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Brian T. Casey, Esq.
Brian T. Casey, Esq.
(404) 870-4638
dbo.fn jc Profile(vBoNetContact.ID)
Brian T. Casey, Esq.
Terminus 200, 3333 Piedmont Rd NE #1200 Atlanta, GA 30305
(404) 870-4638
(404) 872-5638
Three World Financial Center New York, NY 10281-2101
Regulatory Cnsl Mbr
Business Transactions, Legislative, Litigation, Regulatory
Partner - Regulatory & Transactions Insurance Group
Locke Lord LLP
October 2007 – Present (9 years 1 month)
As Co-Leader of Locke Lord's Regulatory and Transactional Insurance Practice Group, and a member of the Firm's Corporate, Capital Markets and Health Care Practice Groups, Brian focuses on corporate, M&A, corporate and structured finance and other transactional, and regulatory matters for corporate clients in the insurance, financial services and health care industries. His clients include insurance companies, insurance holding companies, managing general agents and insurance agencies, third party and claims administrators, banks and other financial institutions, investment banks and reinsurance companies. 

Representative Experience
•Anti-Money Laundering/Office of Foreign Asset Control compliance
•Bank insurance transactions, financial services modernization and CFPB
•Blockchain technology
•Captive insurance companies
•Consumer lending
•Corporate, transactional and business law 
•Corporate finance, venture capital, private equity and insurance structured finance transactions
•The Dodd-Frank Wall Street Reform and Consumer Protection Act
•Extended warranties and service contracts
•Health care and health insurance
•Insurance analytics and big data
•Insurance company and product taxation
•Insurance linked securities, securitizations and related insurance capital markets and structured finance transactions
•Insurance telematics usage-based insurance (UBI)
•Internet, electronic commerce, electronic signatures and records, electronic payments and other technology aspects of insurance, financial services and healthcare
•Life insurance
•Life settlements
•Long term care insurance
•Mergers and acquisitions of insurance companies (life & health and property & casualty) and agencies, third party administrators, financial services
•Multi-state insurance regulation and administrative law 
•Patient Protection and Affordable Care Act
•Privacy and security
•Property and casualty insurance
•Smart contracts
•Social media
•Telemarketing compliance

Partner - Corporate & Regulatory Insurance Group
Lord, Bissell & Brook
August 2001 – October 2007 (6 years 3 months)
Greater Atlanta Area

Partner - Insurance & Reinsurance Group
Morris, Manning & Martin, LLP
May 1995 – August 2001 (6 years 4 months)
Greater Atlanta Area

Adjunct Professor of Risk Management
Georgia State University, Risk Management and Insurance Dept
1993 – 1997 (4 years)
Atlanta, GA

Partner - Corporate & Regulatory Insurance Group
Neely & Player
December 1994 – May 1995 (6 months)
Greater Atlanta Area

Associate - Corporate & Regulatory Insurance Group
Neely & Player
September 1987 – December 1994 (7 years 4 months)
Greater Atlanta Area 	

The Ohio State University
Doctor of Law (JD), Law
1984 – 1987

Auburn University
Bachelor of Business Administration (B.B.A.), Accounting, Summa Cum Laude
1980 – 1984
Activities and Societies: Powerlifting Team

Emory University
Master's degree, Tax Law/Taxation
1989 – 1992

American Bankers Insurance Association (ABIA)
Co-Chair, Compliance and Risk Management Best Practices Panel
2011 – 2013
Association of Life Insurance Counsel (ALIC)
Starting 2000
European Life Settlement Association (ELSA)
Member, Executive Committee
Federation of Regulatory Counsel (FORC), State of Georgia
Starting 2001
Georgia State University Risk Management Foundation
Board Member
Starting 2011
Institute of Warranty Chain Management
Legislation & Public Policy Committee Member
2011 – 2013
Life Insurance Direct Marketing Association (LIDMA)
Board of Directors
Starting 2006
Life Insurance Settlement Association (LISA)
Board of Directors 2002 - 2013
National Association of Insurance Commissioners (NAIC)
Industry Participant
Starting 1989
Honors & Awards
100 Most Powerful People in the Insurance Industry - North America
2002 - 2010
Ten Most Influential People in Life Settlements
Life Settlement Review
2008 - 2010
The International Who's Who of Insurance & Reinsurance Lawyers
The Legal 500 - United States
Acknowledged for accomplishments in Insurance Practice

