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On March 16, 2015, the Des Moines Board of Water Works Trustees (DMWW) filed a complaint against the Supervisors of Calhoun, Sac, and Buena Vista Counties in their capacities as trustees of Iowa drainage districts. [read post]
27 Dec 2015, 8:19 am by Adam Weinstein
The SEC also alleged that Brogdon consistently failed to file required financial statements and drew down on the trustee funds in order to make interest payments to investors without disclosure or replenishment of the fund as required by the conduit municipal bond offering documents. [read post]
11 Dec 2015, 10:18 am by Cynthia Marcotte Stamer
., applications for financial assistance, annual funding notices, critical and endangered notices). [read post]
4 Dec 2015, 6:26 am by Jim Sedor
Senate Republicans plan to insert a provision into a government-funding bill that would expand the amount of money that political parties could spend on candidates. [read post]
30 Nov 2015, 6:49 am by William K. Berenson
Board of Trustees of the National Elevator Industry Health Benefit Plan, involves the question of whether an ERISA fiduciary can recover money the plan claims it overpaid to the injured party/pan participant if the funds are no longer in the participant's possession and control.The Case that Could Change Subrogation RulesRobert Montanile was an ERISA plan member. [read post]
11 Nov 2015, 9:44 am by Ronald Mann
The only argument this Monday was an Employee Retirement Income Security Act case, Montanile v Board of Trustees of the National Elevator Industry Health Benefit Plan. [read post]
11 Nov 2015, 7:23 am by Joy Waltemath
Board of Trustees of the National Elevator Industry Health Benefit Plan asked the High Court whether a lawsuit by an ERISA fiduciary against a participant to recover an alleged overpayment by the plan seeks “equitable relief” within the meaning of ERISA Sec. 502(a)(3) if the fiduciary has not identified a particular fund that is in the participant’s possession and control at the time the fiduciary asserts its claim. [read post]
4 Nov 2015, 2:39 pm by Richard Symmes
  Definitely something to explore if you have funds available in which to settle your debts. [read post]
28 Oct 2015, 7:53 am by Ronald Mann
Montanile v Board of Trustees of the National Elevator Industry Health Benefit Plan presents a fact situation so pedestrian it is remarkable that the answer could be unclear: when someone with health insurance is injured in an automobile accident, does he have to reimburse the insurer for medical expenses covered by the plan if he later recovers from the other driver? [read post]
14 Oct 2015, 7:42 pm by Adam Levitin
If the money market funds paid for some mercenary think tanker to write a policy paper urging their deregulation, the commercial banks could counter by financing their own policy paper. [read post]
14 Oct 2015, 1:04 pm by Dheeraj K. Singhal
Home to the booming auto industry, African-Americans from the Jim Crow southern states flocked to the city. [read post]
29 Sep 2015, 5:00 am by Doug Cornelius
Baxter, Chair of the Board of Trustees of the Putnam Mutual Funds Matthew P. [read post]
25 Sep 2015, 7:56 am by Jim Sedor
Beasley and Kilpatrick were both trustees to the pension funds. [read post]
15 Sep 2015, 7:29 am by Joy Waltemath
The dispute in this case concerned whether this construction industry exception applied here because Studer’s permanently ceased performing work covered by the fund, or whether, instead, it did not apply, because Michael’s essentially took over the work Studer’s would have done, yet did not make contributions to the fund. [read post]
9 Sep 2015, 12:54 pm by Lyle Denniston
Trustees, National Elevator Industry Health Benefit Plan — duty of benefit plan administrator to identify the specific funds that the plan seeks to recover as over-payments to a participant Kingdomware Technologies v. [read post]
9 Sep 2015, 11:14 am by S2KM Limited
Other important topics (Non-Qualified Assignments; Qualified Settlement Funds; Affordable Care Act) are not addressed at all. [read post]
21 Aug 2015, 6:07 pm by Cynthia Marcotte Stamer
Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that violations will obligate the sponsoring employer to self-assess, self-report on IRS Form 8928, and… [read post]
21 Aug 2015, 11:24 am by Cynthia Marcotte Stamer
Employers sponsoring health plans and members of their management named as plan fiduciaries or otherwise having input or oversight over the health plan should verify their company’s group health plan meets the out-of-pocket maximum rules of the Patient Protection and Affordable Care Act (ACA) § 1302(c)(1) as well as a long list of other federal health benefit rules to minimize the risk that violations will compel the sponsoring employer to self-assess, self-report on IRS Form 8928, and… [read post]