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
© 2006-2023. All rights reserved.
