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September 11, 2017
 
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....
 
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....
 
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....