Insurance Regulation: Scandal Highlights Need for Strengthened Regulatory Oversight

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A letter report issued by the General Accounting Office with an abstract that begins "Pursuant to a congressional request, GAO evaluated insurance regulatory oversight and information-sharing in the matter of a highly publicized insurance investment scam exposed in May 1999, focusing on: (1) the alleged scam; (2) the oversight and information-sharing by insurance regulators; and (3) cross-financial-sector coordination issues, including those emanating from the scam relevant to financial regulators' efforts to implement the Gramm-Leach-Bliley (GLB) Act."

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United States. General Accounting Office. September 19, 2000.

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Description

A letter report issued by the General Accounting Office with an abstract that begins "Pursuant to a congressional request, GAO evaluated insurance regulatory oversight and information-sharing in the matter of a highly publicized insurance investment scam exposed in May 1999, focusing on: (1) the alleged scam; (2) the oversight and information-sharing by insurance regulators; and (3) cross-financial-sector coordination issues, including those emanating from the scam relevant to financial regulators' efforts to implement the Gramm-Leach-Bliley (GLB) Act."

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Government Accountability Office Reports

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  • September 19, 2000

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  • June 11, 2014, 5:03 a.m.

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United States. General Accounting Office. Insurance Regulation: Scandal Highlights Need for Strengthened Regulatory Oversight, report, September 19, 2000; Washington D.C.. (digital.library.unt.edu/ark:/67531/metadc293373/: accessed February 23, 2019), University of North Texas Libraries, Digital Library, digital.library.unt.edu; crediting UNT Libraries Government Documents Department.