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December 14, 2020
 
Print Version of Dec. 14, 2020 ICI
Print this file for text of articles in the current issue....
 
$200 Million SEC Fine Tied, In Part, to Lack of Disclosures About LTC Insurance
GE withheld information about its long-term care insurance portfolio, federal regulators said....
 
FinCEN Director Emphasizes Critical Nature of AML Info Sharing
Insurers now need only a suspicion of money laundering or terrorist financing to share info under Section 314(b)....
 
Eight Insurers on ‘Best Managed Companies’ List
Allstate is the lone carrier among the top 100....
 
FINRA Wants B-Ds with Conduct Issues to Set Aside Funds to Pay For Future Misconduct
It would be like having a regulatory Swear Jar....
 
Notice to Readers – Dec. 14, 2020
The next issue of Insurance Compliance Insight will be available Jan. 4, 2021, and we wish you, your colleagues and your families a joyous, blessed and safe holiday season....
 
Insurance Regulations, Bulletins & Legislation – Dec. 14, 2020
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....