Search for: "World Financial Group Insurance Agency Incorporated"
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17 Mar 2010, 7:33 am
Under section 111 of Chairman Dodd's proposed bill, the new Financial Stability Oversight Counsel will be made up of the Treasury Secretary, who would serve as chair the Federal Reserve Chairman the Comptroller of the Currency the Director of the new Bureau of Consumer Financial Protection the Chairman of the SEC the Chairman of the FDIC the Chairman of the CFTC the Director of the Federal Housing Finance Agency and an independent member, who must have an… [read post]
6 Sep 2012, 1:53 am
But with the dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and has become one of the leading stories in financial papers around the world. [read post]
3 Sep 2013, 1:38 am
Once again, there are a myriad of things worth watching in the world of D&O. [read post]
17 Feb 2018, 1:55 pm
To that end it may be useful to consider the Report: Toward Universal Financial Inclusion in China: Models, Challenges, and Global Lessons (International Bank for Reconstruction and Development/ World Bank Group, 2018). [read post]
22 Jan 2023, 9:01 pm
Scenario analysis: Financial regulators around the world have identified scenario analysis as a potential tool for assessing and managing financial institutions’ exposure to climate-related financial risks. [read post]
3 Sep 2014, 4:14 am
Once again, there are a host of things worth watching in the world of D&O. [read post]
4 Sep 2018, 3:35 pm
Once again, there are a host of things worth watching in the world of D&O. [read post]
8 Sep 2009, 2:56 am
Each fall for the last three years I have taken a look at the current trends and hot topics in the world of D&O. [read post]
19 Nov 2009, 6:26 am
Annette Nazareth is a partner in the Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
1 Aug 2019, 6:39 am
Investors, insurers, credit rating agencies and others presently face this gap, and have been only slowly waking up to its magnitude. [read post]
10 Mar 2014, 9:01 pm
Gox, which is incorporated in Japan, has filed for insolvency protection there as well as in the United States. [read post]
21 Dec 2012, 3:04 am
Permit this Kat to don his feline travel agency cap for a moment. [read post]
7 Sep 2021, 1:48 pm
These 200 plans are a subset of the total of approximately 1,400 multiemployer pension plans covered by the ERISA insurance program. [read post]
9 Nov 2014, 9:30 pm
As Peter Wallison has explained, Dodd-Frank extends the Federal Deposit Insurance Corporation’s policy of paying off unsecured bank depositors to all large financial institutions, as well as non-bank institutions that are classified as SIFIs. [read post]
7 Oct 2021, 1:46 pm
There is no central overseeing agency, such as the Federal Trade Commission (FTC) or Federal Deposit Insurance Corporation (FDIC.) [read post]
4 Nov 2021, 11:26 am
This pledge will incorporate climate change into most major financial decisions for decades to come. [read post]
21 Aug 2015, 6:07 pm
Since ACA generally extends the duty to comply with its out-of-pocket and many other reforms directly to insurers, insurers that issue non-compliant group or individual health plans generally risk direct liability for violations. [read post]
10 Apr 2016, 5:32 pm
According to the FBI, during the period October 2013 through February 2016, law enforcement agencies have received reports of this type of fraud involving 17,642 victims. [read post]
21 Aug 2015, 11:24 am
Meanwhile, President Obama is moving to help ensure that his Presidential Legacy includes implementation of ACA and to mitigate ACA’s budgetary impacts by collecting excise tax and other penalties from insurers, plan administrators and employers by instructing the Tri-Agencies to move forward on full implementation and enforcement of ACA and other federal health plan rules. [read post]
11 Jul 2015, 2:14 pm
Beyond imposing a $218,400 penalty (“Resolution Amount”) against SEMC, the Resolution Agreement requires among other things SEMC take a number of specific steps to shore up the security of its internet applications for accessing and sharing ePHI and other related HIPAA Practices detailed in the “robust” corrective action plan incorporated into the Resolution Agreement. [read post]
