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National Union Fire Insurance Company of Pittsburgh, PA, No. 3:19cv839 (JBA), finding that there was no coverage under a directors & officers policy for defense costs associated with responding to a government subpoena. [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
3 Nov 2021, 7:05 am by Hunton Andrews Kurth LLP
Loss of Value: Risks to Stablecoin Users and Stablecoin Runs At the outset, the Report urges Congress to enact legislation requiring stablecoin issuers to be insured depository institutions, i.e., a bank or credit union, in order to mitigate risks to stablecoin users and guard against stablecoin runs. [read post]
3 Nov 2021, 6:40 am by Rob Robinson
“Existing mutual customers will benefit from this union through greater continuity in their communications infrastructure and communications data strategy. [read post]
1 Nov 2021, 5:45 pm by Amy Howe
” New York countered that the justices should deny review because the requirement only applies to insurance companies who provide insurance in New York. [read post]
1 Nov 2021, 1:34 pm by Emily Dai
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
It has jurisdiction over laws affecting banks, credit unions, savings associations, securities firms, insurance companies and other entities that participate in the country’s financial system. . . . [read post]
29 Oct 2021, 4:00 am by Jim Sedor
Making matters worse, some senior Democratic lobbyists have left the company recently, the Wall Street Journal reported. [read post]
25 Oct 2021, 2:28 pm
In many cases, a statement of origin printed on company letterhead will suffice. [read post]
25 Oct 2021, 12:42 pm by ocgdev
It is increasingly common for insurance companies to make these forms available online so that no paper is involved in the process. [read post]
25 Oct 2021, 9:37 am by Kevin Kaufman
On the business side, lawmakers could target expenditures that create an uneven playing field across industries or sectors, such as the exemptions for credit union income and municipal bond interest, and tax benefits for Blue Cross, Blue Shield companies. [read post]
18 Oct 2021, 1:13 pm by Emily Dai
.: The Center on the United States and Europe at Brookings will host a panel on travel policies, border closures and the European Union’s experience with their Digital COVID Certificate. [read post]
18 Oct 2021, 5:45 am by Laura Hodgson (UK)
There is currently no harmonised approach to the recovery and resolution of insurance companies in the European Union. [read post]
17 Oct 2021, 2:17 pm by admin
INTRODUCTION The new, third edition of the Reference Manual on Scientific Evidence was released to the public in September 2011, as a joint production of the National Academies of Science, and the Federal Judicial Center. [read post]
12 Oct 2021, 9:37 am by Mark J. Furletti
   The law exempts insured financial institutions (banks, savings banks, savings and loan associations, financial services loan companies, and credit unions), nondepository financial services loan companies, open-end credit as defined in TILA, and tax refund anticipation loans. [read post]