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9 Jul 2019, 5:56 pm
It is illegal to pay or receive “kickbacks” in conjunction with federal health care insurance. [read post]
9 Jul 2019, 12:57 pm
Under the final rule, which is unchanged from the proposal, community banks with $10 billion or less in total consolidated assets and total trading assets and liabilities of 5 percent or less of total consolidated assets are excluded from the Volcker Rule.The final rule also permits a hedge fund or private equity fund, under certain circumstances, to share the same name or a variation of the same name with an investment adviser as long as the adviser is not an insured depository… [read post]
8 Jul 2019, 3:46 pm
On July 8, the Federal Deposit Insurance Corporation (FDIC) announced its intentions to centralize the supervision and resolution activities for the largest banks and complex financial institutions in a new division to be named the Division of Complex Institution Supervision and Resolution (CISR). [read post]
8 Jul 2019, 11:58 am
” I don’t expect this kind of misinterpretation of Amazon’s contract to come from federal appellate judges. [read post]
8 Jul 2019, 11:52 am
The median daily price for a private room in a California nursing home just last year was $323, while the national median was $275 per day, according to life insurance company Genworth. [read post]
8 Jul 2019, 10:08 am
You should consult with your insurance broker, attorney, or qualified professional. [read post]
8 Jul 2019, 8:39 am
Event Announcements (More details on the Events Calendar) Tuesday, July 9, 2019, 10:00 a.m.: The Senate Judiciary Committee will hold a hearing titled, “Protecting Innocence in a Digital World. [read post]
7 Jul 2019, 9:08 am
The Federal Motor Carrier Safety Administration (FMCSA) requires trucking companies to carry specific types and amounts of insurance, which are different than those of passenger vehicles. [read post]
7 Jul 2019, 6:22 am
NFIA established the National Flood Insurance Program (NFIP) , which allows private insurance companies such as Allstate, to issue insurance policies on behalf of the federal government. [read post]
5 Jul 2019, 6:05 am
Griffith (Fordham University), on Monday, July 1, 2019 Tags: Adverse selection, Agency costs, Insurance, Mergers & acquisitions, Moral hazard, Private equity, R&W insurance, Risk management How Boards Govern Disruptive Technology—Key Findings from a Director Survey Posted by Steve Klemash and Jennifer Lee, EY Center for Board Matters, and Kris Pederson, EY, on Monday, July 1, 2019 … [read post]
4 Jul 2019, 12:22 pm
Morrow faces federal charges related to allegations that she fraudulently billed insurance companies $50 million for “medically necessary” cosmetic surgeries has been returned the United States after fleeing to Israel two years ago. [read post]
3 Jul 2019, 9:05 pm
Liberty Mutual Insurance Company that state law may not require the collection of health data from self-funded plans—that is, a private insurance plan in which an employer provides health benefits to employees with its own funds. [read post]
3 Jul 2019, 3:02 pm
Lee billed to the insurance companies, or they received Serostim that Dr. [read post]
3 Jul 2019, 10:50 am
These crimes are almost always prosecuted federally, as most banks are protected by the Federal Deposit Insurance Corporation (FDIC), a federal organization. [read post]
3 Jul 2019, 4:00 am
ES secured a settlement for approximately $4,000 from the at-fault driver’s insurance company, the check for which ES deposited into his firm’s trust account. [read post]
2 Jul 2019, 3:55 pm
Apparent Conflict Between Federal and State Law In seemingly direct conflict with these federal pronouncements are state cases like Dynamex v. [read post]
2 Jul 2019, 2:47 pm
The New York State legislature or the New York City Council may address New York City’s conformity in a later legislative session. 1The new law provides a similar 95% GILTI exemption for life insurance companies under the Article 33 Insurance Corporation Franchise Tax. [read post]
2 Jul 2019, 7:42 am
Sanchez’s public disclosures state that he was involved in a number of OBAs including rental property business, an insurance business, Creative Financial Network, and Health Insurance. [read post]
2 Jul 2019, 2:07 am
You also don’t want the insurance company taking advantage of you. [read post]
2 Jul 2019, 1:17 am
Do I have enough D&O and cybersecurity insurance in the event my company suffers a big attack (like that suffered by AMCA)? [read post]
