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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...