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February 29, 2016
 
Print Version of Articles in Feb. 29 ICI
Print this file for text of articles in the current issue....
 
Best Practice Tip: Use FINRA Checklist to Evaluate Business Practices’ Impact on Company Culture
The regulator announced a review of how firms establish, communicate and implement cultural values, and whether those cultural values are guiding business conduct....
 
Industry Tells Congress to Defend American System in International Insurance Discussions
Congressman says his legislation will tell foreign regulators bodies that "the United States will lead and not be led...."
 
$4 Million Restitution, Fine for Force-Placed Insurance Kickbacks in Massachusetts
The attorney general said that mortgage lender HSBC received compensation that was tied to the force-placed insurance premiums and those extra costs were then passed on to borrowers....
 
Washington Fines Three Insurers $180,000 for Denied Coverage, Wrong Rates, Wrong Rate Notices
The state also also fined producers $6,250 for offenses that included cheating on a licensing exam and abusive sales practices....
 
Vermont Fines Banker’s Life, Phenix Mutual
The penalties were for improper replacement procedures, cancellation notices....
 
Insurance Regulations, Bulletins & Legislation – Feb. 29, 2016
Our exclusive roundup of recent regulatory developments and legislation....