№ files_lp_4_process_1_34028
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Regulatory checklist outlining review standards and statutory requirements governing the submission and approval of umbrella and excess commercial liability insurance forms, rates, classifications, territories, and rules in New York State.
Line of Business:
Other Liability
Line(s) of Insurance:
Umbrella & Excess (Commercial)
Insurance Code:
17.0000
Subcode:
17.0020
Jurisdiction:
New York
Regulatory Authority:
New York State Department of Financial Services
Document Type:
Regulatory review checklist
Subject:
Insurance form, rate, territory, classification and rule filing requirements
Applicable Regulations:
Insurance Law §2305, §2307, §3420; Regulation 86 (11 NYCRR 16)
Referenced Circular Letters:
CL 17 (1987); CL 19 (1992); CL 6 (1994); CL 11 (1998); CL 2 (2015)
Compliance Instruments:
Commercial Liability Insurance Form Filing Compliance Questionnaire
Filing System Reference:
SERFF (System for Electronic Rate and Form Filing)
Regulatory Procedures:
Prior approval, File and Use, Flex-rating
Special Risk Framework:
Free Trade Zone special risk licensing under Regulation 86
Scope of Review:
Exclusions, limitations, prohibited coverages, filing submission standards, and comparison requirements
Related Filing Components:
Cover letter, explanatory memorandum, side-by-side comparison of revisions
Price: 8 / 10 USD
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Organization:
United Nations Development Programme
Country:
Kuwait
Document type:
Standard Operating Procedures
Subject area:
Project cycle management
Implementation modality:
National Implementation Modality with Country Office support
Strategic framework:
UNDP Strategic Plan 2014–2017
Programme framework:
Country Programme Document and Country Programme Action Plan 2015–2018
Responsible institution:
UNDP Kuwait Country Office
Government coordinating agency:
General Secretariat of the Supreme Council for Planning and Development
Scope:
UNDP programmes and projects implemented in Kuwait
Project phases covered:
Formulation, appraisal, implementation, monitoring, evaluation, extension and closure
Intended users:
UNDP staff and national implementing partners
Annexes included:
Capacity assessment checklist, project document template, risk logs template, quality assurance checklist
Year:
2025
Region / City:
Mombasa, Kenya
Topic:
Provision of licenses and support services
Document Type:
Tender Document
Organization / Institution:
Kenya Ports Authority
Author:
Kenya Ports Authority
Target Audience:
Qualified tenderers
Validity Period:
240 days from tender opening
Date of Approval:
December 2025
Date of Changes:
N/A
Note:
Contextual Description
Year:
Not specified
Region / City:
United States
Topic:
Public performance license
Document type:
FAQ
Organization:
MPLC (Motion Picture Licensing Corporation)
Author:
Not specified
Target audience:
Private practices, non-profit organizations, businesses with public exhibitions of videos
Period of validity:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Document type:
Supplementary material description
Source type:
Academic research supplement
Research design:
Umbrella review
Subject area:
Medication appropriateness and deprescribing
Population focus:
Paediatric patients, older adults, specific clinical populations, older adults with limited life expectancy
Institutions:
Vrije Universiteit Brussel; Ghent University; University of Antwerp; Hasselt; Ghent University Clinical Pharmacology Unit
Authors:
Degefaye Zelalem Anlay; Kristel Paque; Ellen Van Leeuwen; Joachim Cohen; Tinne Dilles
Geographical context:
Belgium
Data format:
Supplementary Excel attachment
Content elements:
Explicit and mixed medication assessment tools; potentially inappropriate medications; prescribing criteria
Methodological framework:
Genealogy-based selection of tools
Age groups covered:
<18 years; ≥65 years
Clinical contexts:
General prescribing; disease-specific prescribing; perioperative care; limited life expectancy
Classification systems:
ATC codes; anticholinergic burden; drug–drug and drug–disease interactions
Reference standards:
Beers criteria and derivatives
Year:
[mm-yy]
Note:
Region / City
Document Type:
Service Level Agreement
Body / Institution:
[Umbrella Body name]
Context:
This document is a Service Level Agreement outlining the responsibilities and procedures for processing Basic Disclosure checks between the Umbrella Body and a third party.
Year:
2026
Region / City:
Bedfordview, South Africa
Subject:
Employee Benefits, Pension and Provident Funds
Document Type:
Fund Information / Overview
Organization:
Dougall Elliott and Associates
Author:
Dougall Elliott and Associates
Target Audience:
Employers, Employee Benefit Consultants, Service Providers
Legal Framework:
Pension Funds Act, Income Tax Act
Fund Administrator:
GQM Fund Administrators
Trustees:
2 independent and 2 sponsor trustees
Plan Options:
Core Plan, Flex Plan, Full Flex Plan
Contact Information:
Tel (011) 450-3066, E-mail [email protected]
FSB PF Registration Numbers:
Galaxy Umbrella Pension Fund – 12/8/38110; Galaxy Umbrella Provident Fund – 12/8/38111
Registered Address:
No. 1 Skeen Boulevard, 2nd Floor Leppan House, Bedfordview 2008
Note:
Year
Subject:
Employment Contract
Document Type:
Employment Agreement
Organization / Institution:
ICS Umbrella Ltd
Author:
ICS Umbrella Ltd
Target Audience:
Employee
Period of Validity:
From Commencement Date
Line of Business:
Other Liability
Lines of Insurance:
Comprehensive Personal Liability (17.1003); Personal Umbrella & Excess (17.1021)
Code:
17.1
Jurisdiction:
New York
Regulatory Authority:
New York State Department of Financial Services
Document Type:
Regulatory filing review checklist and compliance guidelines
Applicable Law:
Insurance Law §§2305, 2307, 3420, 1113, 3105, 3106; Article 63; 11 NYCRR 16 (Reg. 86); 11 NYCRR 86 (Reg. 95)
Referenced Circular Letters:
CL 11 (1998); CL 2 (2015); CL 19 (1992); CL 6 (1994)
Subject Matter:
Form, rate, territory, classification and rule filing requirements; exclusions and prohibited coverages; compliance questionnaires
Filing Requirements:
Prior approval for forms, territories, classifications, rating rules, rates and rating plans
Prohibited Coverages:
Punitive or exemplary damages; indemnification policy; certain assault and battery, discrimination, intentional acts, and sexual harassment coverages
Exclusions Addressed:
Lead, mold, pollution, silica, terrorism, tobacco and electronic smoking products
Special Provisions:
Class 2 risks and Free Trade Zone requirements; Special Risk License
Year:
Not specified
State:
New York
Contract Title:
Information Technology Umbrella Contract – Manufacturer Based (Statewide)
Group:
73600
Award Number:
22802
Contract Number:
PM68149
Lots:
Lot 1 – Software; Lot 2 – Hardware; Lot 4 – Implementation
Contractor:
Konica Minolta Business Solutions U.S.A., Inc.
