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January 18, 2016
 
Print Version of Articles in Jan. 18 ICI
Print this file for text of articles in the current issue....
 
FinCEN Expands AML Regulation to Include Some Title Insurers
FinCEN’s interest appears to be narrowly focused on all-cash real estate sales in Manhattan and Miami-Dade County....
 
Delaware Issues Fines for Claims Handling Errors
Hallmark BCBS and two Aetna companies were cited....
 
Labor Department’s Proposed Fiduciary Rule Could Have Big Impact on Insurer B-Ds
Insurance groups continue to express concern about the Department of Labor’s proposed fiduciary rule and its impact on the industry....
 
Insurance Regulations, Bulletins & Legislation – Jan. 18, 2016
Our exclusive roundup of recent regulatory developments and legislation....