Search for: "A B C INSURANCE COMPANIES, 1-10" Results 561 - 580 of 1,063
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20 Jan 2022, 12:16 pm by Kevin LaCroix
  *********************   Our data and analyses indicate that global litigation exposure to securities class actions that allege violations of the federal securities laws under Section 10(b) and 20(a) of the Securities Exchange Act and SEC Rule 10b 5 promulgated thereunder, amounts to $100.1 billion in the fourth quarter of 2021. [read post]
8 Jun 2016, 2:49 pm by Kevin LaCroix
The jury returned a verdict finding the defendants liable under FIRREA, and the federal district judge imposed civil penalties of $1.27 billion on Countrywide and $1 million on a company executive. [read post]
The Illinois law, enacted on August 10 and effective on January 1, 2011, generally prohibits employers from making any employment decision based upon an individual’s credit report or credit history. [read post]
29 Sep 2023, 1:04 pm by Amy Howe
Pulsifer had more than four criminal history points (A) and had been convicted of the kind of offense specified in (B), but he had not been convicted of the kind of offense specified in (C). [read post]
26 Aug 2008, 8:45 pm
Under a tiered bonus system, First Magnus paid its mortgage brokers incentives for loan volume that exceeded $1 million and reached $10 million with the amount of the incentive increasing from $500 at the low end and peaking at $8,000 at the high end. [read post]
28 Mar 2016, 4:50 pm by Kevin LaCroix
The two articles were submitted by Rohan Negandhi, who is a Financial Lines Underwriter with Tata AIG General Insurance Company Limited, which is an Indian General insurance Company, and a joint venture between the Tata Group and American International Group (AIG). [read post]
14 Apr 2010, 5:59 am by The Namby Pamby
Carelessly and negligently allowed its insurance company to hire a hack claims adjustor;c. [read post]
6 Nov 2009, 6:15 am
California Business & Professions (B&P) Code requires that any job valued at $500 or more for labor and materials be done by a company licensed by the state. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
16 Dec 2011, 11:52 am by WOLFGANG DEMINO
D/B/A MAGIC VALLEY MEMORIAL GARDENS; from Hidalgo County; 13th district (13-09-00681-CV, ___ SW3d ___, 02-17-10) stay order issued March 12, 2010, lifted   Pursuant to Texas Rule of Appellate Procedure 52.8(c), without hearing oral argument, the Court conditionally grants the writ of mandamus. [read post]
27 Oct 2008, 9:26 am
In the case of a qualified bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), and an out-of-State bank as defined in section 1 of P.L. 1948, c.67 (C. 17:9A-1), which has established a trust office in this State to purchase, sell and maintain for any fiduciary account, securities issued by an investment company which is operated and maintained in accordance with the "Investment Company Act of… [read post]
27 Jun 2020, 7:07 am by Russell Knight
Code § 414(p)(1)(a), ERISA § 206(d)(3)(B)(i) The federal statutes go on to list what must be included in a Qualified Domestic Relations Order. [read post]
9 Apr 2020, 12:55 pm by D. Brad Hughes, Esq.
  Even if the insurer initially denies coverage, litigation to determine coverage may provide a path to restoring lost revenue. b. [read post]
9 Apr 2020, 12:55 pm by D. Brad Hughes, Esq.
  Even if the insurer initially denies coverage, litigation to determine coverage may provide a path to restoring lost revenue. b. [read post]
   If a company’s workers are independent contractors, the company does not have to withhold personal income taxes or pay into federal and state unemployment insurance funds on payments made to those contractors for services rendered. [read post]