N.Y. Insurance Law § 4408: Annual statement

§ 4408. Annual statement. (a) The trustees of every employee welfare

fund shall file in the office of the superintendent, annually within

five months after the close of the fiscal year used in maintaining the

records of such fund, a statement, to be known as the annual statement

of such fund.

(b) Such statement shall be executed in duplicate, subscribed by its

trustee or, if there is more than one trustee, then by at least two of

such trustees, and affirmed as true under the penalties of perjury,

showing its condition and affairs during such fiscal year. Such fiscal

year shall not be changed without the consent of the superintendent.

(c) Such statement shall be in such form and contain such

substantiation by vouchers and otherwise and such other information as

the superintendent requires.

(d) The superintendent shall furnish to the trustees of every employee

welfare fund required by law to report to him printed forms of the

statements and schedules required by him.