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Vol. 13 Edition 2 - Summer 2002

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Article Title / Author PDF
TEXAS MOLD
By Hugh Alexander, Esq.
PDF
ANIT-MONEY LAUNDERING AND THE USA PATRIOT ACT OF 2001
By Kevin G. Fitzgerald, Esq. and Brian S. Kaas, Esq.
PDF
THE PAYMENT OF REFERRAL FEES TO UNLICENSED PERSONS IN NEW YORK
By David D. Knoll, Esq.
PDF
ACCOUNTANT'S NEW LIABILITY IN OKLAHOMA
By Angela Ables, Esq.
PDF
ARIZONA BECOMES A CAPTIVE JURISDICTION
By Kathy A. Steadman, Esq.
PDF
ALTERNATIVE RISK TRANSFER
By Kimberly A. Yelkin, Esq.
PDF

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