Search for: "BANKERS STANDARD INSURANCE COMPANY"
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24 May 2022, 10:54 am
What is a federally-insured financial institution? [read post]
13 Mar 2022, 1:56 pm
Subsequent to the FFA being agreed, Peak entered liquidation in the BVI, and the respondents were appointed as joint liquidators of the company. [read post]
25 Feb 2022, 3:00 am
A Texas Company Could Be the Only Supplier. [read post]
14 Jan 2022, 9:07 am
MiFID standardized banking practices and restored confidence in the financial industry. [read post]
25 Jun 2021, 8:52 am
The capability is enabled via an integration between Fiserv and NYDIG, a Bitcoin technology and financial-services company. [read post]
14 Jun 2021, 1:16 pm
It involved an AI-powered contract analysis system from an Israeli company called “LawGeex“: “Twenty US-trained lawyers, with decades of experience ranging from law firms to corporations, were asked to issue-spot legal issues in five standard NDAs. [read post]
29 Apr 2021, 5:01 am
Data brokers count among their customers advertisers, merchants, employers, bankers, insurers, police departments, schools, hospitals, and others. [read post]
16 Apr 2021, 8:43 am
The firms are fighting a challenge from the credit card companies that could cut the size of the claims. [read post]
11 Mar 2021, 7:00 am
Photo by Aaron Burden on UnsplashSince 2019, there have been five proposed class actions against insurance companies and banks for failure to pay proper vacation pay to employees, both past and present. [read post]
11 Mar 2021, 7:00 am
Photo by Aaron Burden on UnsplashSince 2019, there have been five proposed class actions against insurance companies and banks for failure to pay proper vacation pay to employees, both past and present. [read post]
23 Feb 2021, 3:47 am
These steps should include a list of all salient information; names (think bankers, lawyers, insurance agents) and their contact information, digital and hard assets, accounts, bills, debts, credit cards, insurance policies, annuities, pensions, PINs, and passwords. [read post]
5 Feb 2021, 1:25 am
In the insurance sector, broker Aon plc shifted its parent company’s jurisdiction of incorporation to Ireland. [read post]
5 Jan 2021, 2:17 pm
’” (In their comment letter, the associations-which include the American Bankers Association, Consumer Bankers Association, and The Clearing House—also question the OCC’s authority to issue a national bank charter to an uninsured depository institution.) [read post]
30 Dec 2020, 2:19 pm
Plachta and Zagaris covered the EU blacklisting of third countries failing to meet international AML standards. [read post]
30 Dec 2020, 2:19 pm
Plachta and Zagaris covered the EU blacklisting of third countries failing to meet international AML standards. [read post]
30 Nov 2020, 7:58 am
CIC Services is a Tennessee company that advises other companies on the practice of “captive insurance” – an arrangement in which a parent company creates a subsidiary insurance company for the purpose of insuring the risk of its owners. [read post]
16 Oct 2020, 9:00 am
“The G7 continues to maintain that no global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements through appropriate design and by adhering to applicable standards,” the draft said. [read post]
15 Oct 2020, 9:00 am
“The G7 continues to maintain that no global stablecoin project should begin operation until it adequately addresses relevant legal, regulatory, and oversight requirements through appropriate design and by adhering to applicable standards,” the draft said. [read post]
13 Oct 2020, 6:50 am
The Independent Community Bankers of America, a trade association representing community banks, endorses the clear, unambiguous standard set forth in the Proposed Rule. [read post]
10 Sep 2020, 9:05 pm
” Schwarcz claimed that bankers are not motivated by the possibility of a bailout. [read post]
