Home Search Contact Subscribe Online Subscribers Login Check Out Our Free Content

Topical Index
Issue Archives
May 9, 2022
April 18, 2022
April 11, 2022
April 4, 2022
March 28, 2022
More Archived


Not Logged In

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....