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Aug. 18, 2014
Print Version of Articles in Aug. 18 ICI
Print this file for text of articles in the current issue....
NAIC Adopts Corporate Governance Model Law, Regulation
They would require annual disclosures to a U.S. insurer’s lead state or domestic regulator starting in 2016....
FinCEN Advisory Highlights Importance of Culture of Compliance
The advisory defines FinCEN's vision of a culture of compliance in terms that compliance and anti-money laundering officers can take to their organization’s leadership....
Insurers Win Another Unclaimed Death Benefits Court Ruling; Don’t Have to Search Policies Retroactively in Kentucky
A Kentucky legal doctrine which provides that “no statute shall be construed to be retroactive, unless expressly so declared,” and lawmakers left that out of the unclaimed property law....
ACLI, Industry Commentators Urge New Approach to Unclaimed Life Insurance Benefits
The unclaimed property process as it involves life insurance companies should begin and end with insurance regulators, the life insurance group says....
Insurance Regulations, Bulletins & Legislation – Aug. 18, 2014
Our exclusive roundup of recent regulatory developments and legislation...
Insurance Compliance Insight
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