Insurance Law Center: Regulatory Issues and Compliance


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Jennifer K. Mailander on China's Circular 91
In November, 2001, China was approved as a full member of the World Trade Organization (WTO). As part of its acceptance into the WTO, China agreed to adopt measures to better define and regulate practices within the insurance industry. To fulfill these requirements, China has revised and adopted several insurance-related laws, regulations, and guidelines. The most recent of these was issued on September 7, 2007 when th

By Jennifer Mailander
Attorney and Product Manager

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Jim Poolman discusses the suitability of annuity sales and the National Association of Insurance Commissioners' Suitability in Annuity Transactions Model Act
Former North Dakota Insurance Commissioner Jim Poolman draws upon his experience as Chairman of the National Association of Insurance Commissioner’s Life Insurance and Annuities Committee to provide a unique perspective on the NAIC’s Suitability in Annuity Transactions Model Act. Former Commissioner Poolman discusses the difficulties regulators have experienced in reaching a consensus on issues relating to suitability, th

By Jim Poolman
Consultant, Former North Dakota Insurance Commissioner

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Jim Poolman on North Dakota's newly enacted statute related to suitability in annuity transactions with all consumers
Annuities are becoming more and more popular as financial planning tools for consumers of all ages. With the products becoming more complex, regulators across the country are giving these products increased scrutiny. Consumer complaints are also on the rise becaus

By Jim Poolman
Consultant, Former North Dakota Insurance Commissioner

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Former North Dakota Insurance Commissioner Jim Poolman on Minnesota v. Allianz Life Insurance Company
Attorney General Lori Swanson in early 2007 filed and settled what some would consider a groundbreaking lawsuit that accused Allianz Life Insurance Company of violating Minnesota’s suitability laws in the sale of deferred annuities to senior citizens. Former North Dakota Insurance Commissioner Jim Poolman calls upon his experience as Chairman of the National Association of Insurance Commissioners’ Life Insurance and Annuities Committee to analyze the

By Jim Poolman
Consultant, Former North Dakota Insurance Commissioner

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