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Monday, October 31, 2016

No. 184: The SEC's Fraud Charges Against Torchia—An Update

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On November 10, 2015, the Securities and Exchange Commission (SEC) filed a 39-page, eight-count civil complaint against James A. Torchia, w...
Wednesday, October 19, 2016

No. 183: The Surplus Note at Senior Health Insurance Company of Pennsylvania—Further Information and a Correction

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Senior Health Insurance Company of Pennsylvania (SHIP) is a long-term care insurance company in runoff. On February 19, 2015, SHIP issued a...
Friday, October 7, 2016

No. 182: Long-Term Care Insurance Liabilities Return to the Forefront at CNO Financial (Formerly Conseco)

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On September 29, 2016, two developments brought long-term care insurance reserve liabilities back to the forefront at CNO Financial Group, I...
Wednesday, September 28, 2016

No. 181: State Farm Insurance—Class Certification in a Lawsuit in Federal Court Alleging that the Company Subverted the Illinois Court System

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On September 16, 2016, U.S. District Court Judge David R. Herndon issued a "Memorandum and Order" (Order) in an extraordinary cas...
Monday, September 19, 2016

No. 180: Long-Term Care Insurance—An Update on Senior Health Insurance Company of Pennsylvania

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Senior Health Insurance Company of Pennsylvania (SHIP), formerly Conseco Senior Health Insurance Company (CSHI), is a long-term care (LTC) ...
Thursday, September 15, 2016

No. 179: Annuities, Pensions, and the Theft of Benefit Payments—Another Recent Example

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In No. 177 (posted August 31, 2016) I reported on the practice of life insurance companies using the Social Security Death Master File in t...
Thursday, September 8, 2016

No. 178: Iowa's Accounting Rules and a Petition Seeking Access to Documents

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In November 2014 I posted three items about Iowa's accounting rules (Nos. 71, 72, and 73). Later I posted several other related items. ...