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7 Apr 2020, 3:20 pm by skelly
  The Bulletin states that, “[New York Department of Financial Services] has confirmed to ELANY that the moratorium, premium payment grace period and notice requirements do not apply to commercial excess line policies and policyholders. [read post]
31 Mar 2020, 2:30 pm by Joel R. Brandes
Slip Op. 01564 (1st Dept., 2020) the Appellate Division held that Family Court properly denied respondent’s request for a credit for the child’s college room and board expenses. [read post]
31 Mar 2020, 4:31 am by Shannon O'Hare
The bonds were secured by 50.1 per cent of the share capital of Citgo Holding Inc., a subsidiary of PDVSA. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
Working toward those goals, Wilson started producing concerts in local clubs, undeterred by her lack of any education or experience that would have prepared her to handle the financial aspects of concert production. [read post]
29 Mar 2020, 7:56 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
25 Mar 2020, 5:56 am by Reshma Kishnani
Additional financial support and business credit programs are also being rolled out by numerous institutions with the support of the federal government. [read post]
24 Mar 2020, 12:30 pm by James Kim and Scott A. Coleman
The proposed rule, together with the FDIC’s recent approvals of deposit insurance applications for Nelnet Bank and Square Financial Services, Inc., suggest the ILC charter as a viable alternative to the OCC’s fintech charter, which has been stalled by litigation. [read post]
23 Mar 2020, 2:30 am by Matrix Legal Support Service
Sevilleja v Marex Financial Ltd, heard 8 May 2019. [read post]
16 Mar 2020, 12:43 pm by Cynthia Marcotte Stamer
While H.R. 6201 is expected to include tax credits for employers to help mitigate the financial effects of its paid leave mandates for covered employers, employers will want to understand and take into account these requirements and the potential tax credits when deciding what leave to offer beyond the mandated paid leave and properly plan for, anticipate costs of and integrate those obligations with their other leave obligations. [read post]
11 Mar 2020, 2:00 am by Jacob M. Monty, Monty & Ramirez LLP
Standard Policy Isn’t Sufficient In September 2018, the EEOC brought charges against Crossmark, Inc., a Plano-based sales and marketing services company that provides part-time food demonstrators to Walmart and Sam’s Club stores. [read post]
11 Mar 2020, 2:00 am by Jacob M. Monty, Monty & Ramirez LLP
Standard Policy Isn’t Sufficient In September 2018, the EEOC brought charges against Crossmark, Inc., a Plano-based sales and marketing services company that provides part-time food demonstrators to Walmart and Sam’s Club stores. [read post]
10 Mar 2020, 2:04 pm by Jacob Sapochnick
The USCIS “Direct Filing Addresses for Form I-129, Petition for a Nonimmigrant Worker” webpage will be updated to reflect that petitioners must file at the service center listed on their selection notice. [read post]
9 Mar 2020, 2:49 am by Matrix Legal Support Service
Sevilleja v Marex Financial Ltd, heard 8 May 2019. [read post]
2 Mar 2020, 11:04 am by Cynthia Marcotte Stamer
  Along with assisting their health plan clients with these activities, brokers, consultants, TPAs, and other plan vendors also should evaluate the potential implications of the reforms in the 02/06/20 Proposed Rule as well as any relevant state law reforms on the advice and services they provide to their clients, as well as their potential responsibilities and exposures in light of the evolving state health and PBM transparency rules. [read post]