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November 1, 2021
Print Version of Nov. 1, 2021 ICI
Print this file for text of articles in the current issue....
Vermont Issues Fine for Slow Response to Data Breach
Mortgage company is paying a $54,450 penalty....
Washington Commissioner Seeks Jan. 1 Start Date for Credit Score Ban
Hearings and adoption of a proposed permanent rule are scheduled for this month....
Insurance Company SARs Have Exploded This Year
Filings have identified possible structuring, source of funds, transactions without apparent purpose....
Insurance Regulations, Bulletins & Legislation – Nov. 1, 2021
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....

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