Home     Search     Contact     Subscribe     Subscribers Login     Check Out Our Free Content

Topical Index
Issue Archives
March 20, 2023
March 13, 2023
March 6, 2023
February 27, 2023
February 21, 2023
More Archived

Not Logged In

Sept. 29, 2014
Print Version of Articles in Sept. 29 ICI
Print this file for text of articles in the current issue....
Best Practice Tip: Use Tech to Fight Fraud
Better use of technology is resulting in more referrals, improved ability to detect complex and organized fraud schemes, and better investigator efficiency, according to a new report....
$14.9 Million Settles ING’s Pay-to-Play Pension Lawsuit
A class-action lawsuit had alleged the insurer accepted money from mutual funds to have them included in retirement plans -- benefiting it, but not investors....
GAO Report Finds FSOC Lacking Ability to Identify Emerging Threats
FSOC should be able to determine if designating insurers and other non-bank entities as SIFIs are having their intended impact in reducing threats to financial stability, the report states....
Insurance Regulations, Bulletins & Legislation – Sept. 29, 2014
Our exclusive roundup of recent regulatory developments and legislation...

Insurance Compliance Insight
Greenwich, NY
(518) 512-0175