CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies

doi:s://www.fdic.gov/

Advanced Search

Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

Advanced Search
Custom Query

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Clear All

Query Builder

Query box

Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired

This Document Has Been Retired.

CONSUMER PROTECTIONS FOR BANK SALES OF INSURANCE: Clarification of Disclosure Requirements When Consumers Renew Insurance Policies

04/04/2003
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The federal bank and thrift regulatory agencies have clarified the application of the disclosure requirements in section 305 of the Gramm-Leach-Bliley Act and the agencies' insurance consumer protection regulations to renewals of insurance policies sold prior to October 1, 2001
Subject:

[+]

Consumer Protection
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2003/fil0325.html
Format:

PDF
Release Date:

04/04/2003
Update Date:

11/26/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);
Fdic Employee Involved:

Michael J. Zamorski;Louise Kotoshirodo Kramer;
Law Involved:

Gramm-Leach-Bliley Act, Section 305
Other Institutions Involved:

American Bankers Insurance Association (ABIA);American Bankers Association (ABA);
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-25-2003
Main Document Checksum:

[+]

urn:sha256:5ddb2c759d5c18dec61f7f7ea237252a39ce2a15c2f9c4f7142bc70e14f578b7
Download URL:

https://archive.fdic.gov/view/fdic/8565/fdic_8565_DS1.pdf
File Type:

[PDF-702.44 KB]

Letter to the American Bankers Insurance Association (ABIA) and the American Bankers Association (ABA)

pdf