OK Insurance Department Notice (2002)
Bulletin to Insurers in the matter of: USA Patriot Act of 2001
Bulletin to Insurers
Bulletin #1 states that insurance companies were required to be in
compliance with the USA Patriot Act of 2001 by April 24,2002.
This office has recently been informed that the federal government is
currently studying how various financial institutions, including
insurance companies, may comply with the Act. This could result in
deferring insurers’ compliance with the Act for up to six months or to
October 24, 2002. For further information, go to www/oid.state.ok.us
and click on Notices.