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July 30, 2012
 
Print Version of Articles in July 30 ICI
Print out this file for text of articles in the current issue....
 
FinCEN Hearing to Examine Need to Expand Customer Due Diligence Requirements
Insurers aren’t currently covered by a customer due diligence rule at the federal level, but they might be bought into FinCEN’s proposal at a later date....
 
NAIC, Industry, China Discuss Regulatory Practices, Opening Markets
The focus was emphasizing the value of private-sector companies in the marketplace, permitting the greater use of rating factors and how companies assess risks, one industry rep said....
 
New Private-Public Partnership Will Address Health Care Fraud
It is believed to be the first project of this scope to bring all stakeholders together in a coordinated joint campaign....
 
Insurance Regulations, Bulletins & Legislation – Aug. 30, 2012
Our roundup of recent regulatory developments and legislation....