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January 17, 2023
PRINT VERSION - January 17, 2023
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Pennsylvania Issues a Report on Exam and Finds Capital Blue Cross Violations Leading to an $85,000 Fine
Based on the findings in the Report, the Department made 11 recommendations...
New York Department of Financial Services Finds a Failed AML / OFAC Compliance Program: What We Can Learn from this $100 Million Settlement
...failing to build and maintain a functional compliance program can happen in all industries, including ours.
U.S. Department of Justice Indicted Lab Owners and Executives on Charges of Kickbacks
The indictment charged three men with conspiracy to defraud the United States...
Insurance Regulations, Bulletins, and Legislation - January 17, 2023
Alphabetically by line of business/topic and then by state.
Regulatory and Compliance Events - January 17, 2023
Listed in chronological order based on date of event.

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