Search for: "STATE INSURANCE FUND CORPORATION"
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31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
25 Mar 2024, 2:07 pm
Many cards also include payment-protection insurance, rental-car insurance, and travel insurance. [read post]
23 Mar 2024, 5:29 pm
This idea of social deterrence was further perpetuated, according to her, when considering that many states have implemented split recovery statutes for product liability cases that direct 50 % to 75 % of punitive damage awards to the respective state or a designated fund. [read post]
22 Mar 2024, 10:48 am
Per FinCEN, you must report foreign bank accounts, stocks or securities held at foreign financial institutions, foreign mutual funds, accounts at a foreign branch of an American bank, foreign annuity contracts, and foreign life insurance. [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
19 Mar 2024, 2:04 pm
Only one group, the Freedom from Religion Foundation, filed an amicus brief pointing out the obvious consequences of these arguments: If the employers receive an exemption to Wisconsin’s unemployment insurance program, that same exemption would become equally available to the numerous religiously-affiliated hospitals and colleges operated within the State. [read post]
18 Mar 2024, 5:23 pm
In 2020, Paddle8 filed for Chapter 11 bankruptcy protection amid allegations of misusing funds from auctions. [read post]
15 Mar 2024, 4:00 am
State Rep. [read post]
9 Mar 2024, 9:05 pm
The lack of a cohesive and adequately funded public insurance program for long-term care is creating crushing obligations for family and friends. [read post]
8 Mar 2024, 6:02 pm
If the United States walks away, it will put Ukraineat risk. [read post]
7 Mar 2024, 12:08 am
Fifth Circuit Court of Appeals overturned the EPA’s asbestos ban following corporate backlash. [read post]
6 Mar 2024, 9:05 pm
To implement the operation, the Justice Department collaborated with U.S. financial regulators, such as the Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation (FDIC). [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]
1 Mar 2024, 3:00 am
Gancarski | Published: 2/28/2024 Florida voters may soon decide whether to end a program providing matching state funds for candidates that agree to spending limits. [read post]
29 Feb 2024, 9:05 pm
It is worth recalling that a number of SEC- and judge-made doctrines in securities law and in state corporation law are premised on the informational efficiency of securities prices. [read post]
29 Feb 2024, 7:00 am
State-registered advisers and any advisers that rely upon the exemption for foreign private advisers. [read post]
23 Feb 2024, 3:16 pm
White-collar crimes involve all categories of life in the United States: Taxes Insurance Bankruptcy Financial institutions Consumers Healthcare Federal programs Corporate Welfare Commodities and securities trading According to the most recent data provided by the United States Sentencing Commission, white-collar crime is broadly the third-largest category of crimes prosecuted by the United States federal government. [read post]
23 Feb 2024, 5:57 am
Courts would allow him to make that payment without questioning the source of the funds. [read post]
22 Feb 2024, 10:00 am
Additional means of security include trusts or insurance coverage through LLC insurance. [read post]
