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24 Apr 2011, 5:29 pm
Maybe Florida will pass rules requiring banks to likewise investigate whether money in a debtor’s account represents proceeds of assets protected under Florida law such as annuity proceeds or retirement distributions. [read post]
20 Apr 2011, 2:14 am
They claim that, contrary to these representations, Manulife failed to have appropriate risk-management systems for its segregated funds and variable annuities. [read post]
19 Apr 2011, 11:50 am
Cir.2010), the court vacated Rule 151A, which was adopted to ensure that purchasers of fixed income annuities would be entitled to the full protection of the federal securities laws, on the ground that the SEC failed to properly consider the effect of the rule upon efficiency, competition, and capital formation. [read post]
13 Apr 2011, 1:14 am
It is anticipated that with a special needs trust and a structured settlement through an annuity held through this special needs trust plus additional cash, the client will be able to continue to receive her DSHA benefits from Washington since there will be no constructive receipt of the settlement funds. [read post]
11 Apr 2011, 6:00 am
The SEC also accused the firm's compliance director with failing to enforce the supervisory procedures in an unrelated incident.According to the settlement agreements, the president allowed 16,000 annuity and mutual fund account applications to be transfered to the Sales Manager's new firm. [read post]
9 Apr 2011, 10:10 pm
Czernwinski first gained access to her funds in February 2005 when he was given power of attorney. [read post]
9 Apr 2011, 10:10 pm
Czernwinski first gained access to her funds in February 2005 when he was given power of attorney. [read post]
8 Apr 2011, 12:01 pm
That law also excludes from the definition of "wages" the amount paid by an employer for insurance or annuities, or into a fund to provide for any payment made to or on behalf of an employee or any of his or her dependents under a plan or system, as specified, on account of sickness or accident disability, medical or hospitalization expenses in connection with sickness or accident disability, or death. [read post]
7 Apr 2011, 12:43 pm
Taxpayers also evade taxes by using offshore debit cards, credit cards, wire transfers, foreign trusts, employee-leasing schemes, private annuities or insurance plans. [read post]
7 Apr 2011, 8:56 am
Montana HB 608 Closes judicial and all other retirement systems and provide for annuity benefit program for judges elected after July 2012. [read post]
6 Apr 2011, 4:37 pm
If good, it should have been adopted even in the absence of any funding crisis; if bad, the funding crisis offered no reason to adopt it.The same is true of Ryan's Medicare plan. [read post]
6 Apr 2011, 12:30 pm
Circuit has overturned various SEC regulations in recent years, including rules on the governance of mutual funds, hedge fund registration, and the oversight of fixed index annuities. [read post]
6 Apr 2011, 6:31 am
Texas HB 390 & SB 1223 Modifies service retirement annuity for appellate judges under the Judicial Retirement System Plan Two. [read post]
5 Apr 2011, 6:10 am
Directs some of additional funds to Retirement Fund for Judges. [read post]
4 Apr 2011, 8:40 pm
In these cases, the participant will be forced to leave the money in the plan, except for a monthly annuity distribution based on a single life expectancy. [read post]
4 Apr 2011, 4:29 am
Policemen’s Annuity and Benefit Fund of Chicago, Dkt. [read post]
30 Mar 2011, 7:51 am
Before Ivie invested his funds, he alleged, Jackson had sent DLG a cease and desist letter directing DLG to stop representing that Jackson was a reinsurance company or to start using a disclaimer in all materials that Jackson does not reinsure or underwrite DLG’s investments. [read post]
27 Mar 2011, 12:32 pm
In addition, the CMS WCMSA memoranda create both an advantage and a problem for using structured settlements to fund WCMSAs: October 15, 2004 Memorandum - CMS sets forth a "set-off" method for calculating present value that establishes an inherent cost advantage for annuity funding as opposed to lump sum funding for many WCMSAs. [read post]
22 Mar 2011, 6:26 pm
Policemen's Annuity and Benefit Fund of Chicago later submitted a securities class action case claiming that because misleading statements were made during the review, investors ended up sustaining losses when the analyst reports revealed the truth. [read post]
18 Mar 2011, 4:20 pm
In 2004, the NASD fined David Lerner Associates for sales contests that promoted certain proprietary mutual funds, variable annuity, and variable life insurance products. [read post]
