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May 20, 2019
Print Version of May 20 ICI
Print this file for text of articles in the current issue....
Best Practice Tip: FINRA’s Updated AML Guidance Addresses Insurance Products
Regulatory Notice 19-18 brings 2002 AML red flags up to date....
Georgia Insurance Commissioner Indicted for Fraud, Money Laundering
Jim Beck is denying the allegations, but has been ‘voluntarily suspended’ from his official duties....
FOLLOW UP: Aliera Facing More Regulatory Scrutiny
New Hampshire, Texas are taking a closer look at the company....
Missouri Report Shows Complaints Are On The Decline
The most common reasons for complaints were claim denials or other issues arising from the claim settlement process....
Notice to Readers – May 20, 2019
In keeping with our publishing schedule, the next issue of Insurance Compliance Insight will be available June 10, 2019....
Insurance Regulations, Bulletins & Legislation – May 20, 2019
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....