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15 Apr 2024, 9:01 pm by renholding
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
9 Apr 2024, 2:41 pm by vforberger
Drivers who pay for health insurance out of pocket earn nearly half of that. [read post]
8 Apr 2024, 11:54 am by Townsend Bourne
Note the Proposed Rule explicitly allows a third party (such as an Incident Response (“IR”) company, insurance or other service provider, or law firm) to submit reports on behalf of a covered entity, a practice that already occurs in the cyber reporting world and is now explicitly acknowledged here by CISA. [read post]
1 Apr 2024, 11:41 am by Marie Nganele
A Certificate of Insurance listing all of the community association’s current insurance policies, issuing companies, policy numbers, coverage limits, and effective dates. [read post]
29 Mar 2024, 11:19 am by Jake Bottari
Notify Your Insurance Company: Promptly inform your insurance provider about the accident. [read post]
17 Mar 2024, 9:37 am by Wiggam Law
If you have fewer than 50 FTEs and you provide health insurance to your employees, you may need to provide your employees with Form 1095-B and then file a Form 1094-B summary with the IRS as well. [read post]
14 Mar 2024, 9:35 am by Wiggam Law
Forms 1094-C Form 1094-C (Transmittal of Employer-Provided Health Insurance Offer and Coverage Information Returns) gathers a summary of the information reported on the company’s 1095-C forms. [read post]
6 Mar 2024, 3:04 am by Etelka Bogardi (HK) and Conrad Lam
The Custodial Services Circular contains various principles-based governance and custodial standards, structured as follows: (A) governance and risk management; (B) segregation of client digital assets; (C) safeguarding of client digital assets; (D) delegation and outsourcing; (E) disclosure; (F) record keeping and reconciliation of client digital assets; (G) anti-money laundering and counter-financing of terrorism; and (H) ongoing monitoring. [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]
4 Mar 2024, 12:47 pm
C. 20543,pio@supremecourt.gov, of any typographical or other formal errors.SUPREME COURT OF THE UNITED STATESNo. 23–719DONALD J. [read post]
3 Mar 2024, 9:01 pm by renholding
  Plaintiffs challenged the transaction on the grounds that the directors and beneficial owner of the majority voting power of both entities, Gregory B. [read post]
3 Mar 2024, 6:52 am by Kevin LaCroix
I emphasize this point because this may suggest an area of interest as insurance underwriters try to assess whether an insurance applicant may carry a latent continuing COVID-related litigation risk or otherwise represent a continuing risk for a related COVID-related claim. [read post]
Also like LB 308, these bills would require genetic testing companies to (a) provide access to its privacy policy; (b) obtain consent for certain uses of consumers’ genetic data; and (c) obtain consent for retention of any biological sample, among other requirements. [read post]
26 Feb 2024, 5:27 pm by Texas Legal News
The sooner the insurance company is informed of an accident, the sooner it can investigate or defend a claim. [read post]