Limited Exemption for entities with fewer than 20 employees and independent contractors, less than $7.5M gross annual revenue (3-year avg from NY operations), or less than $15M year-end total assets, exempted from specified sections. Full exemption categories include employees of an affiliate, certain charitable annuity societies, inactive insurance agents, risk retention groups not chartered in NY, and entities not directly or indirectly operating systems holding Nonpublic Information. File Notice of Exemption within 30 days.
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