State Regulation
Get the latest news and insights on the Securities and Exchange Commission's' financial regulations, enforcement actions and related activities.
August 04, 2004
GAO Supports Insurance Regulator Access To FBI Criminal DatabaseGAO Supports Insurance Regulator Access To FBI Criminal DatabaseA General Accounting Office study is providing support for a provision in the so-called "roadmap" legislation that ...
August 04, 2004
New York Regulators Clarify The Definition Of 'Clean Claim'New York Regulators Clarify The Definition Of Clean ClaimByNew York state insurance regulators are trying to keep disputes about the definition of "clean claim" from ...
August 03, 2004
New York Tries To Clarify Clean-Claim DefinitionNew York state insurance regulators are trying to give doctors, hospitals and health carriers a clearer definition of what constitutes a clean claim.[@@]The regulators ...
August 03, 2004
N.J. Doctors Sue Over UnitedHealthOxford DealNU Online News Service, Aug. 3, 2004, 3:12 p.m. EDTA group of New Jersey doctors are trying to disrupt the acquisition of Oxford Health ...
July 28, 2004
A Whole New MeaningIRS Proposes Gift Tax Valuation Guideline RevisionByThe Internal Revenue Service recently proposed new regulations aimed at clarifying the special valuation rules of the gift tax ...
July 28, 2004
Congressional Roadmap In FluxCongressional Road Map In FluxThe chairman of the key subcommittee of the House Financial Services Committee has in hand a draft of the so-called insurance ...
July 28, 2004
House Panel To Hold Military Sales HearingByA subcommittee of the House Financial Services Committee will delve into the suitability of sales of insurance products to military personnel from marketers located near ...
July 28, 2004
Tug Of War Over SOX ContinuesByRegulators and insurers continued their tug of war over inclusion of provisions of the Sarbanes-Oxley Act of 2002 in a model law under consideration by ...
July 23, 2004
P-C Concerns Delay Unveiling Of Roadmap BillThe U.S. House Financial Services Committee has put off an effort to show its insurance regulation "roadmap" bill to insurance industry representatives.[@@]Sources say the ...
July 21, 2004
NCOIL OKs Market Conduct Model ChangesByChicagoThe National Conference of Insurance Legislators approved an amended list of suggested changes to a market conduct model surveillance law at its recent meeting here.NCOIL ...