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14 Mar 2024, 9:35 am by Wiggam Law
Forms 1094-C Form 1094-C (Transmittal of Employer-Provided Health Insurance Offer and Coverage Information Returns) gathers a summary of the information reported on the company’s 1095-C forms. [read post]
6 Mar 2024, 3:04 am by Etelka Bogardi (HK) and Conrad Lam
The Custodial Services Circular contains various principles-based governance and custodial standards, structured as follows: (A) governance and risk management; (B) segregation of client digital assets; (C) safeguarding of client digital assets; (D) delegation and outsourcing; (E) disclosure; (F) record keeping and reconciliation of client digital assets; (G) anti-money laundering and counter-financing of terrorism; and (H) ongoing monitoring. [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]
4 Mar 2024, 12:47 pm
C. 20543,pio@supremecourt.gov, of any typographical or other formal errors.SUPREME COURT OF THE UNITED STATESNo. 23–719DONALD J. [read post]
3 Mar 2024, 9:01 pm by renholding
  Plaintiffs challenged the transaction on the grounds that the directors and beneficial owner of the majority voting power of both entities, Gregory B. [read post]
3 Mar 2024, 6:52 am by Kevin LaCroix
I emphasize this point because this may suggest an area of interest as insurance underwriters try to assess whether an insurance applicant may carry a latent continuing COVID-related litigation risk or otherwise represent a continuing risk for a related COVID-related claim. [read post]
Also like LB 308, these bills would require genetic testing companies to (a) provide access to its privacy policy; (b) obtain consent for certain uses of consumers’ genetic data; and (c) obtain consent for retention of any biological sample, among other requirements. [read post]
26 Feb 2024, 5:27 pm by Texas Legal News
The sooner the insurance company is informed of an accident, the sooner it can investigate or defend a claim. [read post]
7 Feb 2024, 7:12 am by Overhauser Law Offices, LLC
COMMITTED. 7291923 DRIED DECOR 7286222 LIVRED 7291924 DRIED DECOR.COM 7258245 BILLION POUND APP 7264103 2ND CHANCE MOBILITY 7264157 ABOUT YOUR COLLAGEN 7293351 CHECK-FLO 7292540 RISE 7271433 AMBRE BLENDS OMEGA 7282678 RISE 7281703 COLD PLUNGE STUDIOS 7276268 7270509 ANGIE B! [read post]
7 Feb 2024, 7:00 am
”AP and his companies were charged with “one count of Insurance Fraud in the First Degree (Class B felony), one count of Grand Larceny in the First Degree (Class B felony), one count of Grand Larceny in the Second Degree (Class C felony), one count of Grand Larceny in the Third Degree (Class D felony), one count of Scheme to Defraud in the First Degree (Class E felony), 11 counts of Falsifying Business Records in the First Degree (Class E… [read post]
5 Feb 2024, 10:06 am by Kevin LaCroix
In the following guest post, Anne Catapano, VP Financial Lines Claims, Ascot Insurance Company, Christina Errico, VP, Professional Liability Claims Manager, Ascot Insurance Company, Elan Kandel, Member, Bailey Cavalieri LLC, James Talbert, Associate, Bailey Cavalieri LLC and Tyler Hopkins, Associate, Bailey Cavalieri LLC, review the past year’s key management and professional liability insurance coverage decisions. [read post]
2 Feb 2024, 11:46 am by Katelynn Minott, CPA & CEO
Qualifying investment requirements: $250,000 (~$187,000) to $350,000 CAD (~$224,000) for an Entrepreneur visa; at least $200,000 CAD (~$150,000) for the Start-Up Visa Notable perks: Quick path to permanent residence and citizenship B! [read post]
30 Jan 2024, 4:53 am by Ty Stimpson
Alternatively, the insurance company could settle with vehicle B, and pay $60,000 and leave nothing for C and D. [read post]
30 Jan 2024, 4:53 am by Ty Stimpson
Alternatively, the insurance company could settle with vehicle B, and pay $60,000 and leave nothing for C and D. [read post]
24 Jan 2024, 7:12 pm by Texas Legal News
The sooner the insurance company is informed of an accident, the sooner it can investigate or defend a claim. [read post]