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July 25, 2016
 
Print Version of July 25 ICI
Print this file for text of articles in the current issue....
 
Feds, States Sue to Block Health Mergers
The proposed mergers would represent an “unprecedented consolidation,” drastically constrict competition and reduce consumer options, the Justice Department says....
 
FINRA Issues $950,000 Fine for Ignoring Variable Annuity Red Flags
The systems and procedures at Prudential Annuities had things covered – but things broke down when its people got involved....
 
FinCEN Explains New Customer Due Diligence Rule
The guidance explains the scope of new customer due diligence rules that go into effect in 2018....
 
Industry Making Strides in Gender Diversity
86 percent think insurance companies are doing a better job of hiring and promoting women....
 
Notice to Readers – July 25, 2016
In keeping with our publishing schedule, the next edition of Insurance Compliance Insight will be available Aug. 8, 2016....
 
Insurance Regulations, Bulletins & Legislation – July 25, 2016
Our exclusive roundup of recent regulatory developments and legislation....