N.Y. Insurance Law § 4409: Special statements

§ 4409. Special statements. (a) In addition to any other statements or

reports required by this article, the superintendent may make any

inquiry to the trustees of any employee welfare fund or to any of its

other officers, agents or employees or to any employer or labor

organization representing any employees eligible for employee benefits

under the fund relating to the transactions or condition of the fund or

any related matter.

(b) Every such person shall reply in writing to such inquiry promptly

and truthfully, and such reply shall be, if required by the

superintendent, subscribed and affirmed as true under the penalties of

perjury by such individual or individuals as he shall designate.