New York State Insurance Department Deputy Superintendent's Subject Files
Some content may contain outdated and offensive terminology. See: New York State Archives Statement on Language in Descriptive Resources
Overview of the Records
Repository:
New York State Archives
New York State Education Department
Cultural Education Center
Albany, NY 12230
Summary:
This series consists of correspondence; memorandums; drafts and copies of legislative bills; legal opinions; invitations;
expense vouchers; insurance company examination reports; depositions; affidavits; transcripts of testimony; press releases;
hearing notices; license revocations; speeches; bulletins; and circulars. Subjects include complaints; insurance license revocations;
insurance premium financing; airport insurance; casualty, life, and automobile insurance; examination by agents and brokers;
department investigation of insurance companies; and legislation regarding insurance practices.
Creator:
Title:
New York State Insurance Department Deputy Superintendent's subject files
Quantity:
Inclusive Dates:
1959-1965
Series Number:
B0124
Scope and Content Note
This series contains correspondence, memoranda, drafts and copies of legislative bills, legal opinions, invitations, expense
vouchers, rough notes, examination reports (regarding insurance companies), depositions, affidavits, transcripts of testimonies,
press releases, notices of hearings, revocations of licenses, speeches, bulletins and circulars. The series contains the files
of Deputy Superintendent Matthew Campbell, and deals with such subjects as complaints; revocation of insurance licenses; insurance
premium financing; airport insurance; casualty, life and automobile insurance; examination by agents and brokers; department
investigation of insurance companies; and legislation regarding insurance practices. The files appear to have been arranged
in some sort of alphabetical order by subject at one time, but that arrangement no longer exists.
Related Material
B1571 New York State Insurance Department Legislative History Files, 1968-1970, contains related records which post-date this series.
Access Restrictions
There are no restrictions regarding access to or use of this material.
Access Terms
Geographic Name(s):
Subject(s):
Function(s):
Detailed Description
| Dates |
Contents |
Box |
Folder |
Accretion: B0124-83 |
| 1962-1965 |
Speeches |
1 |
1 |
| 1961-1965 |
Monthly Bulletins |
1 |
3 |
| 1961-1964 |
Circular Letters |
1 |
4 |
| Undated |
Extra Copies of Circular Letters |
1 |
5 |
| 1963-1965 |
Excess Line Insurance |
1 |
6 |
| 1960-1963 |
Amendments to Insurance Law |
1 |
7 |
| 1963-1964 |
Regulation and Rulings |
1 |
8 |
| 1962 |
Regulation Number 1 |
1 |
9 |
| 1961 |
Regulation Number 4 - Schedule "R" |
1 |
10 |
| 1961 |
Regulation Number 22 |
1 |
11 |
| 1961 |
Regulation Number 25 (Revision of) |
1 |
12 |
| 1962-1963 |
Regulation Number 27-B |
1 |
13 |
| 1962-1963 |
Regulation Number 29 |
1 |
14 |
| 1961-1963 |
Regulation Number 27A |
1 |
15 |
| 1961 |
Regulation Number 33 |
1 |
16 |
| 1956-1960 |
Regulation Number 34 |
1 |
17 |
| 1960-1961 |
Regulation Number 40 |
1 |
18 |
| 1961-1964 |
Regulation Number 41 |
