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March 21, 2022
Print Version of March 21, 2022 ICI
Print this file for text of articles in the current issue....
New York Fines Two Auto Carriers $4.2 Million For Lax DMV Reporting
The actions are the first to arise from an industrywide investigation into late reporting....
Feds Fine USAA Bank $140 Million for AML Program Failures
USAA experienced massive growth, but its AML program couldn’t keep up....
Three More States Order Insurers to Divest Russian Holdings
The industry holds $2 billion in bonds and ‘substantial’ indirect investments....
Insurance Regulations, Bulletins & Legislation – March 21, 2022
Our exclusive roundup of recent regulatory developments, legislation and other news of interest....

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