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SEC Fines Insurer, One Other Company $600,000 for Anti-Whistleblower Tactics
If you’ve got some skeletons hiding in the company closet, don’t try to use a severance agreement to keep them there....
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Notice to Readers -- Aug. 29, 2016
In keeping with our publishing schedule, the next edition of Insurance Compliance Insight will be available Sept. 5, 2016....
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Print Version of Aug. 22 ICI
Print this file for text of articles in the current issue....
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New York Health Carrier in $1.6 Million Settlement for Denying Behavioral Health Claims
HealthNow New York also has to pay a $60,000 fine....
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New York Levies $180 Million AML Fine for Bank’s ‘Flagrant Disregard’
The DFS called the bank’s compliance program “a hollow shell” and said compliance failures were serious, persistent and affected the entire enterprise....
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Big Data, Lack of Progress on Auto Insurance Affordability Up for Discussion at NAIC Summer Meeting
Cyber and Unclaimed Property are also headlining the agenda....
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Insurance Regulations, Bulletins & Legislation – Aug. 22, 2016
Our exclusive roundup of recent regulatory developments and legislation....
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