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17 Sep 2021, 1:02 pm
On August 11, 2021, it was reported that the China Banking and Insurance Regulatory Commission told insurance companies to stop improper marketing and pricing practices and better protect user privacy. [read post]
14 Dec 2009, 9:34 am
HR 4173 is intended to provide for financial regulatory reform, to protect consumers and investors, to enhance Federal understanding of insurance issues, and to regulate the over-the-counter derivatives markets. [read post]
5 Nov 2018, 5:51 am
October 30, 2018) (removal of state court complaint to federal court alleging defendant property management company hired law firms to conduct eviction proceedings for a flat fee, and their attempt to collect court costs and attorneys’ fees from apartment tenants before such costs and fees were awarded violates the North Carolina Residential Rental Agreements Act, North Carolina Debt Collection Act, and related state laws) Wilk v. [read post]
6 Aug 2015, 6:21 pm
These include digital forensic preservation and investigation, notification of a broad range of third parties and other constituencies,[1] fulfillment of state and federal compliance obligations, potential litigation, engagement with law enforcement, the provision of credit monitoring, crisis management, a communications plan – and the list goes on. [read post]
13 May 2022, 6:13 am
Lastly, the bill would deny the exemption to any person who has been barred or suspended from associating with a broker-dealer under federal or state law.Senior investors. [read post]
4 Jun 2014, 9:00 am
The Essential Role of Private Whistleblowers It was former and then-current employees of Mobile Doctors who alerted federal investigators to fraudulent billing practices at the company. [read post]
2 Aug 2017, 11:08 am
Over the weekend, he raised the idea again, tweeting that, should Congress fail to act, bailouts for insurance companies “will end very soon. [read post]
1 Aug 2022, 5:50 am
MCP0170029, which sits excess of $10 million in underlying insurance that SMV procured from other insurers. [read post]
15 Nov 2011, 9:01 pm
The medical profession, the hospital industry, and the medical insurance companies all acknowledge that fact. [read post]
13 Apr 2016, 11:37 am
” The insurance company would then “separately” provide contraception coverage to the employees — “not paid for by [religious groups] and not provided through the [religious groups’] health plan. [read post]
2 Feb 2015, 11:06 am
Medical providers, insurance companies and government agencies are among the many organizations seeking paralegals with knowledge of the healthcare and pharmaceutical industries. [read post]
2 Feb 2015, 11:06 am
Medical providers, insurance companies and government agencies are among the many organizations seeking paralegals with knowledge of the healthcare and pharmaceutical industries. [read post]
29 Oct 2008, 8:28 am
The exemption would not apply to insurance company separate accounts that are not regulated as insurance, but rather are registered as investment companies under the Investment Company Act of 1940.The comment period for the Proposed Rules initially closed on September 10, 2008. [read post]
17 Nov 2015, 6:53 pm
In the other instance where a company did not capitulate to an FTC enforcement action, Wyndham moved to dismiss the FTC’s lawsuit against it in federal district court based on lack of jurisdiction. [read post]
29 Nov 2012, 11:44 am
You have insurers, agricultural-equipment companies, landlords and property managers. [read post]
7 Mar 2013, 6:59 am
United States Attorney Stephanie Finley announced that Curtis Roller, 56, of Jonesboro, Arkansas, was indicted recently by a federal grand jury for 11 counts of wire fraud after obtaining Federal Emergency Management Agency grants and four counts of making false statements on workers comp forms. [read post]
17 Mar 2023, 3:33 pm
Execute an insured deposit transfer, in which the FDIC as receiver transfers a failed bank’s insured deposits to another institution for a fee. [read post]
25 Mar 2020, 7:04 am
Woodbridge solicited hundreds of disreputable insurance agents and investment brokers to sell its false notes that the firm claimed to be backed by mortgages. [read post]
15 Apr 2014, 2:34 pm
Insurers. [read post]
3 Jan 2023, 6:00 am
You might be entitled to compensation for your injuries if you were not at fault for causing your crash.However, you will need evidence if you want to convince the trucking company's insurance company to pay you the maximum recovery you deserve in your settlement. [read post]
