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March 6, 2023
PRINT VERSION - March 6, 2023
Print this file for text of articles in the current issue.
FinCEN Issues Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes
The Alert includes 10 red flags and encourages financial institutions to perform additional due diligence.
Pennsylvania Insurance Department Fines First Acceptance Insurance Company $105,000 for Misleading Consumers
The Company failed to disclose and/or explain the third-party add-on coverages...
NAIC Releases 2022 Market Share Data in Separate Life/Fraternal and Property/Casualty Reports
Data will be released each Monday in March.
California Long-Term Care Insurance Task Force Moves into Next Phase
The Feasibility Report recommended five program design elements.
Illinois Department of Insurance Fines IMT Insurance Company and Wadena Insurance Company $165,000 for Market Conduct Violations
The lines of business included Private Passenger Auto, Motorcycle, Homeowners, Dwelling Fire, Mobile Home, Commercial Multiple Peril, Commercial Auto, and Workers’ Compensation.
Insurance Regulations, Bulletins, and Legislation - March 6, 2023
Alphabetically by line of business/topic and then by state.
Regulatory and Compliance Events - March 6, 2023
Listed in chronological order based on date of event.

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