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Print Version of Dec. 14, 2020 ICI
Print this file for text of articles in the current issue....
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$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....
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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)....
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Eight Insurers on ‘Best Managed Companies’ List
Allstate is the lone carrier among the top 100....
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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....
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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....
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Insurance Regulations, Bulletins & Legislation – Dec. 14, 2020
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....
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