Antifraud (D) Task Force
Antifraud (D) Task Force Page
Joint Executive (EX) / Plenary Committee Summary Report
Winter 2009 Meeting Summaries Index

The Antifraud Task Force and its working groups meet in joint session Dec. 6, 2009. During this meeting, the Task Force and its working groups:

• Received a presentation from Commissioner Scott Kipper (NV) regarding the Nevada Insurance Division’s “Insurance Alert” campaigns designed to educate consumers about unauthorized entities.
• Received updates from the Coalition Against Insurance Fraud, National Insurance Crime Bureau, Financial Crimes Enforcement Network and Office of Foreign Asset Control on their antifraud-related activities during the past quarter.
• Received comments from Task Force members, interested regulators and interested parties on proposed revisions to the Antifraud Task Force Guidelines to State Insurance Regulators to the Violent Crime Control and Law Enforcement Act of 1994: 18 USC 1033 and 1034 (1033 Guidelines).
• Received comments from Task Force members, interested regulators and interested parties on proposed Antifraud Plan Guidelines for Regulators (Antifraud Plan Guidelines).
• Requested that written comments on the 1033 Guidelines be submitted to the Task Force by Jan. 15, 2010, for a tentative conference call scheduled for Jan. 20, 2010. 
• Requested that written comments on the Antifraud Plan Guidelines be submitted to the Task Force by Jan. 22, 2010, for a tentative conference call scheduled for Jan. 27, 2010. Due to scheduling conflicts, it was announced that this call would be rescheduled for another date not yet announced.
• Announced that the Task Force would host an Antifraud Seminar in June at the NAIC Central Office in Kansas City. The seminar is open to all regulators and interested parties. The Antifraud Training and Seminar Working Group requested training topics from regulators and industry members.