Statutes and regulations

Discrimination Based on Sexual Orientation, Gender Identity and/or Gender Dysphoria

NY Insurance Circular Letter No. 9 (2018) · New York · Agency guidance

New York DFS Insurance Circular Letters › Discrimination Based on Sexual Orientation, Gender Identity and/or Gender Dysphoria

Law § 2607; 11 NYCRR § 52.72; 42 U.S.C. 300gg-1, et al.; 42 U.S.C. 18001, et al.; 45 C.F.R. Part 92 I. … The final rule became effective July 18, 2016 and incorporated the above-referenced protections marketplaces.

Custodian compliance and immunity

N.Y. EPT Law § 13-A-4.2 · New York · Statutes

Act EPT › Article 13-A › Part 4 › Section 13-A-4.2

\n (b) An order under paragraph (a) directing compliance must contain a\nfinding that compliance is not in violation of 18 U.S.C. section 2702,\nas amended.

Possession of a gambling device

N.Y. PEN Law § 225.30 · New York · Statutes

Act PEN › Part 3 › Title M › Article 225 › Section 225.30

not be unlawful where such\npossession and use is pursuant to a gaming compact, duly executed by the\ngovernor and an Indian tribe or Nation, under the Indian Gaming\nRegulatory Act, as codified at 25 U.S.C … . §§§§ 2701-2721 and 18 U.S.C\n§§§§ 1166-1168, where the use of such slot machine or machines is\nconsistent with such gaming compact and where the state receives a\nnegotiated percentage of the net drop

Gambling offenses; definitions of terms

N.Y. PEN Law § 225.00 · New York · Statutes

Act PEN › Part 3 › Title M › Article 225 › Section 225.00

\n2467, codified at 25 U.S.C. §§ 2701-21 and 18 U.S.C. §§ 1166-68.\n 16. … L. 100-497, 102 Stat. 2467, codified at 25\nU.S.C. §§ 2701-21 and 18 U.S.C ct, 25 U.S.C. § 2703 and\nthose games enumerated in the Appendix of a gaming compact.\n 20.

Definitions

N.Y. EPT Law § 13-A-1 · New York · Statutes

Act EPT › Article 13-A › Part 1 › Section 13-A-1

\n (k) "Electronic communication" has the meaning set forth in 18 U.S.C.\nsection 2510(12), as amended. … U.S.C.

Student accident and health insurance

N.Y. ISC Law § 3240*2 · New York · Statutes

Act ISC › Article 32 › Section 3240*2

. § 300gg-91(c);\n (ii) an accident policy or contract that provides benefits meeting the\ndefinition of "excepted benefits" set forth in section 2791 of the\npublic health service act, 42 U.S.C. § 300gg … \n (2) "Institution of higher education" or "institution" shall have the\nmeaning set forth in the higher education act of 1965, 20 U.S.C. § 1001.

Health Insurance Coverage for the Prevention and Treatment of Breast Cancer

NY Insurance Circular Letter No. 2 (2016) · New York · Agency guidance

New York DFS Insurance Circular Letters › Health Insurance Coverage for the Prevention and Treatment of Breast Cancer

. § 300gg-13; 42 U.S.C. § 300gg-27; N.Y. … The Employee Retirement Income Security Act, 29 U.S.C. § 1185b(a), made applicable by 42 U.S.C. § 300gg-27 to group health plans and issuers offering group or individual coverage, requires that issuers

Electronic health information protections

N.Y. GBS Law § 394-H · New York · Statutes

Act GBS › Article 26 › Section 394-H

Information processed pursuant to the federal Family Educational\nRights and Privacy Act (20 U.S.C. Sec. 1232g) and its implementing\nregulations;\n f. … Information processed pursuant to the federal Driver's Privacy\nProtection Act of 1994 (18 U.S.C. Sec. 2721 et seq).\n

Health Insurance Coverage for the Prevention of Colorectal Cancer

NY Insurance Circular Letter No. 4 (2022) · New York · Agency guidance

New York DFS Insurance Circular Letters › Health Insurance Coverage for the Prevention of Colorectal Cancer

On May 18, 2021, the USPSTF issued an updated recommendation for colorectal cancer screening. … On May 18, 2021, the USPSTF issued an updated recommendation for colorectal cancer screening.

Insurable interest in the person; consent required; exceptions

N.Y. ISC Law § 3205 · New York · Statutes

Act ISC › Article 32 › Section 3205

of age, service or similar eligibility criteria, in an\nemployee benefit plan, established or maintained by an employer as\ndefined by the federal Employee Retirement Income Security Act of 1974,\n29 U.S.C … . § 1001 et seq., provided that:\n (1) The employer providing for insurance coverage or causing such\ncoverage to be issued under this subsection: (A) prior to or at the\ncommencement of any such coverage

Restrictions on immigration enforcement by state employees

N.Y. EXC Law § 319-A · New York · Statutes

Act EXC › Article 15-AA › Section 319-A

nemployee shall grant permission to access or facilitate access to a\npolling location to an immigration authority or any employee thereof\nengaging in immigration enforcement where doing so would violate 18 … . § 631, or judicial warrants issued\nby a judge appointed pursuant to Article III of the United States\nConstitution or federal magistrate judge appointed pursuant to 28 U.S.C.

