509. Prohibition of indirect action.

1510. Violations; penalties; jurisdiction over

non-domiciliaries.

1511. Expenses for group-wide supervision.