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Aug. 25, 2014
FinCEN Wants Precision in ‘(z)Other’ Block on SAR Forms
The agency also wants filers to exclude information that provides no additional value....
Print Version of Articles in Aug. 25 ICI
Print this file for text of articles in the current issue....
Best Practice Tip: Use FinCEN Stats to Focus AML Efforts
New industry-specific data show the number of SARs that have been filed and the reasons insurers have submitted them....
Insurance Trades Object to Veto of Illinois Ridesharing Bill
The industry sought a single oversight system for the state, but the governor based his veto on the principle of home rule which reallocates the balance of power toward local governments and away from the state....
IIPRC Awaits Further Florida Changes Before Allowing Membership
Several aspects of the state's enabling legislation are said to undermine the key agreements between the compacting states....
Insurance Regulations, Bulletins & Legislation – Aug. 25, 2014
Our exclusive roundup of recent regulatory developments and legislation...
Insurance Compliance Insight
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