State Regulation
Get the latest news and insights on the Securities and Exchange Commission's' financial regulations, enforcement actions and related activities.
Oxley-Baker Road Map Continues State Control
By Daniel HaysA congressional panel has released a discussion draft of the insurance regulation modernization "road map."[@@]The current version of the road map, which is officially ...
August 11, 2004
Producer Groups Object To Fingerprinting PlanRegulatory efforts to streamline criminal background checks have some industry representatives objecting to the system of fingerprinting producers and others.[@@]
August 11, 2004
Nevada To Appeal Agents Signature RulingA federal judge has overturned the state's countersignature law that barred out-of-state insurance brokers from doing business in the state without involving an admitted ...
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 ...