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June 25, 2012
Print Version of Articles in June 25 ICI
Print out this file for text of articles in the current issue....
Mandatory E-Filing of SARs, Other FinCEN Forms Starts July 1
Most current “legacy” reports – including the Suspicious Activity Report by the Securities and Futures Industries (FinCEN Form 101), which insurers use – will be accepted for e-filing....
Massachusetts Regulators Seek Executive Pay Disclosures from Domiciled Carriers
The request comes after revelations that Liberty Mutual paid its former chief executive $200 million during the last four years....
Lawsuit Filed Challenging Dodd-Frank
The groups want the court to prevent FSOC and the CFPB from exercising any powers granted them in the law....
Insurer is Among Those Ordered by New York to Pay $500,000 in Refunds
Group Health was required by its policy to pay for the services of certain key medical providers, but was found to have passed along some of those costs to its customers....
Insurance Regulations, Bulletins & Legislation – June 25, 2012
Our roundup of recent regulatory developments and legislation....
Insurance Compliance Insight
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