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16 Jul 2014, 4:35 pm
One of its provisions, which became permanent with the enactment of P.L. 108-159, permits affiliated companies to share non-public personal information with one another provided the customer does not choose to opt out. [read post]
22 Aug 2014, 7:32 am
This case was investigated by the Federal Bureau of Investigation and the Federal Housing Finance Agency Office of Inspector General. [read post]
6 Jan 2010, 12:47 pm
Per court documents, Entrust Group and Bentley Financial Services Inc. misled investors by making them believe they were buying federally insured CD’s when they were actually buying unregistered IOU’s. [read post]
21 Jun 2011, 5:50 pm
In all cases, where Federal and Arizona state law are in conflict, the stricter law applies. [read post]
9 Apr 2012, 2:07 pm
The Bryan defendants’ insurers, Lafayette Insurance Company (“Lafayette”) and State Farm Fire and Casualty Company (“State Farm”) issued policies that covered copyright infringement, but excluded injury arising out of a breach of contract. [read post]
19 Mar 2014, 4:11 am
The short-sellers’ federal court complaint asserted claims under the U.S. securities laws and also for common law fraud. [read post]
17 Jan 2014, 8:37 am
In November 2008, Regions Financial Corporation, the parent company of Regions Bank, received $3.5 billion in TARP funds. [read post]
15 Nov 2011, 3:00 am
Simmons filed another amended complaint, this one asserting claims against Northfield Insurance Company and AEGIS, two insurers that allegedly had written policies that insured some of the damages asserted in the action. [read post]
14 Mar 2017, 10:28 pm
The Federal Trade Commission even went after an association of music teachers for potentially violating the antitrust laws. [read post]
25 Dec 2006, 3:14 pm
Since what they sell is apparently so boring to write about, companies like RAM Funding, a company whose many "hats" include the purchase of structured settlment payment rights, feel the need to bleat out a Structured Settlements FAQ. [read post]
23 Aug 2011, 1:43 pm
Those contracts now define the company's liability exposure. [read post]
18 Mar 2020, 3:34 am
The salary you pay yourself is subject to standard Federal Insurance Contributions Act (FICA) tax withholding (for Social Security and Medicare) as in typical employment arrangements. [read post]
2 Mar 2019, 5:16 pm
It is worth having the insurance of a head start on a 23(f) petition long before the 14-day timer starts ticking. [read post]
13 Dec 2011, 2:49 pm
For Help or More Information If you need help reviewing and updating, administering or defending your group health or other employee benefit, human resources, insurance, health care matters or related documents or practices or with other employee benefits, human resources, health care or insurance matters, please contact the author of this update, Cynthia Marcotte Stamer. [read post]
23 Mar 2007, 10:58 am
The American Federation of State, County, and Municipal Employees said it withdrew a similar resolution at another insurance company, Chubb, in return for a promise of future discussions before the SEC agreed to the company's no-action request. [read post]
22 May 2009, 2:00 am
Licensed as a property and casualty insurance broker for over 10 years, Mark works with the team at Althans Insurance Agency in Chagrin Falls, Ohio. [read post]
29 Mar 2023, 11:15 am
The federal deposit insurer for S&Ls became insolvent in 1987, got recapitalized, then eliminated in 1989, its functions moved to FDIC—but federally insured depositors got paid. [read post]
14 Aug 2016, 6:54 pm
These Federal HIPAA regulations aim to safeguard patient medical records by imposing privacy rules on doctors, pharmacists, other medical staff, insurance companies and so on. [read post]
17 Apr 2020, 4:22 pm
The issuer cannot be an insured depository institution or depository institution holding company, as such terms are defined in the Dodd-Frank Act. [read post]
27 Sep 2016, 5:53 am
Judge Seeborg, the federal judge appointed to oversee all of the Viagra cases filed in federal court from across the country (which is MDL No. 2691), held his first hearing in San Francisco on June 15, 2016. [read post]
