Search for: "Banks v. Government Employees Insurance Company"
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7 Jul 2009, 1:35 pm
The firm's first major case was Gallant v. [read post]
3 Apr 2009, 11:21 am
ERISA plans are protected by a well-formed pre-emption doctrine that applies to most state laws except those regulating insurance, banking or securities matters. [read post]
1 Dec 2014, 8:07 am
Kowalski v. [read post]
25 Jul 2011, 1:55 am
Supreme Court’s opinion in Morrison v. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
17 Oct 2023, 5:57 am
Courts look at many factors, none of which alone is sufficient to pierce the corporate veil, including, but not limited to: (i) USC’s corporate formalities are disregarded by FC, (ii) USC is inadequately capitalized, (iii) USC shares offices, employees, bank accounts, and telephone numbers with FC, (iv) the FC uses USC’ property as its own; (v) the agreements and other arrangements (such as sharing administrative services, employees, or… [read post]
15 Jun 2010, 12:30 pm
Duncan, 919 F.2d 981, 986 (5th Cir. 1990) (hospital records compiled by insurance companies are business records of those companies), cert. denied, 500 U.S. 926 (1991); In re King Enterprises, Inc., 678 F.2d 73, 77 (8th Cir. 1982) (invoices received from suppliers become business records of receiving entity); Matter of Ollag Construction Equipment Corp., 665 F.2d 43, 46 (2nd Cir. 1981) (financial statements supplied to bank are business records of bank);… [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
10 Mar 2014, 7:35 am
The second involves the internal governance structures of limited liability cooperatives. [read post]
29 Feb 2024, 12:02 pm
It covers, among other types of extensions of credit by a bank, loans to an insider of the bank; a bank holding company of which the bank is a subsidiary; and any other subsidiary of that bank holding company. [read post]
24 Aug 2022, 5:01 am
After West Virginia v. [read post]
2 Jul 2019, 12:53 pm
TD Bank N.A. v. [read post]
24 Jan 2014, 12:57 am
In FDIC v. [read post]
12 Jul 2017, 3:50 am
That employee may be: An accidental insider (e.g. an inattentive employee infiltrated due to inadvertent behaviors or broken business processes); A compromised insider (e.g. a targeted employee via social engineering and infiltrated due to malware infections or stolen credentials); or A malicious insider (e.g. a so-called bad leaver or criminal insider who infiltrate via corporate espionage and sabotage). [read post]
4 Sep 2023, 5:44 am
The current filing patterns can also inform the insurers’ efforts to try to determine the profit-making price for their insurance product. [read post]
6 Jun 2018, 5:46 pm
Many of the companies at the top of the list for total payouts are in the financial services industry, including Bank of America ($381 million); Wells Fargo ($250 million); JP Morgan Chase ($160 million) and State Farm Insurance ($140 million). [read post]
19 Mar 2020, 3:24 pm
For example, whistleblowers successfully brought FCA claims against large insurance companies for allegedly manipulating insurance claims to shift liability to the government. [read post]
28 Jul 2015, 8:05 am
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services,… [read post]
17 May 2013, 8:43 am
While the doctor was seeing patients - he had 14,000 patients - she was responsible for sending the office's bills to Medicare, the state of Maine's Medicaid program, and other insurance companies. [read post]
3 May 2013, 12:08 pm
The case, Halbig et al v. [read post]
