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Insurance Regulation: Scandal Highlights Need for Strengthened Regulatory Oversight
Insurance Regulation: Scandal Highlights Need for Strengthened Regulatory Oversight
 
Our Price: $25.00
Year: 2000
Pages: 73
Binding Paperback

Product Code: 0756708877

Description
 
Richard J. Hillman (au); Lawrence D. Cluff (au). Presents an evaluation of insurance regulatory oversight & information-sharing in the matter of a highly publicized insurance investigation scam exposed in May 1999. Under indictment for embezzling more than $200 million in insurance company assets over nearly an 8-year period is Martin Frankel. Mr. Frankel, a former securities broker who was barred from that industry in 1992, allegedly migrated to the insurance industry & operated as a rogue by engaging in illegal activity. This report: describes the alleged scam; evaluates the oversight & information-sharing by insurance regulators; & identifies cross-financial-sector coordination issues, including those emanating from the scam. Charts & tables.

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