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September 23, 2013
Print Version of Articles in Sept. 23 ICI
Print this file for text of articles in the current issue....
New York Proposes New Rules Governing Lender-Placed Property Insurance
Proposed Regulation 202, released for comment last week, takes aim at excessive rates, questionable business practices and relationships and other areas of concern....
Prudential Can’t Escape SIFI Designation
One FSOC member said Prudential should never have been designated, and suggested the council's decision was influenced by international, rather than domestic, concerns....
FinCEN Assesses $37.5 Million AML Fine for Failure to File SARs in Ponzi Scheme; SEC Assesses Additional $15 Million Fine
There were plenty of clues something was amiss, but no one elevated their concerns....
Insurance Regulations, Bulletins & Legislation – Sept. 23, 2013
Our exclusive roundup of recent regulatory developments and legislation....