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7 Jul 2009, 2:31 pm
Secrecy Law Jurisdictions Investors utilizing investment vehicles domiciled in bank secrecy jurisdictions would not be eligible to own a direct or indirect interest in an insured depository institution unless the Investors are subsidiaries of companies that are subject to comprehensive consolidated supervision and agree to certain additional conditions. [read post]
4 Dec 2009, 3:10 am by Daniel E. Cummins
The discord appears between courts that have ruled insureds should be allowed to proceed in a consolidated fashion with a single action naming both the tortfeasor and the uninsured/underinsured motorist insurance carrier and those that have favored bifurcation. [read post]
31 Jan 2011, 12:05 pm by Kara OBrien
Limit the ability of the company to merge with, acquire, consolidate with, or otherwise become affiliated with another company; 2. [read post]
13 May 2022, 6:13 am by John Jascob
For some that means they need to consolidate; some may need to restructure and try to recover from the challenges that have been exacerbated by the pandemic or the economy or whatever it might be; and sometimes it may be a family succession plan that is happening within those small businesses,” said Rep. [read post]
1 Feb 2012, 5:57 am by David Navetta
At that time insurers wanted to target the big “dotcom” companies like Amazon, Yahoo, eBay, Google, etc., and other companies pioneering e-commerce and online retailing. [read post]
23 Aug 2013, 9:00 am
Back in October, we discussed allegations that the large pharmacy chain, CVS, had been refilling prescriptions without customer approval and fraudulently billing their insurance companies without customer approval. [read post]
17 Jun 2020, 5:21 pm by Valérie Demont
The business is not an ineligible business as defined under 13 CFR 120.110(b)-(j), (m)-(s), which includes, among other businesses: private equity funds, lending businesses, life insurance companies and businesses located in a foreign country. [read post]
1 Dec 2009, 2:05 pm by Daniel E. Cummins
The insurance company should have the opportunity to show that discovery of certain information relevant to the bad faith claim will unduly prejudice the insurance company in its defense of the UIM claim. [read post]
20 Dec 2012, 6:00 am by Attorney Theodore Ronca
Persons on the health care task force, mostly academics, were stunned to see that the opposition to federalizing comp came from unions as much as insurance companies. [read post]
28 Dec 2013, 7:01 pm by Sabrina I. Pacifici
A number of community banking organizations have expressed concern that the Final Rule conflicts with the congressional determination under section 171(b)(4)(C) of the Dodd-Frank Act to grandfather TruPS issued before May 19, 2010, by depository institution holding companies with total consolidated assets of less than $15 billion as of December 31, 2009; and by organizations that were mutual holding companies on May 19, 2010, for purposes of calculating Tier 1 regulatory… [read post]
27 May 2010, 4:42 am by Dianne Saxe
Moreover, the company wishes to consolidate many of the lawsuits that have been filed in a single court before one federal judge in Houston, where Transocean’s U.S. operations are based. [read post]
8 Apr 2008, 2:53 pm
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1 Feb 2011, 9:44 am by Cailie Currin
" It appears that the regulatory consolidation is re-defining banking and insurance as a single industry. [read post]
The reporting would be required to cover information regarding the consolidated global group, not only the EU subsidiary or branch. [read post]
12 Jan 2009, 7:58 am
A company is predominantly engaged in financial activities if the annual gross revenues derived by the company and all subsidiaries of the company (excluding revenues derived from subsidiary depository institutions), on a consolidated basis, from engaging in activities that are financial in nature or are incidental to a financial activity under subsection (k) of Section 4 of the Bank Holding Company Act of 1956 (12 U.S.C. 1843(k)) represent at least 85… [read post]
9 Mar 2017, 5:21 pm by Kevin LaCroix
… In no event will the company be liable for “defense costs” or other “loss” in excess of the applicable limit(s) of liability. [read post]
7 Apr 2015, 5:30 am by Kori Shafer-Stack
  This streamlined notice is only used when an employer-based or insurer-based MPN ends its coverage and consolidates medical care into an MPN established by an entity that provides physician network services and the medical treatment of injured workers is not affected. [read post]
8 May 2015, 5:30 am by Kori Shafer-Stack
  This streamlined notice is only used when an employer-based or insurer-based MPN ends its coverage and consolidates medical care into an MPN established by an entity that provides physician network services and the medical treatment of injured workers is not affected. [read post]
29 Mar 2013, 1:36 pm by Jon Gelman
A new Workers’ Compensation Medicare Set-Aside Arrangement (WCMSA) Reference Guide has been posted and is available to be downloaded on the CMS (Centers for Medicare & Medicad Services) website.This reference guide was created to consolidate  information currently found within the Workers’ Compensation Agency Services webpages and CMS Regional Office Program Memorandums, while providing WCMSA information to attorneys, Medicare beneficiaries, claimants,… [read post]