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April 11, 2016
Print Version of April 11 ICI
Print this file for text of articles in the current issue....
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....
Final MetLife SIFI Ruling Takes Issue with FSOC’s Procedures
The judge used descriptives like unreasonable, fatally flawed, and arbitrary and capricious....
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....
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....
Insurance Regulations, Bulletins & Legislation – April 11, 2016
Our exclusive roundup of recent regulatory developments and legislation....

Insurance Compliance Insight
Greenwich, NY
(518) 512-0175