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eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation [Expect Focus - Vol. IV, Fall 2015]

USA - December 23 2015 On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and…

Ann Young Black, Diane Duhaime, Jason H. Gould, Ben V. Seessel, Paul G. Williams

Perks, Prizes, and Loopholes: Sen. Warren’s Report on Annuity Sales Practices

USA - December 23 2015 This past April, Sen. Elizabeth Warren (D-MA) opened an investigation into annuity sales practices by issuing surveys to 15 insurance companies…

NAIC Evaluates Insurer’s Use of Variable Annuity Captives, Price Optimization, and Big Data

USA - December 23 2015 At the National Association of Insurance Commissioners (NAIC) Fall National Meeting, regulators and consumer representatives continued to seek…

Ann Young Black

Individual Inquiries Predominate in 401(k) Litigation

USA - December 23 2015 In denying class certification in an action against Transamerica Life Insurance Company (TLIC), the Central District of California noted that the…

NAIC adopts "roadmap for cybersecurity consumer protections"

USA - December 23 2015 On December 17, 2015, members of the National Association of Insurance Commissioners Executive Committee approved a revised version of its Cybersecurity Bill of Rights that includes a name change and the addition of an introductory paragraph.

Josephine Cicchetti