Search for: "Insurance Companies D, E & F"
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11 Dec 2023, 1:18 pm
Some examples of direct or indirect (e.g., as a trustee of a trust) substantial control include: (A) board representation; (B) ownership or control of a majority of the voting power/rights; (C) rights associated with any financing arrangement or interest in a company; (D) control over one or more intermediary entities that separately or collectively exercise substantial control over a Reporting Company; (E) arrangements or financial or business relationships,… [read post]
16 Nov 2023, 10:06 am
(e) (1) Except as provided in subdivision (d), a violation of this section is an infraction punishable by a fine of not more than twenty-five dollars ($25) [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [read post]
10 Nov 2023, 1:35 pm
The monthly limitation under § 132(f)(2)(B) regarding the fringe benefit exclusion amount for qualified parking is $315. [read post]
9 Nov 2023, 1:07 pm
The monthly limitation under § 132(f)(2)(B) regarding the fringe benefit exclusion amount for qualified parking is $315. [read post]
27 Oct 2023, 12:30 pm
F—n' a—e. [read post]
19 Oct 2023, 11:55 am
Jacobsmeyer, and Barry D. [read post]
11 Oct 2023, 7:56 am
As insurance companies and unscrupulous property owners are often concerned with limiting their financial exposure in these incidents, it is crucial that the family of Shelia D. [read post]
6 Oct 2023, 5:12 am
The accident sparked a dispute between the trucking company and the insurance company. [read post]
29 Sep 2023, 5:11 am
H – Handling Insurance Companies After filing a child injury claim, you may have to deal with insurance companies. [read post]
21 Sep 2023, 7:20 am
Weiss & Ashley E. [read post]
25 Aug 2023, 3:00 am
—Warren E. [read post]
19 Aug 2023, 7:37 pm
Stat.; c) Fire proofing and fire protection systems; d) Plumbing; e) Electrical systems; f) Waterproofing and exterior painting; g) Windows and exterior doors; h) And any other item that has a deferred maintenance expense or replacement cost that exceeds $10,000 and the… [read post]
14 Aug 2023, 12:31 pm
___ Yes ___ No(Matured endowment policies, claim settlement certificates, supplementary contracts, annuity contracts and refunds thereunder and interest income certificates even though issued by an insurance company are not considered life insurance contracts.)7. [read post]
2 Aug 2023, 6:37 am
” As part of the Chilean fintech act, financial institutions are required, upon request, to grant “Providers of Information-Based Services”access to certain “open finance” information, stipulated in Article 17 of the act to include: information on the contracted commercial conditions and the use or history of transactions carried out by the Clients with respect to the financial products and services that they maintain contracted with institutions that provide… [read post]
26 Jul 2023, 9:01 pm
Companies will be expected to make S-K disclosures based on what they are doing this year. [read post]
19 Jul 2023, 9:05 pm
-based firms (including subsidiaries) with at least $500 million in annual revenues would likely qualify as “doing business” in California.[17] (Insurance companies, which are covered by other separate legislation in California, are excluded.) [read post]
16 Jul 2023, 10:41 pm
Inter Sources, Inc., State Farm Fire and Casualty Company, Defendants, 2023 Cal. [read post]
5 Jul 2023, 3:51 am
Department of Labor, 69 F.4th 773 (11th Cir. [read post]
