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May 18, 2015
Print Version of Articles in May 18 ICI
Print this file for text of articles in the current issue....
Nationwide in $8 Million SEC Pricing Settlement
For more than 15 years, Nationwide purposely delayed received customer’s buy and sell orders, the SEC said....
Insurer SARs Helped End Money Laundering, Fraud Ring
Just another example of your Suspicious Activity Reports at work....
FSOC Says MetLife SIFI Designation is Justified
Its financial operations – and its threat to the stability of the U.S. financial system – go far beyond insurance, the government says....
HHS Release New Contraception Insurance Guidelines; New York Attorney General Seeks Data
The ACA requires that insurers cover preventive services without an out-of-pocket expense like a co-pay or deductible, and the guidance seeks to eliminate any ambiguity....
Insurance Regulations, Bulletins & Legislation – May 18, 2015
Our exclusive roundup of recent regulatory developments and legislation....