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November 16, 2009
Print Version of All Articles in Nov. 16 ICI
Print out this file for text of articles in the current issue....
Industry Looks to Improve Proposed Financial Reform Bill
Proposed federal legislation would create a new Office of National Insurance, address regulation of excess and surplus lines, and examine ways to streamline insurance regulation....
AML Watch: Government Seeks Seizure of Iranian Foundation Property
The federal government is alleging the Alavi Foundation owns property involved in money laundering....
FinCEN Moves to Expand Scope of Law Enforcement AML Requests
A proposed rule would permit state and local police units, and police in certain foreign countries, to submit information requests through FinCEN....
Carrier Will Return Premiums to Servicemembers
American Fidelity Life has agreed to refund some premiums from life insurance policies sold in Georgia....
UniCare Companies Are Leaving Illinois Market
Three health insurance companies have quit selling health insurance in The Land of Lincoln....
Rules, Regs & Bulletins Nov. 16, 2009
A summary of recent regulatory developments and legislation....

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