New York state judicial security act

N.Y. JUD Law § 859 · New York · Statutes

Act JUD › Article 22-C › Section 859

personal information received from a public agency or from an\nagency of the federal government; and\n (D) permissible uses of personal information pursuant to the Driver's\nPrivacy Protection Act (18 … 18 U.S.C. § 2721(b), unless the written request contains\nan express declaration to the contrary.

Amendments to the New York Insurance Law to Conform to the Federal Nonadmitted and Reinsurance Reform Act of 2010

NY Insurance Circular Letter No. 9 (2011) · New York · Agency guidance

New York DFS Insurance Circular Letters › Amendments to the New York Insurance Law to Conform to the Federal Nonadmitted and Reinsurance Reform Act of 2010

See 15 U.S.C. § 8205. … Law § 1113(a), except insurance issued pursuant to § 1113(a)(1) (life insurance), (2) (annuities), (3) (accident and health insurance), (15) (workers’ compensation and employers’ liability insurance), (18

Discrimination Based on Sexual Orientation, Gender Identity or Expression, or Transgender Status

NY Insurance Circular Letter No. 8 (2019) · New York · Agency guidance

New York DFS Insurance Circular Letters › Discrimination Based on Sexual Orientation, Gender Identity or Expression, or Transgender Status

Law §§ 2607, 3243, and 4330; 11 NYCRR § 52.72; 42 U.S.C. § 300gg-1, et seq.; 42 U.S.C. § 18001, et seq.; 45 C.F.R. Part 92 I. Purpose The U.S. … HHS adopted 45 CFR Part 92, effective July 18, 2016 health programs or activities.

Interpretation of “retirement” in Insurance Law § 4228(b)(24) with respect to non-qualifying employee benefit plans

NY Insurance Circular Letter No. 8 (2008) · New York · Agency guidance

New York DFS Insurance Circular Letters › Interpretation of “retirement” in Insurance Law § 4228(b)(24) with respect to non-qualifying employee benefit plans

An excluded “security benefit” is: [A]ny benefit provided to an agent that is both (A) provided under an employee benefit plan, as defined in the Employee Retirement Income Security Act of 1974, 29 U.S.C … . §§ 1001, et seq. and (B) either (i) a benefit under an employee benefit plan that qualifies as such under the relevant sections of the Internal Revenue Code and regulations thereunder that require compliance

Health Insurance Coverage for Contraceptive Services

Supplement No. 3 to Insurance Circular Letter No. 1 (2003) · New York · Agency guidance

New York DFS Insurance Circular Letters › Health Insurance Coverage for Contraceptive Services

Supplement No. 3 to Insurance Circular Letter No. 1 (2003) December 18, 2019 TO: All Insurers Authorized to Write Accident and Health Insurance in New York State, Article 43 Corporations, Health Maintenance … Insurance Law §§ 3216 , 3221 , and 4303 ; Chapters 25 and 57 of the Laws of 2019; 42 U.S.C. §§ 18011(e) and 18022 I.

National instant criminal background checks

N.Y. EXC Law § 228 · New York · Statutes

Act EXC › Article 11 › Section 228

(a) The\ndivision is hereby authorized and directed to serve as a state point of\ncontact for implementation of 18 U.S.C. sec. 922 (t), all federal\nregulations and applicable guidelines adopted pursuant … (a) The division shall report the name, date of birth and physical\ndescription of any person prohibited from possessing a firearm pursuant\nto 18 U.S.C. sec. 922(g) or (n) to the national instant criminal

Criminal possession of a firearm, rifle or shotgun in a sensitive location

N.Y. PEN Law § 265.01-E · New York · Statutes

Act PEN › Part 3 › Title P › Article 265 › Section 265.01-E

This section shall not apply to:\n (a) qualified law enforcement officers who are authorized to carry\nconcealed firearms pursuant to 18 U.S.C 926B, or qualified retired law\nenforcement officers who … are authorized to carry concealed firearms\npursuant to 18 U.S.C. 926C;\n (b) persons who are police officers as defined in subdivision\nthirty-four of section 1.20 of the criminal procedure law;\n (

Health Insurance Coverage for Contraceptive Services

Supplement No. 1 to Insurance Circular Letter No. 1 (2003) · New York · Agency guidance

New York DFS Insurance Circular Letters › Health Insurance Coverage for Contraceptive Services

) patch; (11) vaginal contraceptive ring; (12) diaphragm; (13) sponge; (14) cervical cap; (15) female condom; (16) spermicide; (17) emergency contraception (Plan B, One Step/Next Choice/My Way); and (18 … These requirements in the Insurance Law are independent of the requirements in federal law, 42 U.S.C. § 300gg-13.

Definitions

N.Y. PBG Law § 605 · New York · Statutes

Act PBG › Article 14-A › Section 605

\n 18. "Severely rent burdened" means those individuals and families who\npay more than fifty percent of their income in rent as defined by the\nUnited States census bureau. … \n 18. "Severely rent burdened" means those individuals and families who\npay more than fifty percent of their income in rent as defined by the\nUnited States census bureau.\n 19.