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Oct. 26, 2015
Print Version of Articles in Oct. 26 ICI
Print this file for text of articles in the current issue....
Best Practice Tip: Limit Errors on OFAC ‘False Hit’ Lists
It is OK to have an use a list to help screen out false positives when screening for those on the Specially Designated Nationals list – but you have to keep an eye on it....
Three HealthMarkets Companies in Missouri Autism Settlement
They were penalized for not paying mandated fees for an early intervention program for children with developmental disabilities....
NAIC Wrapping Up Action on Price Optimization White Paper
There is nothing stopping an insurance company from using the document now to get a jump on regulatory compliance, however....
Insurance Regulations, Bulletins & Legislation – Oct. 26, 2015
Our exclusive roundup of recent regulatory developments and legislation....
Insurance Compliance Insight
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