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January 25, 2016
 
Print Version of Articles in Jan. 25 ICI
Print this file for text of articles in the current issue....
 
Best Practice Tip: Florida’s Frequent Compliance Violations Focus on Sales Practices
Advertising, annuity suitability, fraudulent and deceptive practices, misrepresentation and twisting are often cited....
 
New York Health Insurer Fined $750,000 for Improper Renewal Policy
It wouldn’t offer coverage to small groups with fewer than five people...
 
Court Affirms Compliance Officer Is Individually Liable for AML Program Failures
The CCO faces a $1 million fine and being barred from the financial services industry....
 
California Wants Insurers to Sell Off Coal Investments
At this time, the commissioner is asking, not demanding....
 
New York, Kentucky Name New Insurance Commissioners
An attorney and financial examiner are heading the departments....
 
Insurance Regulations, Bulletins & Legislation – Jan. 25, 2016
Our exclusive roundup of recent regulatory developments and legislation....