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14 Jul 2018, 6:42 am
During deposition, Gibson asked Swingle whether he made statements specifically about Gibson. [read post]
13 Jul 2018, 12:30 pm
Also, an insurance company that will lose money because of the law does not have standing to challenge it. [read post]
5 Jul 2018, 1:28 pm
The bill would amend Section 85, as well as the provisions in the Home Owners’ Loan Act (HOLA), the Federal Credit Union Act, and the Federal Deposit Insurance Act (FDIA) that provide rate exportation authority to, respectively, federal savings associations, federal credit unions, and state-chartered banks, to provide that a loan that is made at a valid interest rate remains valid with respect to such rate when the loan is… [read post]
25 Jun 2018, 10:53 am
Between May 31 and June 5, 2018, the Federal Deposit Insurance Corporation, the Comptroller of the Currency, the Commodity Futures Trading Commission and the Securities and Exchange Commission also approved the proposal. [read post]
21 Jun 2018, 2:29 pm
” He further emphasizes the difference in language between the RRTA and the Federal Insurance Contributions Act, noting that “[w]e usually presume differences in language like this convey differences in meaning. [read post]
20 Jun 2018, 9:29 am
But the other driver’s insurance company generally builds in legal fees into the settlement offer since a favorable verdict from the jury is not a risk it wants to take. [read post]
20 Jun 2018, 9:29 am
But the other driver’s insurance company generally builds in legal fees into the settlement offer since a favorable verdict from the jury is not a risk it wants to take. [read post]
18 Jun 2018, 6:41 am
This week, the Board of Governors of the Federal Reserve System (the “Board”), the Federal Deposit Insurance Corporation (the “FDIC”), and the Office of the Comptroller of the Currency (the “OCC”) each issued a Notice of Proposed Rulemaking (“the Notice”) proposing a number of changes to the Volcker Rule. [read post]
11 Jun 2018, 2:44 am
Unlike Fed-insured banks and SEC registered broker-dealers, cryptocurrency platforms and operators might not abide by a rigorous regime of cybersecurity rules and requirements, and likely lack not only appropriate cybersecurity practices, policies and procedures, but also skilled data security personnel and hardened cyber-infrastructure. [read post]
5 Jun 2018, 7:33 pm
It’s not a separate benefit, but is the part of the policy that allows private health insurance companies to provide Medicare benefits. [read post]
29 May 2018, 7:22 am
For state-chartered banks, state law interest rate limits are preempted by Section 27 of the Federal Deposit Insurance Act. [read post]
22 May 2018, 7:18 am
” The federal Computer Fraud and Abuse Act, 18 U.S.C. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
20 May 2018, 2:26 pm
It is important to keep in mind that an excluded party is not merely barred from participating in Medicare, Medicaid and other Federal health benefit programs. [read post]
11 May 2018, 7:22 am
Keating compounded the damage to Lincoln by investing two-thirds of its federally insured deposits in junk bonds and other high-risk ventures. [read post]
10 May 2018, 8:00 am
As a result, the federal government will now require real estate companies to disclose the names behind all-cash purchases made by shell companies. [read post]
7 May 2018, 4:15 pm
A federal investigation of a company in Irvine that offers financial and insurance services has led to charges for three executives of the firm who have allegedly been found to have stolen investments totaling over $4 million from several elderly clients. 50-year-old Mehmet Fatih Biyikoglu is the CEO and founder of Five Star Financial Services, LLC, a financial management and insurance firm in Orange County. 58-year-old Anna Marie Holt serves as the… [read post]
23 Apr 2018, 1:20 am
As the authors note, the decision has important implications for companies and their D&O insurers, as well as for claims going forward. [read post]
21 Apr 2018, 1:00 am
It includes an identifier by the insurance carriers. [read post]
11 Apr 2018, 3:00 am
Remember to limit accounts to no more than $250,000 to ensure the total amount of the deposit is covered by FDIC insurance. [read post]
