Search for: "FEDERATED MUTUAL INSURANCE COMPANY, a foreign company" Results 1 - 20 of 191
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11 Apr 2014, 4:30 am by Jeffrey Greyber
Earlier this week, I had to travel over 3,500 miles round trip to Minneapolis to take issue with a health insurance company suing my Florida policyholder client in Minnesota federal court in an effort to gain an unwarranted strategic and economic advantage. [read post]
14 Oct 2010, 10:06 am
The plans consisted of investing funds into a mix of U.S. mutual funds and insurance products. [read post]
4 Mar 2013, 12:38 am by Kevin LaCroix
Here, Impac has provided no admissible evidence that such an interpretation gives effect to the mutual intention of the parties. [read post]
13 Dec 2016, 10:13 am by Pillsbury's Investment Fund Law Team
  U.S. persons who own foreign securities for their own portfolios and/or who invest in foreign securities on behalf of others (referred to as ‘‘end-investors’’), including investment managers and fund sponsors such as: Managers of private and public pension funds Hedge fund managers Managers and sponsors of private equity funds, venture capital companies and similar private investment vehicles Managers and sponsors of commingled funds such as… [read post]
15 Aug 2010, 6:29 am by Mark S. Humphreys
The style of the case is, Employers Mutual Casualty Company; Emcasco Insurance Company v. [read post]
20 Apr 2009, 5:13 am
The provisions of this requirement apply to any life insurance policy issued or renewed on or after August 28, 2009.H.B. 777 requires group policies by a health carrier or health benefit plan to comply with the federal Consolidated Omnibus Budget Reconciliation Act (COBRA) provisions regarding the continuation of group health insurance coverage to an individual who has terminated employment or membership.Captive Insurance CompaniesH.B. 777 changes the laws… [read post]
24 Feb 2022, 1:39 pm
" (European Union agrees to hit Russia with sanctions).See also (1) Sberbank, OFAC issued Directive 2 under E.O. 14024, “Prohibitions Related to Correspondent or Payable-Through Accounts and Processing of Transactions Involving Certain Foreign Financial Institutions” (the “Russia-related CAPTA Directive”); (2)  OFAC’s List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions… [read post]
9 Mar 2012, 1:24 pm by Michael R. Brown
  State and federal regulations typically require companies to implement costly customer notification protocols. [read post]
23 Aug 2010, 4:15 am by Maxwell Kennerly
Here's the relevant part of § 1 of the Sherman Act: Every contract, combination in the form of trust or otherwise, or conspiracy, in restraint of trade or commerce among the several States, or with foreign nations, is declared to be illegal. [read post]
3 May 2012, 1:14 pm by McNabb Associates, P.C.
Between 2002 and January 2009, Zachmann allegedly did not disclose to, and concealed from, the housing authorities and the beneficiaries that their pension plans and group life insurance programs had received valuable proceeds when the financial company that serviced the plans converted from a mutual holding company, owned by its policyholders, to a publicly traded company through a process known as "demutualization. [read post]
3 May 2012, 1:14 pm by McNabb Associates, P.C.
Between 2002 and January 2009, Zachmann allegedly did not disclose to, and concealed from, the housing authorities and the beneficiaries that their pension plans and group life insurance programs had received valuable proceeds when the financial company that serviced the plans converted from a mutual holding company, owned by its policyholders, to a publicly traded company through a process known as "demutualization. [read post]
21 Apr 2020, 12:46 pm by Kathleen Scott (US)
Foreign Public Funds: The original Volcker Rule regulations excluded certain foreign public funds, and was drafted so as to be similar to the exclusion for U.S. registered mutual funds. [read post]
30 Nov 2008, 6:26 pm
  Discussion The Eighth Circuit’s ruling is noteworthy in and of itself, as a federal appellate court decision vigorously holding that insurance policies negotiated between sophisticated parties must be interpreted strictly according to their terms. [read post]
10 Mar 2014, 7:35 am
The bill would authorize a worker cooperative company to be formed for any lawful purpose provided that it is organized and conducts its business primarily for the mutual benefit of its members as patrons of the worker cooperative company. [read post]
15 Jul 2019, 4:54 am by Andrei Gribakov
California, of course, is not an independent nation, and an adequacy decision neither is governed by international law nor imposes mutual legal obligations on the EU and the applicant. [read post]