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June 4, 2007
LATE NEWS: Eight Insurers Accused of Illegally Billing Flood Program for Hurricane Claims
A lawsuit that was recently unsealed is accusing eight insurance companies of billing the National Flood Insurance Program for hurricane damage that should have been paid for as wind claims....
Best Practice: Quality Compliance Reviews
A top industry consultant says annual compliance reviews can go a lot smoother if you approach the task in small steps instead of one giant leap....
ICI Opens New Salary Survey for SIU Pros

The widely acknowledged Insurance Compliance Insight salary survey is back. This time we’re surveying professionals who staff special investigation units....

Nationwide, Like Other Insurers, Still Seeks Ways To Deal with Agent Training, Suspicious Activity
Life insurance companies are developing ways to incorporate their producers, particularly independent agents, into their anti-money laundering programs. But a top insurance AML expert says identifying relevant examples of suspicious activity remains a concern....
Dinallo Says Changes to Insurance Regulation May Come From New York Commission
New York Gov. Eliot Spitzer has created a commission to identify ways for New York to make insurance and other financial services more competitive in the global marketplace. Insurance superintendent Eric Dinallo said principles-based regulation is one possible outcome....
Life Insurer Savings Could Hit $5.7 Billion With Federal Charters
The American Council of Life Insurers released the first of four planned reports that claim insurers stand to save several billion dollars if optional federal charters are available....
Closed Meetings, NAIC Rulemaking Of Interest As Insurers Watch Environmental Disclosures
Strange but true: This could be the summer NAIC meeting at which a main topic of conversation will be, of all things ... meetings. Viatical settlements, antitrust and investment disclosures are also on the agenda....
Virginia Wants P/C Carriers to Beef Up Compliance Efforts for Data Calls, Claims, Statutory Notices, Other Requirements
A regulator from The Old Dominion told compliance professionals at a recent meeting to have a keen eye for when writing property/casualty business in Virginia....
Don’t Let Up on BD Compliance, NASD Urges

A key regulator is urging insurer-affiliated broker-dealers to not let up on compliance....

Insurers Are Among Those Checking Features Of Next-Generation Risk Management Systems
Insurance companies are starting to buy operational risk management systems in an effort to adopt a value-based risk management approach, according to a new industry report....
Rules, Regs & Bulletins June 4, 2007
A summary of recent regulatory developments and legislation....