Search for: "Banks v. Government Employees Insurance Company"
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25 Jun 2010, 9:22 am
Excessive risk taking by AIG and certain monoline insurance companies that provided protection against declines in the value of such asset backed securities, as well as poor counterparty credit risk management by many banks, saddled the financial system with an enormous unrecognized level of risk. [read post]
22 Jun 2010, 12:41 pm
Title: Cobell v. [read post]
21 Jun 2010, 6:22 pm
Title V: INSURANCE AGREED TO · Federal Insurance Office: Creates a new office within the Treasury Department to monitor the insurance industry and requires a study on ways to modernize insurance regulation and provide Congress with recommendations. [read post]
17 Jun 2010, 6:57 am
Your company is making privacy claims! [read post]
15 Jun 2010, 12:30 pm
Duncan, 919 F.2d 981, 986 (5th Cir. 1990) (hospital records compiled by insurance companies are business records of those companies), cert. denied, 500 U.S. 926 (1991); In re King Enterprises, Inc., 678 F.2d 73, 77 (8th Cir. 1982) (invoices received from suppliers become business records of receiving entity); Matter of Ollag Construction Equipment Corp., 665 F.2d 43, 46 (2nd Cir. 1981) (financial statements supplied to bank are business records of bank);… [read post]
4 Jun 2010, 1:14 pm
The statute reflects a careful balancing of the relative interests of the Government, employee, and employer. [read post]
2 Jun 2010, 6:15 am
COLA also alleged that its "Contract Financial Handbook"--which is not in the record on appeal--required a Miracle Star staff employee who was independent of cashiering, depositing, and bookkeeping functions, to receive and reconcile bank statements. 2. [read post]
10 May 2010, 2:59 am
There is not enough local food to meet the demand, nor enough farmers growing local food, nor companies in the business of processing local food. [read post]
25 Mar 2010, 7:37 am
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a memorandum of law on March 8, 2010, in its Freedom of Information Act (FOIA) lawsuit against the Federal Deposit Insurance Corporation (FDIC) and the Board of Governors of the Federal Reserve System on behalf of former FDIC employee Vern McKinley to obtain documents related to the bailout of Bear Stearns Companies, Inc. [read post]
21 Mar 2010, 4:36 am
SunTrust Banks, Inc., 2001 NCBC 9A ¶¶ 22–30 (Aug. 10, 2001), corporate governance is one area of the law in which standards of conduct diverge from standards of review. [read post]
14 Jan 2010, 9:15 pm
. **** Short Definition An Eligible Contract Participant generally means: Financial Institutions Insurance Companies Mutual Funds Certain commodity pools with $5 million or more of assets Certain organizations with, generally, $10 million or more of assets ERISA plans with $5 million or more of assets Certain governmental entities Certain broker-dealers and investment banks FCMs Floor brokers An individual with generally $10 million or more of assets Certain brokers… [read post]
31 Dec 2009, 4:43 pm
Shell Oil Products Company; Shell Oil Products Company v. [read post]
17 Dec 2009, 6:33 am
Emmerich, Sabastian V. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
— Ross Douthat, The New York Times, December 9, 2009 In his column today, my colleague Thomas Friedman argues eloquently for a Dick Cheney-esque, “one percent doctrine” approach to climate change, which would treat caps on greenhouse emissions as a rational way to “buy insurance” against a potentially catastrophic outcome. [read post]
11 Dec 2009, 11:38 am
The legislation also substantially enhances the authority of the Government Accountability Office (GAO) to examine the Board of Governors of the Federal Reserve and the Federal Reserve Banks to provide greater transparency to Fed facilities and actions. [read post]
28 Nov 2009, 4:23 pm
(5) Health insurance information. [read post]
14 Sep 2009, 7:15 am
Why did the bank agree to open an accou [read post]
14 Aug 2009, 7:30 pm
That's what happened in Hilton v. [read post]
20 Jul 2009, 1:34 am
Source: New York Legislative Retrieval System (LRS), Search run July 19, 2009. [read post]
7 Jul 2009, 1:35 pm
The firm's first major case was Gallant v. [read post]
