Blog Currin Compliance 3/4/24 Currin Compliance 3/4/24 From the Publisher’s Desk | CA Inches Closer to Best Interest Standard | TIAA Sub Fails Reg BI Compliance Standards: $2.2 Million Fine | Regs, Bulletins, and Legislation Read More Currin Compliance 2/20/24 Currin Compliance 2/20/24 FinCEN seeks to vastly expand advisors’ AML investment responsibilities | Sham Health Insurance Leads to FTC $195 Million Judgement | Regs, Bulletins, and Legislation Read More Currin Compliance 2/15/24 Currin Compliance 2/15/24 MT Releases Market Conduct Report | CA Proposes Sustainable Insurance Strategy Regulation | FTC Prohibit Unfair and Deceptive Consumer Reviews & Testimonials | Regs,Bulletins,and Legislation Read More Currin Compliance 2/5/24 Currin Compliance 2/5/24 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 Read More Currin Compliance 1/29/24 Currin Compliance 1/29/24 FinCEN’s new Beneficial Ownership Information Reporting and Insurance | NY DFS posts Three Consent Orders | Your Guide to Insurance Regs, Bulletins, and Legislation Read More Currin Compliance 1/22/24 Currin Compliance 1/22/24 NYDFS Bypasses Reg Process and Releases Proposed Consumer Data Circular Letter | TX Invites Input for Modernized Life and Health Filing Regs | Insurance Regs, Bulletins, and Legislation Read More Newer Posts Older Posts Subscribe to our blog and receive notice when a new post has been published. Blog RSS Search Blog PostsAdd plus sign (+) between words in a string for better results.
Currin Compliance 3/4/24 Currin Compliance 3/4/24 From the Publisher’s Desk | CA Inches Closer to Best Interest Standard | TIAA Sub Fails Reg BI Compliance Standards: $2.2 Million Fine | Regs, Bulletins, and Legislation Read More
Currin Compliance 2/20/24 Currin Compliance 2/20/24 FinCEN seeks to vastly expand advisors’ AML investment responsibilities | Sham Health Insurance Leads to FTC $195 Million Judgement | Regs, Bulletins, and Legislation Read More
Currin Compliance 2/15/24 Currin Compliance 2/15/24 MT Releases Market Conduct Report | CA Proposes Sustainable Insurance Strategy Regulation | FTC Prohibit Unfair and Deceptive Consumer Reviews & Testimonials | Regs,Bulletins,and Legislation Read More
Currin Compliance 2/5/24 Currin Compliance 2/5/24 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 Read More
Currin Compliance 1/29/24 Currin Compliance 1/29/24 FinCEN’s new Beneficial Ownership Information Reporting and Insurance | NY DFS posts Three Consent Orders | Your Guide to Insurance Regs, Bulletins, and Legislation Read More
Currin Compliance 1/22/24 Currin Compliance 1/22/24 NYDFS Bypasses Reg Process and Releases Proposed Consumer Data Circular Letter | TX Invites Input for Modernized Life and Health Filing Regs | Insurance Regs, Bulletins, and Legislation Read More
