State Codes and Statutes

Statutes > New-york > Isc > Article-4 > 404

§  404. Procedures.   (a) If the insurance frauds bureau has reason to  believe that a person has engaged in, or is engaging in, an act  defined  in  section  155.05  of  the  penal  law,  with  respect  to personal or  commercial insurance transactions, the  business  of  life  settlements,  section  176.05  or  section  176.40 of such law, the superintendent may  make  such  investigation  within  or  without   this   state   as   the  superintendent deems necessary to aid in the enforcement of this chapter  or  to  determine whether any person has violated or is about to violate  any such provision of the penal law.    (b) A person having material located outside the state  and  requested  by the superintendent may make it available to the superintendent or his  representative  to  be  examined  at  the place where it is located. The  superintendent may designate representatives, including officials of the  state in which the material is located, to inspect the material  on  his  behalf,  and  he may respond to similar requests from officials of other  states.

State Codes and Statutes

Statutes > New-york > Isc > Article-4 > 404

§  404. Procedures.   (a) If the insurance frauds bureau has reason to  believe that a person has engaged in, or is engaging in, an act  defined  in  section  155.05  of  the  penal  law,  with  respect  to personal or  commercial insurance transactions, the  business  of  life  settlements,  section  176.05  or  section  176.40 of such law, the superintendent may  make  such  investigation  within  or  without   this   state   as   the  superintendent deems necessary to aid in the enforcement of this chapter  or  to  determine whether any person has violated or is about to violate  any such provision of the penal law.    (b) A person having material located outside the state  and  requested  by the superintendent may make it available to the superintendent or his  representative  to  be  examined  at  the place where it is located. The  superintendent may designate representatives, including officials of the  state in which the material is located, to inspect the material  on  his  behalf,  and  he may respond to similar requests from officials of other  states.

State Codes and Statutes

State Codes and Statutes

Statutes > New-york > Isc > Article-4 > 404

§  404. Procedures.   (a) If the insurance frauds bureau has reason to  believe that a person has engaged in, or is engaging in, an act  defined  in  section  155.05  of  the  penal  law,  with  respect  to personal or  commercial insurance transactions, the  business  of  life  settlements,  section  176.05  or  section  176.40 of such law, the superintendent may  make  such  investigation  within  or  without   this   state   as   the  superintendent deems necessary to aid in the enforcement of this chapter  or  to  determine whether any person has violated or is about to violate  any such provision of the penal law.    (b) A person having material located outside the state  and  requested  by the superintendent may make it available to the superintendent or his  representative  to  be  examined  at  the place where it is located. The  superintendent may designate representatives, including officials of the  state in which the material is located, to inspect the material  on  his  behalf,  and  he may respond to similar requests from officials of other  states.