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May 13, 2013
Print Version of Articles in May 13 ICI
Print this file for text of articles in the current issue....
GAO Report Spotlights Inaccuracies in Death Master File ...
You’ll probably have to keep using the DMF, however....
... [UPDATED] As California Sues Texas Insurer Over Unclaimed Property Compliance
The company is questioning the authority of the state to collect certain information, including that involving in-force policies....
FinCEN SAR Guidance Highlights 314(b) Info Sharing, Insurance Fraud, Elderly Abuse
Insurers are among a growing and diverse universe who are taking advantage of the ability to share information about suspect financial crimes with other institutions....
DOL Seeks Comments For Illustrations Rule
The rule would apply to illustrations for defined contribution pension plans....
No Surprise In This Survey: Consumers Don’t Always Know How Businesses Use Their Credit Information
Just 35 percent of those responding said they were aware that home insurers could be using their credit score....
Insurance Regulations, Bulletins & Legislation – May 13, 2013
Our roundup of recent regulatory developments and legislation....
Insurance Compliance Insight
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