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July 18, 2011
Print Version of Articles in July 18 ICI
Print out this file for text of articles in the current issue....
Nice Going: No Insurance Company Fines Yet For AML Exams
But ACLI review shows some companies do not monitor any transactions – not at all – for money laundering or terrorism financing....
Demonstrating Compliance Effectiveness Now a Top Priority, New Survey Shows
The finding of a new survey: Rather than just providing evidence that compliance programs exist, organizations need to be able to show proof that their compliance programs actually work....
Blue Shield of California Hit With C&D Order for Not Providing Autism Treatment
The Insurance Department says it is "a common and proven approach" but the carrier claims applied behavior analysis therapy is experimental and provided by unlicensed providers....
All Eyes On Senate After House Reauthorizes Flood Insurance Program
The proposal is now in the U.S. Senate where there have been just two hearings this year, but no legislation introduced to fix or extend the program....
NCOIL Seeks ‘Greater Accountability on Unclaimed Death Benefits
Lawmakers also looked at medical loss ratios and certificates of insurance during the summer meeting last week....
$1.6 Million in Fake Invoices Lands Auto Glass Company Owner in Jail
Investigators found 4,840 false billings for original equipment manufacturer (OEM) glass when lower-cost aftermarket glass was actually used....
Notice to Readers – July 18, 2011
Insurance Compliance Insight is taking a break to have a second honeymoon in New Orleans and camp out in the Great Smoky Mountains. We’ll see you again upon our return.
Insurance Regulations, Bulletins & Legislation – July 18, 2011
Our roundup of recent regulatory developments and legislation....

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