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Insurance Regulation Scandal Highlights Need for Strengthened Regulatory Oversight

Insurance Regulation Scandal Highlights Need for Strengthened Regulatory Oversight

Author: 


ISBN-13: 

9780756708870


ISBN: 

0756708877


Publisher:  DIANE Publishing Company
Summary: Presents an evaluation of insur. regulatory oversight & info.-sharing in the matter of a highly publicized insur. invest. scam exposed in May 1999. Under indictment for embezzling more than $200 mill. in insur. co. 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 insur. industry & operated as a rogue by ...engaging in illegal activity. This report: describes the alleged scam; evaluates the oversight & info.-sharing by insur. regulators; & identifies cross-financial-sector coord. issues, including those emanating from the scam. [read more]

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Product Details

ISBN-13: 9780756708870


ISBN: 0756708877


Publisher: DIANE Publishing Company
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