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Vol. 15 Edition 1 - Spring 2004

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Article Title / Author PDF
WHAT CONSTITUTES A WILLFUL VIOLATION OF AN INSURANCE
PDF
NEW JERSEY'S REGULATION OF MANAGED CARE DELIVERY SERVICES AND HEALTH CARE THIRD PARTY ADMINISTRATORS
By Cynthia J. Borrelli, Esq.
PDF
FEDERAL PRIORITY AND SIMPLY TERRIBLE PUBLIC POLICY
By Franklin D. O'Loughlin, Esq. and Joy Woller
PDF
THE DILEMMA OF INSURANCE RECEIVERS IN WINDING UP ESTATES WHERE FEDERAL GOVERNMENT CLAIMS IT IS NOT BARRED BY STATE RECEIVERSHIP LAWS
By John J. Partridge, Esq.
PDF
FOREIGN ASSETS CONTROL REGULATIONS AND THE INSURANCE INDUSTRY
By Frederick J. Pomerantz, Esq.
PDF

WHAT CONSTITUTES A WILLFUL VIOLATION OF AN INSURANCE

Insurance codes require commissioners to suspend or revoke certificates of authority for certain violations of the codes, including failure to file or timely file required reports, failure to pay premium taxes, failure to pay judgments within specified time periods, refusal to be examined, and in the event of receivership, conservatorship, rehabilitation and other delinquency proceedings. 

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NEW JERSEY'S REGULATION OF MANAGED CARE DELIVERY SERVICES AND HEALTH CARE THIRD PARTY ADMINISTRATORS

Cynthia J. Borrelli, Esq.
(973) 514-1200

Following the wave of enhanced regulatory scrutiny of managed care-related entities on a national basis, New Jersey has substantially tightened its hold on health care third-party administrators and health care delivery systems and related entities. 

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FEDERAL PRIORITY AND SIMPLY TERRIBLE PUBLIC POLICY
The Effect of the McCarran-Ferguson Act on Federal Claims in Insurer Insolvencies

Franklin D. O'Loughlin, Esq.
(303) 623-9000

Joy Woller
(303) 623-9000

We all know the rules in an average bankruptcy. Uncle Sam holds the trump card, the federal priority statute, and he plays it. 

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THE DILEMMA OF INSURANCE RECEIVERS IN WINDING UP ESTATES WHERE FEDERAL GOVERNMENT CLAIMS IT IS NOT BARRED BY STATE RECEIVERSHIP LAWS

John J. Partridge, Esq.
(401) 861-8200

The purpose of this article is to examine the dilemma faced by insurance receivers in the First Circuit, as well as others similarly situated, in light of the discrepancy between federal and state law regarding filing deadlines for claims in insurance liquidation proceedings. 

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FOREIGN ASSETS CONTROL REGULATIONS AND THE INSURANCE INDUSTRY
Applicability of OFAC Rules to Insurance Producers, Managing General Agents and Program Managers

Frederick J. Pomerantz, Esq.
(212) 490-3000

U.S. insurance carriers, responding to the foreign needs of clients, routinely offer international insurance to their domestic clients. U.S. insurers form alliances with foreign companies to gain footholds in countries where client bases are rapidly expanding. 

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Federation of Regulatory Counsel, Inc. - Denver, Colorado 80203 - 303-825-7307