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July 31, 2017
Print Version of July 31 ICI
Print this file for text of articles in the current issue....
ACLI Floats Uniform Standard of Care as Alternative to Fiduciary Rule
The Labor Department just wants those providing investment advice to meet the standards of prudence, loyalty to the customer, honest communications and reasonable compensation....
California Responds to Gas, Oil States About Climate Risk Initiative
Jones and his Climate Change Carbon Initiative are being accused of being “driven by politics unrelated to insurance regulation” and of using his office to promote social causes....
Blockbuster $110 Million AML Civil Money Penalty Levied for Facilitating Illegal Activities
The entity never registered, concealed its location and ownership, lacked basic internal controls, didn't keep accurate records and never filed a single SAR. Other than that, it ran a squeaky-clean operation....
Insurance Regulations, Bulletins & Legislation – July 31, 2017
Our exclusive roundup of recent regulatory developments and legislation....
Insurance Compliance Insight
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