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  A creditor would qualify for the exemption if it has consolidated assets of $10 billion or less. [read post]
15 Jun 2010, 12:30 pm by Alain Leibman
Duncan, 919 F.2d 981, 986 (5th Cir. 1990) (hospital records compiled by insurance companies are business records of those companies), cert. denied, 500 U.S. 926 (1991); In re King Enterprises, Inc., 678 F.2d 73, 77 (8th Cir. 1982) (invoices received from suppliers become business records of receiving entity); Matter of Ollag Construction Equipment Corp., 665 F.2d 43, 46 (2nd Cir. 1981) (financial statements supplied to bank are business records of bank); United States v. [read post]
20 Aug 2024, 9:01 pm by renholding
The Proposal eliminates the Exclusivity Exception of the basis that it enables an IDI to treat deposits that otherwise would be deemed brokered (e.g., brokered CDs) as not brokered solely because the bank has an exclusive arrangement with the deposit provider—often a fintech company. [read post]
23 Aug 2011, 3:08 pm by Luke Green
 This important question may have its first test in the pending class action against bailed-out insurer American International Group (AIG). [read post]
13 Jun 2011, 6:42 am by S2KM Limited
In addition to an interest rate risk, Prieto and Denehy acknowledge the ESI has an insurance company insolvency risk similar to a traditional structured settlement. [read post]
29 May 2008, 11:30 am
Ins. - "The United States District Court for the District of Nevada has certified, under NRAP 5, the following question to this court: '[w]hether, under Nevada law, an additional insured endorsement provides coverage for an injury caused by the sole independent negligence of the additional insured? [read post]
3 May 2016, 12:22 pm by Kyle Krull
Think of this as a "go-to" contact list all of individuals and companies involved in your insurance, investments, financial planning and estate planning. [read post]
2 Apr 2010, 5:30 am
Caldwell involved only one plaintiff, the state of Louisiana, suing an alleged cabal of insurance and consulting companies. [read post]
7 Aug 2012, 2:58 am by Andrew Lavoott Bluestone
Weiss denied a defense motion for summary judgment and denied Mangione's motion to consolidate that case with the instant action. [read post]
26 Sep 2008, 7:33 am
(More provocatively, he wonders whether a bailout is even necessary, now that the banking system has consolidated so dramatically.) [read post]
17 Feb 2016, 7:54 am by Kenneth Vercammen Esq. Edison
The power to conduct or participate in any business of any nature for me and in my name; execute partnership agreements and amendments thereto; incorporate, reorganize, merge, consolidate, recapitalize, sell, liquidate, or dissolve any business; elect or employ officers, directors, and agents; carry out the provisions of any agreement for the sale of any business interest or the stock therein; and exercise voting rights with respect to stock, either in person or by proxy, and exercise stock… [read post]
15 Feb 2018, 4:41 pm by Cynthia Marcotte Stamer
Health plans and insurers, their service providers that act as business associates within the meaning of the Health Insurance Portability & Accountability Act (HIPAA) and employer and other health plan sponsors, fiduciaries, and other management leaders should heed the warnings contained in the new Resolution Agreement (FileFax Resolution Agreement) with former HIPAA business associate FileFax, Inc. announced by the Department of Health & Human Services (HHS) Office of… [read post]
9 Mar 2014, 2:16 pm
 The capital base of the Government Pension Fund Norway (GPFN) originates primarily from surpluses in the national insurance scheme between the introduction of the national insurance scheme in 1967 and the late 1970s. [read post]
27 Feb 2018, 5:27 pm by Goldfinger Injury Lawyers
After a serious car accident, it’s in the interest of the insurance company to delay delay delay the claim. [read post]
22 Jan 2013, 12:52 pm
· Unemployment Insurance Reform: The Executive Budget proposes substantial reforms that will decrease costs to employers and modernize the Unemployment Insurance system. [read post]
19 Aug 2011, 10:24 am by Jordan Furlong
“The insurance industry is consolidating suppliers on a global basis. [read post]
27 Dec 2010, 8:12 pm by David Jacobson
Expand All December 2010 (26) 29: ASX-listed company trading policies 29: Privacy case notes 9-24 of 2010 29: Compliance Training and Procedure Reviews 29: FOI Guidelines 29: APRA consolidates prudential standards 29: Proposed amendments to AML/CTF Rules 29: ASIC guide on insurance for trustee companies 29: Improving financial reports: ASIC’s suggestions 28: Website update 28: Archived Posts Sitemap: Australian Regulatory… [read post]
8 Sep 2011, 11:18 am by R. Grace Rodriguez, Esq.
 Debt consolidation companies have no legal powers to force creditors toaccept a plan and if one large creditor insists on full payment there often will not be adequatefunds to pay the remaining creditors.Who qualifies for a Chapter 13? [read post]