Annuity News

Beware Of Charitable Organization Acting As Annuity Entity

Lake Worth Tax Return Preparer Convicted On Tax Fraud, Contempt Charges

Denn Bars Company From Doing Business In Delaware

Department Arrests Former Northridge Insurance Agent in Fraudulent Investment Scheme

Trust Mills Can Be Financial Traps

Former Insurance Broker Sentenced For Fraud And Money Laundering

Botetourt Woman Pleads Guilty To Mail Fraud And Money Laundering

Mayor Bloomberg Announces Tentative Agreement With The Uniformed Firefighters’ Association

Attorney General Swanson Files Suit Against Allianz Life

SEC And NYSE Settle Enforcement Actions Against Goldman Sachs

Former Massachusetts Insurance Broker Sentenced For Fraud And Money Laundering

In The Matter Of Kelmoore Investment Company, Inc.

Ozark Man Indicted For $2.8 Million Securities Wire Fraud

Three Samsung Execuitives Agree to Plead Guilty, Serve Jail Time

SEC’s Office of the Chief Accountant and Divisions of Corporation Finance and Investment Management Release Staff Accounting Bulletin 108

Last Atlantis Capital Management Appoints Former Head of Midwest Discount Brokers

Former Bank Manager Sentenced For Embezzling Over $2 Million From Employer

In California, Awards Granted For The Life And Annuity Consumer Protection Program

Carnahan Cracks Down In Variable Annuity Case

Georgia Man Sentenced For Investment Advisor Fraud

Treasury and IRS Issue Guidance on Source of Income

Lawsuit Charges Insurance Companies, Financial Planners

Agent Arrested in Annuity Fraud Scheme

Information On Annuities

Local attorney indicted by federal grand jury on tax charges

OTR Issues Advisory on Survivor Benefits

Insurance Companies Settle Improper Trading Case

Department Confirms 1.4 percent Fixed Annuity Dividend for WRS Annuitants

SEC Brings First Enforcement Action Against Insurance Companies for Permitting Market Timing of Mutual Funds

California Leads Securities Regulators Crackdown on Promissory Note Fraud

Railroad Retirement Annuity Estimates to be Available Online

Armed Services Committee Improves Veterans Survivor Benefit Plan

Why Haven't Price-Level Indexed Annuities Taken The Financial World By Storm

New Orleans Hospital Corporation Agrees To Guarantee Pensions

Maine Woman Pleads Guilty To Making False Statements Related To Health Care Matters

Committee Acts to Protect Charitable Giving

Department of Employee Trust Funds Announces Annuity Dividend and Variable Adjustment for Retirees

New Washington State Law Defines Variable Annuities as Securities

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	Did You Know?
	The NASD Reminds Members of Their Responsibilities Regarding the Sales of Variable Annuities NASD is an independent self-regulatory organization charged with regulating the securities industry, including sellers of variable annuities. The NASD recently issued a release to its members reminding them of their responsibilities to investors in selling variable annuities (NASD Notice 99-35, "The NASD Reminds Members of Their Responsibilities Regarding the Sales of Variable Annuities").