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March 3, 2008
 
Print Version of All Articles in March 3 ICI
Print out this file for all the text in the current issue....
 
Release of First AML Exam Reports Should Provide Insight, Best Practices for Insurers
It shouldn’t be long before the Internal Revenue Service begins lifting the veil on the first insurance company anti-money laundering examinations – and experts are predicting the reports will usher in a renewed interest in, and application of, AML procedures....
 
Best Practice: Use Checklist, Vermont Requirements to Review Your Own Security Breach Actions
If you’re trying to make sure you’re doing everything you need to do in the event of a security breach, check out the guidance that’s been issued by the Vermont regulators....
 
PCI Pushing to Derail Utah Proposal to Raise Minimum Coverage in Auto Policies
A trade group is pushing hard to defeat a bill in the Utah legislature that would raise the minimum amount of bodily injury and property damage liability coverage in personal auto policies....
 
NAMIC Warns FTC, Connecticut on Access to Credit Scores
A property/casualty trade group has warned the Federal Trade Commission against imposing credit freezes without providing sufficient exemptions. It has also told the Connecticut legislature that state residents can expect to pay potentially higher insurance rates if the state adopts a ban on the use of credit-based insurance scoring for auto insurance....
 
Latest ACLI Study Says OFC Will Help, Not Hurt, States
A new study by the American Council of Life Insurers is claiming that an optional federal charter for insurance companies would have little or no impact on state economies....
 
NAIC Names New Consumer Representatives
The NAIC has named its funded and unfunded consumer liaison representatives for 2008....
 
Deadline Approaches for Completing the Premier Salary Survey for Compliance Pros
Insurance Compliance Insight will soon publish the results of its third annual Compliance Salary Survey – but there is still time to complete the online questionnaire....
 
Rules, Regs & Bulletins March 3, 2008

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