Search for: "Banks v. Government Employees Insurance Company"
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15 Nov 2021, 8:40 am
It is a common misconception to assume that reinsurance intermediaries are less-regulated than their insurance agency counterparts simply due to the fact that clients are sophisticated insurance company actors. [read post]
2 Dec 2011, 4:02 am
He was paid in pounds sterling into a UK bank account and he paid UK tax and National Insurance Contributions. [read post]
18 Dec 2019, 4:00 pm
This Client Advisory, originally distributed in December 2019, highlights important developments in the law governing employee benefit plans and executive compensation over the past year. [read post]
26 May 2012, 4:48 am
Sun Life and Health Insurance Company, the court record shows that Pamela P. applied for long-term disability benefits under an employee benefits plan that was maintained by Los Padres Bank for its employees and was awarded disability benefits for over three years. [read post]
15 Apr 2014, 2:34 pm
It was also denied as to the claim that it violated a state personnel records law by refusing to produce all of the employee’s medical and other records (Brown v Bank of America, NA). [read post]
15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
4 Sep 2014, 3:19 am
[v] The SEC Certainly the majority of the federal activity on cyber security issues has come from the SEC. [read post]
24 Jun 2014, 5:20 am
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
14 Mar 2016, 2:56 am
Utilizing a different rationale, the court in Avon State Bank v. [read post]
19 Nov 2011, 1:03 am
Decisions of interest involving Government and Administrative LawSource: Justia November 18, 2011 Friends of the Norbeck, et al. v. [read post]
6 Jun 2012, 11:47 am
AMALGAMATED BANK. [read post]
9 Dec 2013, 4:00 am
Bank Nat'l Assn., No. [read post]
18 Mar 2020, 7:28 pm
If any suspension imposed under this paragraph by reason of an event affecting no Record manufacturer or distributor except Company continues for more than six (6) months, you may request Company, by notice, to terminate the suspension by notice to you within thirty (30) days after Company’s receipt of your notice. [read post]
21 Dec 2021, 5:40 am
The jury assessed comparative negligence among three defendants and found that the plaintiff-pedestrian was innocent.The appellate court accepted the plaintiff’s argument that the wife’s negligence should be imputed to the company’s negligence because the wife-employee was acting within the scope and course of her employment with the company relative to the accident. [read post]
27 Aug 2011, 4:34 am
Decisions of interest involving Government and Administrative Law Source: Justia August 26, 2011 Dickow v. [read post]
19 Aug 2021, 12:21 pm
CENTERSTATE BANK, N.A.; FLORIDA FIBER NETWORKS, LLC; DAVID ORSHAN; and DAVID S. [read post]
1 Aug 2019, 11:54 am
Beaver County Employees Retirement Fund. [read post]
26 Aug 2020, 2:56 pm
The Supreme Court in the case of Shiv Kumar Jatia v. [read post]
27 Jul 2015, 11:56 am
Insurers and third party administrators providing claims and appeals services also should be concerned. [read post]
7 Mar 2017, 6:40 am
Lucia Companies, Inc. v. [read post]
