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16 May 2019, 9:01 pm
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
13 May 2019, 7:57 am
Lenders represented on the various panels also expressed frustration with the uncertainty of whether they must comply with state consumer finance protections which increasingly have been extended to small business financing but generally do not apply at the federal level. [read post]
9 May 2019, 1:00 pm
First, the Court found that the Contraband exclusion was ambiguous and that extrinsic evidence compelled the conclusion that the parties shared a mutual intention that the policy would insure Green Earth’s inventory and that the Contraband exclusion would not apply to it. [read post]
8 May 2019, 6:30 am
Hard Workers’ Comp Leakage The independent claims auditor will identify types of hard workers’ comp leakage including: Payment of non-compensable claims Payment of claims occurring outside of the insurance policy period Failure to utilize the medical bill fee schedule for all medical bills covered by the schedule Payment of the same medical bill, including overlapping medical bills, more than once Incorrect calculation of the employee’s average weekly… [read post]
8 May 2019, 6:00 am
This underwriting process asked only for a pulse and a check, but had very limited death benefits for the first two years.Since it's now 4 years later, no such restrictions apply, and so Beth will soon be receiving a check for $25,000.Out of the blue.Hunh? [read post]
3 May 2019, 10:07 am
CANADA Stephen Poloz, the Governor of the Bank of Canada, announced on 30 April 2019 that “[t]he Canadian economy is currently facing some headwinds headwinds, but there is good reason to believe that the economy will accelerate in the second half of this year”. [read post]
19 Apr 2019, 8:23 am
” The Fifth Circuit applied the same reasoning in a separate decision, also issued yesterday. [read post]
18 Apr 2019, 8:04 pm
They are being applied to non-bank assignees. [read post]
9 Apr 2019, 3:21 am
It remains understood that to the extent the offer qualifies as an offer of financial products, the relevant regulatory regime will apply, as per current legislation. [read post]
2 Apr 2019, 9:00 pm
Passporting and other rights and obligations under EU law will continue to apply to UK firms. [read post]
1 Apr 2019, 1:11 pm
Applied Underwriters, Inc., No. [read post]
15 Mar 2019, 6:04 am
The Takeaway There is a saying in insurance underwriting, “The perfume of the premium overcomes the stink of the risk. [read post]
14 Mar 2019, 3:40 pm
However, the Federal Circuit en banc stated “Shammas’s holding cannot be squared with the Supreme Court’s line of non-prevailing party precedent applying the American Rule. [read post]
12 Mar 2019, 12:33 pm
” Universal Underwriters Ins. [read post]
12 Mar 2019, 12:33 pm
” Universal Underwriters Ins. [read post]
8 Mar 2019, 7:37 am
” The Underwriters argued that Anadarko’s defense costs were part and parcel of its liability arising out of the joint venture, and that the word “any” indicated the broadest possible meaning of the term “liability” should apply. [read post]
6 Mar 2019, 6:30 am
Other civil ramifications can also apply. [read post]
4 Mar 2019, 1:13 pm
The CFPB notes that this information request is intended to help the CFPB identify to whom TILA civil liability might apply and which parties would in fact bear the risk of any such liability. [read post]
4 Mar 2019, 5:00 am
It also applies where the directors needed for the required approval previously fully considered all material aspects of the proposed matter at an in-person meeting but did not vote on the matter at that time, provided that no director requests another in-person meeting (“Scenario 2”). [read post]
28 Feb 2019, 6:38 am
Mortgages tend to be quite complex, and applying for one can be quite a daunting prospect. [read post]