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Print Version of April 11 ICI
Print this file for text of articles in the current issue....
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Best Practice Tip: Some Compliance Resources You Might Have Overlooked
Some of the information is free, some is provided at a nominal cost and some costs about what you’d expect to pay to attend an industry conference....
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Final MetLife SIFI Ruling Takes Issue with FSOC’s Procedures
The judge used descriptives like unreasonable, fatally flawed, and arbitrary and capricious....
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FinCEN Assesses $1 Million AML Fine for Ignoring Compliance Officer, Other Failures
It can't be good when authorities cite “a willful disregard for anti-money laundering laws,” and “a blatant disregard for AML compliance” that permeated all levels of the organization....
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Recordkeeping, Claims, Unapproved Forms Trip Up Insurers in New York
The biggest fine was $149,999 for using policy forms not filed with the state....
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Insurance Regulations, Bulletins & Legislation – April 11, 2016
Our exclusive roundup of recent regulatory developments and legislation....
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