Search for: "Merchants Mutual Insurance Company"
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16 Sep 2009, 1:47 pm
(Fall River, MA; Liseta Vieira, President) Aj Insurance Agency Inc. [read post]
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]
28 Oct 2022, 4:00 am
The one thing that legal research companies need is content – lots and lots of content. [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]
24 Jun 2015, 6:13 am
Claiming to represent a class of similarly situated purchasers of BuildDirect's products, the Walkers asserted causes of action including fraud, breach of contract, negligence, trespass, breach of implied warranties of merchantability and fitness for a particular use, deceptive trade practices, products liability, and nuisance. [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]
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]
16 May 2016, 1:00 pm
These generally include depository institutions, securities broker-dealers, mutual funds, and futures commission merchants and introducing brokers in commodities. [read post]
16 Jul 2008, 6:00 pm
American Family Mutual Insurance Company, who insured both vehicles involved in the collision, informed Caughey that Jackie and Kathy Grover owned the truck and their son Michael Grover ("Michael") drove it on the day of the accident. [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]
29 Jul 2011, 11:39 am
“Financial Institutions” are broadly defined to include depository institutions, institution-affiliated parties (like captive brokerage affiliates and private banks), federal and state credit unions and benefit associations, insurance companies, safe deposit companies, money market funds or similar entities authorized to do business in California.[1] “Account” is just as broadly defined and includes, demand deposit accounts, share or share drafts… [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]
4 Jan 2017, 3:55 pm
This overview includes the following: Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Regulatory & Other Changes in 2016 Compliance Calendar **** Annual Compliance & Other Items:Annual Privacy Policy Notice. [read post]
8 Jul 2009, 11:43 am
Was the fraud a mutual plot? [read post]
1 Aug 2011, 5:41 am
Read broadly, the decision strikes a blow to the ability of consumers to bring suits against companies, both inside and outside of arbitration. [read post]
6 Feb 2018, 7:24 am
The U.S. [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]
20 Aug 2007, 2:40 am
Pakhomious Coptic Orthodox Church an application for a real property tax exemption 599
A7936
Jaffee -- Authorizes Congregation Ribnitz, Inc. to retroactively apply for a property tax exemption 598
A7905
Lopez V (MS) -- Relates to the shelter allowance for individuals and families receiving public assistance and residing in city, state, or federal public housing 597
A7892
Brook-Krasny (MS) -- Relates to shareholder votes in mutual… [read post]
15 Jan 2008, 12:36 am
Sehm, a police officer with the city of Batavia, county of Genesee 665
S5374A
MALTESE -- Establishes a task force on toll plaza air quality 664
S5246A
PADAVAN -- Relates to safety requirements during excavation, insurance for construction or demolition operations and support of adjoining structures during excavation 663
S5191
FARLEY -- Authorizes the Village of St. [read post]
