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29 Jul 2020, 8:56 am by Currin Compliance Services
As many of you know, last year Currin Compliance Services merged with Landon Associates in order to expand our insurance compliance portfolio to include critical anti-money laundering (AML) services. [read post]
23 Mar 2020, 1:07 pm by Currin Compliance Services
 As a digital company, Currin Compliance Services remains fully operational with all of our employees now working from home. [read post]
21 Jan 2020, 7:07 am by Currin Compliance Services
Contact Currin Compliance Services to have an Independent AML Audit (as required by the BSA) to help you pinpoint your vulnerabilities and strengthen your AML, fraud, and cybersecurity programs. [read post]
9 Dec 2019, 2:09 pm by Currin Compliance Services
Independent AML audits must:be based on your company’s AML, fraud, and OFAC risk,include extensive testing of controls, andbe performed by a competent party who is independent of compliance reporting lines.We leverage extensive insurance experience with AML, fraud, and OFAC knowledge to offer: independent AML audits,AML risk assessments,AML programs,AML policies & procedures,AML & OFAC training,rule optimization,vendor selection, andAML transaction monitoring system… [read post]
26 Nov 2019, 11:55 am by Currin Compliance Services
Everyone here at Currin Compliance Services is very grateful and extremely fortunate to have so many wonderful and loyal clients, incredible colleagues, and the love and support from family and friends.We are passionate about insurance compliance and honored to have the opportunity to guide our clients through the complex process. [read post]
14 Nov 2019, 8:06 am by Currin Compliance Services
It also brings the weight of the board of directors and senior management to rise above silos and turf wars to inculcate a culture of compliance throughout the company.For guidance on filing of SARs, on fraud as predicate crimes under the BSA, or for the mandatory Independent AML Review of your AML programs, please email Currin Compliance Services, Inc. or call (518) 692-2492. [read post]
4 Mar 2019, 12:22 pm by Currin Compliance Services
Currin Compliance Services is excited to announce our new Standard of Care Center (SCC) — an online collection of materials on the various fiduciary standards and suitability regulations, including NY’s new Reg 187. [read post]
22 May 2018, 7:32 am by Currin Compliance Services
We are hosting another one-day Currin Insurance Compliance Symposium and will be exploring some of the unique challenges digital advertising presents compliance professionals and best practices for reviewing content for digital channels.This day will be full of information with the opportunity to share and discuss your experiences. [read post]
21 Mar 2017, 8:50 am by Glenda Bean
The Currin Insurance Compliance Education Program (CICEd) is a comprehensive training platform. [read post]
19 Dec 2011, 5:16 am
Eyerly) InsureReinsure (Edwards Wildman Palmer LLP) Life, Health and Disability Insurance Blog (Barger & Wolen LLP) Life Insurance Law Blog (Currin Compliance Services LLC) Loree Reinsurance and Arbitration Law Forum (Loree & Loree) National Insurance Law Forum (National Insurance Law Forum) Nevada Insurance Law Blog (Mills & Associates Law Firm) No-Fault Defender (Jason Tenenbaum) North Carolina Insurance Law (George Simpson) PLUS Blog (Professional Liability… [read post]
19 Feb 2010, 4:48 pm by Colin O'Keefe
So, if it's not as nice out where you are, here's some reading material for the weekend. 7 Steps to Effectuate International Service of Process under the Hague Service Convention. - Florida attorney Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor Department of Labor Secures Large Dollar Overtime Awards for Katrina Workers - New Jersey lawyer Mark Tabakman of Fox Rothschild in the firm's Wage & Hour - Development & Highlights Blog … [read post]
5 Aug 2008, 11:40 pm
Onder of Stark & Stark in the firm's New Jersey Law Blog Court overturns Apollo Group securities lawsuit jury verdict - Ohio lawyer Kevin LaCroix of OakBridge Insurance Services at his blog, The D & O Diary Key person and group life in NY - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog California Supreme Court agrees to hear contingent fee public nuisance issue - Philadelphia lawyer Sean… [read post]
4 Jun 2008, 5:27 pm
CCA launches Criminal Justice Integrity Unit - Texas attorney Jeff Rambin in his Tyler Appeals Blog Western transmission, solar environmental impacts, on Feds' to-do list - San Francisco journalist Dennis Pfaff blogging at Thelen's Climate Law Update Real estate investment pioneers - New York real estate broker Douglas Heddings at his blog, True Gotham New Jersey Supreme Court decides medical monitoring case in drug context - Philadelphia attorney Sean Wajert of Dechert LLP in his… [read post]
20 May 2008, 11:51 am
NYSID explains status of post approval reviews - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog BlackBerry bold: RIM's next 3G high-speed wireless handset - Chicago lawyer Sam Conforti in his Software Licensing & Master Service Agreements Blog Puerto Rico's governor & public corruption - New York attorney Fred Abrams in his Asset Search Blog Full-time client feedback person - the next trend?… [read post]
24 Mar 2008, 2:29 pm
Fava of Fox Rothschild in the firm's NJ Family Legal Blog Two fired in passport case - The blogging lawyers & attorneys at McKenna Long & Aldridge in the firm's RFID Law Blog $5 million judgment against Santa Barbara County overturned by Appellate Court - Sacramento lawyer Cori Badgley of Abbott & Kindermann in the firm's Land Use Law Blog Marketing names - New York attorney Cailie Currin in her Life Insurance Compliance &… [read post]
27 Feb 2008, 11:28 am
- PKF Texas director Greg Price in his blog, From Greg's Head More on variable material - New York attorney Cailie Currin in her Life Insurance Compliance & Regulation Law Blog Complete planning: what happens if you don't make it home tonight? [read post]