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February 12, 2007
 
Best Practice Tip: New SAR Reporting Form
The Financial Crimes Enforcement Network Prepare has a new Suspicious Activity Report form for insurance companies that should be used starting June 30, 2007....
 
AML Compliance Audits May Come Soon; Take Time Now to Review Your Program

Now may be a good time to review how well your anti-money laundering program is working.Programs must have been in place since May 2, 2006 – which means that Treasury’s first round of compliance audits could occur this year....

 
AML Red Flags You Should Watch For

These red flags can alert insurers to suspicious customer activity....

 
Allstate’s Settlement of Class Action Suit Reveals How Carrier Will Assess Credit Data
A class action settlement that is awaiting final approval by a federal court is providing some insight into how one of the country’s biggest personal lines insurers will use consumer credit information....
 
Allstate’s New Insurance Scoring Algorithm
This is the new insurance scoring algorithm that Allstate is required to make publicly available....
 
RenaissanceRe Will Pay $15 Million Fine for Sham Transaction

The compliance function at RenaissanceRe will be reviewed as part of a $15 million settlement that the reinsurer made last week with the SEC. It resolves allegations that RenRe used a sham reinsurance transaction to smooth out the earnings it reported in its financial statements for 2001 and 2002....

 
Insurers Deal With Weather-Related Issues in Congress, Three Coastal States
Insurers spent last week dealing with weather-related developments in Congress and three Southern states. None of them were expecting sunny skies....
 
Industry Preparing to Tell Florida Regulator That Jobs, Education Accurately Predict Losses
Insurers were preparing, as ICI went to press, to tell Florida insurance commissioner Kevin McCarty that auto insurers should be permitted to consider education and occupation in their underwriting....
 
State Senator Named S.C. Commissioner
A state senator with insurance experience in the private sector and in the legislature is the new director of the South Carolina insurance department....
 
Can You Get By With Half Your Workers? You May Have No Choice In A Pandemic Flu

Compliance professionals should consider adopting some of the suggestions for dealing with a pandemic flu outbreak issued recently by the Occupational Safety & Health Administration....

 
Coalition Backs Kansas Anti-Fraud Legislation

A bill being considered in the Kansas legislature would strengthen the state’s existing fraud law and provide stronger penalties....

 
Rules, Regs & Bulletins Feb. 12, 2007

A summary of the latest regulatory and legislative developments....

 
Deadline Nears for Completing ICI Salary Survey; Results to be Published in Feb. 19 Edition

Are you satisfied with your paycheck? Is it all it can be? Compare your salary and benefits by participating in ICI’s survey – the only compensation report and analysis developed specifically for insurance compliance professionals....