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PRINT VERSION - March 6, 2023
Print this file for text of articles in the current issue.
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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.
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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...
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NAIC Releases 2022 Market Share Data in Separate Life/Fraternal and Property/Casualty Reports
Data will be released each Monday in March.
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California Long-Term Care Insurance Task Force Moves into Next Phase
The Feasibility Report recommended five program design elements.
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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.
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Insurance Regulations, Bulletins, and Legislation - March 6, 2023
Alphabetically by line of business/topic and then by state.
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Regulatory and Compliance Events - March 6, 2023
Listed in chronological order based on date of event.
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