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17 Dec 2020, 3:05 am
Although the final rules will be effective 60 days after publication in the Federal Register, there’s a two-year transition period before companies will be required to submit a Form SD with this info. [read post]
17 Dec 2020, 3:04 am
Also in November, the federal government of Nigeria ratified Nigeria's membership of the African Continental Free Trade Area (AfCFTA). [read post]
16 Dec 2020, 10:15 pm
That’s a figure that makes health insurance companies balk and Medicare blanch. [read post]
16 Dec 2020, 9:49 am
The Act also excludes other companies that are already required to disclose their beneficial owners, including federally regulated banks, credit unions, state-regulated insurance companies, churches, and charitable organizations, as well as companies with a physical presence in the U.S. that have over 20 employees and over $5 million in gross receipts or sales. [read post]
16 Dec 2020, 9:03 am
Unemployment insurance is a joint federal-state social insurance program that finances benefits for recently unemployed workers through taxes on employers. [read post]
16 Dec 2020, 3:00 am
Plaintiff Bridge Aina Le’a, LLC, a landowner at the time of reversion, challenged the reversion’s legality and constitutionality in a state agency appeal, later filing suit in federal district court. [read post]
15 Dec 2020, 10:00 pm
In her Opinion, Federal District Magistrate Judge ruled that the Pennsylvania Supreme Court’s 2019 decision in the case of Gallagher v. [read post]
15 Dec 2020, 12:24 pm
For example, if a payments company takes deposit of a sender/customer’s funds into its account in connection with the service, then there is a risk of triggering federal and state laws governing money transmission. [read post]
15 Dec 2020, 12:15 pm
It is not uncommon for German banks and insurers to be involved in the business of corruption, all while the export bronze world champion Germany is globalizing. [read post]
15 Dec 2020, 11:55 am
The post Mortgage Company Agrees to Pay $24.9 Million to Settle Fraud Allegations Related to Federal Mortgage Insurance appeared first on Tycko & Zavareei LLP. [read post]
15 Dec 2020, 5:00 am
You will probably also want to make sure you talk with your banker, insurance and marketing professionals before you begin your franchise. [read post]
14 Dec 2020, 11:22 am
Greg Lindberg is now known for creating an empire of annuity and insurance companies that he used to send money to companies he controlled. [read post]
14 Dec 2020, 10:01 am
Thomas Wright, Brookings senior fellow and director of the Center on the United States and Europe, will moderate a discussion with panelists Sebastian Groth, director for policy planning at the German Federal Foreign Office; Manuel Lafont Rapnouil, head of policy planning at the French Ministry of Europe and Foreign Affairs and Victoria Nulan, nonresident senior fellow at Brookings’s Center on the United States and Europe. [read post]
14 Dec 2020, 8:33 am
The court saw the statute as discriminating against these pharmaceutical manufacturers and marketers because other companies were allowed to use the same prescription information for nonmarketing purposes. [read post]
14 Dec 2020, 6:14 am
But the company vowed to continue its legal battle, using insurance funds to pay its litigation costs. [read post]
14 Dec 2020, 5:14 am
State Farm Mutual Automobile Insurance Company and Rhonda Cox. [read post]
14 Dec 2020, 2:32 am
Federal Trade Commission and nearly every U.S. state on Wednesday were assigned to two U.S. judges in Washington appointed by former President Barack Obama, federal court records released Friday show. [read post]
12 Dec 2020, 2:17 pm
Health insurance companies implement risk prediction tools that are likely prioritizing care in racially biased ways, which is illegal for any providers receiving federal funds from programs like CHIP and Medicaid or insurers participating in the Affordable Care Act exchanges. [read post]
12 Dec 2020, 6:19 am
Indemnity Insurance Company of North America and Tin Top Insurance Agency, LLC. [read post]
11 Dec 2020, 4:57 pm
Retailer Ralph Lauren sued its insurance company, Factory Mutual, which was one of the few insurers that offered policies that explicitly provided some coverage for losses from pandemics. [read post]
