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February 24, 2014
 
Notice to Readers – March 3, 2014
In keeping with our publication schedule, the next issue of Insurance Compliance Insight will be published March 10, 2014.
 
Print Version of Articles in Feb. 24 ICI
Print this file for text of articles in the current issue....
 
Best Practice Tip: Seven Steps to Establish or Improve a Cybersecurity Program
Insurers can use the voluntary standards and best practices to prevent cyber attacks....
 
New Standards, Exams, Programs Address Growing Cyber Threat
The big guidance is in the Framework for Improving Critical Infrastructure Cybersecurity 1.0, released last week by the federal government....
 
Georgia’s Decision About Updating Buyer’s Guides Isn’t Industry-Friendly
Insurers will have to update by March 1, and again later when state adopts more changes....
 
SEC Exam Priorities Include Suitability of Variable Annuity Buybacks, Defrauding Seniors, Corporate Governance
Unexamined producers and improper marketing are also in the cross-hairs....
 
FinCEN Concerned About Third-Party Money Launderers, Promises to Expand Information Sharing
Director also emphasized the need for strong customer due diligence....
 
Federal Guidance for Marijuana Businesses Not Likely to Have Impact on Insurance
Marijuana doesn’t appear to be much of an issue for insurance commissioners in Colorado or Washington – the two states where recreational use of marijuana is legal....
 
Insurance Regulations, Bulletins & Legislation – Feb. 24, 2014
Our exclusive roundup of recent regulatory developments and legislation....