N.Y. Insurance Law § 1708: Information reports

§ 1708. Information reports. Every parent corporation that has

acquired one or more subsidiaries shall (except to the extent exempted

by section one thousand seven hundred four of this article) file an

information report on or before May first of each year or on or before

such other date as the superintendent may permit. The information

report shall provide (i) a description of the activities of the

subsidiary, (ii) a description of all material transactions between the

subsidiary and such parent corporation and affiliates of such

subsidiary, and (iii) such other information as the superintendent may

by regulation prescribe.