1 |
19 |
| 1961 |
Regulation Number 41 |
1 |
20 |
| 1962-1963 |
Legislative Bills - Senate |
2 |
1 |
| Undated |
Legislative Bills - Assembly (Empty Folder) |
2 |
2 |
| 1961-1963 |
Proposed Legislation - New York State Agents Association |
2 |
3 |
| 1959, 1962-1963 |
Report of the Superintendent to the Legislature |
2 |
4 |
| 1960-1964 |
Legislative Bills - Chapters |
2 |
5 |
| 1962-1965 |
Opinions - Legal Bureau |
2 |
6 |
| 1962-1965 |
Information Letters - Perrotta Ayervais |
2 |
7 |
| 1962-1965 |
Memorandums - Legal Bureau |
2 |
8 |
| 1962-1965 |
Correspondence - Legal Bureau |
2 |
9 |
| 1961-1964 |
Memorandums - Superintendent |
2 |
10 |
| 1963-1964 |
Proposed Legislation |
2 |
11 |
| 1955, 1961 |
Legal Papers |
2 |
12 |
| 1960 August 19 |
Joint Legislative Committee on Insurance Rates and Regulation |
3 |
1 |
| 1960-1961 |
Legislative Bills - Assembly |
3 |
2 |
| 1960-1961 |
Legislative Bills - Senate |
3 |
3 |
| 1959-1960 |
Legislative Bills - Senate |
3 |
4 |
| 1961 |
National Association of Insurance Commissioners |
3 |
5 |
| 1959 |
National Association of Insurance Commissioners |
3 |
6 |
| 1959-1960 |
National Association of Insurance Commissioners |
3 |
7 |
| 1961 |
Complaints - Originating in Governor's Office - Resolved |
3 |
8 |
| 1961 |
Complaints - Originating in Mr. Campbell's Office - Resolved - Number 2 |
3 |
9 |
| 1962 |
Complaints - Originating in Governor's Office - Resolved |
3 |
10 |
| 1961 |
Governor's Complaints Resolved - Number 1 |
3 |
11 |
| 1961-1962 |
Complaints - Originating in Superintendent's Office - Resolved |
3 |
12 |
| 1962 |
Complaints - Originating in Mr. Alford's Office - Resolved |
3 |
13 |
| 1960-1961 |
Complaints - Originating in Mr. Campbell's Office - Resolved |
3 |
14 |
| 1959-1960 |
Complaints - Originating in Governor's Office - Resolved |
3 |
15 |
| 1960-1961 |
Brooks - Campbell - Inter - Office Memos |
4 |
1 |
| 1961 |
Complaints - Originating in Superintendent's Office File - Resolved |
4 |
2 |
| 1959-1960 |
Circular Letters - Releases |
4 |
3 |
| 1961-1962 |
Proposed Legislation |
4 |
4 |
| 1959-1960 |
Proposed Legislation |
4 |
5 |
| 1959-1960 |
Thomas Thacher - Memos to Superintendent |
4 |
6 |
| 1959 - 1960 July |
Opinions - Raymond Harris |
4 |
7 |
| 1961 July - 1961 December |
Peter Ward - Number 2 |
4 |
8 |
| 1960 |
Equitable Life Assurance Society - Imberman et al Versus Equitable Davis Polk Wardwell Sunderlandand Kiendl |
4 |
9 |
| 1959-1960 |
U-Hall Trailer Rental System |
4 |
10 |
| 1961 January - 1961 June 30 |
Peter Ward |
4 |
11 |
| 1960 |
Peter Ward - Legal Bureau |
4 |
12 |
| 1961-1962 |
Information Letters - Peter Ward |
4 |
13 |
| 1962 January - 1962 October |
Peter Ward |
4 |
14 |
| 1960-1962 |
Peter Ward - Opinions |
4 |
15 |
| 1960-1961 |
Administrative Procedure for Denial of Applications For Agents, Brokers, Adjusters, ETC. |
5 |
1 |
| 1963-1965 |
Complaints - Bad Checks |
5 |
3 |
| 1961-1965 |
Complaints - Miss Gobel |
5 |
4 |
| 1961-1962, 1965 |
Publicity - Fines and Releases |
5 |
5 |
| 1961 |
Commission Splitting |
5 |
6 |
| 1961-1965 |
Findings of Facts - Opinions |
5 |
7 |
| 1956, 1961-1965 |
Premium Financing |
5 |
8 |
| 1961-1965 |
