Search for: "STATE INSURANCE FUND CORPORATION"
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17 Aug 2010, 7:00 am
"This year, all of these bills were passed before the budget was complete, and yet there were few negotiations to include any funding for these programs. [read post]
30 Nov 2017, 12:43 pm
There is no justification for expanding its authority to include passive entities that did not themselves engage in any such activities.THE MARKET PARTICIPANTS WERE ON NOTICE OF THE RISKS OF NON-COMPLIANCE WITH FEDERAL AND STATE CONSUMER PROTECTION LAWS PRIOR TO SECURITIZATIONSFIG also complains that market participants' expectations are being up-ended by the CFPB's regulatory action against the Trusts and the remedies encompassed by the proposed settlement.Contrary to the… [read post]
30 Nov 2017, 12:43 pm
There is no justification for expanding its authority to include passive entities that did not themselves engage in any such activities.THE MARKET PARTICIPANTS WERE ON NOTICE OF THE RISKS OF NON-COMPLIANCE WITH FEDERAL AND STATE CONSUMER PROTECTION LAWS PRIOR TO SECURITIZATIONSFIG also complains that market participants' expectations are being up-ended by the CFPB's regulatory action against the Trusts and the remedies encompassed by the proposed settlement.Contrary to the… [read post]
9 Apr 2020, 9:05 pm
The Federal Reserve, Federal Deposit Insurance Corporation (FDIC), and Office of the Comptroller of the Currency temporarily lowered the community bank leverage ratio to 8 percent as required by the Coronavirus Aid, Relief, and Economic Security Act. [read post]
19 Mar 2018, 4:42 am
In contrast, the Eleventh Amendment does not extend to counties and municipal corporations. [read post]
8 Oct 2011, 4:36 am
Relation to State laws 817. [read post]
29 Jul 2011, 10:45 am
As a corporate and regulatory attorney who has also handled litigation matters, Mr. [read post]
28 Jun 2010, 3:00 am
They require us to determine the limits of government power and the extent to which the state can impinge on collective and individual freedoms. [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]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
31 Aug 2013, 10:33 pm
Recognized in Who’s Who In American Professionals and both an American Bar Association (ABA) and a State Bar of Texas Fellow, Ms. [read post]
12 Oct 2010, 6:30 am
When it comes to state spending, I will cut twenty percent from the general fund over an approximate two year period. [read post]
8 Apr 2014, 2:42 pm
Stamer also is scheduled to share her insights and experiences financial, ethical and legal concerns that third party administrators of self-insured employee benefit plans should consider when their client stops funding the plan due to illiquidity, bankruptcy or otherwise as a panelist on the April 18, 2014 panel on “Action Steps When a Client Stops Funding Claims. [read post]
14 Apr 2022, 5:34 am
Obtain business insurance. [read post]
22 Mar 2010, 7:04 am
In this regard, SEIU announced plans to pressure the Maryland state legislature to move the state’s money out of “big Wall Street banks. [read post]
19 Aug 2019, 7:56 pm
United States and “carefully interpreted” the bank fraud statute. [read post]
13 Oct 2011, 5:34 am
WSJ reported that "Saab Automobile needs the money to pay wages as Sweden's state wage guarantee—an insurance scheme providing salaries for employees of companies who are either bankrupt or undergoing a restructure—runs out on Oct. 21. [read post]
31 Aug 2011, 7:04 pm
A big win for McClanahan Myers Espey: the firm settled a corporate-owned life insurance class action case against Wal-Mart for more than $2 million. [read post]
5 Nov 2010, 8:35 pm
Some of the changes this law will implement, aside from encouraging and rewarding civilian participation (private individuals who are whistleblowers) include the following provisions: • The creation and streamlining of agencies that would identify threats to the financial stability of the United States, promote market discipline, and respond to emerging risks to the financial system’s stability • Monitor all aspects of the… [read post]
