Search for: "OFFICE OF INSURANCE REGULATION and the FINANCIAL SERVICES COMMISSION, v. SERVICES INSURANCE COMPANY"
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5 Jan 2011, 6:26 am
As the court explained, this case arose out of an alleged scheme by the owners, directors, officers, and employees of three companies--National Prearranged Services, Inc. [read post]
28 Jan 2009, 9:40 am
V. [read post]
8 Sep 2015, 5:08 pm
First, in a July 8, 2015 decision in Acevedo v. [read post]
10 Dec 2015, 2:00 am
Gate Guard Services, L.P, et al., v. [read post]
10 Mar 2014, 7:35 am
Existing law authorizes a limited liability company toengage in any lawful business activity, except as specified, butprohibits construing the act to permit a limited liability company torender professional services, as defined. [read post]
20 Mar 2017, 2:00 am
Wood v Capita Insurance Services Ltd, heard 7 February 2017. [read post]
27 Dec 2010, 8:12 pm
10: ASIC guide on margin lending disclosure 09: Website record retention 08: ASIC consults on equity market review 08: Draft principles on open public sector information 02: Financial planners and tax agent registration 01: Contracting with Commonwealth government agencies October 2010 (23) 28: Inquiry into competition within the Australian banking sector 28: Telephone sales of general insurance products 28: Sex and Age Discrimination Legislation… [read post]
3 Aug 2014, 11:34 am
MACKEY, CYNTHIA RAFTIS, ANASTASIA RAFTIS, SPIRO RAFTIS, GREGORY PILL, RICHARD HOFFMAN, SHARON HOFFMAN, BRUCE PINCHERON, THOMAS FASSO, JR., DANIEL KOHN, BARBARA KOHN, DIANE MALHORTRA, VIKRANT MALHORTA, and MARUICE BASSALI, Respondents. 4th District.Creditors' rights -- Discovery -- Personal financial information of non-party individual who was associated with corporate judgment debtor -- Trial court departed from essential requirements of law in denying non-party's motion for… [read post]
26 Jul 2010, 12:05 pm
In addition to the new director, the CFPB will include various units and offices, including a research unit to monitor the consumer financial products and services market, a unit to collect and track complaints, an Office of Fair Lending and Equal Opportunity, an Office of Financial Education, an Office of Service Members Affairs and an Office of Financial Protection for Older Americans. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jan 2020, 2:52 pm
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
5 Jun 2017, 7:22 am
Smith-Wythe Airport Commission, et al. [read post]
24 May 2008, 11:31 pm
The commissions should be negotiated. [read post]
13 Feb 2023, 5:59 am
While the industry accepts this risk and takes steps to mitigate it, the industry has generally assumed that personnel of the sponsor who are not formally appointed by the sponsor as director or officers of the portfolio company will not be held liable for their actions as de facto directors and officers of the portfolio company. [read post]
19 Apr 2010, 11:23 am
These relevant facts fall into three main categories; behavioral control; financial control; and relationship of the parties. [read post]
6 Apr 2023, 6:37 am
Regulated by the Federal Trade Commission (FTC), COPPA requires websites and online services covered by COPPA to post privacy policies, provide parents with direct notice of their information practices, and get verifiable consent from a parent or guardian before collecting personal information from children. [read post]
22 Dec 2020, 7:08 pm
Extension of Emergency State Staffing Flexibility State unemployment offices have temporary, emergency authority to use nonmerit staff through March 14, 2021. [read post]
1 Sep 2021, 6:01 am
There have been public discussions about whether certain sectors of the U.S., such as health care and financial services, might meet the adequacy standards. [read post]
4 Nov 2009, 6:10 am
The Massachusetts Office of Consumer Affairs and Business Regulation expects to issue a revised version of this regulation in the coming weeks. [read post]
23 Apr 2009, 4:20 am
Securities and Exchange Commission, the principal laws that protect investors and preserve business integrity are (i) the Securities Act of 1933, (ii) the Securities Act of 1934, (iii) the Trust Indenture Act of 1939, (iv) the Investment Company Act of 1940, (v) the Investment Advisers Act of 1940, and (vi) the Sarbanes-Oxley Act of 2002. [read post]
