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Thursday, August 21, 2014
No. 66: Lawsky's Strong Letter about Captives
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On August 12, 2014, Benjamin Lawsky, Superintendent of the New York Department of Financial Services, wrote to his fellow insurance commissi...
Wednesday, August 20, 2014
No. 65: A Life Settlement in a Bankruptcy Case
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On August 13, 2014, Melville Capital issued a press release entitled "Melville Capital, LLC Brokers Sale of Initially Undisclosed Life ...
Thursday, August 14, 2014
No. 64: Coventry First—A Setback in the Griswold Case
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In No. 27 posted February 3, 2014, I discussed a class action lawsuit filed against Coventry First LLC (Fort Washington, PA), an intermediar...
Wednesday, August 13, 2014
No. 63: Life Partners—An Update Based on Recent Filings with the SEC
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I wrote extensively in The Insurance Forum about Life Partners, Inc. (Waco, TX), which is an intermediary in the secondary market for life ...
Monday, August 11, 2014
No. 62: Pollock Financial and Florida Regulators Enter into a Consent Order Relating to Florida's Pasco County School District
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In No. 53 posted June 16, 2014, I said the Pasco County School District (Land O'Lakes, FL) rejected a life insurance plan offered by Pol...
Friday, August 8, 2014
No. 61: Stranger-Originated Life Annuities—SEC Actions Against Michael Horowitz and Others
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On July 31, 2014, the Securities and Exchange Commission (SEC) issued an order directed at Michael A. Horowitz, a Los Angeles resident who t...
Wednesday, August 6, 2014
No. 60: Stranger-Originated Life Insurance—The Sentencing of Three Promoters on Federal Criminal Charges
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Blogger's note : In No. 57 posted July 14, I said I was taking a few months off but would interrupt the break if something important hap...
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