Search for: "First Acceptance Insurance Company, Inc."
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4 May 2021, 11:01 am
(In its complaint, CSBS alleged that there was uncertainty as to whether Figure Bank will accept deposits but claimed that regardless of whether Figure Bank would accept deposit, “it is clear that Figure Bank has applied for a [SBNB charter] because it will not be FDIC-insured. [read post]
4 May 2021, 6:13 am
Certain entities are exempt from the requirements of the French banking monopoly regulations, such as insurance and reinsurance companies, certain pension funds, UCITS and AIF. [read post]
23 Apr 2021, 4:00 am
The group expects some of the disclosures to include that companies are changing their lobbying practices. [read post]
22 Apr 2021, 4:27 pm
Dean Health Plan, Inc., 722 F.3d 869, 883 (7th Cir. 2013); Daniels v. [read post]
22 Apr 2021, 8:58 am
The report first released in October – the first such congressional review of the tech industry – suggested extensive changes to antitrust law and described dozens of instances where it said the companies had misused their power. [read post]
16 Apr 2021, 8:43 am
Visa’s Incentives to Banks Examined In Justice Department ProbeBloomberg Law – April 8, 2021 (subscription required) The U.S. antitrust investigation of Visa Inc. is scrutinizing deals the company has with banks to entice them to process more online debit-card transactions over its network — spending that surged amid coronavirus lockdowns. [read post]
12 Apr 2021, 11:33 am
It should also be noted that an Order to Cease and Desist, and Notice of Right to Hearing was issued against James Booth and his insurance company, Insurance Trends, by the Banking Commissioner of Connecticut on the allegations of the violation of Antifraud provision in Section 36b-4(a) of the Connecticut Uniform Securities Act and engagement in dishonest and unethical practices where he was alleged have misappropriated $5,000,000 of client’s funds. [read post]
12 Apr 2021, 11:33 am
It should also be noted that an Order to Cease and Desist, and Notice of Right to Hearing was issued against James Booth and his insurance company, Insurance Trends, by the Banking Commissioner of Connecticut on the allegations of the violation of Antifraud provision in Section 36b-4(a) of the Connecticut Uniform Securities Act and engagement in dishonest and unethical practices where he was alleged have misappropriated $5,000,000 of client’s funds. [read post]
9 Apr 2021, 12:48 pm
Xpress Inc., No. 2:20-cv-00697 (E.D. [read post]
25 Mar 2021, 8:06 am
This is Britain’s first-ever mass consumer claim, and the outcome could set the stage for other such lawsuits on deck. [read post]
25 Mar 2021, 2:00 am
Amber Enterprises, Inc., et al. [read post]
22 Mar 2021, 8:01 am
Mike Nagata, senior vice president of CACI International Inc.; retired Lt. [read post]
16 Mar 2021, 7:18 am
Insurance companies are often choosing to pay the ransom rather than pay for an extended business interruption and possibly the costs associated with the theft of the data. [read post]
15 Mar 2021, 9:42 am
The subcommittee will hear testimony from Joseph Kirschbaum, director of the Government Accountability Office; Bryan Clark, a senior fellow at the Hudson Institute; and William Conley, chief technology officer at Mercury Systems, Inc. [read post]
13 Mar 2021, 2:09 pm
ABB, Inc.: Brian Fernalld is the Plaintiff, who was a high-level executive of the corporate Defendant. [read post]
4 Mar 2021, 9:30 am
Chicago-based CardX, a provider of technology that allows merchants to add a charge to credit card acceptance, wanted Kansas to join the many states that permit the practice of allowing merchants to add a fee to recoup the cost of accepting credit cards. [read post]
4 Mar 2021, 7:34 am
The first involved a company called E.G. [read post]
16 Feb 2021, 2:23 pm
Insurance carriers also may view federal forum provisions as reducing litigation risks associated with public offerings and adjust premiums accordingly. [read post]
15 Feb 2021, 2:00 am
The lawsuit then added Samax Enterprises Inc. [read post]
12 Feb 2021, 11:17 am
Moderate content vigorously, because they would accept liability for any mistakes they made. [read post]
