Search for: "Union Security Insurance Company"
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23 Mar 2009, 7:34 am
"From the plaintiff's perspective, an assignment to a financially secure insurance company gives them the assurance that future payments will be made as promised. [read post]
15 Jul 2015, 10:20 am
A bad actor is any of the covered persons who:Has been convicted within ten years of the sale (five years for issuers and their predecessors or affiliates) of any felony or misdemeanor in connection with the purchase or sale of any security; involving making any false filing with the SEC; or arising out of the business conduct of certain financial intermediaries;Is subject to any final order, judgment or decree entered within five years of the sale that at the time of the sale… [read post]
19 Mar 2010, 2:22 pm
The term “clearing agency” is defined in the Act as a person or company that, (a) acts as an intermediary in paying funds or delivering securities, or both, in connection with trades and other transactions in securities, (b) provides centralized facilities for the clearing of trades and other transactions in securities, including facilities for comparing data respecting the terms of settlement of a trade or transaction, or (c) provides… [read post]
10 Jan 2018, 4:17 pm
National Union This case involves the interesting question of when a D&O insurer may properly withhold its consent to settlement. [read post]
1 Jun 2023, 5:51 am
: FinCEN says 23 categories of entities are exempt.[7] So, determining if your company must report entails first determining if it falls within the definition of a foreign (or domestic) reporting company and then if it falls within an exempt category.[8] Exempt categories include banks, credit unions, money services businesses, broker-dealers, securities reporting issuers, Securities Exchange Act registered entities, investment companies or… [read post]
22 Jan 2011, 7:48 pm
Nevertheless, the trend toward monitoring the products and services offered by insurance companies is an important step toward accountability. [read post]
29 Jun 2011, 11:37 am
More Blog Posts: JP Morgan Chase Agrees to Pay $861M to Lehman Brothers Trustee, Stockbroker Fraud Blog, June 28, 2011 National Credit Union Administration Board Files $800M Mortgage-Backed Securities Fraud Lawsuits Against JP Morgan Securities, RBS Securities, and Other Financial Institutions, Institutional Investor Securities, June 23, 2011 Securities Practices of JPMorgan Chase & Goldman Sachs Under Investigation by Federal… [read post]
15 Jun 2019, 12:21 am
She sustained injuries in the course of her employment and sought benefits under a long-term disability insurance policy issued by the defendant Sun Life and Health Insurance Company (U.S.) [read post]
4 Jan 2019, 4:20 pm
In November, Tyler wrote about insurance issues raised by both the European Union’s General Data Protection Regulation (GDPR) and the California Consumer Privacy Act, which goes into effect on January 1, 2020. [read post]
2 May 2008, 10:56 am
The FSA's financial crime and intelligence sector has carried out a review of data security systems and controls in place in 39 UK companies operating across all of the different financial services sectors. [read post]
9 Oct 2007, 12:43 am
If you have a sizeable account balance at your bank, savings and loan, or credit union, you might want to take a peek at your financial institution’s securities filings. [read post]
28 Dec 2021, 9:42 am
Zurich American Insurance Company, No. [read post]
3 Aug 2022, 9:01 pm
European Union leaders have reached a provisional political agreement on a revised Corporate Sustainability Reporting Directive (“CSRD”) that would introduce more detailed sustainability reporting requirements for all “large” EU companies and companies with securities (including low denomination debt securities or depositary receipts) listed on a regulated EU market. [read post]
6 Feb 2023, 5:16 am
Mitigating cyber risk requires diversity of systems, software, and firms; attention to market concentration in cyber insurance pricing; and a deliberate choice to avoid ubiquitous interconnection in critical systems. [read post]
17 Feb 2011, 5:40 pm
Section 716 restricts derivatives trading in entities that qualify for federal assistance (such as Federal Deposit Insurance). [read post]
26 Dec 2013, 10:10 am
While “Institutional loans” made by banks, mortgage banking companies, or credit unions are referred to, this category of loan problems also impacts private money or non-institutional lenders, who are sometimes referred to as hard money lenders. [read post]
19 Dec 2018, 7:48 am
The FTC highlights its history of exercising both deception and unfairness authority to ensure companies maintain reasonable data security. [read post]
5 Sep 2018, 6:36 am
When the subcontracting relationship ended a few years later, the 48 employees who "worked" for HSG had to apply to work for HealthBridge again but they would lose certain union benefits, like job security and health insurance. [read post]
22 Mar 2012, 4:06 am
It set up an affiliate union —Working America — to focus on many of the same hot-button issues that unions do, including health care access, retirement security and unemployment insurance benefits. [read post]
22 Jan 2011, 7:47 pm
Nevertheless, the trend toward monitoring the products and services offered by insurance companies is an important step toward accountability. [read post]
