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16 Sep 2020, 7:37 am by Geoff Schweller
In the first action, the SEC charged VFA for failing to disclose that its parent company, The Variable Annuity Life Insurance Company (VALIC), paid an entity owned by the Florida teachers’ unions for that entity’s exclusive endorsement of VFA as its preferred financial services partner. [read post]
28 Jan 2014, 3:36 pm by Marty Lederman
  It’s not clear that the individual plaintiffs as shareholders can sue for injuries based on the way in which their financial contributions would be used by the companies or by the insurance plans (e.g., to pay insurance premiums, or to provide reimbursements for contraceptive purchases). [read post]
”  The bill would amend RESPA to require that the amount of title insurance premiums reflect discounts required by state law or title company rate filings. [read post]
2 Feb 2018, 8:57 am by Cynthia Marcotte Stamer
Rather, they should take note of resolution agreements and other enforcement actions against health plans such as the $2.2 million settlement payment APFRE Life Insurance Company of Puerto Rico (MAPFRE) paid under a 2017 resolution agreement to resolve HIPAA violation charges OCR brought based on its investigation of a September 29, 2011 breach report MCPFRE made to OCR. [read post]
6 Aug 2021, 12:07 pm by Troy Rosasco
The VCF will not consider expenses that have not yet been submitted for evaluation by an insurance company, worker’s compensation program, or other applicable benefit programs. [read post]
6 Nov 2020, 6:30 am
Schwarcz (Duke University), on Wednesday, November 4, 2020 Tags: Bonds, COVID-19, Debt securities, Debtor-creditor law, Financial crisis, Insurance, Risk, Securitization, Systemic risk Unions Are Democratically Organized, Corporations Are Not Posted by David Madland, Malkie Wall, and Danielle Root, Center for American Progress, on Wednesday, November 4, 2020 Tags: Boards of Directors, ESG, Human… [read post]
23 Jan 2013, 8:13 am by Cynthia Marcotte Stamer
Stamer has been involved domestically and internationally as an advocate and advisor on health care, pension and Social Security, workforce and insurance reform and regulation. [read post]
23 Sep 2013, 7:53 am by Arina Shulga
Note the list of persons covered by these provisions is very broad and includes: the issuer, any predecessor of the issuer, and any affiliates of the issuer;any director, executive officer, other officer participating in the offering, general partner or managing member of the issuer;any beneficial owner of 20% or more of the issuerʼs outstanding voting equity securities;any promoter connected with the issuer at the time of the sale;any investment manager of an issuer that is a pooled… [read post]
1 Jul 2016, 10:59 am by Rishabh Bhandari
Carrie Cordero flagged the recent purchase of Wright USA, an insurance company that sells legal liability insurance to top CIA, FBI, and other intelligence community officials, by a Chinese company with close ties to the Chinese government. [read post]
28 Nov 2012, 4:51 pm by Cynthia Marcotte Stamer
  In addition, companies sponsoring defined benefit plans govered by the PBGC insurance program and/or the Internal Revenue Code and Employee Retirement Income Security Act’s minimum funding rules or entities that are  part of commonly controlled or affiliated groups of companies, purchasing stock or assets from such company groups or lending to or investing in such entities should evaluate the funding status of… [read post]
27 Dec 2007, 1:22 pm
This weblog is usually more focused on property/casualty insurance issues, but everybody knows that health insurance is where much of the political action is. [read post]
7 Aug 2007, 4:20 pm
I have fought against special interests, drug and insurance companies, for a long time. [read post]
29 Jan 2017, 7:00 am by Eric Rosand, Alistair Millar
Terrorism insurance sales have been on the rise in recent years, and more than 60 percent of companies in the United States have terrorism insurance. [read post]
14 Feb 2010, 1:54 pm by Kenneth Vercammen NJ Law Blog
The transfer of real and personal property in this State held bya husband and wife/civil union couple as “tenants by theentirety” to the surviving spouse/civil union partner is nottaxable for New Jersey Inheritance Tax purposes.2. [read post]
26 Jun 2013, 8:45 am by Sheppard Mullin
The bill contemplates winding down Fannie Mae and Freddie Mac and replacing them with a new government agency called the Federal Mortgage Insurance Company (the “FMIC”). [read post]
22 Mar 2014, 9:00 pm by Karel Frielink
This is about the issuing company (the issuer), the offeror of the securities or the party who requested that the securities be listed on the stock exchange (admission to trade in the regulated market). [read post]
12 Jun 2013, 8:06 am by Mark M. Campanella, Esq.
Depending on the nature of your industry, your company may be entirely banned from conducting business here unless you’ve registered and secured the permission of the necessary state agencies to conduct business (i.e., insurance companies and other industries subject to strict governmental regulation). [read post]