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  The rules provide that a loan made by a national bank, federal savings association, or federally-insured state-chartered bank that is permissible under applicable federal law (Section 85 of the National Bank Act (NBA) or Section 27 of the Federal Deposit Insurance Act (FDIA)) is not affected by the sale, assignment, or other transfer of the loan. [read post]
28 Feb 2022, 6:31 am by Bryan Boccelli
The National Association of Insurance Commissioners’ (“NAIC”) Macroprudential Working Group (“MWG”) is reviewing the influence that private equity firms have over the insurance industry. [read post]
28 Jan 2022, 11:00 am by gabrielagendreau
Kanji & Katzen, PLLC Associate Attorney – 2 or more positions. [read post]
28 Jan 2022, 3:00 am by Jim Sedor
Cuellar and His Wife, Associates ABC News – Mike Levine | Published: 1/21/2022 A grand jury probe that led to the raid of U.S. [read post]
26 Jan 2022, 9:46 am by Amy Howe
Noel Canning, in which the justices unanimously agreed that President Barack Obama violated the Constitution when he appointed three commissioners to the National Labor Relations Board while the Senate was in a brief recess. [read post]
26 Jan 2022, 3:00 am by Jim Sedor
Campaign Finance National: “Ex-Giuliani Associate Fruman Sentenced to One Year in Prison in Campaign Finance Case” by Luc Cohen for Reuters Arizona: “Arizona Appeals Court Rebuffs Group’s Bid to Skip Campaign Law Fine” by Howard Fischer (Capitol News Services) for Arizona Daily Star Georgia: “Ethics Panel Says It Will Pursue Ex-Insurance Commissioner” by Associated Press for MSN Elections Georgia: “Georgia… [read post]
25 Jan 2022, 11:03 am by Brittany Batts, Jon Gillum
According to TDI, the goal of the new reinsurance regulations is to “ensure TDI retains its authority to regulate credit for reinsurance matters associated with covered agreements, align TDI’s rules with the current approach to regulate reserve financing arrangements for certain life insurance policies, and align TDI’s rules with updates to the National Association of Insurance Commissioners’ (NAIC) accreditation… [read post]
30 Dec 2021, 9:03 pm by Katelynn Catalano
” The Supreme Court unanimously held that the National Collegiate Athletic Association (NCAA) cannot ban schools from providing their athletes with education-related benefits, such as graduate scholarships or tutoring. [read post]
8 Dec 2021, 11:27 am by CFM Admin
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
8 Dec 2021, 7:27 am by CFM Admin
Registered CPOs and CTAs must prepare and file Annual Questionnaires and Annual Registration Updates with the National Futures Association (“NFA”), as well as submit payment for annual maintenance fees and NFA membership dues. [read post]
29 Nov 2021, 9:03 pm by Katherine McKeen
For example, Georgia requires all facilities that manufacture or handle dust to register with the state Office of Insurance and Safety Fire Commissioner. [read post]
15 Nov 2021, 12:34 pm by Emily Dai
Julia Nesheiwat, commissioner of the U.S. [read post]
15 Nov 2021, 8:40 am by skelly
Most state reinsurance intermediary licensing laws are modeled after the Reinsurance Intermediary Model Act (RIMA) as promulgated by the National Association of Insurance Commissioners. [read post]
15 Nov 2021, 8:05 am by Rachel E. Hudgins
”). [6] National Association of Insurance Commissioners, Business Interruption / Businessowner’s Policies Report (Dec. 9, 2020) [read post]
1 Nov 2021, 1:34 pm by Emily Dai
The committee will hear testimony from Rochelle Walensky, director of the United States Centers for Disease Control and Prevention; Anthony Fauci, director of the National Institute of Allergy and Infectious Diseases at the National Institutes of Health; Janet Woodcock, acting commissioner of the Food and Drug Administration; and Dawn O'Connell, assistant secretary for preparedness and response at the Department of Health and Human Services. [read post]
29 Oct 2021, 4:00 am by Jim Sedor
Former Giuliani Associate Lev Parnas Is Convicted of Campaign Finance Crimes National Public Radio – Associated Press | Published: 10/22/2021 A jury convicted a former associate of Rudy Giuliani of charges he made illegal campaign contributions to influence U.S. politicians and advance his business interests. [read post]
25 Oct 2021, 1:20 pm by Emily Dai
The committee will hear testimony from Katie Hobbs, the secretary of state for the Arizona Department of State; Michael Adams, secretary of state for the Commonwealth of Kentucky; Al Schmidt, city commissioner on the board of elections in Philadelphia; Matt Masterson, non-resident fellow at the Stanford Internet Observatory; and Wade Henderson, interim president and CEO at the Leadership Conference on Civil and Human Rights. [read post]
18 Oct 2021, 1:13 pm by Emily Dai
.: The Senate Finance Committee will hold a full committee hearing to consider the nomination of Chris Magnus to be the next Commissioner of U.S. [read post]
18 Oct 2021, 7:22 am by Eugene Volokh
Whether the exclusionary policy rests on the alleged undesirable propensities of those of a particular race, nationality, occupation, political affiliation, or age, in this context the Unruh Act protects individuals from such arbitrary discrimination.[14] An earlier decision likewise stated that, under the Unruh Act, a shopping center couldn't exclude prospective customers "who wear long hair or unconventional dress, who are black, who are members of the John Birch Society, or who… [read post]