Search for: "Federal Insurance Company " Results 3401 - 3420 of 21,787
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4 Jun 2021, 7:49 am by Joanna Herzik
The firm filed a complaint with the Federal Trade Commission and per its guidance also emailed a screen shot of the contact form to the Anti-Phishing Working Group at apwg.org. [read post]
3 Jun 2021, 9:03 pm by Jillian Moss
Department of Education revised a Trump Administration policy governing state and federal regulators’ access to information related to federal student loans. [read post]
3 Jun 2021, 2:30 pm by Kevin LaCroix
Well-advised boards may well want to consider these concerns as they assess their D&O insurance, including, for example, questions concerning the amount of insurance their companies buy, as well as the ways that their insurance programs are structured. [read post]
3 Jun 2021, 10:17 am by Lyle David Solomon
People borrow money for a variety of reasons, including: • starting a business • paying for education • buying a home • investing in different companies • buying insurance coverage • paying for a vacation • paying for emergencies • consolidating multiple debts People rarely take out loans, cash advances, or use credit cards without the intention of paying the money back to the creditor. [read post]
3 Jun 2021, 10:17 am by Lyle David Solomon
People borrow money for a variety of reasons, including: • starting a business • paying for education • buying a home • investing in different companies • buying insurance coverage • paying for a vacation • paying for emergencies • consolidating multiple debts People rarely take out loans, cash advances, or use credit cards without the intention of paying the money back to the creditor. [read post]
2 Jun 2021, 7:55 am by Daniel Richman, Sarah Seo
  At the dawn of the automotive era, insurance companies had borne the brunt of the growing car theft problem (exacerbated because ignition locks were not yet a standard feature) and lobbied hard for federal legislation. [read post]
For employers, as much as 10% may be saved in Federal Insurance Contributions Act (FICA)/Federal Unemployment Tax Act (FUTA)/State Unemployment Tax Act (SUTA), depending on the tax rates of the state where they are located. [read post]
Consequences can include costly fines, violations of federal and state labor laws, and criminal penalties. [read post]
” Note that the consent order expressly provides that it does not prevent the company from using any defense to any action by any federal or state agency or any private action. [read post]
1 Jun 2021, 12:14 pm by Rohini Kurup
Direct-to-Company Advocacy. [read post]
1 Jun 2021, 10:30 am by Jim Dempsey
In the case of pipelines, the TSA guidelines expressly state, “This document is guidance and does not impose requirements on any person or company. [read post]
1 Jun 2021, 8:45 am by Richard West
In addition to the petition, numerous supporting documents are required by federal law to be provided to the trustee. [read post]
1 Jun 2021, 8:43 am by Kevin Scott and Donna Ruscitti
Attacks against critical infrastructure are not a new occurrence (e.g. the widespread 2015 disruptions to the Ukrainian power grid), and ransomware attacks specifically seem to occur with increasing efficacy (e.g. rumors that, in March, a large U.S. insurance company paid $40 million to restore its systems following a ransomware attack). [read post]
27 May 2021, 9:12 am by Stoltmann Law Offices
Securities and Exchange Commission (SEC), for example, recently imposed a $1.5 million fine and settled charges against GWFS Equities, an affiliate of Great West Life and Annuity Insurance Company, “for violating the federal securities laws governing the filing of Suspicious Activity Reports (SARs). [read post]
27 May 2021, 8:55 am by jeffreynewmanadmin
A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the submission of over $70 million in false and fraudulent claims for allergy and COVID-19 testing. [read post]
26 May 2021, 7:15 am by Patrick J. Boot
By implementing a principles-based approach to evaluating account access requests, the Federal Reserve believes that assessing applications from federally insured institutions “will be fairly straightforward in most cases. [read post]