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March 12, 2012
Print Version of Articles in March 12 ICI
Print out this file for text of articles in the current issue....
Florida PIP Reform Legislation Awaits Governor’s Action ...
HB 119 seeks to reduce frivolous lawsuits, shut down fraudulent medical clinics, reduce staged accidents and give insurers extra tools to investigate and combat fraud....
... While New York Targets Doctors, Clinics in New Crackdown on PIP Fraud
“We are going to call [doctors and clinics] to account and put them out of the no-fault business,” said Financial Services superintendent Benjamin Lawsky....
Insurers Could be Included in Possible FinCEN Customer Due Diligence Rule
FinCEN said the rule is needed because of a lack of uniformity and consistency in the way financial institutions address customer due diligence obligations....
Regulators Taking a Deeper Dive Into AML Compliance, SEC Attorney Says
It's because all of the players – industry, regulators, and, likely, criminals – have become more sophisticated in their approach to AML, says SEC official....
The Vatican – The Vatican??? – on State Department Money Laundering List
It is the first time the Holy See has been on the list....
NAIC Seeks Suggestions to Improve Market Regulation
It is primarily interested in hearing about market analysis, market conduct exams, state collaboration and how to improve both the effectiveness and efficiency of those activities....
Insurance Regulations, Bulletins & Legislation – March 12, 2012
Our roundup of recent regulatory developments and legislation....

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