Law – Page 4 – [BonkNote]

Lawyers – Snippets Now as usual, things that are prohibited can nonethelessbe done if you do them right. The way to do it is either comply with an exemptive rule or get an exemptive order. — W. Randolph Thompson, with the law firm of Jones & Blouchin Washington, will speak on some SEC issues 1993 -…

2604 – New York Law – False Statements as to Insurers 2009 0517 – Insider – Was AIG Cooked Long Before Joe Cassano?, by Joe Weisenthal – [link] … slowly hints at the idea that Cassano is really a fall guy. In 2001, when independent analysts working for The Economist magazine questioned the company’s rich valuation, they…

NCLC – National Consumer Law Center nclc.org/ 2018 03 – NCLC – Consumer Protection in the States: A 50-State Evaluation of Unfair and Deceptive Practices Laws, National Consumer Law Center – 76p II. How do the States Rate on the Scope of their UDAP Statutes? Coverage of Insurance … 20 VI. How do the states rate…

Heckerling Institute on Estate Planning heckerlinginstitute.law.miami.edu/

UPIA – Uniform Prudent Investor Act The UPIA and TOLI: The Impossible Dream or A Match Made in Heaven, by Gary Flotron 2013 08 – Heckerling Institute on Estate Planning, 48th Annual Conference – 1p

Estate Planning ACTEC – The American College of Trust and Estate Counsel ILIT – Irrevocable Life Insurance Trusts NAEPC – National Association of Estate Planners & Councils

2023 – VIDEO – Documentary – Madoff: The Monster of Wall Street 2023 – VIDEO-Documentary – Madoff: The Monster of Wall Street 2023 American true crime documentary series directed by Joe Berlinger and based in part on the 2021 book Madoff Talks by Jim Campbell. – wikipedia E1: Brochure / Fact Sheet 41:00 – Diana Henriques – NYT – David Kotz – E3: Thierry…

Laws 2604 – CHAPTER 28, ARTICLE 26, Section 2694 – False statements as to insurers, New York Consolidated Laws, Insurance Law – [link] § 2604. False statements as to insurers. No person shall either (i) wilfully make, circulate or transmit to another any statement written, printed or by word of mouth, which is untrue in fact…

Fraud NAIC – Anti-Fraud (EX6) Subcommittee Fraudsters The fact that we charge people fees that we have disclosed and that fees reduce the value of your policy, and if your policy keeps reducing in value, it will lapse, is not a fraud. That’s common sense. That’s how life insurance works. (p171) — Closing Argument by…

Legal Cases – Index ABCDEFGHIJKLMNOPQRSTUVWXYZ# A ACLI vs. Perez (DOL – Department of Labor) – Fiduciary Rule ACLI – Amicus Briefs ACLI – Lawsuits Aetna v. Wisconsin Insurance Commissioner Agents vs Companies AIG – Lawsuits Alabama – Lawsuits American International Group, Inc. 2008 Securities Litigation Amicus Curiae Briefs A.L. Williams – Lawsuits Back to top…