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November 5, 2018
Print Version of Nov. 5 ICI
Print this file for text of articles in the current issue....
Best Practice Tip: Consider Cyber Threats When Implementing Internal Accounting Control
Companies may need to reassess internal accounting controls in light of emerging risks, including those arising from cyber-related frauds....
Federal Appeals Court Rules Against Insurer in Sandy Storm Surge Dispute
Great Northern Insurance may be on the hook for $49 million for property damage and business-interruption losses....
SEC Proposes Layered Disclosures for Variable Products
Investors would get a summary disclosure initially, but could also request more detailed information....
States Warn About Selling Noncompliant Health Plans
Delaware, New Jersey, New York, Pennsylvania and Washington issued guidance this week....
Broker-Dealer Fined $2.75 Million for ‘Unreasonably Designed’ AML Program
LPL Financial didn’t investigate numerous attempts to gain unauthorized access to its electronic systems – and failed to file more than 400 SARs....
Powerball Winner Had Worked in the Insurance Industry
She was a procurement analyst for Wellmark Blue Cross and Blue Shield but is now retired....
Insurance Regulations, Bulletins & Legislation – Nov. 5, 2018
Our exclusive roundup of recent regulatory developments and legislation....

Insurance Compliance Insight
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