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Vol. 9 Edition 4 - Winter 1998

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Article Title / Author PDF
THE FEDERAL INSURANCE ANTIFRAUD STATUTE
By Emory L. White, Jr., Esq.
PDF
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.
PDF
INSURANCE POLICY CANCELLATION AND NONRENEWAL IN MARYLAND
By Alan N. Gamse, Esq.
PDF
PENNSYLVANIA'S BATTLE AGAINST INSURANCE FRAUD AND AUTO THEFT
By Paul E. Holl, Esq.
PDF
LOUISIANA SUPREME COURT UPHOLDS THE CONSTITUTIONALITY OF "NO PAY, NO PLAY" STATUTE
By Van R. Mayhall, Jr., Esq.
PDF
GRADUATED DRIVER LICENSING LEGISLATION
By William W. Sneed, Esq.
PDF
THE VARIETIES OF REGULATORY EXPERIENCE
By Daniel C. Blom, Esq.
PDF
COLORADO AND LLOYD'S TRUST FUND REQUIREMENTS
By Robert M. Ferm, Esq.
PDF

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