FinCEN Wants You to Help Fight Foreign Kleptocrats
By Allison BellThe reporting rules include individual annuity and individual permanent life transactions.
April 15, 2022
George Floyd Lawyer Joins Wells Fargo Racial-Disparity LawsuitA recent investigation found the bank approved 47% of Black applicants for mortgage refinancing vs. 72% of white applicants.
April 15, 2022
AIG Names Investment Chief for Corebridge SpinoffSabra Purtill has been AIG's chief risk officer.
April 15, 2022
SiriusPoint Sees COVID-19 Hurting Group Life ReinsuranceFlorian Boecker says prices are up and supply is down.
April 15, 2022
Schwab Launches Personalized Indexing for RIAs: Tech RoundupAlso, Broadridge enhances analytics to help asset managers better target advisors.
April 14, 2022
Ex-Head of RIA Sentenced to 12 Years in Prison Over $120M ScamThe former IIG managing partner and CIO was also sentenced to three years of supervised release.
April 14, 2022
Goldman Sachs, Morgan Stanley Face Off on Musk Bid for TwitterMorgan Stanley is advising Musk on the $43 billion offer, while Twitter has enlisted the help of Goldman Sachs.
April 14, 2022
UnitedHealth Adds 800,000 Medicare Advantage EnrolleesThe insurer also posted Medicare supplement insurance and Medicare Part D drug plan numbers.