NAII Spearheads U.S. Treasury Dept. Meeting to Request Exemption from Money Laundering Mandates April 16, 2002 Email This Subscribe to Newsletter Article The Topics USA Was this article valuable? Yes No Thank you! Please tell us what we can do to improve this article. Submit No Thanks Thank you! % of people found this article valuable. Please tell us what you liked about it. Submit No Thanks Here are more articles you may enjoy. Global Q1 Commercial Insurance Rates Drop 3%, but US Casualty Bucks the Trend Many Snowbirds Looking to Pack Up and Fly North For Good; Florida Hit Hard Cincinnati Financial Finishes Q1 in the Red Due to Catastrophes South Florida Insurance Broker Pleads Guilty to Fraud in $133M ACA Enrollment Scheme The most important insurance news,in your inbox every business day. Get the insurance industry's trusted newsletter Submit Email This Subscribe to Newsletter Categories: National NewsTopics: Government Have a hot lead? Email us at newsdesk@insurancejournal.com