Insurance Law 4409 — Legislation
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SECTION 4408
Annual statement
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ARTICLE 44
Employee Welfare Funds
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SECTION 4410
Annual report
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SECTION 4409
Special statements
Insurance (ISC) CHAPTER 28, ARTICLE 44
§ 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.