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December 20, 2021
 
Print Version of Dec. 20, 2021 ICI
Print this file for text of articles in the current issue....
 
New York Fines Three Insurers $2.68 Million for Mental Health Parity Violations
Their higher copays for mental health benefits violated state and federal statutes....
 
FinCEN Assesses $8 Million AML Penalty
Entity ‘willfully failed to report hundreds of suspicious transactions,’ authorities said....
 
Notice to Readers – Dec. 20, 2021
The next issue of Insurance Compliance Insight will be available Jan. 3, 2022, and we wish you, your colleagues and your families a joyous, blessed and safe holiday season....
 
Insurance Regulations, Bulletins & Legislation – Dec. 20, 2021
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....
 


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