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December 10, 2012
Print Version of Articles in Dec. 10 ICI
Print out this file for text of articles in the current issue....
Best Practice Tip: Don’t Spare the Details When Writing SARs
The FBI depends on SAR information being complete and accurate, with complete being the operative word....
New FinCEN Director Seeks Efficiencies in AML Wars
On the agenda of Jennifer Shasky Calvery – and of interest to the industry – is whether regulation can be lessened for lower-risk customers, products or transactions like, possibly, life insurance....
Aetna Could Pay $120 Million in Provider Reimbursement Settlement
The settlement ends lawsuits that alleged Aetna used a third-party database to underpay claims for services provided by out-of-network health care providers....
Survey Finds Insurance Fraud Threat Is Bad, Getting Worse
More than half of insurers said they expect to see an increase in the cost of fraud this year. while a measly 3 percent expect to see a decline in what fraud costs their company....
Insurance Regulations, Bulletins & Legislation – Dec. 10, 2012
Our roundup of recent regulatory developments and legislation....

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