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Wednesday, July 23, 2008
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Vol. 12 Edition 1 - Spring 2001

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Article Title / Author PDF
STANDING ROOM ONLY FOR FORC GLB SEMINAR IN BOSTON!
By Charles T. Richardson, Esq.
PDF
STATE STATUTES AND INSURANCE DEPARTMENT REGULATIONS AS A SOURCE FOR HOLDING INSURANCE COMPANIES VICARIOUSLY LIABLE FOR THE ACTS OF THEIR "INDEPENDENT" AGENTS
By Donald R. Shultz, Esq.
PDF
DEBT CANCELLATION CONTRACTS FOR FINANCIAL LENDERS
By Hugh Alexander, Esq. and Kevin Kuznicki, Esq.
PDF
OVERVIEW OF RISK RETENTION AND RISK PURCHASING GROUPS
By Gordon C. Amini, Esq. and Jill Parsons
PDF
THE PALMETTO STATE
By Michael A. Molony, Esq.
PDF
PRIVACY: SELECTED PROBLEMS IN COMPLIANCE
By Robert 'Skip' H. Myers, Jr., Esq.
PDF

STANDING ROOM ONLY FOR FORC GLB SEMINAR IN BOSTON!

Charles T. Richardson, Esq.
(202) 312-7487

Our first CLE Seminar on December 2nd was a huge success. 

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STATE STATUTES AND INSURANCE DEPARTMENT REGULATIONS AS A SOURCE FOR HOLDING INSURANCE COMPANIES VICARIOUSLY LIABLE FOR THE ACTS OF THEIR "INDEPENDENT" AGENTS

Donald R. Shultz, Esq.
(605) 342-2592

Attorneys seeking redress for clients who have been harmed by predatory "independent agents" selling life insurance and/or annuities should remember to look closely at state statutes and regulations as possible authority for finding the insurer vicariously liable. 

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DEBT CANCELLATION CONTRACTS FOR FINANCIAL LENDERS
An Overview

Hugh Alexander, Esq.
(303) 825.7307

Kevin Kuznicki, Esq.
(303) 825-7307

With the passage of the Gramm-Leach-Bliley Act ("GLBA"), many of the post-depression separations between banking, securities and insurance have been altered. 

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OVERVIEW OF RISK RETENTION AND RISK PURCHASING GROUPS

Gordon C. Amini, Esq.
(405) 286-6812

Jill Parsons
(405) 290-5600

As the insurance marketplace continues to change, with increased interest in alternative markets, regulatory attorneys are likely to receive client questions regarding risk retention groups and risk purchasing groups. 

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THE PALMETTO STATE
"Let it Captivate You"

Michael A. Molony, Esq.
843.724.6631

On June 6, 2000, Governor Jim Hodges signed legislation propounded by his Director of Insurance, Ernst Csiszar, to make South Carolina one of the premiere venues for locating captive insurance companies. 

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PRIVACY: SELECTED PROBLEMS IN COMPLIANCE

Robert 'Skip' H. Myers, Jr., Esq.
(202) 408-5153

The Gramm-Leach-Bliley Act ("GLBA" or the "Act") was signed into law by the President on November 13, 1999. It was the result of a multi-decade effort to repeal the Glass-Steagall Act so as to permit the integration of financial services. 

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