Search for: "Insurance Companies D, E & F"
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6 Mar 2024, 3:04 am
The Custodial Services Circular contains various principles-based governance and custodial standards, structured as follows: (A) governance and risk management; (B) segregation of client digital assets; (C) safeguarding of client digital assets; (D) delegation and outsourcing; (E) disclosure; (F) record keeping and reconciliation of client digital assets; (G) anti-money laundering and counter-financing of terrorism; and (H) ongoing monitoring. [read post]
22 Feb 2021, 4:11 am
In Epstein v Cantor, decided last December by Brooklyn Supreme Court Justice Larry D. [read post]
12 Sep 2010, 10:56 am
Except as provided in this Part or in Public Health Law Article 2 Title II-D, a practitioner authorized to order clinical laboratory services, pharmacy services, radiation therapy services, or x-ray or imaging services may not make a referral for such services to a health care provider authorized to provide such services where such practitioner or immediate family member of such practitioner has a financial relationship with such health care provider. [read post]
5 Sep 2022, 8:00 am
When the company demanded arbitration, the trial judge ruled that Section E is “unconscionable. [read post]
7 Dec 2016, 8:05 am
We do not practice on behalf of large insurance companies which defend people. [read post]
7 Dec 2016, 8:05 am
We do not practice on behalf of large insurance companies which defend people. [read post]
17 Jun 2020, 1:12 am
By Michael Douglas and Mhairi Stewart Andrew Bell is a leader of private international law in Australia. [read post]
1 Jul 2015, 7:13 pm
A Company That is Provided Notice of an Employee's Need to Take Family and Medical Leave Must Provide Written Notice of the Employee's Rights, Duties and ObligationsFamily and Medical Leave Act (FMLA) rights are very complicated. [read post]
1 May 2009, 11:06 am
Armor & Shelley E. [read post]
10 Sep 2011, 1:32 pm
Section 6 of Assembly Bill No. 284 of this session requires the trustee under a deed of trust to be: (1) an attorney licensed in this State; (2) a title insurer or title agent authorized to do business in this State; or (3) a person licensed as a trust company or exempt from the requirement to be licensed as a trust company. [read post]
7 Sep 2010, 12:25 pm
(f) “Misappropriated” means stolen, embezzled, converted, or otherwise wrongfully appropriated against the will of the rightful owner. [read post]
3 Oct 2015, 5:35 am
(b) An insurance company bail bond. [read post]
7 Aug 2008, 3:32 pm
E. [read post]
30 Nov 2010, 11:36 pm
A press release on the TIEA can be viewed at link; the full text of the TIEA can be viewed at link; the TIEA Joint Declaration can be viewed at link.The Department of State has the honor to refer the Embassy of the Republic of Panama to theAgreement between the Government of the United States of America and the Government of theRepublic of Panama for Tax Cooperation and the Exchange of Information Relating to Taxes(“the Agreement”), signed today, and to confirm on behalf of the… [read post]
14 Sep 2015, 4:32 pm
Engelhard Corp., 724 F. [read post]
24 Sep 2014, 3:16 pm
(k) Life Insurance: All money, benefits, privileges or immunities accruing or in any manner growing out of any life insurance. [read post]
24 Sep 2014, 3:16 pm
(k) Life Insurance: All money, benefits, privileges or immunities accruing or in any manner growing out of any life insurance. [read post]
2 Dec 2019, 9:55 am
(F) The individual customarily and regularly exercises discretion and independent judgment in the performance of the services. [read post]
2 Jul 2012, 11:57 am
§1395w-115(e). [read post]
