NAII To Host OFAC Reg. Conference
NU Online News Service, June 13, 1:30 p.m. EST?The National Association of Independent Insurers and Chicago-based law firm Lord, Bissell and Brook will host an industry-wide information conference, June 20, to discuss compliance concerns with a federal regulation that lists foreign entities with which insurance companies can no longer transact business.
A representative from the U.S. Treasury Department's Office of Foreign Assets Control will address the practical application of OFAC's regulation to insurers, according to NAII. The representative also will participate in a roundtable discussion to address concerns with complying with the regulations.
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