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16 Jul 2013, 5:05 pm
Rule 262 covers the issuer and certain other persons associated with the issuer or the offering, including issuer predecessors and affiliated issuers; directors, officers and general partners of the issuer; beneficial owners of 10% or more of any class of the issuer’s equity securities; promoters connected with the issuer; and underwriters and their directors, officers, and partners. [read post]
12 Apr 2010, 6:34 am
The loan-level data would cover items such as the terms and underwriting of the loan, credit information about the borrower and/or characteristics of the property securing the loan. [read post]
9 Sep 2013, 12:05 am
Among the elements that are not always fully understood are the legal undertakings in the merger agreement that provide the obligations to which the insurance applies. [read post]
10 Dec 2020, 2:35 pm
In a footnote in her opinion, Judge Fineman specifically noted that in her opinion the “same law applies to a charter as to a bylaw. [read post]
15 Jan 2012, 8:27 pm
… The underwriter is then required to assess the risk and to apply a percentage in order to calculate the premium. [read post]
15 Nov 2021, 8:40 am
However, with respect to RBs, some states will require an RB to hold an RB or insurance producer license (or utilize or apply for an exemption therefrom) and will otherwise apply their RB laws when the ceding company is a “foreign” insurer that is only licensed rather than domiciled in the state. [read post]
12 Aug 2006, 7:14 am
The requirements of subsection (a) of this section respecting the disclosure of sources of information and the recipients of consumer reports do not apply to information received or consumer reports furnished prior to the effective date of this title except to the extent that the matter involved is contained in the files of the consumer reporting agency on that date. [read post]
26 Mar 2020, 8:22 am
This moratorium applies to all insurance policies issued in the state. [read post]
20 Nov 2019, 4:00 am
These shortcomings apply no less trenchantly to Canada’s Copyright Act, as well as to copyright laws in most other jurisdictions. [read post]
8 Mar 2022, 9:01 pm
It underwrites such legislation as hate crime enhancements, upheld in Wisconsin v. [read post]
5 Apr 2009, 1:26 pm
Following the signing of the Stimulus Act, the Treasury Department announced that the requirements would not apply to recipients of TARP funds through the Term Asset-Backed Securities Loan Facility (”TALF”), which is designed to increase lending to consumers and small businesses on more favorable terms by encouraging investment in highly-rated asset-backed securities. [read post]
23 Feb 2011, 9:39 am
They each applied for further disclosure. [read post]
31 Jan 2018, 1:57 pm
The following is a non-exclusive list of administrative requirements that apply to businesses operating in Florida: 1. [read post]
6 Sep 2010, 8:40 am
The lawsuit cash advance is paid after the plaintiff applies for litigation funding, her attorney provides minimal records and underwriting assistance and a few forms are completed. [read post]
11 Oct 2010, 5:16 pm
If they don't find out before underwriting, they almost certainly will if the tests come back positive for Lupus. [read post]
15 Feb 2011, 12:58 pm
Citizens Underwriting Reciprocal Exch. v. [read post]
28 Nov 2007, 7:13 pm
Again, this is not the rule as applied to insurance underwriting decisions, but just in case it was, it would be theoretically possible to void credit scoring if one could show a link between race and low scores. [read post]
23 Mar 2020, 4:19 am
In addition, LSIs should continue to apply sound underwriting standards, pursue adequate policies regarding the recognition and coverage of non-performing exposures, and conduct solid capital and liquidity planning and robust risk management. [read post]
6 Sep 2019, 10:39 am
Rather, only where the claim involves the employee’s actual remuneration received in exchange for work should the exclusion apply to preclude coverage. [read post]
31 Jan 2018, 4:30 am
The following is a non-exclusive list of administrative requirements that apply to businesses operating in Florida: 1. [read post]
