2014 New York Laws
ISC - Insurance
Article 28 - (2801 - 2809) USE OF CREDIT INFORMATION
2806 - Filing.

  2806.  Filing. (a) Insurers that use insurance scores to underwrite
  and rate  risks  must  file  their  scoring  models  (or  other  scoring
  processes)  with  the  superintendent.  Any  subsequent  revision to the
  scoring models will require  the  insurer  to  file  a  summary  of  the
  revision  with  the superintendent within forty-five days. A third party
  may file scoring models on behalf of insurers. A  filing  that  includes
  insurance  scoring  may  include  loss  experience justifying the use of
  credit information.
(b) Any filing  relating  to  credit  information  filed  and  in  the
  possession  of  the  superintendent  shall  remain  the  property of the
  insurer and shall not be subject to any disclosure or  production  under
  article  six or six-A of the public officers law or any other law of the
  state which authorizes or requires the  superintendent  to  disclose  or
  produce  records  to  an  outside  party. This information is privileged
  information and is not discoverable or admissible  as  evidence  in  any
  legal  action  in  any civil, criminal or administrative proceeding. The
  privilege created herein is a matter of substantive law  of  this  state
  and  is  not  merely  a  procedural  matter  governing civil or criminal
  procedures in the courts of this state and this information shall remain
  subject to all applicable statutory or common law privileges.