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June 8, 2015
Print Version of Articles in June 8 ICI
Print this file for text of articles in the current issue....
How to Do Just About Everything Wrong With An Anti-Money Laundering Program
A casino in the Northern Mariana Islands had absolutely no AML program in place at all....
Insurer Fined for Guaranteed Issue Violations
American National Insurance Company racked up 49 violations during nine years....
Montana Takes Steps to Outlaw Price Optimization
It would be the fifth state to declare the practice to be illegal and discriminatory....
Court: No Disclosure, No Harm, No Liability
Simply losing data isn’t enough to require an insurer to pay a claim....
New Idaho Insurance Director Is Agency Owner, Politician
Dean Cameron, 54, is part-owner of a business in Rupert, Idaho that sells life and disability insurance, group benefits and pensions, and securities....
Insurance Regulations, Bulletins & Legislation – June 8, 2015
Our exclusive roundup of recent regulatory developments and legislation....