Search for: "Merchants Mutual Insurance Company"
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21 Apr 2023, 5:31 am
Namely, banks, insurers, shipping, and other critical companies have been steering away from even permitted transactions with Russian parties for fear of running afoul of sanctions, unwilling to bear due diligence costs or for reputational reasons (known as the market’s overcompliance and self-sanctioning phenomena). [read post]
21 Jan 2023, 4:00 am
Williams sustained injuries from her fall and filed a lawsuit against Walk-On’s and its insurance company, Liberty Mutual. [read post]
28 Oct 2022, 4:00 am
The one thing that legal research companies need is content – lots and lots of content. [read post]
2 Jun 2022, 4:10 am
Georgiadis; Supreme Court decision No 1127/2020, on the applicable law on limitation periods in case of a lawsuit of an insurance company against a carrier, with commentary by Dr. [read post]
25 May 2022, 9:01 pm
The Sample Letter applies only to publicly traded companies with material operations in or with other companies in Russia/Belarus/Ukraine. [read post]
15 Jul 2021, 6:43 pm
More importantly it suggests the sort of balancing that might help induce companies to consider shifting some or all of their supply chains from China to other places. [read post]
22 Dec 2020, 9:43 am
This update includes the following: Sexual Harassment Training Required under California LawAnnual Compliance & Other ItemsAnnual Fund MattersAnnual Management Company MattersRegulatory & Other Items from 2020Items from 2021 Compliance Calendar**** CFM & Aspect January Compliance Update Event We would like to invite you to our next compliance-focused event. [read post]
30 Sep 2020, 9:42 am
Morette's wife and daughter sought a declaratory judgment that the insurer, Merchants Mutual Insurance Company, was liable for SUM coverage (Morette, supra, 35 Misc. 3d at 201-202). [read post]
26 Jul 2020, 6:12 am
Manufacturers & Merchants Mutual Ins. [read post]
8 Jun 2020, 3:00 am
Some websites require that you purchase insurance for the items first, for some sites it’s included. [read post]
17 Jun 2019, 2:09 pm
Intermediary companies like First Data Merchant Services, LLC (“First Data”) frequently contract with acquiring banks to facilitate transaction processing from merchants. [read post]
20 Dec 2018, 1:45 pm
To give an idea of the costs per year associated with the premiums, the Hawaii Employers’ Mutual Insurance Company can be as much as $10,000 in annual premiums, and adding additional Jones Act coverage could be another $10,000 per year in premiums. [read post]
20 Dec 2018, 1:45 pm
To give an idea of the costs per year associated with the premiums, the Hawaii Employers’ Mutual Insurance Company can be as much as $10,000 in annual premiums, and adding additional Jones Act coverage could be another $10,000 per year in premiums. [read post]
21 Sep 2018, 9:21 am
To address this perceived weakness and the limit the money laundering that it enabled, FinCEN issued the CDD Rule on May 11, 2016, and it became effective on July 11, 2016; however, covered financial institutions—including federally regulated banks, federally insured credit unions, mutual funds, brokers and dealers in securities, futures commission merchants, and introducing brokers in commodities—had until May 11, 2018, to come into full compliance with the… [read post]
11 Jul 2018, 12:54 pm
In March 2012, the company decided to sell its wealth management business and concentrate on property and casualty insurance, group benefits, and mutual funds. [read post]
11 Jul 2018, 12:54 pm
In March 2012, the company decided to sell its wealth management business and concentrate on property and casualty insurance, group benefits, and mutual funds. [read post]
14 May 2018, 2:13 pm
The regulation is limited to certain categories of financial institutions: banking organizations, securities broker-dealers, mutual funds, futures commission merchants and introducing brokers in commodities (“covered financial institutions”). [read post]
6 Feb 2018, 7:24 am
The U.S. [read post]
16 Jan 2018, 1:13 pm
The rule requires covered financial institutions (federally regulated banks and federally insured credit unions; mutual funds; brokers or dealers in securities; futures commission merchants; and introducing brokers in commodities) to identify and verify the identity of beneficial owners of legal entity customers, subject to certain exclusions and exemptions. [read post]
14 Nov 2017, 8:48 am
., Inc. is instructive.[19] In Cives, the plaintiff sued Fuller, a general contractor, and Liberty Mutual Insurance Company for payment on invoices relating to a construction project.[20] Liberty Mutual moved for dismiss under CPLR 3211(a)(1) based on “various letters and emails” that it claimed demonstrated that the payment bond asserted against it had never become effective.[21] The Second Department reversed the trial court’s… [read post]
