Insurers, Agents Work To Meet Anti-Terror Rules Some insurance industry executives say they can easily meet the anti-terrorism requirements of the USA Patriot Act, but others think the requirements are onerous, particularly for agencies.
“I think we are in fairly good shape,” said Scott Mansolillo, vice president and director of compliance for the Hartford Financial Services Group Inc.
Mr. Mansolillo noted that the acts strict requirements for monitoring insurance transactions for potential money laundering or fraud have only recently kicked in.
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