Starting October 6, insurers, MGAs, and brokers must demonstrate that sensitive policyholder and claims data are fully protected from access by "countries of concern."
$368K
per violation
$1M
+ 20 yrs imprisonment
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WHAT’s INCLUDED
What insights does this whitepaper reveal?
Which data falls under DOJ thresholds, and why common insurance datasets like loss runs, SOVs, and claims files are directly in scope.
The six “countries of concern” and how vendor relationships create hidden compliance risks.
What “bulk” really means and how quickly routine insurance files can cross regulatory thresholds.
The real-world penalties for non-compliance – financial, criminal, and reputational
Practical steps carriers, MGAs, and brokers must take now to stay compliant before the October 6 deadline
October 6 is closer than you think. Are your vendors ready?
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