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10 Dec 2011, 11:00 am
Indeed, the underwriters sometimes refused to insure unless false papers were used.Courts protected merchants by allowing them to recover under insurance policies, as long as those policies expressly allowed the use of simulated papers. [read post]
18 Jun 2009, 12:31 pm
The continuous disclosure laws apply to unlisted entities. [read post]
10 Feb 2020, 10:42 am
Those issues include the potential for data sets used in AI to “contain errors, [be] incomplete, and/or contain data that reflects societal or historical inequities,” challenges in applying the existing legal framework (ECOA, FHA, FCRA) to AI technologies, and risks of “regulatory sandboxes. [read post]
16 Jun 2010, 8:42 pm
Only strong players, highly incentivized and fully bonded, need apply for a permit to operate. [read post]
8 Oct 2008, 2:34 pm
Co., 245 AD2d 590, 592; Interested Underwriters at Lloyd's v H.D.I. [read post]
8 Apr 2011, 6:37 am
The settlement applies only to the securities portion of the case. [read post]
25 Apr 2012, 4:34 am
As noted in this Davis Polk memo, the SEC adopted a permanent exemption last week to provide companies (and underwriters) with some relief... [read post]
5 Apr 2008, 2:18 am
Plaintiff sued defendants for selling products bearing counterfeit UL certification marks, which indicate compliance with Underwriters Laboratories safety standards. [read post]
23 Dec 2010, 12:20 pm
UPDATE: Definitely see Mike's more in-depth analysis of this idiocy.Apparently, she just can't help herself: ObamaCare© applies to everyone, except it doesn't. [read post]
1 Feb 2012, 9:24 am
Application process: • Complete online application • Submission of required documents • Underwriting: Verify DIR, property ownership, mortgage, calculate income • Loan closing-Doc. signing company meets with homeowner to execute a note and mortgage. [read post]
29 Jun 2023, 1:18 pm
Underwriters at Lloyd’s of London Subscribing to Pol’y No. 187581, 56 F.4th 1280, 1290 (11th Cir. 2023). [read post]
11 Feb 2017, 6:21 am
The underwriter suggested to Medicus that the application be denied but Medicus decided to accept it. [read post]
14 Mar 2010, 2:59 pm
§§ 11706 (rail carriers) & 14706 (motor carriers), applies to the inland rail leg of an intermodal shipment from overseas where the shipment was made under a "through" bill of lading issued by an ocean carrier that extended the Carriage of Goods by Sea Act, 46 U.S.C. [read post]
19 Sep 2019, 11:09 am
The deadline to apply to be lead plaintiff (also called class representative) is November 12, 2019. [read post]
29 Nov 2006, 9:50 am
The high profitability trend applies to all lines of coverage, including auto insurance. [read post]
2 Jul 2007, 12:32 pm
In other words, it's not enough that the borrower qualifies for the two-year low teaser rate, but that the borrow qualify for a loan based on the higher rate that will apply later. [read post]
6 Jul 2015, 12:50 pm
Accordingly, Justice Bransten determined that New York’s six-year statute of limitations—not Germany’s—applied and that Goldman had not argued that the claims were time-barred under that longer period. [read post]
10 Dec 2011, 11:00 am
Indeed, the underwriters sometimes refused to insure unless false papers were used.Courts protected merchants by allowing them to recover under insurance policies, as long as those policies expressly allowed the use of simulated papers. [read post]
29 Jan 2015, 9:30 am
The CFPB launched the new tool earlier this month, in conjunction with its highly publicized report that found nearly half of consumers do not shop among multiple lenders before applying for a mortgage loan. [read post]
10 Jul 2020, 7:19 am
The FCA sets out the eligibility criteria for intermediaries applying to be included on the list. [read post]
