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June 18, 2007
Best Practice: Writing Codes of Conduct

Ethisphere magazine suggests these best practices for writing or revising your company’s code of conduct....

Principles, Readability, Compliance Message Make Thrivent’s Code of Conduct Superb
If you want an effective code of conduct, look at the one used by Thrivent Financial for Lutherans. A recent evaluation called it “incredibly user-friendly and an absolute pleasure to read.....”
Changes Coming to Credit Score Regulation as States Assess Impact of Court Decision
Several states have told ICI that the Supreme Court decision on credit scores probably won't affect their rules on their use....
New FinCEN Bulletins Address Police Requests, Proper Documentation
The Financial Crimes Enforcement Network has issued two new bulletins for complying with requests from law enforcement agencies and maintaining documents supporting a suspicious activity report....
Joel Ario Leaving Oregon to Take New Job as Top Pennsylvania Insurance Regulator
Joel Ario is leaving Oregon to become the new Pennsylvania insurance commissioner....
TRIA Bill May Be Near; Study Suggests Caution

A new RAND Corporation study says the federal government could reduce its terrorism exposure if it provided coverage for all risks....

Colorado Market Analysis Program Will Concentrate on Larger Insurers; Late Claim Payments, Replacements, Supervision Are Common Errors
A February reorganization downsized the Colorado Division of Insurance from three deputy commissioners to two, but that isn’t going to impact its ability to regulate the marketplace....
Michigan Promises Enforcement Actions for Using Discretionary Clauses in Policies
Michigan is promising to take enforcement action against insurers who use discretionary clauses in their policies....
Congress, Mississippi Look at Hurricane Claims; South Carolina Promotes Coastal Underwriting
Hurricanes were once again the topic of interest as a congressional hearing and Mississippi focused on claims, and South Carolina gave insurers new incentives to write property policies in coastal areas....
Penn Treaty Facing One-Year Suspension for Failing to File 2006 Financial Report
A long-term care insurer is finding that there’s a price to pay for failing to keep an eye on the bottom line. Florida has suspended its license for not filing its financial statements on time....
ICI Salary Survey for SIU Professionals Now Underway

Tell those who work in your Special Investigations Unit about our salary survey that's just for them....

Rules, Regs & Bulletins June 18, 2007
A summary of recent regulatory developments and legislation....

Insurance Compliance Insight
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(518) 512-0175