Check Out Our Free Content
March 20, 2023
March 13, 2023
March 6, 2023
February 27, 2023
February 21, 2023
Not Logged In
November 26, 2018
Print Version of Nov. 26 ICI
Print this file for text of articles in the current issue....
New York Fines Bank $95 Million for AML, Compliance Deficiencies
Société Générale SA and its New York branch are also paying $325 million in fines for executing and concealing billions of dollars in illegal transactions to Iran, Sudan, Cuba and Libya....
Iowa Orders Companies to Stop False Advertising of Health Plans
A company’s Facebook ads promised health insurance products that its website said weren’t health insurance at all....
Election Update: Georgia Picks A Commissioner; Fate of Others Still Uncertain
There may be changes in Illinois, Connecticut....
Flood Insurance Program Is Set to Expire ... Again ... Unless Congress Acts
More than 20 insurance, business and consumer groups have signed a letter urging an extension....
Insurance Regulations, Bulletins & Legislation – Nov. 26, 2018
Our exclusive roundup of recent regulatory developments and legislation....
Insurance Compliance Insight
© 2006-2023. All rights reserved.