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13 Mar 2024, 5:38 am
On March 6, 2024, in an 11-page order, the Honorable Jesus G. [read post]
8 Mar 2024, 9:05 pm
Gross contends that these measures would redistribute the economic impact of sexual misconduct onto those best positioned to prevent it: managers, lenders, and insurers. [read post]
6 Mar 2024, 4:15 pm
It stands to reason that an insurance company asked to pay benefits will not rely solely on the word of the claimant. [read post]
6 Mar 2024, 3:43 pm
Insurance companies regularly attempt to limit their liability under a two-year mental health limitation in the disability policies. [read post]
6 Mar 2024, 3:04 am
(G) Anti-money laundering and counter-financing of terrorism AIs should: Ensure effective AML/CFT systems are in place to manage and mitigate any money laundering and terrorist financing risks relating to the AI’s digital asset custodial activities. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
20 Feb 2024, 7:09 pm
Jay Collins (R), the author of SB 1276, as quoted by Insurance Journal in a January 23 article . [read post]
13 Feb 2024, 2:40 am
The applicant is a company established in Hungary. [read post]
7 Feb 2024, 9:01 pm
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
7 Feb 2024, 7:12 am
7269882 TO THE ROOT OF YIELD 7291384 PENCE MEDIA GROUP 7289684 RUOFF INSURANCE 7273966 MAYFAIR CAPITAL PARTNERS 7283933 UNIQUELEE CREATIONS 7262222 ZEN BUFFALO CO 7274302 NEW SHOE DAY 7291383 PENCE MEDIA GROUP 7293550 SEW VIVID DESIGNS 7262669 FALCON PINS 7263474 7291941 CARE. [read post]
23 Jan 2024, 9:01 pm
From about 2006 to 2016, Wells Fargo allegedly enrolled more than 800,000 of its auto loan customers, without their knowledge, in insurance they did not need or want. [read post]
19 Jan 2024, 10:59 am
Examples of fringe costs include costs incurred for vacations, sick leave, holidays, military leave, employer pension and 401(k) contributions, payroll and unemployment taxes, insurance, and other employee benefits. [read post]
4 Jan 2024, 9:05 pm
Key changes to identified vulnerabilities are indicated for additions and removals, respectively: * In 2022, discussion of G-SIBs, large non-G-SIBs and regional banks was included in a single discussion entitled “Large Bank Holding Companies. [read post]
4 Jan 2024, 12:09 pm
All of the above g. [read post]
4 Jan 2024, 6:55 am
Among federal safety regulations to protect against amputations are: 29 CFR Part 1910 Subparts O and P (machinery and machine guarding); 29 CFR 1926 Subpart I (hand tools and power tools); 29 CFR Part 1928 Subpart D; 29 CFR Part 1915 Subparts C, H, and J; and 29 CFR Part 1917 Subparts B, C, and G. [read post]
2 Jan 2024, 2:13 am
., Fireman’s Fund Insurance Company, Allianz Insurance Company, Defendants, 2023 Cal. [read post]
1 Jan 2024, 9:05 pm
Even if insurance funding is critical, all the insurance may be settled, eliminating non-settled insurer issues. [read post]
22 Dec 2023, 9:33 am
“ It is the responsibility of an employer to accommodate its employees’ sincerely held religious beliefs,” the announcement quotes Marcus G. [read post]
18 Dec 2023, 2:48 pm
This update includes the following: CFM Items Q4 Matters Annual Compliance & Other Items Annual Fund Matters Annual Management Company Matters Notable Regulatory & Other Items from 2023 Compliance Calendar **** CFM Items We are pleased to welcome Jon Tong as a Senior Associate in our Funds practice group. [read post]
14 Dec 2023, 9:01 pm
Each covered entity must implement written policies and procedures designed to produce and maintain a complete, accurate, and documented asset inventory of the entity’s information systems.[16] The asset inventory must be maintained in accordance with written policies and procedures.[17] At a minimum, such policies and procedures must include: (i) a method to track key information for each asset (g., owner, location, classification or sensitivity, support expiration date, and recovery… [read post]
