Search for: "PATRIOT INSURANCE COMPANY"
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24 Aug 2017, 9:40 am
In January 2016, FinCEN issued Geographic Targeting Orders (GTOs) that required U.S. title insurance companies to report beneficial ownership information on legal entities, including shell companies, used to purchase certain luxury residential real estate in Manhattan and Miami—specifically, luxury residential property purchased by a shell company without a bank loan and made at least in part using a cashier’s check or similar instrument. [read post]
6 Jul 2017, 8:37 pm
They include companies that have business before the state Legislature: retailers, banks, telecommunications firms, insurers, utilities, and a wide range of health-care providers. [read post]
25 Apr 2017, 4:34 pm
He is clearly a patriot. [read post]
28 Feb 2017, 10:39 pm
In banking and insurance – businesses that people need but often hate – few companies have as stellar a reputation as the United Services Automobile Association, commonly known by its initials: USAA. [read post]
28 Feb 2017, 10:39 pm
In banking and insurance – businesses that people need but often hate – few companies have as stellar a reputation as the United Services Automobile Association, commonly known by its initials: USAA. [read post]
13 Feb 2017, 10:16 pm
A lot of money is at stake in these policies, and to the insurance companies it may be worthwhile to spend years litigating a claim that could cost the insurance company millions of dollars. [read post]
3 Feb 2017, 8:34 am
Insurance companies and car accident lawyers call these clear liability cases. [read post]
18 Nov 2016, 8:07 am
For banks, wire services, and insurance companies, there are no benefits to facilitating illicit transactions that could bring high regulatory and reputational costs if uncovered. [read post]
2 Nov 2016, 4:57 am
Companies in its portfolio include Midcap Financial, healthcare-focused specialty finance company providing asset-based, life sciences, real estate, and leveraged loans to U.S. middle-market companies; Eating Recovery Center, a behavioral health provider specializing in the treatment of eating disorders; and Universal American Corp., a provider of senior Medicare and Medicaid insurance products. [read post]
3 Aug 2016, 4:58 pm
True patriots know that taxes are the way we work together to build a genuine community. [read post]
5 Jul 2016, 5:00 am
May 9, 2016 Djerassi, J.), the court ruled in a declaratory judgment action on an issue of coverage brought by a liability insurance company seeking a judicial declaration that the insurance company need not provide coverage to its insured Defendants in a matter arising out of a fight that occurred at the insured's café. [read post]
9 May 2016, 9:48 am
Peter Ryan instead framed the lawsuit as an ongoing dispute between insurance companies. [read post]
1 Apr 2016, 5:37 am
With the Patriot Act every bank transaction is a major fiasco. [read post]
20 Dec 2015, 8:45 pm
Shkreli’s acquisition of 70% of the company in November would likely have triggered the change in control provisions found in most D&O insurance policies. [read post]
19 Oct 2015, 8:46 pm
Ranching businesses that employ foreign workers with H-2A VISAs to herd sheep, goats, cattle or other range livestock (“Herders”) should begin preparing to comply with significant changes in the Labor Department regulations governing the recruitment and employment of Herders made in the new Labor Department Final Regulation on Temporary Agricultural Employment of H-2A Foreign Workers in the Herding or Production of Livestock on the Range (Final Rule). [read post]
17 Aug 2015, 4:57 am
The investments at the early onset of the Information Age were huge, and the technology that was bought back then paled in comparison to what a dollar can buy now, which of course will pale compared to what a dollar can buy tomorrow.The Information Age impact on insurance is going to be even more broad than just a technology company jumping into the space, or an insurance company upgrading its information systems.This is evident by the strategy outlined in… [read post]
13 Aug 2015, 5:17 pm
Insurance Insurance must also be considered as operating in a foreign country may not be a covered activity, particularly if operating without the required registrations. [read post]
3 Aug 2015, 7:11 am
Once the demand package is out the door – we wait for the insurance company. [read post]
2 Jul 2015, 7:34 am
Police found his vehicle abandoned nearby, after his on-board navigation company reported the driver stated he had hit a deer. [read post]
25 Mar 2015, 9:21 pm
Below is a partial listing of the insurance companies against which we have pursued successful Connecticut Worker's Compensation A.I.A.C. [read post]
