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January 15, 2018
 
Print Version of Jan. 15 ICI
Print this file for text of articles in the current issue....
 
New York Issues $60 Million Money Laundering Fine ...
There were repeated write-ups during an extended period of time, and senior executives and managers who ignored what was going on....
 
... and Feds Fine Merrill Lynch $26 Million for AML Failures
There were stumbles that occurred during a systems upgrade and and other errors....
 
Florida Assignment of Benefits Reforms Proposed
One bill has the support of the Office of Insurance Regulation and the Florida Cabinet....
 
Insurance Regulations, Bulletins & Legislation – Jan. 15, 2018
Our exclusive roundup of recent regulatory developments and legislation....