Contractor Address:
1595 Spring Hill Road, Suite 410, Vienna, VA 22182
Federal ID Number:
13-1921089
NYS Vendor Number:
1000006138
Procurement Card Accepted:
Yes
Prompt Payment Discount (15 days):
0%
Prompt Payment Discount (30 days):
0%
Contract Administrator:
Valarie Rock, State Contract Supervisor
Account Manager:
Mace Coleman, Government Account Manager
Participating Resellers:
Multiple authorized resellers listed statewide in New York
Sales Agents:
None
Year:
1999
Region / City:
United States
Theme:
Family dynamics, cultural identity, emotional growth
Document type:
Short story
Author:
Gish Jen
Intended audience:
General
Period of validity:
N/A
Approval date:
N/A
Date of changes:
N/A
Note:
Context
Note:
Year
Company:
Evanston Insurance Company
Document Type:
Insurance Policy Endorsement
Insurance Product:
Commercial Excess Liability Policy; Commercial Umbrella Liability Policy
Subject:
Limitation of coverage to designated entities
Policy Component:
Schedule of Designated Entities
Related Document:
Schedule of Underlying Insurance
Named Insured Requirement:
Designated entities must be included as Named Insured on the underlying policy
Purpose:
Restriction of policy applicability to listed entities
Industry:
Insurance
Coverage Scope:
Liability coverage limited to specifically scheduled entities
Intended Audience:
Policyholders and insurance administrators
Organisation:
Orbital Umbrella Ltd
Document type:
Key information document
Subject:
Pay structure, deductions and employment terms for agency workers paid through an umbrella company
Contract type:
Over-arching Contract of Employment
Employer:
Orbital Umbrella Ltd
Employment business:
Not specified
Intermediary or umbrella company:
Orbital Umbrella Ltd
Payment frequency:
Weekly
Minimum pay rate:
At least National Minimum Wage plus associated employment costs
Holiday entitlement:
5.6 weeks per year (pro rata)
Statutory deductions:
Income Tax, National Insurance, pension contributions
Employment cost deductions from assignment income:
Employer’s National Insurance (13.8%), Holiday Pay (12.07%), Employer’s Pension (3%), Apprenticeship Levy (0.5%)
Additional services:
Text service and online/app portal
Regulatory authority:
Employment Agency Standards Inspectorate
Support organisation:
ACAS helpline
Example gross assignment income:
£3375 for 37.5 hours at £90 rate
Example net take-home pay:
£1871.49
Year:
2025
Region / city:
Massachusetts
Subject:
Accounting and financial calculations for affordable housing developments
Document type:
Report
Organization:
Executive Office of Housing and Livable Communities
Author:
Independent Accountant
Target audience:
Owners, Subsidizing Agency, Executive Office of Housing and Livable Communities, Town of [location]
Period of validity:
As of [Date]
Approval date:
[Date]
Date of changes:
[Date]
Agency:
Internal Revenue Service
Notice number:
2006-97
OMB control number:
1545-2036
Subject:
Taxation and reporting of excess inclusion income
Applicable entities:
Real Estate Investment Trusts, Regulated Investment Companies, partnerships, other pass-through entities
Legal basis:
Internal Revenue Code section 860E; Treasury Regulations sections 1.860E(d) and 1.7701(i)(3)
Purpose:
Allocation and disclosure of excess inclusion income to record interest owners
Estimated respondents:
50
Estimated annual burden:
100 hours
Public consultation reference:
Federal Register 84 FR 52593 (October 2, 2019)
Confidentiality provision:
26 U.S.C. 6103
Information type:
Federal tax information collection justification
Year:
2019
Region/City:
United States
Topic:
Real Property Disposal
Document Type:
Checklist
Agency/Institution:
U.S. General Services Administration
Author:
U.S. General Services Administration
Target Audience:
Federal Landholding Agencies
Period of Validity:
N/A
Approval Date:
N/A
Amendment Date:
N/A
Year:
2022
Region / City:
[Station/Post Office]
Subject:
Work hour limits, overtime
Document Type:
Grievance form
Organization / Institution:
[NALC]
Author:
[Union Representative]
Target Audience:
Union representatives, management
Period of validity:
[Date] through [Date]
Approval Date:
[Date]
Date of Changes:
[Date]