Some insurance companies issue variable insurance products funded by separate accounts some of which meet the definition of a mutual fund3 we are in the process of finalizing a rule that would require mutual funds to themselves file suspicious activity reports when that final rule becomes effective we will amend the insurance company suspicious activity reporting rule to ensure that such . Life and health insurers greater of 25 million or 4 of the insurers total liabilities plus 6 of the insurers liabilities relative to health insurance fs 624407 fraternal benefit society florida statutes require that the society must not be in unsound financial condition or use methods or practices that are hazardous or injurious to policyholders or the public fs 632 . Annuities contracts that guarantee income often for an individuals lifetime in exchange for a lump sum or periodic payment annuity contracts have a number of standard variants including deferred fixed immediate or variable anticipated income doctrine of liquidity
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