New York Insurance Code § 4409

Special statements
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§ 4409. Special statements. (a) In addition to any other statements or\nreports required by this article, the superintendent may make any\ninquiry to the trustees of any employee welfare fund or to any of its\nother officers, agents or employees or to any employer or labor\norganization representing any employees eligible for employee benefits\nunder the fund relating to the transactions or condition of the fund or\nany related matter.\n  (b) Every such person shall reply in writing to such inquiry promptly\nand truthfully, and such reply shall be, if required by the\nsuperintendent, subscribed and affirmed as true under the penalties of\nperjury by such individual or individuals as he shall designate.\n

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