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29 Apr 2020, 9:10 am
This information includes names, Social Security numbers, mailing addresses and bank account information. [read post]
28 Apr 2020, 4:20 pm
: On April 27, the District of Columbia Department of Insurance, Securities and Banking (DISB) issued Commissioner’s Order 03-2020, applicable to all insurance companies authorized to conduct business in DC and to insurance premium finance companies, prohibiting termination of insurance policies due to non-payment of premium, requiring reasonable accommodations to policyholders, requiring insurers to allow for self-audits and premium adjustments, allowing for expedited… [read post]
28 Apr 2020, 12:10 pm
They may only enter non-Direct Express bank account information for direct deposit, or leave bank information empty to receive a paper check by mail. [read post]
28 Apr 2020, 12:05 pm
The post How To Prepare For a Collaborative Divorce Checklist appeared first on Collaborative Divorce Texas. [read post]
28 Apr 2020, 8:27 am
The post New Hampshire Releases Guidance To Assist Licensee Compliance With New Insurance Data Security Law appeared first on Insurance & Reinsurance. [read post]
28 Apr 2020, 8:26 am
CLS Bank International (573 U.S. 208 (2014)) and its progeny. [read post]
27 Apr 2020, 4:55 pm
: On April 23, the Department of Insurance, Securities and Banking issued Bulletin 20-IB-2-04/10, to insurers, captives, and RRGs domiciled in the District of Columbia, regarding modified regulatory filing requirements during the public health emergency. [read post]
27 Apr 2020, 3:14 pm
Deutsche Bank AG, were combined to be heard before the Supreme Court to settle the question of whether Trump’s personal information could be secured through subpoenas. [read post]
27 Apr 2020, 11:31 am
Public health is part of national security. [read post]
27 Apr 2020, 9:34 am
Obligations for CII Operators: (1) Predicting National Security Risks and Initiating Cybersecurity Review Process Under the Measures, CII operators seeking to procure network products or services must first “predict” the potential national security risks associated with such products or services. [read post]
27 Apr 2020, 7:41 am
Those questions are starkly different yet similarly important for banks and other traditional lending institutions accustomed to operating under the Bank Secrecy Act (“BSA”) and those nonbank lenders who have never been under the BSA’s purview. [read post]
27 Apr 2020, 3:00 am
Her firm currently represents an extensive list of clients including Equity Group Holdings, Ltd., which is the largest bank holding company in Africa, serving over 9.2 million customers. [read post]
27 Apr 2020, 1:14 am
appeared first on Bright! [read post]
26 Apr 2020, 4:25 pm
Rachel Riley, the presenter of Countdown, has won the first round in a High Court libel claim over a tweet sent by a former senior aide to Jeremy Corbyn. [read post]
26 Apr 2020, 10:39 am
This latest filing is the first coronavirus-related securities lawsuit in the U.S. against a non-U.S. company. [read post]
25 Apr 2020, 7:37 am
The players The main players in the $3.82 trillion municipal securities market are issuers–the municipalities who sell the bonds, investors–including financing companies like the litigants, banks and smaller buyers, and broker-dealers that provide marketing, pricing and underwriting services. [read post]
24 Apr 2020, 4:22 pm
But this is not a market with strong network effects or first-mover advantages. [read post]
24 Apr 2020, 11:33 am
Many in the U.K., and elsewhere, have alleged that China has not honestly reported the extent of its coronavirus infections and deaths, and that it suppressed news of the virus as it first emerged. [read post]
24 Apr 2020, 7:42 am
The CFAA provides for criminal and civil liability for unauthorized access or damage to a “protected computer,” which includes federal computers, bank computers and computers connected to the internet. [read post]
24 Apr 2020, 3:00 am
House to allow lawmakers to cast votes remotely for the first time in history, after Republicans who are clamoring to reopen Congress registered their opposition. [read post]