Denial of License - Agents or Brokers |
5 |
12 |
| 1964-1965 |
Revocation of License Agents and/or Brokers |
5 |
13 |
| 1962 |
Section 121 - Sub-Brokers |
5 |
14 |
| 1961 |
Appearance - Notice of |
5 |
15 |
| 1960-1964 |
Policy Bureau - Filing Policy Forms |
5 |
16 |
| 1959-1965 |
Advertising - Unauthorized |
5 |
17 |
| 1961-1963 |
Lawrence E. Stern, Deputy Commissioner, Banking Department State of New Jersey |
5 |
18 |
| 1962 |
Service Charges - Placement Through Assigned Risk Plan |
5 |
19 |
| 1960, 1964 |
Premium Finance Plans - Premium Finance Agreements and Circular Letters |
5 |
20 |
| 1956-1960 |
Insurance Financing Regulation 27B |
5 |
21 |
| 1962 |
Alexander and Alexander, Incorporated |
5 |
22 |
| 1960-1961 |
Complaints - Arnold Chait, LTD. |
5 |
23 |
| 1959-1962 |
Complaints - Markel Service, Incorporated |
6 |
1 |
| 1961-1962 |
Dairymen's League Cooperative Association, Incorporated |
6 |
2 |
| 1959-1960 |
Complaints - Stewart B. Hopps |
6 |
3 |
| 1961-1964 |
J. S. Frelinghuysen Corporation |
6 |
4 |
| 1965 |
Mrs. Cook - Publicity Examinations - Agents and Brokers |
6 |
5 |
| 1965 |
Number 8 - Mr. Joyce |
6 |
6 |
| 1963-1964 |
Complaint Bureau - Hit Parade |
6 |
7 |
| 1964-1965 |
Complaints - General |
6 |
8 |
| 1963-1965 |
Complaint Bureau - Operation |
6 |
9 |
| 1964 |
Complaints - Governors' Office |
6 |
10 |
| 1964 |
Complaints - Mr. Campbell's Office |
6 |
11 |
| 1964-1965 |
Complaints - Superintendents Office |
6 |
12 |
| 1962-1964 |
Complaints - Mr. Mizelle |
6 |
13 |
| 1960-1965 |
Complaints - Legal Bureau |
6 |
14 |
| 1964 |
Administration - Budget, Attendance, Vacations, Supplies, etc. |
6 |
15 |
| 1963 |
Administration - Supplies, Vacations, Attendance, Budget, etc. |
7 |
1 |
| 1959-1962 |
Administration - Supplies, Vacations, Attendance, Budget, etc. |
7 |
2 |
| 1960 |
Excess Line Insurance |
7 |
3 |
| 1959-1960 |
Excess Line Brokers - Regulations |
7 |
4 |
| 1961-1962 |
Excess Line Insurance |
7 |
5 |
| 1960-1961 |
Excess Line Insurance |
7 |
6 |
| 1960-1961 |
Excess Line Insurance - Insurance Corporation of America |
7 |
7 |
| 1960-1961 |
Excess Line - Replies to Circular Letter of October 28, 1960 |
7 |
8 |
| 1961 |
Ball Bonds - Specimen Forms |
7 |
9 |
| 1957-1964 |
Ball Bonds |
7 |
10 |
| 1962-1964 |
Ball Bonds - Investigation |
7 |
11 |
| 1954-1961 |
Ball Bonds - Investigation |
7 |
12 |
| Undated |
Loose Empty Envelopes Addressed to Different People from the State of New York Insurance Department 123 William Street, New
York 38
|
7 |
13 |
| 1964 |
Property Bureau - Approval of Dividends |
8 |
1 |
| 1962-1963 |
Property Bureau - Approval of Dividends |
8 |
2 |
| 1963 |
Property Bureau - Approval of Dividends |
8 |
3 |
| 1961-1964 |
Property Bureau - Transfer of Securities |
8 |
4 |
| 1962-1964 |
Property Bureau - Remittances to Home Office |
8 |
5 |
| 1960-1962 |
Property Bureau - Fire and Marine |
8 |
6 |
| 1959-1960 |
Property Bureau - Fire and Marine |
8 |
7 |
| 1961-1964 |
Property Bureau - Casualty |
8 |
8 |
| 1958-1960 |
Property Bureau - Casualty |
8 |
9 |
| 1964 |
Property Bureau - Licensing Section |
8 |
10 |
| 1961-1963 |
Property Bureau - Licensing Section |
9 |
1 |
| 1960 |
