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June 17, 2013
 
Print Version of Articles in June 17 ICI
Print this file for text of articles in the current issue....
 
New York Says Insurers Are Misusing Captive Reinsurance Transactions
State says “shadow insurance transactions” allow insurers to make balance sheets appear “artificially rosy” and divert policyholder reserves to other purposes....
 
Changes Ahead in New Mexico Insurance Regulation
Current superintendent John Franchini is among five who will interview this week to become the first to lead a new independent regulatory agency starting July 1....
 
Broker-Dealer Compliance Officers Fined, Suspended for AML Violations
The broker-dealers weren’t affiliated with insurers, but life carriers can still take away some lessons from the enforcement actions....
 
FIO Annual Report Finds Domestic Insurers Have Record Premium, Surplus Levels
The Federal Insurance Office has finally issued a report, but it isn’t “The Report” about regulatory modernization that we’ve all been waiting for....
 
Insurance Regulations, Bulletins & Legislation – June 17, 2013
Our exclusive roundup of recent regulatory developments and legislation....