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April 28, 2014
Print Version of Articles in April 28 ICI
Print this file for text of articles in the current issue....
FinCEN Kicking AML Compliance Up a Notch, Going After Compliance Officers
Compliance officers could start finding themselves on the regulatory hook if they ignore wrongdoing at their company....
Indiana Auto Collision Shops Suing Over Insurers’ Repair Rates, Steering
It seems like the Indiana Auto Body Association and 13 body shops are suing every auto insurer in the state...
Two Reports Conclude USA Would be Better Off With TRIA Reauthorization That Without It
One report points to strong demand for terrorism insurance while the other says that not renewing TRIA could cost the federal government more than any supposed savings....
Agent’s Group Concerned About Proposed Navigator Rules
The proposed rules ignore the limitations on federal power contained in the Affordable Care Act and improperly restrict the ability of state officials to oversee and regulate the insurance marketplace, the Big I is arguing....
Insurance Regulations, Bulletins & Legislation – April 28, 2014
Our exclusive roundup of recent regulatory developments and legislation...