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September 11, 2017
New York Assesses $225 Million Fine for Shortcomings in AML Risk Management, Compliance
The compliance function was “dangerously weak” and transactions linked to suspected terrorists, cyber criminals posed a “grave” threat....
Print Version of Sept. 11 ICI
Print this file for text of articles in the current issue....
Little New Regulatory Guidance Issued for Irma
Yet another major storm – Jose – could threaten the East Coast next week....
Consumer Groups Want NAIC to Revisit Decision About Auto Insurance Data Call
They argue that the statistical agents to be used have a conflict of interest – they all have close ties to the industry....
Insurance Regulations, Bulletins & Legislation – Sept. 11, 2017
Our exclusive roundup of recent regulatory developments and legislation....

Insurance Compliance Insight
Greenwich, NY
(518) 512-0175