2012 New York Consolidated Laws
ISC - Insurance
Article 4 - (401 - 411) INSURANCE FRAUDS PREVENTION
404 - Procedures.

 
    §  404.  Procedures.   (a) If the superintendent 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, the business of life settlements, section 176.05
  or section  176.40  of  such  law,  the  superintendent  may  make  such
  investigation  within  or without this state as the superintendent 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.