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4 Nov 2022, 7:56 am by OTy9gYz
The definition now subjects transactors in antiquities to a higher level of scrutiny, which includes reporting and record keeping requirements originally reserved for banks, insurance companies, and other traditional financial institutions.[15] Applicable art market participants are now subject to the Customer Due Diligence Requirements for Financial Institutions (CDD Rule). [read post]
4 Nov 2022, 6:38 am by Eric Goldman
Section 1681e(b) requires CRAs to confirm the accuracy of information it has about consumers. [read post]
3 Nov 2022, 7:01 am by Kyle Hulehan
Under the border adjustment, companies receive rebates for taxes on emissions involved in the production of exports, while imported goods face a tax on their carbon contents. [read post]
3 Nov 2022, 6:54 am by Offit Kurman
Exempt entities include, among others, (i) most regulated financial institutions, including banks, credit unions, insurance companies, and broker-dealers, (ii) companies required to file reports under the Securities and Exchange Act of 1934, (iii) tax-exempt entities, (iv) subsidiaries of exempt entities, and (v) “large operating companies”. [read post]
3 Nov 2022, 12:15 am
  New Rule 10D-1(b)(1)(v) is short and to the point: The issuer is prohibited from indemnifying any executive officer or former executive officer against the loss of erroneously awarded compensation. [read post]
2 Nov 2022, 5:01 am by Adam Isles
  Insurance: Participation in such a program could be internalized by insurance underwriters to be reflected in more favorable premiums, coinsurance requirements, and capacity. [read post]
2 Nov 2022, 3:00 am by Robert Kreisman
The attorneys successfully handling this case for Joyce Fogle were Shelly Leeke, Jessica Corley and David B. [read post]
31 Oct 2022, 5:38 am
Let’s look at a few of these errors in closer detail:  Providing a Recorded Statement  Once the liable party’s insurance company is made aware of the wreck, they will likely reach out to request a recorded statement. [read post]
31 Oct 2022, 3:58 am by Dan Harris
Make sure their WFOE actually exists and is licensed to do what it is actually doing. b. [read post]
30 Oct 2022, 1:31 pm by Brian Turetsky
FTC that equitable monetary relief is unavailable under Section 13(b) of the FTC Act and the fact that it is challenging to obtain such relief under Section 19(b) without a rule violation. [read post]
29 Oct 2022, 8:06 am by David Adelstein
  An employee of the valet company (hired by the association) got hurt and sued the association. [read post]
28 Oct 2022, 6:15 am by Sidney Schupak, Esq.
In some instances, disputes with rideshare companies and insurance companies regarding coverage and claims can lead to litigation. [read post]
28 Oct 2022, 5:27 am by Jan von Hein
Recently, this legal question was submitted to the CJEU – due to the liquidation of an insurance company within the scope of the Solvency II Directive. [read post]
26 Oct 2022, 4:00 am by Scott Lloyd, Esq.
Most companies have general liability insurance policies that include coverage for advertising injury, which may cover these types of claims. [read post]
25 Oct 2022, 5:05 am by Bob Kraft
There are insurance companies out there with a focus on disability, such as Guardian, while there are also plans out there for you, such as Plans A and B for Medicare. [read post]