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Tuesday, May 27, 2014

No. 50: Credit Suisse Pleads Guilty to a Federal Criminal Charge

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Credit Suisse and the U.S. Attorney for the Eastern District of Virginia (U.S. Attorney) recently reached a Plea Agreement under which Credi...
Monday, May 19, 2014

No. 49: Imperial Holdings and a Recent Note Offering

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Imperial Holdings, Inc. (NYSE:IFT), based in Boca Raton, Florida, was founded in 2006. It became a major source of premium financing for str...
Monday, May 12, 2014

No. 48: Florida's Pasco County School District and Its "Free" Life Insurance Plan Become Major News

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In my post No. 43 published April 21, 2014, I discussed a "free" life insurance plan promoters are offering to Florida's Pa...
Monday, May 5, 2014

No. 47: Legal Expenses Incurred in 2013 by Ten Life Insurance Companies

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In post No. 31 published February 17, 2014, I identified the law firms to which Phoenix Life Insurance Company paid large amounts in 2012. I...
Monday, April 28, 2014

No. 46: Michigan's Department of Insurance Summarily Suspends an Agency and Two Agents

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The Michigan Department of Insurance and Financial Services (DIFS) recently issued an order summarily suspending the licenses of Larson'...
Thursday, April 24, 2014

No. 45: STOLI and a Distressing Telephone Call

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Recently I received an e-mail from a woman in Pennsylvania who saw one of my blog posts about stranger-originated life insurance (STOLI). Sh...
Tuesday, April 22, 2014

No. 44: Symetra Life's Reasons for Changing Its Domicile from Washington State to Iowa

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Over the years many life insurance companies have redomesticated; that is, they have changed their states of domicile. For example, some com...