New York § 2806 Filing

New York Statutes

§ 2806 — Filing

New York § 2806

Law ISCInsurance

Art. 28Use of Credit Information

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N.Y. Insurance § 2806 (2026).

Text

§ 2806. Filing.

(a)Insurers that use insurance scores to underwrite\nand rate risks must file their scoring models (or other scoring\nprocesses) with the superintendent. Any subsequent revision to the\nscoring models will require the insurer to file a summary of the\nrevision with the superintendent within forty-five days. A third party\nmay file scoring models on behalf of insurers. A filing that includes\ninsurance scoring may include loss experience justifying the use of\ncredit information.\n (b) Any filing relating to credit information filed and in the\npossession of the superintendent shall remain the property of the\ninsurer and shall not be subject to any disclosure or production under\narticle six or six-A of the public officers law or any other law of the\nstate which author

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§ 2806. Filing. (a) Insurers that use insurance scores to underwrite\nand rate risks must file their scoring models (or other scoring\nprocesses) with the superintendent. Any subsequent revision to the\nscoring models will require the insurer to file a summary of the\nrevision with the superintendent within forty-five days. A third party\nmay file scoring models on behalf of insurers. A filing that includes\ninsurance scoring may include loss experience justifying the use of\ncredit information.\n (b) Any filing relating to credit information filed and in the\npossession of the superintendent shall remain the property of the\ninsurer and shall not be subject to any disclosure or production under\narticle six or six-A of the public officers law or any other law of the\nstate which authorizes or requires the superintendent to disclose or\nproduce records to an outside party. This information is privileged\ninformation and is not discoverable or admissible as evidence in any\nlegal action in any civil, criminal or administrative proceeding. The\nprivilege created herein is a matter of substantive law of this state\nand is not merely a procedural matter governing civil or criminal\nprocedures in the courts of this state and this information shall remain\nsubject to all applicable statutory or common law privileges.\n