Financial Services Industry
Industry: Email Alert RSS FeedInsurer Lag Seen On Felon Law.(Brief Article)
National Underwriter Property & Casualty-Risk & Benefits Management, July, 1999 by HAYS, DANIEL
A federal attorney cautioned a group of regulators that some insurers may be willfully harboring felons on their payroll and warned of the consequences if prosecutors uncover this fact. These and other hard-line statements from Ann Arbor, senior litigation counsel in the fraud section of the Department of Justice, came as insurance industry efforts to comply with a federal mandate on felons continue to lag, according to regulators.
Ms. Arbor's comments came at a session of the National Association of Insurauce Commissioners' Antifraud Task Force in Kansas City, Mo. Her remarks dealt with the 1994 Crime Control Act, which requires certain ex-convicts to secure a regulator's permission to work in the insurance industry. While action on Title 18, Sections...
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