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February 10, 2014
Print Version of Articles in Feb. 10 ICI
Print this file for text of articles in the current issue....
Best Practice Tip: How Companies Can Mishandle Personal Auto Claims
Companies are being penalized for claims handling requirements that are both intricate in nature and that vary significantly from state to state....
USAA Shines in Death Master File Exam
USAA is the second life insurer, after MassMutual, to finish a DMF audit unscathed....
Kansas Holds Oxford Life Accountable for Marketer’s Advertising
The case re-emphasizes that insurers will be held accountable for any advertising distributed directly or on their behalf....
Fear of Losing Business Is No Excuse, AML Penalty Shows
The lesson for insurers: A concern that a company might lose business shouldn’t be part of the AML equation....
FINRA Levies Record $8 Million Fine for AML Infractions
The firm’s AML compliance officer was also fined and suspended....
Insurance Regulations, Bulletins & Legislation – Feb. 10, 2014
Our exclusive roundup of recent regulatory developments and legislation....
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