Issued on: March 5, 2026 by SLIP+ | For States
USA
New SLIP for States Update: Pay Transaction Fees by State, Improve Agent Reporting Accuracy, and Avoid Annual Filing Errors
Issued on: February 26, 2026 by SLIP+ | For States
NAIC Announcement: OPTins Introduces 5-Day Hold on Large ACH Payments Over $1M – No Action Required for Filers
Issued on: January 16, 2026 by National Association of Insurance Commissioners (NAIC)
FinCEN Urges U.S. Financial Institutions to Update Compliance Measures Following FATF June 2025 Plenary
Issued on: June 23, 2025 by Financial Crimes Enforcement Network
NAIC Announces OPTins Users to Benefit from Streamlined Access and Stronger Security with Okta Upgrade
Issued on: June 4, 2025 by National Association of Insurance Commissioners (NAIC)
The National Association of Insurance Commissioners (NAIC) Published 2025 Quarter 2 Listing of Alien Insurers
Issued on: April 4, 2025 by Financial Industry Regulatory Authority
FinCEN Eliminates Beneficial Ownership Reporting for U.S. Companies, Sets New Deadlines for Foreign Entities
Issued on: March 21, 2025 by Financial Industry Regulatory Authority
FINRA Issues Regulatory Notice 24-14: Broker-Dealer, Investment Adviser Firm, Agent and Investment Adviser Representative, and Branch Renewals for 2025
Issued on: October 31, 2024 by Financial Industry Regulatory Authority