№ lp_2_3_52952
File format: docx
Character count: 22506
File size: 49 KB
Regulatory compliance checklist outlining statutory standards, filing procedures, exclusions, and prohibited coverages applicable to comprehensive personal liability and personal umbrella and excess insurance filings in New York.
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
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
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
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
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]