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January 12, 2015
 
Print Version of Articles in Jan. 12 ICI
Print this file for text of articles in the current issue....
 
Best Practice Tip: FINRA Regulatory Priorities Can Show Improve Insurance Companies Where to Look, Too
The regulator will also be on the look-out for high-risk producers, sales to seniors and complex products....
 
Mercury Insurance Paying $27.59 Million Fine for Unapproved Auto Insurance Broker Fees
The company said its producers were brokers; regulators said they were agents whose commissions should have been included in filed rates....
 
Allianz Paying $4.7 Million in Latest DMF Settlement
There are 22 insurance companies still to be examined over allegations they used the DMF to stop paying annuities, but ignored it for paying life insurance settlements....
 
Software Error Leads to $1.5 Million Fine for AML Failure
Two firms haven't been compliant for the last eight years....
 
New York Health Plan Ordered to Make Refunds for Excessive Co-Pays
Excellus apparently double-billed for some co-payments, imposing a specialty co-payment for visits to a primary care provider....
 
TRIA Passes
The extension is good for another six years....
 
Consedine, Rathgeber Out as Insurance Commissioners
Pennsylvania and Texas will get new leaders next week....
 
Insurance Regulations, Bulletins & Legislation – Jan. 12, 2015
Our exclusive roundup of recent regulatory developments and legislation...