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18 Aug 2021, 1:21 pm
Training For Institutions In conjunction with the Senior Safe Act, the SEC, FINRA and NASAA are offering training to individuals who work for: Broker-dealers and transfer agents Investment advisers Credit unions and depository institutions Insurance companies and agencies This training instructs employees on how to identify fraud and how to properly report it. [read post]
18 Aug 2021, 12:01 pm
The complaint alleges that the defendants’ “decision to avoid registering the Company as an investment company” allowed them “to use their positions of control to extract compensation from PSTH in forms and amounts that violate federal law. [read post]
18 Aug 2021, 6:05 am
The company has not paid the insurance-policy backed notes when they matured. [read post]
17 Aug 2021, 5:09 pm
[ASU loses, even though the defendant “stopped participating in this action after his answer was stricken” “for litigation misconduct”: “[A]a reasonably prudent consumer would not be deceived or confused into believing that ASU was the ‘source or origin’ of the posts and messages emanating from the ‘asu_covid.parties. [read post]
17 Aug 2021, 12:17 pm
The Agreement then carved out four categories of claims from the arbitration provision: challenges to the validity of the Agreement’s class-action waiver, proceedings for administrative relief (such as unemployment benefits, disability insurance, workers’ compensation, and charges of employment discrimination), actions to enforce Ms. [read post]
17 Aug 2021, 4:00 am
Significantly, the SRA contains a "Hold Harmless Provision" which provided that "[t]he Employee agrees that the Employer shall have no liability whatsoever for any loss suffered by the Employee with regard to his selection of an insurance company or mutual fund, or the solvency of, operation of, or benefits provided by said insurance company or mutual fund company. [read post]
17 Aug 2021, 4:00 am
Significantly, the SRA contains a "Hold Harmless Provision" which provided that "[t]he Employee agrees that the Employer shall have no liability whatsoever for any loss suffered by the Employee with regard to his selection of an insurance company or mutual fund, or the solvency of, operation of, or benefits provided by said insurance company or mutual fund company. [read post]
16 Aug 2021, 9:44 am
After a non-jury trial, a federal judge in Colorado has found owner-operator drivers for a truck leasing company to be independent contractors. [read post]
16 Aug 2021, 8:56 am
Federal Trade Commission said on Tuesday that a surge in mergers and acquisitions (M&A) would delay antitrust reviews, and that companies that did not wait for their outcome completed their deals at their own risk. [read post]
16 Aug 2021, 8:12 am
Demonstrates thorough understanding of the theory, concepts, and techniques of performance Auditing in the Federal Government 2. [read post]
16 Aug 2021, 6:04 am
The Cincinnati Insurance Company and John Schuster. [read post]
16 Aug 2021, 6:00 am
The Advisory, which affects federally regulated banks, insurance companies, and credit unions, replaces the January 2019 Cyber Security Incident Reporting Advisory, which came into effect in March 2019. [read post]
16 Aug 2021, 4:02 am
SoFi also doesn’t just stick to one type of federal loan. [read post]
15 Aug 2021, 9:30 pm
If employed, the individual is either working in the private sector or the public sector.[3] Excluding the federal government and interstate compact commissions and authorities, if serving in the public sector in New York State the individual is either in the State’s military service[4] or its civil service. [read post]
15 Aug 2021, 9:30 pm
If employed, the individual is either working in the private sector or the public sector.[3] Excluding the federal government and interstate compact commissions and authorities, if serving in the public sector in New York State the individual is either in the State’s military service[4] or its civil service. [read post]
15 Aug 2021, 9:05 pm
At a time when federal statutes regulated access to federal government files, telephone records, school transcripts, and even video-rental histories, the health care industry lacked uniform federal privacy and security standards for protecting individual health information. [read post]
15 Aug 2021, 1:38 pm
The Unemployment Insurance Advisory Council has been meeting in 2021 over how to reform unemployment in Wisconsin. [read post]
13 Aug 2021, 2:52 pm
BaFin was created following a 2002 merger between Germany’s Federal Banking Supervisory Office (BAKred), the Federal Securities Supervisory Office (BAWe), and the Federal Insurance Supervisor Office (BAV), which explains BaFin’s extensive remit. [read post]
Catch of the Week – Sour Grapes: Fruit-Broker Squashed for Role in Defrauding Federal Crop Insurance
13 Aug 2021, 10:44 am
FCIC underwrites crop-insurance policies, which private-insurance companies service and sell. [read post]
13 Aug 2021, 9:13 am
Such trusts are subject to the provisions set forth in the Federal Employee Retirement Income Security Act of 1974 (OLR Research Report, 2004). [read post]
