New York Codes, Rules and Regulations (NYCRR)

Title 11 Part 220

Department of Financial Services

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Source versions current through May 31, 2021 - May 31, 2022 across sections

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11 NYCRR 220.1 - Purpose

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11 NYCRR 220.2 - Standards for diligent and expeditious investigation of claims

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11 NYCRR 220.3 - Standards for alternative documentation; making and assessment of claims

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11 NYCRR 220.4 - Interest on proceeds

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11 NYCRR 220.5 - Reports to the Superintendent of Financial Services

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11 NYCRR 220.6 - Relief from filing reports

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11 NYCRR 220.7 - Suspension of reporting requirements

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11 NYCRR 220.8 - Document and record retention

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