Section 404. Procedures  


Latest version.
  • (a) If the insurance frauds bureau has reason to
      believe that a person has engaged in, or is engaging in, an act  defined
      in  section  155.05  of  the  penal  law,  with  respect  to personal or
      commercial insurance transactions or section 176.05  of  such  law,  the
      superintendent  may make such investigation within or without this state
      as he deems necessary to aid in the enforcement of this  chapter  or  to
      determine  whether  any  person  has violated or is about to violate any
      such provision of the penal law.
        (b) A person having material located outside the state  and  requested
      by the superintendent may make it available to the superintendent or his
      representative  to  be  examined  at  the place where it is located. The
      superintendent may designate representatives, including officials of the
      state in which the material is located, to inspect the material  on  his
      behalf,  and  he may respond to similar requests from officials of other
      states.