NY Cyber Rules Go Into Effect | VT Revokes TPA license | OK Joins States that Have Acted Against First Premier Home Warranty Cease and Desists | Insurance Regulations, 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!


First Cyber Compliance Certifications Required by New York Department of Finance

The first compliance certifications under the New York State Department of Financial Services (DFS) are due today April 15, 2024…

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Vermont Revokes TPA license for Failure to File Annual Report

ClaimChoice Administrators, LLC (“ClaimChoice” or “Company”) is a nonresident third-party administrator in Vermont…

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Oklahoma Joins States that Have Acted Against First Premier Home Warranty Cease and Desists

As we reported on April 1, 2024, the Washington Office of the Insurance Commissioner issued a Cease and Desist and a $100,000 fine (“Washington Order”) to New York-based First Premier Home Warranty Corp (“First Premier” or “Company”) on March 5, 2024…

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Your Guide to Insurance Regulations, Bulletins, and Legislation

Alphabetically by line of business/topic and then by state.

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Elder Financial Exploitation | KFF Study Reveals Medicaid | SEC Releases Initial Observation | Insurance Regulations, Bulletins and Legislation

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FTC Strengthens Fraud Protection | Peterson-KFF Data Show Changes in Health Sector Employment and Billing Practices | Insurance Regulations, Bulletins and Legislation