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August 22, 2016
 
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....
 
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....
 
Print Version of Aug. 22 ICI
Print this file for text of articles in the current issue....
 
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....
 
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....
 
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....
 
Insurance Regulations, Bulletins & Legislation – Aug. 22, 2016
Our exclusive roundup of recent regulatory developments and legislation....