Search for: "Risk Retention Group"
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6 Mar 2020, 6:00 am
Similarly, acquirors can use data analytics to prepare for talent retention by determining which roles are most critical to value creation, assessing employee performance, and using company and external data to highlight which employees are most at risk of leaving. [read post]
22 Jun 2015, 6:30 am
The claim can always be withdrawn if retention value won’t be penetrated. [read post]
14 Aug 2018, 9:14 am
The issue POCA prohibits receiving, dealing with, or being concerned in a transaction which facilitates (by whatever means) the retention or movement of the “proceeds of crime”. [read post]
10 Dec 2010, 12:28 pm
[1] See Sullivan Financial Group, Inc, et al. v. [read post]
9 Dec 2016, 1:06 pm
The winning group will get a prize. [read post]
7 Jun 2020, 8:47 am
This is a massive data retention obligation, which affects millions of users instead of only those investigated for an illegal act. [read post]
14 Jun 2017, 7:06 am
The retention of much of the Volcker rule, albeit with significant adjustments, stands in contrast to the complete repeal of the Volcker rule required by the Financial CHOICE Act. [read post]
2 Oct 2014, 6:30 am
Retention levels and reporting requirements need to be covered. [read post]
7 Jan 2012, 4:34 pm
Overall, these types of programs seek the improve employee performance, retention, and most of all prevent additional fatal accidents that are attributed to the medical condition of sleep apnea. [read post]
8 Nov 2011, 4:24 pm
Retention is covered as well. [read post]
8 Aug 2013, 6:10 am
The statute provides the following exemptions: 1) a stock life, health, or accident insurance company; 2) a mutual life, health, or accident insurance company; 3) a stock fire or casualty insurance company; 4) a mutual fire or casualty insurance company; 5) a Mexican casualty insurance company; 6) a Lloyd's plan; 7) a reciprocal or interinsurance exchange; 8) a fraternal benefit society; 9) a stipulated premium company; 10) a nonprofit legal services company; 11) a statewide mutual… [read post]
18 Sep 2009, 9:42 am
., et al Download Ooida Risk Retention Group, Inc. v. [read post]
20 Jun 2023, 8:42 am
The EIR contained detailed descriptions of how variable density thinning would be implemented in the FHR project areas, including objective numerical vertical and horizontal distance separation standards for removal and retention, and removal mechanisms that would be used. [read post]
21 Apr 2021, 9:02 am
The EUSR risk retention and credit granting provisions did not previously recognise the differences inherent in NPE securitisations, e.g. in true-sale risk retention requirements align the interests of originators, sponsors and original lender with the investor. [read post]
25 Aug 2020, 8:00 am
People are genuinely concerned about the coronavirus pandemic and the risk of infection. [read post]
30 Oct 2019, 9:16 am
In San Francisco, covered employers are barred from considering a separate group of criminal records, even though these records are not off-limits in other California cities. [read post]
8 Nov 2012, 6:47 am
Biggert was also expected to be a key player on regulatory issues as well as in gaining passage of A Terrorism Risk Insurance Act extension. [read post]
21 Jul 2008, 3:08 pm
”H.R. 5792: to amend the Liability Risk Retention Act of 1986 to increase insurance competition and available coverage for consumersThis bill codifies the NAIC’s proposed corporate governance standards for risk retention into law by amending the Liability Risk Retention Act of 1986 such that risk retention groups offering commercial property insurance will be covered. [read post]
29 Oct 2021, 5:45 am
” As we have previously written, over-retention of personal data can be expensive. [read post]
25 Apr 2019, 9:05 pm
The new auditable agriculture water standards adopted a week ago by California’s leafy greens industry were embraced Thursday by two powerful industry groups. [read post]