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October 13, 2008
Print Version of All Articles in Oct. 13 ICI
Print out this file for all of the text in the current issue....
Best Practice Tip: ‘Compliance Should Trump Marketing,’ Particularly with Agent Training
Some in your company might cringe at the suggestion, but use a regulator’s suggestion for your compliance program: It should always trump marketing....
Florida Opens Credit Scoring Models; NAIC Paper Suggests Regulators May Want to Study Them Further
Actions by Florida and the NAIC are raising the issue of credit score regulation once again....
FinCEN Will Tighten SAR Confidentiality, Loosen Info Sharing Among Some Affiliates
The Financial Crimes Enforcement Network is exploring ways to broaden the sharing of information about money laundering and terrorist financing. It is also taking action to clarify rules about the confidentiality of suspicious activity reports....
Insurers Continue to Grapple with Issues Surrounding Civil Unions
Connecticut has become the third state to legalize gay marriages, but that action probably won’t clear up the issue of civil unions and their impact on insurance coverage in other jurisdictions....
Mental Health Treatment Parity Is Now Law of the Land
Insurers must now provide mental health insurance benefits that are on par with those for physical ailments. The new federal mandate applies to group health insurance plans with 51 or more employees....
Louisiana Hosts Insurance Fraud Gathering
Louisiana is hosting a one-day conference focusing on vehicle theft and insurance fraud....
Share Your Financial Insights in ICI’s Compliance Salary Survey
How are you doing after the stock market nosedive last week? Let us know in this year’s Compliance Salary Survey....
Rules, Regs & Bulletins Oct. 13, 2008
A summary of recent regulatory developments and legislation....

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