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Vol. 9 Edition 4 - Winter 1998
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THE FEDERAL INSURANCE ANTIFRAUD STATUTE
By Emory L. White, Jr., Esq.
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THE ARKANSAS COUNTERPART TO THE INSURANCE FRAUD PROTECTION PROVISIONS OF THE FEDERAL VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994
By Allan "Dick" W. Horne, Esq. and M. Joshua Leicht, Esq.
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INSURANCE POLICY CANCELLATION AND NONRENEWAL IN MARYLAND
By Alan N. Gamse, Esq.
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PENNSYLVANIA'S BATTLE AGAINST INSURANCE FRAUD AND AUTO THEFT
By Paul E. Holl, Esq.
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LOUISIANA SUPREME COURT UPHOLDS THE CONSTITUTIONALITY OF "NO PAY, NO PLAY" STATUTE
By Van R. Mayhall, Jr., Esq.
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GRADUATED DRIVER LICENSING LEGISLATION
By William W. Sneed, Esq.
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THE VARIETIES OF REGULATORY EXPERIENCE
By Daniel C. Blom, Esq.
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COLORADO AND LLOYD'S TRUST FUND REQUIREMENTS
By Robert M. Ferm, Esq.
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THE FEDERAL INSURANCE ANTIFRAUD STATUTE
Emory L. White, Jr., Esq.
(214) 871-8200
Are you guilty of a felony under The Violent Crime Control Law Enforcement Act of 1994?
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THE ARKANSAS COUNTERPART TO THE INSURANCE FRAUD PROTECTION PROVISIONS OF THE FEDERAL VIOLENT CRIME CONTROL AND LAW ENFORCEMENT ACT OF 1994
Allan "Dick" W. Horne, Esq.
(501) 375-9151
M. Joshua Leicht, Esq.
(501) 376-4731
In February of 1997, the Arkansas General Assembly passed Act 217 ("Act 217").1 The provisions of Act 217 serve as the Arkansas counterpart to the insurance fraud protection provisions of the 1994 federal omnibus anti-crime bill entitled the Violent Crime Control and Law Enforcement Act of 1994 ("VCCLEA").2
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INSURANCE POLICY CANCELLATION AND NONRENEWAL IN MARYLAND
Statuatory Relaxation of the "Standards Clause"
Alan N. Gamse, Esq.
(410) 576-4734
In Maryland, an insurer's ability to cancel or fail to renew a motor vehicle liability policy has been described as "statutorily strait jacketed."1
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PENNSYLVANIA'S BATTLE AGAINST INSURANCE FRAUD AND AUTO THEFT
A Success Story
Paul E. Holl, Esq.
(215) 362-1015
In 1994, the Pennsylvania Legislature created two authorities to battle the mounting problem of insurance fraud in the Commonwealth.
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LOUISIANA SUPREME COURT UPHOLDS THE CONSTITUTIONALITY OF "NO PAY, NO PLAY" STATUTE
Van R. Mayhall, Jr., Esq.
(225) 381-8009
In 1997, in order to promote better compliance with Louisiana's compulsory automobile liability insurance laws and to reduce liability insurance rates, the Legislature passed the Omnibus Premium Reduction Act (known as the "no pay, no play" statute).
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GRADUATED DRIVER LICENSING LEGISLATION
A Kansas Case Study
William W. Sneed, Esq.
(785) 233-1446
The specter of untimely death, shattered dreams and personal financial ruin illustrated through a seemingly endless string of tragic car crash anecdotes several years ago fired the movement toward graduated driver licensing for young motorists.
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THE VARIETIES OF REGULATORY EXPERIENCE
Form Filing Requirements for Out-of-State Group Life Insurance
Daniel C. Blom, Esq.
(206) 654-2280
The regulation of out-of-state group life insurance has generated a conundrum with which insurance departments have dealt in different ways.1 We start with some fundamentals about regulatory policy with respect to group insurance.
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COLORADO AND LLOYD'S TRUST FUND REQUIREMENTS
Robert M. Ferm, Esq.
(303) 628-3380
In 1995, Colorado passed legislation pertaining to Lloyd's Situs Trust Fund requirements. Through this act, approximately 20% of the surplus lines market in the state were affected.
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