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August 20, 2007
 
Improvements Coming As ICI Moves to Web, Ends Print Edition
Insurance Compliance Insight is going all-digital. Starting with the Aug. 27 edition, the news service will be delivered exclusively through our Web site....
 
Give Us Your Thoughts About ICI
Our 11-question online reader survey will take only minutes to complete and will help us give you a better product....
 
Best Practice: OFAC Compliance for Everyone
Insurers’ compliance with Office of Foreign Asset Control regulations remains haphazard, an industry attorney told regulators and compliance professionals at a industry meeting last week. Many property/casualty companies think they aren’t affected by OFAC rules, but he insisted that OFAC affects everyone....
 
Commissioners Seek Solutions for Crises in Health Insurance, LTC, Medicare Part D

Insurance commissioners speaking at an industry meeting called for more authority and new ways to deal with market problems associated with health insurance and related lines of coverage....

 
Companies Say Regulators Haven’t Delivered On Promise to Reduce Number of Exams
Is the much-ballyhooed regulatory continuum of response doing the job it was designed to do – reduce the number of market conduct exams and the compliance burden on companies? Yes, if you talk with regulators. Not so much, according to insurers....
 
Federal Reserve Credit Score Report, Like FTC’s, Finds No Discrimination Against Minorities
A study about credit scores by the Federal Reserve has found there is a correlation between credit scoring and risk, and that the use of consumer credit scoring doesn’t discriminate unfairly....
 
Great American Life Pays $3.3 Million Penalty for not Doing Enough to Prevent Late Trading
There are all sorts of things you can do to satisfy your top customers. Tickets to the opera. A nice fruit basket at Christmas, perhaps. But Great American Life Insurance Company has found that breaking the rules, then looking the other way, shouldn’t be an option....
 
Homeland Security Says Its Katrina Claims Probe Finds No Proof Insurers Filed False Flood Claims
A new report by the Department of Homeland Security there is “no evidence” that insurers have tried to bill the federal flood insurance program for wind claims. But it also says the department cannot rule out the possibility that such shifting occurred....
 
State Farm Paying More for Katrina Claims; Will Write More Louisiana Property Business
State Farm has changed the way it does business in two Southern states. It has paid millions of additional dollars for some Hurricane Karina claims in Mississippi, and will allow its Louisiana policyholders to take their homeowner policies with them when they move to another residence....
 
New FINRA Guidance Seeks to End Practice of Switching Annuities When Reps Change Firms
Insurers now have extra ammunition to keep newly hired registered reps from recommending that their former clients switch their variable annuities being held at the rep’s former broker-dealer firm....
 
Florida Notice Gives Companies Guidance For Transition Away from No-Fault System
Florida’s Office of Insurance Regulation wants personal auto insurers to help their policyholders be ready if the state repeals its no-fault auto insurance system Oct. 1....
 
NY to Examine Health Insurance Regulation
New York will hold five public hearings this fall to look for ways to better regulate health insurance companies and provide increased access to health insurance coverage....
 
There’s Still Time to Complete ICI’s SIU Salary Survey
Only a few more weeks remain for investigators and other anti-fraud professionals to complete the Insurance Compliance Insight SIU salary survey....
 
Rules, Regs & Bulletins August 20, 2007

A summary of recent regulatory developments and legislation....