Search for: "OFFICE OF INSURANCE REGULATION and the FINANCIAL SERVICES COMMISSION, v. SERVICES INSURANCE COMPANY"
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15 Nov 2021, 8:40 am
It is a common misconception to assume that reinsurance intermediaries are less-regulated than their insurance agency counterparts simply due to the fact that clients are sophisticated insurance company actors. [read post]
3 Nov 2021, 7:05 am
For example, in October 2020, the Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1172. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
1 Sep 2021, 6:01 am
There have been public discussions about whether certain sectors of the U.S., such as health care and financial services, might meet the adequacy standards. [read post]
27 Aug 2021, 4:00 am
The farm declared bankruptcy after Valadao and his family’s farms were sued by Rabobank, a financial services company, over unpaid loans. [read post]
15 Aug 2021, 9:30 pm
” In 1900 this "rule of one" as then set out in then Civil Service Law §14 was struck down by the Court of Appeals as unconstitutional.In People v Mosher, 163 NY 32, the Court of Appeals held that "if the civil service commissioners have power to certify to the appointing officer only one applicant of several who are eligible and whom they have, by their own methods, ascertained to be fitted for a particular position, and their decision… [read post]
15 Aug 2021, 9:30 pm
” In 1900 this "rule of one" as then set out in then Civil Service Law §14 was struck down by the Court of Appeals as unconstitutional.In People v Mosher, 163 NY 32, the Court of Appeals held that "if the civil service commissioners have power to certify to the appointing officer only one applicant of several who are eligible and whom they have, by their own methods, ascertained to be fitted for a particular position, and their decision… [read post]
13 Jul 2021, 5:30 am
He explained the situation this way: first, Enron had Directors and Officers insurance which covers legal fees when a Director or an Officer has been accused of some sort of wrongdoing. [read post]
17 Jun 2021, 9:45 pm
Securities and Exchange Commission (SEC) can require companies to disclose information about their climate, environmental, social, and governance risks and practices. [read post]
3 Jun 2021, 9:03 pm
Securities and Exchange Commission, the CFTC, and the Internal Revenue Service have implemented whistleblower incentive programs, regulators in other areas, such as wildlife crime, should also provide greater incentives for individuals to come forward. [read post]
14 May 2021, 8:01 am
Nelson, J.D.The House Financial Services Committee concluded its second markup of the 117th Congress’s first session by reporting three securities bills focused on the "E" and "G" components of environmental, social, and governance (ESG) investing along party lines. [read post]
16 Apr 2021, 8:43 am
In a hypothetical world of CBDC transactions, financial institutions, regulators, and law enforcement would, in most scenarios, have a clear view of currency use—where it goes, how it is transacted, how people are connected, and what channels they use to pay each other. . . . [read post]
22 Mar 2021, 8:01 am
.: The Senate Armed Services Committee will hold a hearing on the nomination of Adm. [read post]
16 Feb 2021, 2:23 pm
Insurance carriers also may view federal forum provisions as reducing litigation risks associated with public offerings and adjust premiums accordingly. [read post]
12 Feb 2021, 3:00 am
Such groups say demand for their free services has never been higher. [read post]
22 Jan 2021, 2:25 am
Conversely, UK payment institutions, electronic money institutions operating under the freedom of services regime and asset management companies are excluded from the temporary transitional measures and thus will not be able to continue operating in Italy. [read post]
4 Jan 2021, 1:26 pm
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
31 Dec 2020, 9:03 pm
Department of Health and Human Services, declared a public health emergency for the coronavirus outbreak, President Donald J. [read post]
22 Dec 2020, 7:08 pm
Extension of Emergency State Staffing Flexibility State unemployment offices have temporary, emergency authority to use nonmerit staff through March 14, 2021. [read post]