From the Publisher’s Desk | Money Laundering Plea Deal in WA | Many States are Releasing Record Numbers of ACA Marketplace Signups | Your Guide to Insurance Regs, Bulletins, and Legislation
Weekly snippets from the Insurance Compliance Insight (ICI) Newsletter. A weekly subscription service published by an insurance compliance professional for insurance compliance professionals!
From the Publisher’s Desk
As 2024 is now in its second month, the calendar of compliance, or related, meetings is starting to take shape. This month we are adding quite a few Associations of Insurance Compliance Professionals events, from several Education Days to the Annual Conference, which will be held in Indianapolis this year, and these are all now posted at AICP.net…
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Money Laundering Plea Deal in Washington for Insurance Producer
On January 31, 2024, Washington Office of the Insurance Commissioner (OIC) announced a first-degree theft and money laundering guilty plea that was entered earlier in the month. The OIC’s Criminal Investigation Unit (CIU) conducted the investigation into the allegations that now former insurance producer, Jason Eaton sold American Family Insurance policies to his clients...
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Many States are Releasing Record Numbers of ACA Marketplace Signups
According to KFF, which describes itself as “The independent source for health policy research, polling, and news” the latest, but not yet final data shows that open enrollment for Affordable Care Act (ACA) Marketplace is up 5 million over last year’s record high, reaching 21.3 million enrollees so far…
Your Guide to Insurance Regulations, Bulletins, and Legislation
Alphabetically by line of business/topic and then by state.
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Resources: DOL Proposed Fiduciary Rule
We will update this page with new information that becomes available regarding the DOL proposed regulatory amendments.
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