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Posted Date: Wednesday, May 8, 2024
The Louisiana Department of Insurance issued a final publication to amend Rule 13, “Special Assessment to Pay the Cost of Investigation, Enforcement, and Prosecution of Insurance Fraud.”
Regulatory Updates
Posted Date: Monday, May 6, 2024
In its latest guide bulletin, Freddie Mac announced it is expanding the permitted use of attorney opinion letters.
Regulatory Updates
Posted Date: Monday, May 6, 2024
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a financial trend analysis focusing on patterns and trends identified in Bank Secrecy Act data linked to elder financial exploitation.
Regulatory Updates
Posted Date: Wednesday, May 1, 2024
The U.S. Chamber of Commerce sued the Federal Trade Commission (FTC) to block the FTC’s final rule to ban employer noncompete agreements.
Regulatory Updates
Posted Date: Wednesday, May 1, 2024
Washington Insurance Commissioner Mike Kreidler issued a technical assistance advisory to insurers on the use of artificial intelligence in their insurance practices.
Regulatory Updates
Posted Date: Wednesday, April 24, 2024
The Federal Trade Commission issued a final rule to promote competition by banning non-competes nationwide.
Regulatory Updates
Posted Date: Wednesday, April 24, 2024
Maryland Insurance Commissioner Kathleen Birrane issued industry Bulletin 24-11: The Use of Artificial Intelligence Systems in Insurance, which provides regulatory direction to insurance companies regarding their use of artificial intelligence.
Regulatory Updates
Posted Date: Wednesday, April 24, 2024
Massachusetts Attorney General Andrea Joy Campbell issued an advisory to provide guidance to developers, suppliers, and users of artificial intelligence regarding their obligations under state consumer protection, anti-discrimination, and data security laws.
Regulatory Updates
Posted Date: Monday, April 22, 2024
Several Democratic Congress members wrote a letter to President Joe Biden, voicing their concerns with the Federal Housing Finance Agency’s title acceptance pilot program.
Regulatory Updates
Posted Date: Monday, April 22, 2024
The Financial Crimes Enforcement Network renewed its Geographic Targeting Orders that require title insurers to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.
Regulatory Updates