N.Y. Insurance Law § 2806: Filing

§ 2806. Filing. (a) Insurers that use insurance scores to underwrite

and rate risks must file their scoring models (or other scoring

processes) with the superintendent. Any subsequent revision to the

scoring models will require the insurer to file a summary of the

revision with the superintendent within forty-five days. A third party

may file scoring models on behalf of insurers. A filing that includes

insurance scoring may include loss experience justifying the use of

credit information.

(b) Any filing relating to credit information filed and in the

possession of the superintendent shall remain the property of the

insurer and shall not be subject to any disclosure or production under

article six or six-A of the public officers law or any other law of the

state which authorizes or requires the superintendent to disclose or

produce records to an outside party. This information is privileged

information and is not discoverable or admissible as evidence in any

legal action in any civil, criminal or administrative proceeding. The

privilege created herein is a matter of substantive law of this state

and is not merely a procedural matter governing civil or criminal

procedures in the courts of this state and this information shall remain

subject to all applicable statutory or common law privileges.