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March 20, 2023
PRINT VERSION - March 20, 2023
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Nine Companies Applied for the Insure Louisiana Incentive Program Funding
The aggregate request of these companies exceeds the funds allocated to the program by approximately $15 million.
New York City Man Pleads Guilty to Insurance Fraud in Baby Formula Case
The scam included the time period when there was a shortage of baby formula.
NAIC Market Share Data Continues to be Released
The top 25 Property and Casualty Groups and the top 25 Life and Fraternal Groups.
SEC Releases New Cybersecurity Proposed Rules
A Fact Sheet published along with the proposed rule sets out three requirements of the regulation.
New Jersey Final Order Against Former Agent Abdulrasheed Berte Levies $656,757.50 Fine
Berte appears to have sold primarily term life insurance in NJ.
Iowa Woman Sentenced in Federal Courts for Wire Fraud Involving Life Insurance Policy
Hollingshed “accessed” her neighbor’s term life insurance policy and then created an online profile without permission.
Insurance Regulations, Bulletins, and Legislation - March 20, 2023
Alphabetically by line of business/topic and then by state.
Regulatory and Compliance Events - March 20, 2023
Listed in chronological order based on date of event.
Insurance Compliance Insight
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