FinCEN’s Year | FINRA Foundation Finds Consumers Are Not Sold on AI for Financial Advice | Hefty Fine | 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!
FinCEN’s Year: Infographic Highlights
Financial Crimes Enforcement Network (FinCEN) issued its Year in Review for FY 2023 on June 7, 2024
↓ READ MORE ↓
FINRA Foundation Finds Consumers Are Not Sold on AI for Financial Advice
FINRA Foundation recently released the results of a survey that examined how comfortable consumers are with using artificial intelligence (AI) for financial information.
↓ READ MORE ↓
Hefty Fine: Treatment Center Penalized $2.5M by FTC for Privacy Failures
Earlier this year, the Federal Trade Commission (FTC) announced that it was pursuing Monument, Inc. (“Monument” or “Company”), a New York-based addiction recovery service provider, for data privacy violations.
↓ READ MORE ↓
Your Guide to Insurance Regulations, Bulletins, and Legislation
Alphabetically by line of business/topic and then by state.
↓ READ MORE ↓
