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Feb. 3, 2014
Print Version of Articles in Feb. 3 ICI
Print this file for text of articles in the current issue....
Best Practice Tip: On Paying Attention
Sometimes compliance people can observe a lot just by watching, or, in this case, listening....
New York Seeks Continued Access to Death Master File; NCOIL Forms Unclaimed Property Panel
The recent federal budget deal will restrict access about people in the DMF until three years after they have died, but the DFS superintendent doesn't want that to apply to insurers....
EmblemHealth Sanctioned for Cancelling Coverage of Young Adults Too Soon
The carrier also failed to provide required notices that their health coverage was ending....
Broker-Dealer Fined $475,000 for AML Violations
It was cited for having inadequate anti-money laundering systems and procedures, and for not fully following the procedures it did have....
Washington Bill Would Replace Commissioner with Insurance Board
The bill's sponsor said some people don’t believe the insurance commissioner’s office is listening to them, and that a board nominated by legislators would be more receptive....
Former Commissioner Recovering After Fatal Traffic Accident
Former North Dakota insurance commissioner Jim Poolman internal injuries and a concussion in a Jan. 6 crash....
Insurance Regulations, Bulletins & Legislation – Feb. 3, 2014
Our exclusive roundup of recent regulatory developments and legislation....