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Anonymous
(@anonymous)
Member Admin
Joined: 7 months ago
Posts: 136
14/04/2020 2:53 pm  

Would insurers be required to report incidents they pay as claims to their insured?


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Matt Rosen
(@matt-rosen)
Reputable Member Customer
Joined: 8 months ago
Posts: 15
15/04/2020 7:46 pm  

As mentioned in the webinar, this poses an interesting question that requires more information and analysis. An excellent place to start is FinCEN's guidance on SAR requirements for the insurance industry, specifically whether the insurance policy in question is a "covered product." 


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