Search for: "Doe Insurance Company I and II"
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15 May 2024, 6:02 am
I welcome guest post submissions from responsible authors on topics of interest to this site’s readers. [read post]
9 May 2024, 9:01 pm
The DFAL does not permit licensees to conduct transactions with respect to a stablecoin unless (i) the issuer of the stablecoin is an applicant, is licensed pursuant to the DFAL, or is a bank, a trust company, or a national association authorized under federal law to engage in a trust banking business, and (ii) the issuer of the stablecoin at all times owns eligible securities having an aggregate market value of not less than the aggregate amount of all of its… [read post]
5 May 2024, 9:01 pm
Entitled the “Sovereign Debt Stability Act,” it combines two previous legislative proposals from the 2023 legislative session.[1] Those proposals sought to: (i) create a mechanism for restructuring sovereign debt, and (ii) limit recovery on claims against sovereigns participating in certain international debt relief initiatives.[2] Under the new proposed law, a sovereign debtor with New York law governed debt obligations can opt into one of these… [read post]
3 May 2024, 6:28 am
The Requestor provides two of the following categories of support for each of the Disease Funds: (i) cost-sharing subsidies for prescription drugs; (ii) financial support for medical expenses; (iii) subsidies for insurance premiums; and (iv) emergency relief. [read post]
2 May 2024, 5:55 am
” The final rule notes that the FTC has not added a definition of “authorization,” but provides several examples of what may constitute an “unauthorized” disclosures of PHR identifiable health information, including (i) affirmative privacy misrepresentations to users such that disclosures of PHR identifiable health information are inconsistent with consumer expectations and (ii) “deceptive omissions,” where a company does… [read post]
22 Apr 2024, 4:21 am
Questions for Another Day 1650 Broadway is bad news for outside accountants and their liability insurance companies, and good news for allegedly defrauded close business owners looking for a potential deep pocket, for whom insurance is almost never available in business divorce litigation. [read post]
16 Apr 2024, 9:01 pm
It does not apply to interim financial statements. [read post]
8 Apr 2024, 9:01 pm
The Executive Order does not purport to restrict all transactions within its ambit, nor does it establish a mandatory data localization regime. [read post]
27 Mar 2024, 9:01 pm
For example, “[i]n cases where an IDI and a non-insured entity cooperate to arrange a transfer of deposits from a non-insured entity to an IDI, the FDIC will generally consider such an orchestration to constitute an assumption of deposits” subject to FDIC approval. [read post]
25 Mar 2024, 12:29 pm
Williams II and published by The Commonwealth Fund on January 31, 2023. [read post]
20 Mar 2024, 8:15 am
Insurance Coverage All About Insurance II All About Insurance III Get a Free Consultation Today! [read post]
7 Mar 2024, 8:01 am
The proposed regulations anticipate exempting data transactions “to the extent that they are ordinarily incident to and part of the provision of financial services” including: (i) banking, capital-markets, or financial-insurance services; (ii) a financial activity authorized by 12 U.S.C. [read post]
6 Mar 2024, 3:04 am
This circular applies to “digital assets”4 held on behalf of clients (client digital assets), including VAs, tokenised securities and other tokenised assets.5 It does not apply to custody of limited purpose digital tokens,6 or proprietary assets of an AI (or its group companies) not held on behalf of clients. [read post]
4 Mar 2024, 5:56 pm
The CTA regulates “reporting company[ies],” defined as “corporation[s],limited liability company[ies], or other similar entit[ies]” that are either “(i) createdby the filing of a document with a secretary of state or a similar office under the lawof a State or Indian Tribe, or (ii) formed under the law of a foreign country andregistered to do business in the United States. [read post]
4 Mar 2024, 12:47 pm
The court held that Section 3 did notapply because the Presidency, which Section 3 does notmention by name, is not an “office . . . under the United3Cite as: 601 U. [read post]
3 Mar 2024, 6:52 am
II was a special purpose acquisition company (SPAC). [read post]
29 Feb 2024, 12:02 pm
Among other things, the BOI Rule requires reporting companies to submit information about their “beneficial owners,” which are defined as any individual who, directly or indirectly, through any contract, arrangement, understanding, relationship, or otherwise—(i) exercises substantial control over the entity; or (ii) owns or controls at least 25 percent of the ownership interests of the entity. 31 C.F.R. [read post]
27 Feb 2024, 5:41 am
Aetna Life Insurance Company, 495 F.Supp.2d 271 (D. [read post]
15 Feb 2024, 1:23 pm
[ii] The Tesla court discussed the concept of the “superstar” CEO at length. [read post]
