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October 19, 2009
Print Version of All Articles in Oct. 19 ICI
Print out this file for text of articles in the current issue....
Best Practice Tip: Warn Blogging Producers About New Disclosure Requirements
Producers who blog or use social media to discuss insurance and the products they sell could run afoul of new federal rules if they don’t disclose their compensation....
Find SAR Best Practice Tips in FinCEN’s Latest SAR Activity Review ...
The latest edition of FinCEN's SAR Activity Review has a number of best practice tips for filing Suspicious Activity Reports....
... And Watch for Suspicious Activity in TARP Transactions
FinCEN is giving guidance for reporting suspicious activity in the federal government’s Troubled Asset Relief Program (TARP) programs....
PCI Survey Shows P/C Companies Will Hold the Line on Most Salaries, But Impact on Compliance Jobs Isn’t Addressed
A new survey shows that p/c insurers could increase salary budgets 3.4 percent next year. It doesn't address compliance salaries, though, but you can get a glimpse of your financial future at the Insurance Compliance Insight Fall 2009 Salary Survey....
New York Fines 43 Agents for Accepting Auto Glass Kickbacks
New York has disciplined 43 agents and brokers $42,650 for accepting kickbacks or for failing to supervise....
Help Wanted Oct. 19, 2009
Several companies are seeking applicants for compliance jobs....
Rules, Regs & Bulletins Oct. 19, 2009
A summary of recent regulatory developments and legislation....