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” Various exemptions will be applicable to certain industries: Securities issuers[1] Domestic governmental authorities Banks Domestic credit unions Depository institution holding companies Money transmitting businesses Brokers or securities dealers Securities exchange or clearing agencies Other Securities Exchange Act of 1934 entities Registered investment companies and advisers Venture capital fund advisers Insurance… [read post]
23 Feb 2012, 10:53 am
., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
3 Jan 2013, 12:28 am by Kevin LaCroix
Under the typical D&O insurance policy, the companies themselves are only insured for securities claims. [read post]
30 Sep 2007, 5:45 am
Fayette case puts Allstate tactics to test In lawsuits in New Orleans and across the country, Allstate Insurance Co. has been accused of using its financial might to drag out claims and coerce injury victims and property owners into accepting low-ball settlement offers for their insurance claims. [read post]
4 Feb 2013, 6:00 am by Asher Bearman
The Regulations simplify insurance definitions and contracts and clarify when an insurance company is an FFI or a NFFE. [read post]
6 Jul 2015, 5:08 pm by Kevin LaCroix
The resulting uncertainty creates very challenging conditions for the local D&O insurance professionals and the companies they must advise. [read post]
5 Oct 2010, 11:27 am by Sonya Hubbard
Dollar Financial also paid (in addition to other types of benefits) $34,523 for country club dues, $16,909 for his personal tax and legal services, and $130,850 for life insurance premiums on a policy (or policies) for which the company is not the beneficiary. [read post]
14 May 2013, 3:24 am by Kevin LaCroix
In its recent publication, “A Global Guide to Directors’ and Officers’ Issues Around the World in 2013” (here), Zurich Insurance provides an overview of D&O issues in 43 different countries. [read post]
7 Jul 2020, 3:00 am by John Jenkins
Since the insureds’ arguments are similar to the arguments made in other cases, the memo says that case will undoubtedly be cited by insurers in other business interruption coverage cases pending throughout the country. [read post]
21 Mar 2009, 8:37 am
" This company has export credit insurance from the Chinese export insurance company and there was a time where that government owned company paid fairly quickly on such claims. [read post]
6 Mar 2013, 12:28 pm by Mark Caruso
     Commercial vehicles are often highly insured, helping you obtain the financial compensation you deserve. [read post]
14 Feb 2024, 9:00 am by Ortiz Law Firm
Additionally, ERISA gives a lot of discretion to insurance companies when reviewing and deciding on claims, which means claimants must meet a high standard of proof to overturn a denial. [read post]
21 Jul 2024, 9:06 pm by Dru Stevenson
Two months later, Vullo issued two DFS guidance letters to insurance companies and other financial institutions operating in her state, decrying the alarming incidents of gun violence in our society. [read post]
26 May 2015, 5:30 am by Kori Shafer-Stack
  Amies also noted that“Our aim is for Victoria to maintain the best workplace safety and workplace injury insurance scheme in the country, and so far we have made excellent progress towards those targets. [read post]
15 Jun 2020, 12:50 pm by William K. Berenson
And we never charge interest, not wanting to add to our clients’ financial burden (and it is outlawed in the Bible); researched similar cases across the country and contacted attorneys who had handled them to get more information; contested his health insurance company’s attempt to be repaid for the medical bills it had paid; kept our client and the insurance companies updated with case developments; and sent a lawsuit petition and… [read post]
3 May 2013, 2:36 pm by James Hamilton
Bentsen, and current SIFMA CEO, said that the securities industry supports H.R. 992, which would modify the push-out provision in the Dodd-Frank Act, Section 716, to ensure that federally insured financial institutio [read post]
20 Sep 2016, 10:07 am by Len Feltoon
Organizations have all sorts of people, and the demographics are different from one country to another. [read post]
27 Sep 2016, 8:49 am by Len Feltoon
Organizations have all sorts of people, and the demographics are different from one country to another. [read post]
13 Oct 2009, 1:03 pm
At the national level the Chamber is a well oiled lobbying machine willing to spend millions and do whatever it takes to protect the large insurance companies and mega corporations which control it. [read post]