From the Publisher’s Desk | Two Challenges | DOJ Gets Conviction | New York DFS Scores | 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:
With Memorial Day Weekend in the rearview mirror, we have returned from the unofficial start of summer…
↓ READ MORE ↓
Two Challenges to Federal Regulatory Authority
Last week brought two new federal cases that question federal authority generally and the specific regulations at issue…
↓ READ MORE ↓
DOJ Gets Conviction on Email and Romance Fraud and Related Money Laundering
The United States Attorney’s Office in the Northern District of Georgia (US Attorney) won a conviction and sentence of 10 years for money laundering more than $4.5 million that came from romance fraud scams, business email schemes and a criminal conspiracy that included health care benefit fraud.
↓ READ MORE ↓
New York DFS Scores Court Win on Access to Medically Necessary Abortion Services for Employees of Religious Employers
In a May 21, 2024, decision by New York’s highest court, the New York State Court of Appeals, the Department of Financial Services’ regulatory authority was upheld in the context of women’s reproductive healthcare.
↓ READ MORE ↓
Scammers in North Carolina want to sell Insurance Pretending to be Regulators
Insurance Commissioner Mike Causey issued a warning to North Carolinians to be cautious about fraudsters who are preying on consumers, trying to sell them fraudulent policies while pretending to be agents of the Insurance Department.
↓ READ MORE ↓
Your Guide to Insurance Regulations, Bulletins, and Legislation
Alphabetically by line of business/topic and then by state.
↓ READ MORE ↓
