NY Fin Serv L § 207 (2021)
2021 New York Laws FIS - Financial Services Law Article 2 - Organization of the Department of Financial Services 207 - Annual Report of the Superintendent.

§  207.  Annual  report  of the superintendent. (a) The superintendent shall submit a report annually to the governor and to the legislature on or before the fifteenth day  of  June.  The  report  shall  contain  the following items, with respect to the preceding calendar year:  (1)  a general review of the insurance business, banking business, and financial  product  or  service  business  utilizing  the  most  current information available;  (2)  a consolidated statement of condition showing the combined assets and liabilities of all banking  organizations  comprising  each  of  the following  classes:  (A)  banks  and  trust  companies;  and (B) private bankers. Each such consolidated statement shall combine the  information contained in the last periodical reports of condition received from such banking organizations as of a date during the year for which such report of the superintendent is rendered;  (3)  a consolidated statement of condition showing the combined assets and liabilities of all banking  organizations  comprising  each  of  the following  classes:  (A)  savings banks; (B) safe deposit companies; (C) savings and loan associations; (D) credit  unions;  and  (E)  investment companies.   Each   such   consolidated   statement  shall  combine  the information contained in the last periodical reports of  condition  made to  the superintendent as of a date during the year for which the report of the superintendent is rendered, except that  with  respect  to  those classes  making reports to the superintendent as of the first day of the following  year,  such  consolidated  statements   shall   combine   the information contained in such reports;  (4)  a consolidated statement of condition showing the combined assets and  liabilities  of  all  licensed  lenders.  Each  such   consolidated statement  shall  combine the information contained in the reports to be made on or before the first day of April of the year following the  year for which the report of the superintendent is rendered;  (5)  a statement of condition of each banking organization required by the  banking  law  to  make  periodical  reports  of  condition  to  the superintendent.  Such  statement shall include the information contained in the last periodical report of condition made to the superintendent as of a date during the year for which such report of the superintendent is rendered, except that  in  the  case  of  banking  organizations  making reports to the superintendent as of the first day of the following year, each  such  statement  shall  include  the information contained in such reports. Notwithstanding any other provision of this subsection, in lieu of  making  a  statement  of  the  condition  of  each  covered  banking organization,  the superintendent may make such information available by any other means that provides for direct public access  or  availability to such required reports of condition;  (6)   a  statement  of  all  banking  organizations,  foreign  banking corporations  and  licensed  lenders  authorized  or  licensed  by   the superintendent  to  do  business during the year for which the report is rendered, with their names and locations and the dates  on  which  their certificates  were  approved  by  the  superintendent,  and  such  other information as the superintendent deems appropriate;  (7)  a  statement  of  the  banking  organizations,  foreign   banking corporations  whose  business  has  been  closed  either  voluntarily or involuntarily during the year for which the report is rendered, with the amount of their resources and of their deposits and other liabilities as last reported by them;  (8) a statement of any unclaimed amounts held  by  the  superintendent pursuant  to  the  requirements  of  the  banking law as trustee for the creditors, depositors, stockholders  or  shareholders  of  each  banking organization  the  business and affairs of which shall have been finally  liquidated; the amount of interest received during the preceding  fiscal year upon all such unclaimed amounts held by the superintendent; and the amount  of  abandoned funds paid over by the superintendent to the state comptroller pursuant to the requirements of the banking law;  (9)  a  table  showing  the  number  and  kinds of authorized insurers according to classes of business, and their total  assets,  liabilities, premiums  written,  and  insurance  in  force,  as  shown  by the annual statements filed with the superintendent by such insurers;  (10) lists of: (A) insurers organized, admitted, merged, withdrawn, or placed in liquidation, conservation,  or  rehabilitation,  (B)  domestic insurers that have amended their charters or have increased or decreased their  capital  stock,  together with a statement of the extent thereof; and (C) domestic insurers that have changed their corporate names;  (11) a list of department reports filed on examination  of  authorized insurers;  (12)    a   statement   of   the   expenses   of   administering   the property/casualty insurance security fund and the public  motor  vehicle liability security fund pursuant to article seventy-six of the insurance law;  (13)   tables   relative   to  insurer  liquidation,  conservation  or rehabilitation proceedings by the department for prior years,  including the preceding calendar year;  (14)  any  amendments  to the banking law, the insurance law, and this chapter, and  any  amendments  to  regulations  promulgated  thereunder, during  the  year  for  which  such  report  is  rendered;  a summary of insurance circular letters and banking interpretations issued during the year for which such report is rendered; and such other matters  relating to  the  banking  organizations,  corporations,  partnerships, insurers, insurance producers, or other entities or persons  licensed,  authorized to  do  business,  certified,  or  registered under the banking law, the insurance  law,  or   this   chapter,   including   public   statements, recommendations  and  decisions  of the superintendent, occurring during the year for which such report is rendered, which, in  the  judgment  of the superintendent, may be of historical or regulatory significance;  (15)   legislative   recommendations  that  the  superintendent  deems necessary or desirable; and  (16) a summary of the department's receipts and  expenses  during  the preceding fiscal year, including any expenses of liquidation paid out of amounts appropriated by the legislature, the amounts appropriated by the legislature for the expenses of the department during such year, and the amount,  if any, for which the treasury of the state shall not have been reimbursed at the date of such report.  (b) The superintendent may, in addition  to  the  above  requirements, include  in  such  report any other matter or data concerning insurance, banking, financial products or services or the  superintendent's  duties under  the insurance law, the banking law, or this chapter, which in the superintendent's judgment, is of general interest or import.