Search for: "THE AMERICAN INSURANCE COMPANY"
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20 Aug 2021, 10:41 am
In order to conceal these kickbacks, Harry is alleged to have directed the DME suppliers to pay him through a complex web of shell companies in the US and various Latin American countries. [read post]
20 Aug 2021, 10:14 am
L Bonds are sold by life insurance companies that buy back the policies from policyholders. [read post]
19 Aug 2021, 9:05 pm
President Bill Clinton signed the Health Insurance Portability and Accountability Act (HIPAA) into law on August 21, 1996. [read post]
18 Aug 2021, 9:08 pm
Banks, insurance companies, financial advisors, and other providers of financial services now rely on advanced technology—such as artificial intelligence—to compete with fintech firms that are increasingly transitioning traditional markets toward new digital financial services. [read post]
18 Aug 2021, 1:21 pm
” To help combat the financial exploitation of seniors, the Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and North American Securities Administrators Association (NASAA), have joined forces to offer a new training program to securities companies to better protect their over-65 clients. [read post]
17 Aug 2021, 9:05 pm
Twenty-five years in, the Health Insurance Portability and Accountability Act (HIPAA) and its related privacy and security regulations have been both celebrated and criticized. [read post]
17 Aug 2021, 6:40 pm
The body of creditors are competing for a share of a company’s remaining assets. [read post]
17 Aug 2021, 12:17 pm
Trainor signed a required PRMI Standard Employment Agreement (“Agreement”) broadly stating the parties agreed to arbitrate all claims or disputes between them before the American Arbitration Association (“AAA”) in Utah. [read post]
17 Aug 2021, 11:39 am
In addition, this action against Pearson follows close on the heels of the agency’s June 2021 settled administrative proceeding against the title insurer First American Financial Corp., as discussed here. [read post]
17 Aug 2021, 11:11 am
You cannot count on the other driver to file a claim with the insurance company. [read post]
15 Aug 2021, 9:05 pm
For many Americans, however, health information remains among the most sensitive of categories of personal information. [read post]
13 Aug 2021, 8:21 am
PMIs use global reinsurance (insurance for insurance companies) to spread their risk; for example, in 2020, more than 30 percent of risk was shared with non-U.S. sources. [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Aug 2021, 8:15 am
Treasury, Office of the Comptroller of the Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC). [read post]
13 Aug 2021, 7:25 am
Clubs and companies are invited to schedule a free seminar. [read post]
11 Aug 2021, 12:52 pm
” The OFAC advisory warned that the facilitators of such payments on behalf of the victims—like financial institutions, cyber insurance firms and other companies involved in incident response and digital forensics—may be doing so in violation of OFAC regulations. [read post]
11 Aug 2021, 6:11 am
Since then, the SEC announced a settlement with First American Title Insurance and Services (“First American”) for violating Rule 13a-15(a) of the Exchange Act, and issued a voluntary request for information to a number of companies in connection with the SolarWinds cyber attack (“Voluntary Request”). [read post]
9 Aug 2021, 7:12 am
Prepare for the Insurance Company Assessment Your insurance company will most likely send its own nurse or other healthcare professional to your home to evaluate your ability to eat independently. [read post]
9 Aug 2021, 6:15 am
Great American E&S Insurance Co., No. [read post]
8 Aug 2021, 10:03 am
Ace American Insurance Co., et al., No. [read post]
