| Similar Articles |
|---|
 |
National Defense
May 2013
Carol A. Connolly |
Companies Must Vet Business Partners Most people know the United States sanctions trade and other business activities with certain countries to advance its foreign policy and national security goals.   |
Financial Planning
April 1, 2007
Jane Worthington |
Compliance Tips Although many investment advisors don't handle client assets, each advisor should maintain written policies and procedures to prevent and detect possible money laundering schemes. |
Insurance & Technology
November 23, 2009
Katherine Burger |
Unirisx and IDP Form Strategic Alliance To Create Unirisx Integrated Solution Combined technology features policy administration with billing, claims and bureau reporting components; IDP clients Security Mutual and AFI commit to new solution. |
OCC Bulletin
July 3, 2002 |
Office of Foreign Assets Control Notice of Proposed Rulemaking: OFAC intends to periodically publish certain information about civil penalties and informal settlements to increase awareness of its enforcement activities and to encourage compliance. |
Bank Technology News
March 2002
Jan Jaben Eilon |
A Stronger Line of Defense Expanded regulations have accompanied efforts to halt funding for terrorist groups, and financial institutions face challenges in a changing sea of red tape... |
Insurance & Technology
February 5, 2007
Anne Rawland Gabriel |
Swimming With Sharks Regional P&C carrier Commercial Mutual Insurance Co. turns to IDP AgentXpress for Web-based policy servicing capabilities on par with those of national carriers. |
OCC Bulletin
March 1, 2006 |
Bank Secrecy Act/Anti-Money Laundering OFAC-Economic Sanctions Enforcement Procedures for Banking Institutions |
OCC Bulletin
March 11, 2003 |
Office of Foreign Assets Control The U. S. Treasury Department's Office of Foreign Assets Control (OFAC) published a final rule on February 11, 2003, concerning the disclosure of certain civil penalties information. OFAC administers and enforces economic sanctions programs. |
Insurance & Technology
January 5, 2006
Maria Woehr |
Towing the Lines According to IDP, its new claims processing system Claim-It lets insurers set up, reserve, monitor, track and pay losses to closure for any P&C line, including homeowners, auto, commercial lines and workers' compensation. |
Commercial Investment Real Estate
Nov/Dec 2005
James R. Janz |
Act Accordingly As the threat of terrorism continues nationwide, commercial property owners and landlords should be aware of their duties to comply with the Patriot Act's regulations. Making use of legal counsel, industry resources, and policy groups to help understand these obligations is essential |