Published Articles

Published Alerts

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Allstate Announces Significant Rate Increase in Georgia (May 19, 2016)5/1/2016
Twin City Fire Insurance Co. v. Hartman, Simons & Wood LLP, 1:13-CV-1608-MHS, United States District Court for the Northern District of Georgia12/1/2013
McGraw v. IDS Property & Casualty Inc. Co., A13A0547, Georgia Court of Appeals (June 27, 2013)10/1/2013
Taylor Morrison Services, Inc. v. HDI-Gerling Inc. Co., S13Q0462, Georgia Supreme Court (July 12, 2013)10/1/2013
Moon v. Cincinnati Ins. Co., 1:12-CV-3112-TWT, United States District Court for the Northern District of Georgia (January 25, 2013)10/1/2013
United HealthCare Services Files an Injunction Action Against the Georgia Department of Community Health to Stop the Implementation of the State Health Benefit Plan10/1/2013
National Reimbursement Group, Inc. v. Gemini Ins. Co., 5:13-CV-145-MTT, United States District Court for the Middle District of Georgia10/1/2013
Georgia Insurers Insolvency Pool v. Hulsey, S12G1470, Georgia Supreme Court (September 9, 2013)10/1/2013
Turner v. Williamson, A12A2534, Georgia Court of Appeals (March 5, 2012)6/1/2013
Amica Mut. Ins. Co. v. Gwinnett Cnty. Police Dep’t, A12A1068, Georgia Court of Appeals (February 26, 2013)6/1/2013
Arnold v. Neal, A12A2464, Georgia Court of Appeals (March 5, 2013)6/1/2013
St. Paul Fire & Marine Ins. Co. v. Hughes, A13A0702, Georgia Court of Appeals (May 16, 2012)6/1/2013
Facility Investment, LP v. Homeland Insurance Company of New York, A12A2377, Georgia Court of Appeals (April 16, 2013)6/1/2013
Woodcraft by MacDonald Inc. v. Georgia Casualty and Surety Company, S12G1317, Georgia Supreme Court (June 10, 2013)6/1/2013
Bell v. Liberty Mut. Fire Ins. Co., A12A1094, Georgia Court of Appeals (December 11, 2012)2/1/2013
Lloyd’s Syndicate No. 5820 d/b/a Cassidy Davis v. AGCO Corp.; AGCO Corp. v. Lloyd’s Syndicate No. 5820 d/b/a Cassidy Davis; Glynn Gen. Purchasing Grp. Inc. v. AGCO Corp., A12A1125, A12A1126, A12A1281, Georgia Court of Appeals (December 11, 2012)2/1/2013
America’s Health Insurance Plans v. Ralph T. Hudgens, in his official capacity as Georgia Insurance and Safety Fire Commissioner, 1:12-cv-2978-WSD, United State District Court, Northern District of Georgia, Atlanta Division (December 31, 2012)2/1/2013
Maxum Indemnity Company v. Jimenez, A12A0992, Georgia Court of Appeals (November 28, 2012)12/1/2012
Landrum et. al. v. Infinity Safeguard Insurance Company, A12A1179, Georgia Court of Appeals (November 20, 2012).12/1/2012
Lumpkin County, Georgia v. Georgia Insurers Insolvency Pool, S12A1451, Georgia Supreme Court (November 23, 2012)12/1/2012

Positions in FORC

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