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Vol. 12 Edition 1 - Spring 2001
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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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