Search for: "OFFICE OF INSURANCE REGULATION and the FINANCIAL SERVICES COMMISSION, v. SERVICES INSURANCE COMPANY"
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22 Apr 2008, 8:00 am
In Combs v. [read post]
21 Dec 2010, 9:13 am
(Report at v.) [read post]
6 Apr 2023, 9:55 am
” Bullard v. [read post]
3 Nov 2016, 7:19 am
He was also licensed by the Illinois Department of Insurance as an insurance producer, subject to regulation by the Department of Insurance under the Illinois Insurance Code. [read post]
15 Jun 2012, 9:52 am
Southern Union Company v. [read post]
27 Feb 2017, 1:00 am
Wood v Capita Insurance Services Ltd, heard 7 February 2017. [read post]
1 Aug 2019, 11:54 am
Mishkin, and Edmund Polubinski III of Davis Polk & Wardwell LLP, in the Harvard Law School Forum on Corporate Governance and Financial Regulation on May 3, 2018. [2] “D&O Insurance Costs Soar as Investors Run to Court over IPOs,” Insurance Journal, June 18, 2019. [3] John C. [read post]
28 Sep 2015, 2:10 pm
The FLSA requires that covered, non-exempt employees be paid at least the federal minimum wage of $7.25 per hour for all hours worked, plus time and one-half their regular rates, including commissions, bonuses and incentive pay, for hours worked beyond 40 per week. [read post]
6 Feb 2017, 1:00 am
On Tuesday 7 February, the Supreme Court will hear the appeal of Wood v Capita Insurance Services Ltd. [read post]
22 Apr 2007, 4:39 am
Preemption is a big deal: The feds have tried to preempt state regulation of financial markets, as in Watters v. [read post]
8 Sep 2010, 2:57 am
: The massive Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, which Congress enacted this past July, represents the most significant reform of financial regulation in decades. [read post]
10 Jul 2018, 3:57 am
In coordination with the Office of Financial Regulation and the Office of Insurance Regulation, this new oversight position aims to develop policy, legislation, and regulation regarding cryptocurrency. *** Bart Mallon is a founding partner of Cole-Frieman & Mallon LLP and focuses his legal practice on the investment management industry. [read post]
21 Mar 2017, 10:45 am
Nor does FDUTPA apply to “any person or activity regulated under the laws administered by (a) The Office of Insurance Regulation of the Financial Services Commission; (b) Banks and savings and loan associations regulated by federal agencies. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
14 Sep 2017, 11:46 pm
D&O Insurers may wish to review the criminal conduct and insured v insured exclusions with this increased risk in mind. [read post]
27 Dec 2018, 9:30 pm
The Cyberspace Administration of China announced new regulations governing financial information service providers—entities similar to news agencies that publish financial news and information related to China. [read post]
11 Jun 2009, 11:22 am
” So, in sum, under §330 the Trustee is to receive reasonable compensation for actual, needed services and under §326 such reasonable compensation, called a commission, cannot exceed three percent of all monies collected and distributed to the victims in excess of one million dollars. [read post]
26 Jul 2023, 9:01 pm
First, the Commission rejects financial materiality as the touchstone for its disclosures,[4] and fails to offer in its place a meaningful intelligible limit to its disclosure authority.[5] The release explains that Congress gave “the Commission, which regulates dynamic aspects of a market economy,” “intentionally broad” authority to require disclosures on a wide range of matters, even ones that do “not directly relate to a… [read post]
6 Jan 2015, 4:14 am
As noted here, the company is already the target of a Federal Trade Commission enforcement action in connection with the breaches. [read post]
