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FinCEN may disclose the reported BOI only if requested by: U.S. federal agencies engaged in national security, intelligence, or law enforcement activities, for use in furtherance of those activities. [read post]
8 May 2022, 9:05 pm by Erin E. Smith
Venture capital (VC) has become an increasingly important asset class for institutional investors such as endowments, pension funds, insurance companies, and sovereign wealth funds, as well as for wealthy individuals. [read post]
2 Apr 2020, 9:58 am by Masha Simonova, Nathaniel Sobel
Trump’s declaration only specified Section 1135 of the Social Security Act, which permits the secretary of HHS to waive or modify certain requirements of Medicare, Medicaid, and the Children’s Health Insurance Program and of the Health Insurance Portability and Accountability Act (HIPAA) Privacy Rule throughout the duration of the emergency. [read post]
25 Mar 2019, 10:50 am by Lev Sugarman
In addition to a highly competitive salary, we provide a health insurance option entirely paid by the employer (even for families), wellness benefits, an employer-subsidized mobile phone benefit, 401(k) contributions with up to a four percent match and an exceptionally generous vacation policy. [read post]
14 Dec 2020, 10:01 am by William Ford, Tia Sewell
Monday, December 14, 2020, at 4:00 p.m.: CSIS will host an online event on civic education as a national security imperative. [read post]
11 Jul 2018, 12:54 pm by Tim Springer
A 2016 survey by the National Association of Insurance and Financial Advisor (LIMRA) lists the Hartford’s market rankings as follows:   No. 2 workers’ compensation insurer    No. 2 group life and disability insurer   No. 2 in fully insured disability in force   No. 4 in fully insured disability sales Hartford offers a variety of products for businesses and individuals, including: … [read post]
19 Sep 2024, 1:41 pm by Kaitlin Schoberl
High-profile matters and achievements in the past year included a $445 million settlement result secured by Prieto, Dayron Silverio, and Mattew Weinshall in a class action against Toyota Motor Corp. unit Hino Motors and its subsidiaries; the successful representation of Gibraltar Private Bank & Trust Company in a lawsuit filed by the company’s former CEO led by longtime Partners Ricardo Martinez-Cid and Lea Bucciero; and a $25 million judgment in a bad faith case… [read post]
4 Feb 2010, 2:38 pm by structuredsettlements
STRUCTURED SETTLEMENTS PROVIDE A GUARANTEED OUTCOME FOR YOUR INCOMEI disagree with "Evita Peron" on one point, in the case of structured settlements, certainties generally don't disappear.Think about this: You can have your structured settlements funded with a specially customized annuity (or annuities) from an insurance company with over $300 billion in assets like New York Life Insurance Company which has been providing financial… [read post]
13 Oct 2014, 1:04 pm by Inside Privacy
In addition to assisting mechanics with car repairs, EDRs can assist law enforcement and insurance companies in crash investigations. [read post]
15 Jul 2019, 12:05 pm by Vishnu Kannan
Shaw, Assistant Inspector General for Special Reviews and Evaluations at the Department of Homeland Security as a witness. [read post]
27 Dec 2010, 8:12 pm by David Jacobson
16: Award coverage threshold updated 15: ASIC’S monitoring of financial services providers 14: CAMAC Information Paper on Executive Remuneration 12: Fair go: unfair contracts 11: ASIC takes over market supervision 08: AUSTRAC orders external AML/CTF audit 06: ASIC relief applications August- November 2009 05: Super System Review Report released 05: Australian Information Commissioner: Privacy and Freedom of Information (1) 05: Credit risk and personal property… [read post]
26 Feb 2012, 7:28 pm by LindaMBeale
  We should take more steps towards a solvent health-care system, instead of continuing to add on the rentier profits of the insurance companies to the rentier profits of the for-profit hospitals and the exorbitant pay of the MDs. [read post]
31 Jan 2009, 1:49 pm
Lori Forthmann, who is neither a member of the National Structured Settlement Trade Association nor the Society of Settlement Planners (according to their websites), but  states she is part of Delta Group,    has also incorrectly stated the following among the  advantages  of using  structured settlements to self insured companies: "Secure the release of liability and assign future… [read post]
3 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
"These individuals and the companies they control are accused of masterminding a multi-million dollar theft from the taxpayer funded Medicaid program," said Attorney General Cuomo. [read post]
31 Jan 2020, 3:00 am by Jim Sedor
National/Federal House Candidate Asks FEC to Let Her Use Campaign Funds for Health Insurance The Hill – Rebecca Klar | Published: 1/24/2020 Nabilah Islam, a Democrat running for a U.S. [read post]
24 Sep 2024, 12:42 pm by Sadie Mayhew
Boynton, Principal Deputy Assistant Attorney General, also pointed out, “The HECM program helps support our nation’s senior citizens by providing an additional source of funds to supplement their income. [read post]
28 Mar 2016, 7:18 am by Andrea Patrick
” He adds that with some of these plans will try to shift the burden of paying for certain workplace injury expenses to a health insurance carrier, or if possible, to an employees’ social security disability insurance. [read post]
23 Aug 2018, 6:52 pm by Kevin LaCroix
  As discussed below, these potential claims and legislation will not only impact Employment Practices Liability (“EPL”) policies, but also have the potential to affect directors and officers, general liability and other types of insurance policies. [read post]