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September 30, 2013
 
Print Version of Articles in Sept. 30 ICI
Print this file for text of articles in the current issue....
 
Claims, Terminations at Heart of New York Disciplinary Orders
The DFS fined eight insurance companies a collective $237,710 for market conduct violations....
 
Faulty Financial Statements Get AGIC Florida Suspension
Here’s how things went from bad to worse for Florida insurer AGIC....
 
Mississippi Sues to Block Flood Insurance Rate Hikes
Chaney and others want rate increases put on hold until FEMA has done everything the Biggert-Waters Act requires....
 
AML Speech to Casino Operators Has Message for Insurers, Too
It appears that insurance and casinos may have a lot more in common than you think....
 
Insurers Can Learn from Too-Good-to-be-True AML Case
It is an cautionary tale of $1.5 billion worth of transactions for Mexican and Dominican currency houses – and ignoring plenty of warnings not to do them....
 
Insurance Regulations, Bulletins & Legislation – Sept. 30, 2013
Our exclusive roundup of recent regulatory developments and legislation....