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22 Oct 2009, 2:31 am
Ideal Mortgage Bankers, Ltd. d/b/a/ Lend America, a mortgage lender located in Melville, Long Island, is the subject of a civil complaint seeking a court-ordered injunction to prevent the company from making loans insured by the Federal Housing Administration ("FHA"). [read post]
14 Aug 2017, 2:14 pm
On August 8, 2017, the Federal Reserve Board and Federal Deposit Insurance Corp. extended the deadline for 19 foreign banks and two domestic bank holding companies to file their next round of “living wills” detailing how they can be speedily and safely wound down in the event of a crisis. [read post]
1 May 2012, 7:49 am
Court rejects request to block access to MF Global insurance fundsA federal judge rejected a request by Sapere Wealth Management LLC and two other plaintiffs to block former and current MF Global Holdings Ltd officials, including former Chief Executive Jon Corzine, from tapping as much as $30 million of insurance money to defend lawsuits over the firm’s collapse. [read post]
25 Mar 2010, 7:37 am
Federal Deposit Insurance Corporation, Case 1:10-cv-00420). [read post]
10 Mar 2010, 5:17 pm
It is exempt from federal anti-trust laws. [read post]
9 Jul 2014, 6:28 am
Patel submitted various claims to her insurance carrier, American Economy Insurance Company, including the $50,275 Ms. [read post]
13 Oct 2008, 6:33 pm
The Federal Reserve and Treasury are working to provide the capital and oversight necessary to provide for the orderly sale and liquidation of AIG units to repay the federal loan and the 80% stake the tax payers now have in the company as part of the bail out. [read post]
18 May 2020, 4:16 pm
According to an industry news source, in response to the COVID-19 pandemic, the Consumer Federation of America and the Center for Economic Justice, issued a statement advising automobile insurance companies to provide their policyholders with premium relief. [read post]
8 May 2013, 9:57 am
Similarly, the Federal Reserve and other banking regulators will be prohibited from allowing non-depositories access to Federal Reserve discount window lending, deposit insurance, and other federal support programs. [read post]
9 Feb 2013, 5:21 pm
On the federal side, recently, new regulations came into force by the Consumer Financial Protection Bureau. [read post]
27 Mar 2018, 6:33 am
Supreme Court ruling holding that securities-offerings litigation can be heard in state court and defendants may not move state-filed cases to federal court certainly will lead to increased litigation against companies and possibly increase directors and officers liability rates as well, say experts. [read post]
16 May 2019, 8:31 am
A class action lawsuit filed against Health Insurance Innovations on behalf investors concerning potential violations of state and federal laws by the company and its officers alleges that the company didn’t disclose that a significant amount of the company’s revenue came from third parties or that regulatory inspection of the third parties would materially impact the company’s operations. [read post]
15 Oct 2020, 6:57 am
Social Security is through the federal government. [read post]
15 Oct 2020, 6:57 am
Social Security is through the federal government. [read post]
13 Aug 2007, 8:09 am
The court's ipse dixit reasoning can be used to exonerate every insurance company! [read post]
20 Dec 2022, 6:35 pm
This includes fraud committed against private insurance companies in California. [read post]
27 Jun 2007, 1:27 pm
The Supreme Court applied this provision in two consolidated cases, one involving a GEICO company and the other involving a Safeco company. [read post]
19 Feb 2020, 9:38 am
Stout tendered the lawsuits to its professional liability insurer, Great American Fidelity Insurance Company (“Great American”). [read post]
AMLO wins another critical discovery order against State Farm Insurance Company in a bad faith case.
29 Apr 2010, 12:22 pm
AMLO pioneered the ability to discover vital information, to obtain the true operations and motives of insurance companies in the KY Supreme Court decision of Grange v. [read post]
28 Mar 2014, 9:34 am
Although disability insurance companies should (and usually do) take SSD, FMLA, and ADA determinations into consideration when deciding claims, Florida’s highest federal court does not require as much, at least in the ERISA context.1 In endorsing a disability insurance company’s claim denial, the United States Court of Appeals for the Eleventh Circuit noted as follows: [The insured] relies heavily upon cases applicable in other… [read post]
