Open Access BASE2000

Insurance Regulation: Scandal Highlights Need for Strengthened Regulatory Oversight

United States. General Accounting Office

Open Access

Abstract

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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