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August 3, 2020
Print Version of Aug. 3, 2020 ICI
Print this file for text of articles in the current issue....
New York Health Insurers Paying $1.6 Million For Using Unapproved Rates
The two carriers overcharged students by more than $483,000....
FINRA Fines Firm $50,000 For Not Detecting, Investigating AML Red Flags
It’s a good idea to have procedures in place. It’s an even better idea to follow them....
Follow-Up: Insurers Push Back Against Washington’s Proposed Ban on Credit Scoring
The comments submitted by industry trade groups suggest current practices already achieve the commissioner’s goal....
Texas Turns to Tech to Speed Filing Reviews
First up: property & casualty forms; life and health will be added next month....
Insurance Regulations, Bulletins & Legislation – Aug. 3, 2020
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....
Insurance Compliance Insight
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