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14 Jan 2020, 1:25 pm by Michelle Capezza
    Requirements for model disclosures will include (a) provisions that the lifetime income stream is only an illustration, (b) an explanation that actual payments pursuant to a lifetime income stream purchased with the account balance will depend on numerous factors, and (c) an explanation of the assumptions used in the illustration. [read post]
14 Jan 2020, 1:25 pm by Michelle Capezza
    Requirements for model disclosures will include (a) provisions that the lifetime income stream is only an illustration, (b) an explanation that actual payments pursuant to a lifetime income stream purchased with the account balance will depend on numerous factors, and (c) an explanation of the assumptions used in the illustration. [read post]
2 Dec 2020, 8:54 pm by Simon Lovegrove (UK)
Regulation 3(2)(b) of the Credit Institutions and Insurance Undertakings Reorganisation and Winding Up (Amendment) (EU Exit) Regulations 2019. [read post]
9 Mar 2010, 5:00 am by Doug Cornelius
Accounts for senior foreign political figures always require Enhanced Due Diligence that is reasonably designed to detect and report transactions that may involve the proceeds of foreign corruption. [31 CFR 103.178 (b)(2) and (c)] The one interesting statement is that financial institutions should consider implementing policies on an enterprise-wide basis to share information about beneficial ownership of their customers. [read post]
10 Dec 2007, 4:07 pm
  It observed that Rule 26(b)(2)(B) permits discovery of ESI from sources that are not reasonably accessible if "the requesting party shows good cause, considering the limitations of Rule 26(b)(2)(C). [read post]
29 Jun 2012, 4:38 am by Anup Surendranath
 Chief Justice Roberts in his opinion on whether the 'individual mandate' is a tax (Parts III-B and III-C, pp. 37-51) is of the view that 'the question is not whether that is the most natural interpretation of the mandate, but only whether is a "fairly possible" one'. [read post]
15 Jan 2007, 5:16 am
Agent of Japanese Insurance Companies was an Independent Agent) 9. [read post]
23 Jun 2014, 11:22 am by Virginia Hunt
 As with other impairment evaluations, the insurer may also contest the percentage of impairment,. [read post]
24 Dec 2013, 5:13 pm
It was added in 2013, but according to subsection (b) it is not operative until 7/1/14. [read post]