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15 Jun 2011, 10:11 am
Firm to Expand California Footprint with New Sacramento Office Sam Sorich, the former president of the Association of California Insurance Companies (ACIC), California’s longest established property/casualty insurance trade association, joins Barger & Wolen as Of Counsel on June 15, 2011. [read post]
21 Jul 2008, 5:07 am
Hecht (University of California, Los Angeles - School of Law) has posted Climate Change and the Transformation of Risk: Insurance Matters (UCLA Law Review, Vol. 55, No. 6, 2008) on SSRN. [read post]
22 Nov 2010, 6:00 am
The SEC considered California’s definition of “venture capital companies” in 10 CCR § 260.204.9 but felt that California’s rule was inconsistent with Congressional intent because the California rule doesn’t limit investments to companies that are not publicly traded. [read post]
10 Mar 2014, 7:35 am
Now California may be moving in that direction. [read post]
24 Jul 2011, 5:40 pm
The California Insurance Department sued Credit Lyonnais and other parties alleging violations of the federal Bank Holding Company Act, the California Insurance Code and other California statutes. [read post]
28 Feb 2010, 2:12 pm
Batchelor, formerly with Allstate Financial Services, San Diego, California, was permanently barred from association with any FINRA member in any capacity and was suspended by the California Department of Insurance because she was charged with six felony counts of theft and forgery. [read post]
7 Feb 2022, 7:09 am
In TriPacific Capital Advisors, LLC v. [read post]
17 Oct 2022, 6:44 am
Nearby Washington now taxes capital gains income, but not earned income. [read post]
26 Feb 2009, 2:51 pm
When the market for securities drops, and people are losing their homes, insurance companies are facing non-renewal of premiums and losses in their safe investment of capital. [read post]
25 Apr 2011, 1:14 am
As large states increase the capital and surplus requirements for surplus lines eligibility to amounts greater than $15,000,000, it is conceivable that the minimum surplus requirements for listing on the NAIC Quarterly Listing of Alien Insurers will increase to be more in line with the eligibility standards in New York and California. [read post]
29 Jan 2020, 9:26 am
, General Electric Capital Corp. [read post]
19 Jul 2010, 6:00 am
California State health insurance regulators are cracking down on insurance brokers who prey on elderly consumers confused by new federal health insurance rules. [read post]
17 Nov 2016, 1:05 pm
(California Capital) insured the Lees. [read post]
23 Jul 2012, 3:06 pm
Sam Sorich and Larry Golub authored an article in the Insurance Journal discussing AB 2160, legislation that would prevent insurers from counting investments connected to the Iran's energy industry toward meeting their capital requirements. [read post]
24 Oct 2018, 10:15 am
They must insure that all recommendations are suitable for the investor. [read post]
17 Dec 2019, 1:27 pm
They must insure that all recommendations are suitable for the investor. [read post]
22 Jul 2011, 6:05 am
Specifically, eligible insurers are: (i) foreign nonadmitted insurers that satisfy California’s minimum capital and surplus requirement of $45 million; and (ii) alien nonadmitted insurers listed on the NAIC’s Quarterly List of Alien Insurers. [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
5 Apr 2014, 1:41 pm
Among those exempt are the following: • Banks, trust companies, savings and loan associations, insurance premium finance agencies, credit unions, small business investment companies, community advantage lenders, California business and industrial development corporations, or licensed pawnbrokers; • Loans made or arranged by persons licensed as a real estate broker by the state and secured by a lien on real property, or to any licensed real estate broker when making such… [read post]
6 Jun 2019, 11:49 am
According to the panel, this change would reduce the risk of bankruptcy and decrease the cost of capital. [read post]
