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Vol. 13 Edition 2 - Summer 2002
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TEXAS MOLD
Coverage or Not
Hugh Alexander, Esq.
(303) 825.7307
Mold is not a new phenomenon in Texas or anywhere else. If mold was not present in the beginning, it existed soon thereafter. In fact, in Leviticus 14:33-47, the Lord warned Moses and Aaron about a leprous disease (mold), that He would put into the homes of the Israelites after they came into the land of Canaan.
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ANIT-MONEY LAUNDERING AND THE USA PATRIOT ACT OF 2001
America's War Against Terrorism Spreads to the Insurance Industry
Kevin G. Fitzgerald, Esq.
(414) 297-5841
Brian S. Kaas, Esq.
(414) 297-5847
On October 26, 2001, President George W. Bush signed into law an extensive anti-terrorism bill referred to as the USA PATRIOT Act of 2001 (the "Patriot Act").1 Adopted in response to the terrorist attacks of September 11th, the Patriot Act provides many new tools to assist in America's war against terrorism.
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THE PAYMENT OF REFERRAL FEES TO UNLICENSED PERSONS IN NEW YORK
David D. Knoll, Esq.
713.403.8376
In recognition of the Gramm-Leach-Bliley Financial Services Modernization Law of 1999,1 on September 8, 2000, Governor Pataki signed into law Senate Bill 8090, Ch. 418, Laws of 2000.
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ACCOUNTANT'S NEW LIABILITY IN OKLAHOMA
Angela Ables, Esq.
(405) 272-9221
With everything that is happening on the national front regarding Enron, the accounting firm with whom Enron was associated as well as the continued proliferation of litigation,
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ARIZONA BECOMES A CAPTIVE JURISDICTION
Kathy A. Steadman, Esq.
(602) 230-7000
After a number of stalled efforts, the Arizona Legislature enacted a captive insurer law in the State of Arizona in the 2001 Legislative Session.
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ALTERNATIVE RISK TRANSFER
An Analysis of Captives and Their Formation
Kimberly A. Yelkin, Esq.
(512) 542-7001
Since September 11th the insurance industry has been experiencing a hard market, characterized by premium increases and increased deductibles.
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