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18 Apr 2009, 4:00 pm
The full impact of the HVCC remains to be seen but the entire issue could be moot once the Federal Deposit Insurance Corporation's "Interagency Appraisal Evaluation Guidelines" go into effect. [read post]
16 May 2022, 6:57 pm
“The Legislative and Executive Branches of the federal government are best situated to consider any potential tailored measures to address specific instances of interaction between federal and state marijuana laws. [read post]
29 Jan 2016, 10:00 pm
There, he represented AIG before regulatory agencies and other government bodies on legislative and regulatory issues related to the insurance industry and the broader financial services sector, and was instrumental in reestablishing the company's federal government affairs office in Washington, DC.From 2005 - 2008, he was the Deputy Executive Director for the Association for a Better New York (ABNY), where he oversaw the organization’s communications,… [read post]
5 Jan 2022, 7:06 am
Illinois passed a law requiring insurance companies to report data over a 2-year period on all dog-related claims to help end breed restrictions for policyholders with dogs. [read post]
17 Apr 2016, 5:06 pm
The insurer filed an action in federal court seeking a judicial declaration that there was no coverage for the claim under the policy. [read post]
20 Jan 2014, 5:00 pm
Wage and Hour has investigated the company several times in the past. [read post]
5 Dec 2018, 7:32 am
Senate’s Subcommittee on Consumer Protection, Product Safety, Insurance and Data Security, all five Federal Trade Commission (FTC) commissioners faced questions about the agency’s privacy enforcement. [read post]
26 Aug 2018, 3:51 pm
FACTUAL BACKGROUND In October 2017, DFS initiated an investigation of the Carry Guard insurance program, focusing on two insurance companies, Chubb Ltd. [read post]
10 Feb 2009, 10:41 pm
The polygraph examiner must be licensed, and bonded or insured. [read post]
10 Jan 2020, 9:41 am
This year, federal and state governments recovered hundreds of millions of dollars thanks to whistleblowers who came forward to report fraud under the federal False Claims Act and state False Claims Acts. [read post]
7 Apr 2012, 10:38 am
Co., 906 F.2d 1265, 1269 (8th Cir. 1990), that § 1985 applies only to serious violence and not just cancellation of an insurance agent [read post]
21 Jul 2014, 4:41 am
These individuals likely would look to their company’s D&O insurance for payment of these expenses. [read post]
26 Apr 2020, 12:59 pm
§ 1406(a) and Federal Rule of Civil Procedure 12(b)(3). [read post]
13 Feb 2007, 10:06 am
By Judge Ferguson granting Congoleum's insurer standing to object it makes the previously standard process of pre packaging much more difficult to pull off, and in the Congoleum case, will likely require the company filing for bankruptcy put more of their own assets into the trust instead of getting the bulk of the funds from the insurance companies. [read post]
16 Nov 2007, 5:38 am
(5) CPLR 1206 (c) reads: "the court may order that money constituting any part of theproperty be deposited in one or more specified insured banks or trustcompanies or savings banks or insured state or federal credit unions orbe invested in one or more specified accounts in insured savings andloan associations, or it may order that a structured settlementagreement be executed, which shall include any settlement whose termscontain provisions for… [read post]
19 Oct 2015, 5:00 am
Thus, unlike audits of public companies, audits by independent auditors of FCM perform a de facto regulatory function. [read post]
29 Jul 2009, 3:57 am
Yesterday, House action brought the U.S. say-on-pay movement closer to being a matter of corporate compliance with federal law, as opposed to discretionary internal corporate governance.Say-on-pay proposals, as a general matter, empower shareholders with an annual vote regarding the salary and bonus compensation of senior-level executives for companies publicly traded in the U.S. [read post]
15 Mar 2018, 7:16 am
Section 204 of the Crapo bill would permit a hedge fund or private equity fund to have the same name as a banking entity that is an investment adviser to the fund, provided that the investment adviser is not an insured depository institution or bank holding company, does not have the same name as an insured depository institution or bank holding company, and the name does not use the word "bank. [read post]
17 Sep 2008, 5:44 pm
The federal deposit insurance fund that the NYT referred to, the FDIC, is an independent federal agency that insures your humble bank account to the tune of $100,000 per account. [read post]
25 Aug 2011, 11:05 am
In several states, lawmakers are singling out abortion and prohibiting insurance companies from including abortion coverage in their policies. [read post]
