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February 11, 2013
 
Print Version of Articles in Feb. 11 ICI
Print this file for text of articles in the current issue....
 
HUD Rule Imposes Disparate Impact Standard on Insurance
The industry is pretty upset, for a number of reasons, but the final rule may not be quite final just yet....
 
Allstate’s ‘Flat Roof’ Prohibition Alleged to be Discriminatory
A consumer group found that Allstate wouldn't write property insurance for homes with a flat roof in Wilmington, Del., but would give quotes for those properties in two other cities....
 
Another Sanction for Lax AML Procedures, Late Filing of SARs
What happened recently at TCF Financial could easily happen at any company whose guard was down....
 
International Regulators Seek Greater Oversight of Mortgage Insurance, Lender Relationships
The paper examines the interaction mortgage insurers have with mortgage originators and underwriters....
 
Upcoming Meetings Will Examine Social Media Compliance, Self-Audits
Check out the agendas for the National School on Market Regulation and the Insurance Advertising Compliance Association....
 
Insurance Regulations, Bulletins & Legislation – Feb. 11, 2013
Our roundup of recent regulatory developments and legislation....
 


Insurance Compliance Insight
Greenwich, NY
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