Property Bureau - Licensing of Companies in New York State |
9 |
2 |
| 1964 |
Property Bureau - Title and Mortgage |
9 |
3 |
| 1963 September - 1963 December |
Property - Title and Mortgage |
9 |
4 |
| 1963 July - 1963 September |
Property Bureau -Title and Mortgage Section |
9 |
5 |
| 1963 May - 1963 June |
Property Bureau -Title and Mortgage Section |
9 |
6 |
| 1963 January - 1963 April |
Property Bureau -Title and Mortgage Section |
9 |
7 |
| 1962 |
Property -Title and Mortgage |
9 |
8 |
| 1959-1960 |
Property Bureau - City Title and Insurance Company |
9 |
9 |
| 1961 |
Property Bureau -Title and Mortgage Section |
9 |
10 |
| 1959-1960 |
Property Bureau -Title and Mortgage Section |
9 |
11 |
| 1959-1960 |
Property Bureau -Inter-Country Title Guaranty and Mortgage Company |
9 |
12 |
| 1959-1960 |
Property Bureau -Title and Mortgage - Simon Brown Versus Metropolitan Title Guaranty Company |
9 |
13 |
| 1960 |
Property Bureau -Title and Mortgage - Title Operations In New York State Rate Study |
9 |
14 |
| 1961-1964 |
Stipulations |
10 |
5 |
| 1959-1960 |
Citations: Findings |
10 |
6 |
| 1960 |
Citations: Pending |
10 |
7 |
| 1963 |
Revocation of License Agents and/or Brokers |
10 |
8 |
| 1922 |
Revocation of License Agents and/or Brokers |
10 |
9 |
| 1961 |
Revocation of License Agents and/or Brokers |
10 |
10 |
| 1964 |
Examinations-Agents and Brokers Mrs. Cooke--Publicity |
10 |
11 |
| 1960-1963 |
Complaints - Bad Checks |
10 |
12 |
| 1962 |
Examinations - Agents and Brokers (Mrs. Cooke) Publicity |
11 |
1 |
| 1963 |
Examinations - Agents and Brokers (Mrs. Cooke) Publicity |
11 |
2 |
| 1958-1962 |
Complaint Bureau-Hit Parade |
11 |
3 |
| 1961-1964 |
Complaints - Mr. Alford |
11 |
4 |
| 1962-1963 |
Complaints |
11 |
5 |
| 1960-1963 |
Complaints - Superintendent's Office |
11 |
6 |
| 1963 |
Complaints - Governor's Office |
11 |
7 |
| 1960-1963 |
Complaints - Mr. Campbell |
11 |
8 |
| 1959-1960 |
Complaints |
11 |
9 |
| 1959-1960 |
Complaints - Notices of Revocation of License-Fines |
11 |
10 |
| 1961-1962 |
Complaints - Governor's Office |
11 |
11 |
| 1959 |
American Fidelity and Casualty Company, Incorporated Hearing Testimony and Opinion and Decision |
11 |
12 |
| 1963-- |
Mr. Defossez (Empty Folder) |
11 |
13 |
| Undated |
Complaints - Defossez (Empty Folder) |
11 |
14 |
| Undated |
Mr. Joyce - Licensing (Empty Folder) |
11 |
15 |
| 1965 |
Adminstration - Budget Attendance Vacations |
12 |
1 |
| 1961-1962 |
Over-Insurance |
12 |
2 |
| 1963 |
Insurance Departments - Other States |
12 |
3 |
| 1960-1964 |
Miscellaneous |
12 |
4 |
| 1961-1964 |
Directives |
12 |
5 |
| 1955, 1961-1962 |
Inquiries-Requests for General Information - Also Confidential Information |
12 |
6 |
| 1961-1962 |
Opinions-Spear and Hil |
12 |
7 |
| 1960-1965 |
In-Service Training |
12 |
8 |
| 1962-1963 |
National Association of Insurance Commissioners |
12 |
9 |
| 1959 |
National Association of Insurance Commissioners (Accident and Health) - Accident and Health Committee Hon. Thomas Thacher
- New York
|
12 |
10 |
| 1961-1965 |
Property - Accident and Health |
12 |
12 |
| 1956-1961 |
Property Bureau - Schedule of Matters Handled |
12 |
13 |
| 1961-1965 |
