Search for: "STATE INSURANCE FUND CORPORATION"
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29 Feb 2024, 7:00 am
State-registered advisers and any advisers that rely upon the exemption for foreign private advisers. [read post]
3 Aug 2020, 1:36 pm
(CRD# 235), IDS Life Insurance Company (CRD# 6321), IDS Marketing Corporation (CRD# 6363), Investors Diversified Services (CRD# 6320). [read post]
20 Feb 2014, 4:12 am
Neither the press release nor the parties’ letter to the court states how the settlement is to be funded or if any portion of the settlement will be funded by insurance. [read post]
24 Jan 2018, 8:01 am
Without the additional funds the program could shut down as early as March, when the federal subsidy expires, leaving more than 900,000 U.S. citizens without health insurance in Puerto Rico. [read post]
5 Aug 2009, 2:46 am
Guardian Life Insur. [read post]
3 Jan 2023, 1:47 pm
The current filing patterns can also inform the insurers’ efforts to try to determine the profit-making price for their insurance products. [read post]
25 Jun 2019, 6:45 am
In some ways, it allowed high-tax states and localities to export their tax liabilities to taxpayers in other states, particularly low-tax, low-income states. [read post]
18 Dec 2018, 10:09 am
At times, government bureaus also measure tax expenditures from the payroll taxes that fund social insurance programs like Social Security. [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
5 Jun 2012, 8:14 am
Postal Inspection Service, Federal Deposit Insurance Corporation, Office of Inspector General (FDIC-OIG), U.S. [read post]
26 Dec 2011, 5:25 pm
U.S employers that misclassify workers as independent contractors, as exempt for wage and hour law purposes or otherwise increasingly risk investigation and enforcement from federal and state agencies targeting perceived misclassification abuses. [read post]
11 Jan 2022, 11:45 am
Most of the funds recovered arose from cases originated by whistleblowers under the qui tam provisions of the False Claims Act. [read post]
11 Jan 2022, 11:45 am
Most of the funds recovered arose from cases originated by whistleblowers under the qui tam provisions of the False Claims Act. [read post]
4 Dec 2023, 2:09 pm
As further detailed below, the Pictet Group used a variety of means to assist U.S. taxpayer-clients in concealing their undeclared accounts, including by: forming or administering offshore entities in whose name the Pictet Group opened and maintained accounts, some of which were undeclared, for U.S. taxpayer-clients; opening and maintaining undeclared accounts in the names of offshore entities formed by others for U.S. taxpayer-clients; opening and maintaining Private Placement Life… [read post]
19 Jul 2007, 10:39 am
Colorado statutes state that a nonprofit corporation's corporate documents cannot eliminate or limit the personal liability of a director for the following: (a) monetary damages for any breach of the director's duty of loyalty to the nonprofit corporation or to its members; (b) acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law; (c) unlawful distributions of the corporate assets, including… [read post]
30 Dec 2010, 3:04 pm
Social Innovation Fund Investigation – This year we saw the first ever Social Innovation Fund (SIF) grant competition, a program created from the Edward M. [read post]
14 Aug 2009, 6:14 am
But to date, we have paid far too little attention to investigating and prosecuting the mortgage and corporate frauds that has so dramatically contributed to this economic collapse. [read post]
14 Aug 2009, 6:14 am
But to date, we have paid far too little attention to investigating and prosecuting the mortgage and corporate frauds that has so dramatically contributed to this economic collapse. [read post]
12 Aug 2009, 1:52 pm
There is also every indication that lenders who have federally insured mortgages, redevelopment funding, or other financial support from the government, are at risk of being sued for false claims unless they take certain precautions to educate and protect themselves. [read post]
