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5 Mar 2024, 5:00 am
For example, the agencies share enforcement responsibility for the Fair Credit Reporting Act (FCRA), which sets out requirements for companies that use data to determine creditworthiness, insurance eligibility, suitability for employment, and to screen tenants. [read post]
7 Nov 2023, 10:40 am
Competition agencies and courts could have more resources and faster procedures to adjudicate cases before markets and market structures change, thereby rendering any potential remedy useless. [read post]
9 Oct 2023, 5:00 am
Second, Kwoka’s assertions that the enforcement agencies failed to vigorously enforce antitrust merger law in recent decades fall flat. [read post]
18 Aug 2023, 1:09 pm
Department of Health and Human Services (HHS) enforces the Health Insurance Portability and Accountability Act of 1996 (HIPAA)—which protects the privacy and security of health information, although it refers certain HIPAA cases to the U.S. [read post]
19 Jul 2023, 9:05 pm
-based firms (including subsidiaries) with at least $500 million in annual revenues would likely qualify as “doing business” in California.[17] (Insurance companies, which are covered by other separate legislation in California, are excluded.) [read post]
4 May 2023, 11:42 am
The life insurance exemption is extremely broad and extends not only to the insured’s creditors but to the beneficiary’s creditors. [read post]
7 Apr 2023, 4:00 am
Arizona – Legislator Testifies That She Had No Idea Guest Speaker Would Make Bribery Allegations White Mountain Independent – Bob Christie (Capitol Media Services) | Published: 3/31/2023 An Arizona lawmaker defending herself against an ethics complaint swore she was not aware ahead of time that an insurance agent planned to present what were later called “unsubstantiated and defamatory allegations” at a legislative hearing. [read post]
28 Jan 2022, 3:00 am
The White House announced Biden was putting forward Dara Lindenbaum, a campaign finance attorney, to join the six-member board governing the agency. [read post]
16 Jun 2021, 9:03 pm
The guidance also suggests partnering with other agencies or companies, including commercial locator services, credit-reporting agencies, social media websites, USPS certified mail, or the Social Security death index to attempt to contact the participant or confirm if they are still living. [read post]
12 Feb 2021, 12:20 pm
The case is Tilkey v Allstate Insurance Company. [read post]
3 Dec 2020, 8:30 pm
National/Federal 12 Votes Separated These House Candidates. [read post]
20 Apr 2020, 5:01 am
Judge Campbell thus observed that “[i]t is not the job of the court to insure that the evidence heard by the jury is error-free, but to insure that it is sufficiently reliable to be considered by the jury. [read post]
3 Mar 2020, 3:40 am
Ronald Mann had this blog’s preview. [read post]
13 Jun 2019, 9:15 pm
In a policy paper published by the Cato Institute, Jeffrey Miron of Cato, Greg Sollenberger of insurance company Horace Mann, and Laura Nicolae of Harvard College suggested that the current opioid crisis has resulted from excessive—rather than inadequate—regulation of prescription opioids. [read post]
19 May 2019, 4:15 pm
Splash News and Picture Agency Limited and Splash News & Picture Agency LLC (‘Splash’) have apologised and agreed to pay substantial damages to the Duke of Sussex after using a helicopter to take photographs of his home in the Cotswolds. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin, Phillip JP… [read post]
7 Oct 2018, 4:08 pm
United States On 3 October 2018 the Federal Emergency Management Agency conducted a nationwide test of the Wireless Emergency Alert system. [read post]
9 Jul 2018, 12:43 pm
According to FINRA Disciplinary actions for June 2018, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Donald Nelson Bower III Edward Jones Invest Financial Corp Christopher Masharn Bruce Statefarm VP Management Corp Chris Bruce Insurance… [read post]
25 Jun 2018, 4:18 am
Ronald Mann analyzes the opinion for this blog. [read post]
21 Mar 2018, 3:55 am
Ronald Mann had this blog‘s preview. [read post]
