BulletinNY DFS Circular Letter No. 14 (1998)

Compliance with the Second Amendment to Regulation 95 (11NYCRR 86) and Filing of Plans for the Detection, Investigation and Prevention of Fraudulent Insurance Activities

New York · Department of Financial Services · effective July 1, 1998
First seen July 20, 2026 · last checked July 20, 2026

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v1fetched Jul 20, 2026·effective Jul 1, 19981419ac0137ee

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