2014 New York Laws
ISC - Insurance
Article 15 - (1501 - 1510) HOLDING COMPANIES
1503 - Registration.

  1503.  Registration.  (a)  Every  person  who  becomes a controlled
  insurer  shall,  within  thirty  days  thereafter  register   with   the
  superintendent  and  shall  amend  the  registration  within thirty days
  following any change in the identity of its holding company or any other
  material change to the information provided  in  the  registration.  The
  registration shall be in such form and shall contain such matters as the
  superintendent  prescribes.  The  superintendent  may  grant  reasonable
  extensions of the time to register.
(b) A holding company that directly or indirectly controls an  insurer
  shall  adopt a formal enterprise risk management function and shall file
  an enterprise risk report with the superintendent by April thirtieth  of
  each  year.  The  report  shall,  to  the  best of the holding company's
  knowledge and belief, identify the material  risks  within  the  holding
  company system that could pose enterprise risk to the insurer.