Search for: "Union Security Insurance Company"
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14 Jan 2021, 8:30 pm
Capitol his comments helped inspire led the company to reverse course. [read post]
7 Jan 2021, 10:04 am
When it comes to wage garnishment, if you are tasked with collecting debt on behalf of a bank, credit union, or finance company, seizing funds from a debtor’s paycheck through garnishment or wage deductions is often a last-resort strategy for you to use in recouping your organization’s funds. [read post]
6 Jan 2021, 2:41 pm
Note: SSDI (Social Security Disability Insurance) is not the same as SSI (Social Security’s Supplemental Income which is usually for dependents with disabilities.) [read post]
6 Jan 2021, 5:01 am
’” Days later, the People’s Bank of China, the China Banking and Insurance Regulatory Commission, the China Securities Regulatory Commission, and SAMR discussed with Ant Group an urgent need for “rectification” of the company’s “illegal” financial activities. [read post]
5 Jan 2021, 8:41 am
Radoo also reportedly engaged in fixed insurance products by selling fixed life insurance and fixed annuities to retail clients. [read post]
5 Jan 2021, 8:41 am
Radoo also reportedly engaged in fixed insurance products by selling fixed life insurance and fixed annuities to retail clients. [read post]
4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
31 Dec 2020, 9:03 pm
In a statement, the American Civil Liberties Union of Southern California stated that the curfews violated the U.S. [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
30 Dec 2020, 2:19 pm
On international asset recovery Zagaris covered the agreement by the U.S., Jersey, and Nigeria to repatriate more than $300 million of stolen Abacha funds to Nigeria as well as the U.S. returning $300 million to Malaysia in the 1MDB case, the Portuguese court’s seizure of Isabel dos Santos’ shares in a telecom firm in connection with the Angolan corruption investigation, and the Swiss freeze of $900 million from the former head of the Angolan Insurance… [read post]
29 Dec 2020, 5:00 am
Erie Insurance Exchange, No. [read post]
22 Dec 2020, 7:08 pm
Funds appropriated under the Railroad Unemployment Insurance Act will be available to cover the cost of additional extended unemployment benefits. [read post]
22 Dec 2020, 1:21 pm
On 22 December 2020, the Cyprus Securities and Exchange Commission (“CySEC”) announced the introduction of a Temporary Permissions Regime (the “Cyprus TPR”) to be made immediately available to UK-authorized investment firms in order to facilitate smooth post-Brexit transition, in the event that the UK and EU will not reach a deal by 31 December 2020. [read post]
17 Dec 2020, 9:03 pm
Department of Homeland Security and U.S. [read post]
17 Dec 2020, 2:21 pm
Unfortunately, there is nothing I have been able to find in the public record that says anything about whether the company’s D&O insurers contributed to the settlement. [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]
10 Dec 2020, 8:30 pm
The securities fraud unit in the Southern District of New York also scrutinized Hunter Biden’s finances, according to the source. [read post]
10 Dec 2020, 8:56 am
Guo Shuqing, chairman of the China Banking and Insurance Regulatory Commission (CBIRC), hinted “timely and targeted measures to prevent new systemic risks”, in a nod toward further regulation. [read post]
9 Dec 2020, 11:04 am
In the Courts (5 cases) NFL SETTLES IC MISCLASSIFICATION CLAIMS OF SECURITY REPRESENTATIVES. [read post]
4 Dec 2020, 8:07 am
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