Property Bureau - Assignment of Examiners |
12 |
14 |
| 1960-1965 |
Property Bureau - Associated Hospital Service of New York |
12 |
15 |
| 1962-1964 |
Property Bureau - General |
12 |
16 |
| 1965 |
Property Bureau - Casualty |
12 |
17 |
| 1958-1964 |
Report on Examination of Citizens Casualty Company |
12 |
18 |
| 1958-1965 |
Property Bureau - Casualty - Report on Examination |
13 |
1 |
| 1963-1965 |
Property Bureau - Fire and Marine |
13 |
2 |
| 1965 |
Transfer of Securities - Property Bureau |
13 |
3 |
| 1965 |
Remittances to Home Office - Property Bureau |
13 |
4 |
| 1965 |
Property Bureau - Approval of Dividends |
13 |
5 |
| 1960 |
Title - Royal Abstract Corporation Bureau |
13 |
6 |
| 1965 |
Property Bureau - Title and Mortgage Section |
13 |
7 |
| 1965 |
Property Bureau - Licensing Section |
13 |
8 |
| 1959-1965 |
Property Bureau - Title and Mortgage Section - Report on Examination |
13 |
9 |
| 1959 |
Property Bureau - Amalgamated Mutual Casualty Insurance Company |
13 |
10 |
| 1960 |
Property Bureau - Cancer Insurance |
13 |
11 |
| 1959-1960 |
Property Bureau - Equity General Insurance Company - Liquidation |
13 |
12 |
| 1953-1959 |
Metropolitan Casualty Insurance Company (Alleged Violations of the Insurance Law) |
13 |
13 |
| 1961-1962 |
Mutual of Omaha, Downey Report |
13 |
14 |
| 1959-1960 |
Property Bureau - Accident and Health - Health Plans |
13 |
15 |
| 1959-1965 |
Invitations |
14 |
1 |
| 1959-1962 |
Expense Vouchers |
14 |
2 |
| 1965 |
Closed Complaints (Empty Folder) |
14 |
3 |
| 1964 |
Closed Complaints (Empty Folder) |
14 |
4 |
| 1963 |
Closed Complaints |
14 |
5 |
| 1962 |
Closed Complaints |
14 |
6 |
| 1961 |
Closed Complaints |
14 |
7 |
| 1960 |
Closed Complaints |
14 |
8 |
| 1959-1960 |
Insurance Premium Financing (Correspondence Originating in Mr. Wohlner's Office |
14 |
9 |
| 1960 |
Insurance Premium Financing (Folder Number 2) |
14 |
10 |
| 1960 |
Insurance Premium Financing |
14 |
11 |
| 1961 |
Insurance Premium Financing (Folder Number 1) |
14 |
12 |
| 1962 |
Insurance Premium Financing (Folder Number 2) |
14 |
13 |
| 1959-1961 |
Insurance Premium Financing; Proposed Legislation; Hearings ETC. |
14 |
14 |
| 1959 |
Insurance Premium Financing (Regulation 27-B) - Correspondence |
14 |
15 |
| 1959-1960 |
Airport Insurance |
14 |
16 |
| 1960-1961 |
Airport Sales Insurance |
14 |
17 |
| 1961-1962 |
Animal Insurance Company |
15 |
1 |
| 1959-1960 |
National Travel Club Advertising |
15 |
2 |
| 1959-1960 |
Assigned Risk Plan |
15 |
3 |
| 1957-1959 |
Deviated Rates |
15 |
4 |
| 1959 |
Premium Financing Legislation |
15 |
5 |
| 1959 May 26 |
Letter RE: Premium Financing-Regulation Number 27-B |
15 |
6 |
| Undated |
Insurance Premium Financing Kemper Group (Empty Folder) |
15 |
7 |
| 1959-1962 |
Insurance Premium Financing Kemper Insurance |
15 |
8 |
| 1961-1962 |
Service Fees Charged Under Section 129 |
15 |
9 |
| 1959-1960 |
Issuance of Insurance in Connection with the Sale of Commodities, Goods, ETC. |
15 |
10 |
| 1956-1960 |
Louis J. Lefkowitz (Attorney General) Opinions and Correspondence |
15 |
11 |
| 1959-1960 |
Warranties (Auto) |
15 |
13 |
| 1959-1960 |
Premium Taxes on Alien Insurers |
15 |
14 |
