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States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
But a state charter would not guarantee fintech companies the same broad federal preemption powers given to national banks. [read post]
8 May 2017, 1:00 am
China National Chartering Company Ltd v Gard Marine and Energy Ltd & Anor, Gard Marine and Entergy Ltd v China National Chartering Company Ltd & Anor, and Daiichi Chuo Kisen Kaisha v Gard Marine and Energy Ltd & Anor, heard 1-3 November 2016. [read post]
7 May 2017, 5:02 am
; Is the individual on the payroll of the company? [read post]
6 May 2017, 10:00 pm
Improving allergen labeling became a national issue. [read post]
6 May 2017, 12:57 pm
Five years of formal probation (10 years in state prison suspended sentence); 3. [read post]
5 May 2017, 9:30 am
We know how to carefully investigate a case and then successfully negotiate with the defendant’s insurance company on your behalf. [read post]
5 May 2017, 6:55 am
Consequently, the economic future is uncertain for an aging and minimally-industrialized nation that cannot regenerate its labor force. [read post]
4 May 2017, 9:30 pm
” The editors argued that although some conservatives have expressed concern about preserving “protections for people with pre-existing conditions,” they should be put at ease by the fact that, under the new proposal, insurance companies “could consider health status only in the case of people who have not been continuously insured, and even then…only for each person for a one-year period. [read post]
3 May 2017, 10:59 am
Consent to transfer required – The Measures set out 3 circumstances where data cannot be transferred out of China, which are: (i) if the data subject has not consented to the transfer, or if such transfer may bring harm to personal rights; (ii) when the cross-border data transfer poses risks to the security of State politics or national defence and may harm public interests; or (iii) other circumstances in which CAC, public security departments or national security… [read post]
2 May 2017, 1:00 am
China National Chartering Company Ltd v Gard Marine and Energy Ltd & Anor, Gard Marine and Entergy Ltd v China National Chartering Company Ltd & Anor, and Daiichi Chuo Kisen Kaisha v Gard Marine and Energy Ltd & Anor, heard 1-3 November 2016. [read post]
1 May 2017, 6:33 am
The Conference of State Bank Supervisors has filed a complaint in D.C. federal district court to stop the Office of the Comptroller of the Currency (OCC) from implementing its proposal to issue special purpose national bank (SPNB) charters to fintech companies. [read post]
1 May 2017, 5:27 am
He spoke publicly about his ideas, including at a national transportation conference. [read post]
1 May 2017, 12:00 am
We can investigate the crash and collect evidence that proves the other driver failed to uphold his or duty to drive safely, and we can us that evidence to build a strong claim that the insurance company can’t ignore. [read post]
28 Apr 2017, 6:00 am
It is important to note that while surety companies are almost always insurance companies, there are radical differences between suretyship and insurance. [read post]
27 Apr 2017, 12:38 pm
Although we normally wouldn’t highlight the findings of an auto insurance company as any sort of gospel, EverDrive, the motion-sensing app used to conduct the analysis gleaned information from some 2.7 million trips and 230 million miles driven. [read post]
27 Apr 2017, 12:03 pm
In addition, there are very specific representations regarding wholesale prices and National Drug Codes when medications (compounded or oral prescribed) are being billed in workers' compensation.The physician defendants are charged with a variety of state criminal offenses:Penal Code Section 549 – conspiracy in submitting a false or fraudulent claim with knowledge or reckless disregard that the medical management or billing companies or toxicology… [read post]
27 Apr 2017, 12:03 pm
In addition, there are very specific representations regarding wholesale prices and National Drug Codes when medications (compounded or oral prescribed) are being billed in workers' compensation.The physician defendants are charged with a variety of state criminal offenses:Penal Code Section 549 – conspiracy in submitting a false or fraudulent claim with knowledge or reckless disregard that the medical management or billing companies or toxicology… [read post]
27 Apr 2017, 11:33 am
Clubs and companies are invited to schedule a free seminar. [read post]
27 Apr 2017, 9:40 am
In Waco, the DA in 2011 adopted a policy allowing bondsmen to pay just a portion of bond revocations.The corporations that reap the rewards of Texas’ current bail laws are:AIA Surety: Calabasas, CaliforniaAmerican Surety Company: Indianapolis, IndianaBail USA: Greenville, PennsylvaniaLexington National Insurance Company: Lutherville, MarylandBankers Surety, St. [read post]
27 Apr 2017, 8:44 am
Vercammen has published over 150 legal articles in national and New Jersey publications on litigation, elder law, probate and trial topics. [read post]
