Search for: "National Bank v. Insurance Company"
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10 Mar 2024, 5:04 pm
The regulator has also fined a life insurance company £80,000 for conducting a predatory campaign comprising of almost 48,000 unsolicited, spam phone calls. [read post]
8 Mar 2024, 6:02 pm
Like most Americans, I believe Roe v. [read post]
7 Mar 2024, 8:01 am
The proposed regulations anticipate exempting data transactions “to the extent that they are ordinarily incident to and part of the provision of financial services” including: (i) banking, capital-markets, or financial-insurance services; (ii) a financial activity authorized by 12 U.S.C. [read post]
5 Mar 2024, 8:07 am
Several insurance companies and banks refused to work with the NRA out of fear of reprisals from New York regulators. [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
Concluding that it4 TRUMP v. [read post]
29 Feb 2024, 12:02 pm
It covers, among other types of extensions of credit by a bank, loans to an insider of the bank; a bank holding company of which the bank is a subsidiary; and any other subsidiary of that bank holding company. [read post]
13 Feb 2024, 2:40 am
The French parent companies sought to sue the German banks in Paris, arguing that this was the place where they experienced the resulting financial loss. [read post]
12 Feb 2024, 6:07 am
The Health Plan Excess Fee Case Filed Against Johnson and Johnson In Lewandowski v. [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]
6 Feb 2024, 3:58 pm
The Supreme Court’s 2023 decision in Groff v. [read post]
30 Jan 2024, 9:50 am
Askanase v. [read post]
29 Jan 2024, 10:47 am
Vullo (Mar. 18): Whether the head of New York’s Department of Financial Services violated the National Rifle Association’s freedom of speech by urging banks and insurance companies that worked with the NRA to cut their ties with the group. [read post]
25 Jan 2024, 6:55 pm
Vullo also issued a press release urging insurance companies and banks not to do business with the NRA. [read post]
25 Jan 2024, 2:51 pm
Everest National Insurance Co., the Ninth Circuit rejected the policyholder’s argument that the potential for vicarious liability under Section 12940 was sufficient to shield a judgment from Section 533’s preclusion. [read post]
23 Jan 2024, 9:01 pm
Wells Fargo The second settlement against Wells Fargo resolves allegations that the bank hid from investors that it was unnecessarily charging customers for auto-collision protection insurance. [read post]
8 Jan 2024, 5:06 pm
In addressing the public policy argument, the Court interpreted the insurance policy's language by the insurance carrier, who asserted that it had no duty to defend under the employer's liability insurance policy with Hartford Underwriters Insurance Company. [read post]
8 Jan 2024, 2:02 am
The case concerned a medical service provider (MDK) who had processed the personal health data of an incapacitated employee and passed the information to a health insurance fund. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
28 Dec 2023, 9:05 pm
The termination of the national emergency will end waivers impacting several federal health programs, including Medicaid, Medicaid, and the Children’s Health Insurance Program (CHIP), as well as the Department of Housing and Urban Development’s COVID-19 mortgage forbearance program. [read post]
