EXPECT FOCUS VOLUME IV 2008 FALL
Table of Contents
In the Spotlight: GMWB Features Get Complex
Class Certification Denied in Bonus Annuity Litigation
SEC Holds Third Seniors Summit; Synthetic Annuities in Today's Market
Index Annuity Regulatory Update: Comment Period Extended; Dot Anything gTLDs Expected in Early 2009
2008 NAIC Fall Meeting Highlights; Third Circuit Affirms Summary Judgment in "Juvenile Smoker" Case
Xactimate Update: Fifth Circuit Affirms Federal Jurisdiction Under CAFA; Waiver and Estoppel Cannot Rewrite Policy
Insured Denied Bigger Umbrella; Failure to Notify Constitutes Deceptive Practice
NAIC Adopts Reinsurance Modernization Proposal; New York Announces Position on "Contract Certainty"
Treaty Tips:Keeping An Eye On "Losses"; Unknown "Fortunes" Preclude Declaratory Relief For Cedent
Bailout Bill May Impact Insurance Companies
Washington Monitor: Parsing the 151A Labyrinth
Removal of NRSRO Rating Reliance?; IDC Issues Report on Board Oversight of Derivatives
SEC Staff Clarifies Scope of Cash Solicitation Rule; Electronic Filing of Applications Mandated
Court Finds Duty to Disclose in Market Timing Case; FinCEN Withdraws Proposed AML Program Rules
Broker-Dealer Responses to Market Turmoil
Criminal Probes Target Financial Market Players; Market Turmoil Spawns Class Action Lawsuits
A Regulatory Mulligan for the 21st Century; FINRA Homes in on Certain Types of Customer Complaints
Circuit Courts Refuse To Expand TILA Remedies; Seventh Circuit Rejects Attempt To Create CAFA Loophole
Sixth Circuit Allows Appeal By Nonintervening Class Member; Individualized Damages Issues Defeat Class Certification; Court Finds FCRA Damages Provision Unconstitutional
Arbitration Roundup; FTC Delays Compliance With FACTA "Red Flag" Identity Theft Rules
News & Notes
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