Search for: "STATE INSURANCE FUND CORPORATION" Results 3101 - 3120 of 4,303
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5 Jun 2011, 3:53 pm by Darrin Mish
Financial accounts include bank accounts, securities, commodity futures, options accounts, insurance policies with cash values, annuities, mutual funds or other types of financial accounts in a foreign country that exceed $10,000 in total value at any time during the calendar year. [read post]
2 Jun 2011, 7:42 am by Kara OBrien
The FPPC then states that by analogy this guidance applies to consulting work that an investment adviser provides to a California state pension plan, meaning that under the “limited circumstances of performing trades” for a state pension plan “under its direction,” the employees performing those trades would not need to register as lobbyists. [read post]
31 May 2011, 4:59 am by Doug Cornelius
Final orders from state securities, insurance, banking, savings association or credit union regulators, federal banking agencies or the National Credit Union Administration that bar the issuer from: associating with a regulated entity. [read post]
26 May 2011, 9:00 am by McNabb Associates, P.C.
Embezzlement of funds of a bank of deposit or savings bank, or trust company chartered under Federal or State laws, where the amount of money embezzled is not less than two hundred dollars. 17. [read post]
26 May 2011, 8:46 am by Mark Herrmann
The states instead hold the funds until the funds are claimed by the rightful owners. [read post]
25 May 2011, 7:40 am by Tomassi Law Associates
Florida Hurricane Catastrophe Fund The bill requires the Florida Hurricane Catastrophe Fund (Cat Fund) to provide reimbursement for all incurred losses, including amounts paid as fees on behalf of the policyholder. [read post]
23 May 2011, 8:42 am
Ideally, the corporation will also obtain life insurance on the professionals to fund a cash buy-out of a deceased shareholder's shares. [read post]
23 May 2011, 7:57 am by Kara OBrien
”  The DOJ NPA had additional compliance requirements, such as assigning oversight of its compliance program to one or more senior corporate executive(s). [read post]
21 May 2011, 6:18 pm by Jennings Strouss & Salmon
The last FDIC-insured institution closed in the state was The Park Avenue Bank, Valdosta, on April 29, 2011. [read post]
21 May 2011, 4:32 am by admin
ASSETS (If you claim or agree that all or part of an asset is non-marital, indicate the non-marital portion under the appropriate spouse’s column and state the amount and the basis: pre-marital, gift, inheritance, source of funds, etc.). [read post]
20 May 2011, 6:40 am by admin
Deangelo’s injury could trigger workers’ comp as well as potential liability under OSHA and state workplace safety laws. [read post]