Logistics Brief


Casualty Loss Tax Changes Affect Many North Jersey Homeowners

   August 30, 2018

Insurance planning is a pillar of the financial planning process, with policies used to mitigate the risk of loss from […]

Whistleblowers: A Path to Combatting Fraud

   December 14, 2017

Recent allegations of impropriety on several levels have rekindled whistleblowers as a mechanism for identifying wrongdoing. In the Financial Services […]

The Evolution of Claims Processing

   September 28, 2017

Technology is evolving daily, and consumers want product and service information in real-time, not weeks, days, or even hours.  Many […]

FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money: Key Consideration for Financial Institutions

   September 28, 2017

Financial institutions should have effective Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) and Office of Foreign Assets Control (“OFAC”) policies and procedures […]

NYDFS Calls for Insurers’ Cyber Security Information

   June 30, 2015

On March 26, 2015, the Superintendent of the New York Department of Financial Services (NYDFS) issued a letter detailing requirements for insurers […]