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June 6, 2011
Print Version of Articles in June 6 ICI
Print out this file for text of articles in the current issue....
Best Practice Tip: Writing Effective SARs for Foreign Corruption, PEPs
The more details, the better, according to FinCEN....
Latest FinCEN Actions Focus on Foreign Accounts, PEPs
The Financial Crimes Enforcement Network is giving certain persons more time to comply with filing requirements related to foreign financial accounts....
Texas Supreme Courts Reaffirms Insurers’ Use of Credit Scores
“Texas law prohibits the use of race-based credit scoring, but permits race-neutral credit scoring even if it has a racially disparate impact,” the Texas Supreme Court said....
Insurance Regulations, Bulletins & Legislation – June 6, 2011
Our summary of recent regulatory developments and legislation....
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