EXPECT FOCUS VOLUME I 2009 WINTER Table of Contents   Spotlight on 151A Insurer Prevails in Bipolar Disorder Classification; Court Dismisses Putative 412(i) Class Action NAIC Winter National Meeting Highlights; NAIC Addresses Annuity Suitability Tax Clarifications Sought for Life Settlements; Life Insurance Capital & Surplus Relief Initiatives Has the IRS' "Investor Control" Analysis Changed?; Class Certification Denied by Arkansas Federal Court Xactimate Update: Court Dismisses All Claims; A Right Done the Wrong Way Is Actionable Cancelation Notice by Certified Mail Inadequate Under Governing Statute; Which State's Law Applies? Proposed Legislation Targets Related-Party Reinsurance Taxation; McCarran-Ferguson Does Not "Reverse Pre-empt" International Treaties Treaty Tips:Every Word Counts; Developments in State Regulation Uncertain Times for Indexed Annuities Outsourcing Service Provider Admits Finance Fraud; Patents for Financial Services Products are Restricted Recent SEC Enforcement Action Under Fund Fraud Rule; Disclosure Reforms and New Prospectus Delivery Options Disclosure Reforms and New Prospectus Delivery Options; Hedge Fund Regulation—Round 2 DOL Sues Adviser Over Alleged ERISA Violations forImproper Fund Investment; No-Action Letter Expands Use of Past Recommendations in Ads Securities Class Action Torrent in 2008; Along Comes Mary Fair Value Accounting Report Disappoints Critics; Madoff Ponzi Scheme Leads to Suits Against Third-Parties Laptops Unsecure at Customs; Non-Automated AML Procedures Inadequate Rejection of Offer of Judgment Sinks Attempt To Plead Class Action; TCPA Class Actions Barred Under New York Law Fourth Circuit Stymies CAFA Removal; Ninth Circuit Nixes Consent Of All Defendants For CAFA Removal FTC Proposes SSN Regulation to Reduce Identity Theft; Class Certification Denied For Unjust Enrichment and Implied Warranty Claims News and Notes   Expect Focus Archived Issues Current Issue Expect Focus Volume I 2013 Winter - 25th Anniversary Edition Expect Focus Volume IV 2012 Fall Expect Focus Volume III 2012 Summer Expect Focus Volume II 2012 Spring Expect Focus Volume I 2012 Winter Expect Focus Volume IV 2011 Fall Expect Focus Volume III 2011 Summer Expect Focus Volume II 2011 Spring Expect Focus Volume I 2011 Winter Expect Focus Volume IV 2010 Fall Expect Focus Volume III 2010 Summer Expect Focus Volume II 2010 Spring Expect Focus Volume I 2010 Winter Expect Focus Volume IV 2009 Fall Expect Focus Volume III 2009 Summer Expect Focus Volume II 2009 Spring Expect Focus Volume I 2009 Winter Expect Focus Volume IV 2008 Fall Expect Focus Volume III 2008 Summer Expect Focus Volume II 2008 Spring Expect Focus Volume I 2008 Winter Expect Focus Volume IV 2007 Fall Expect Focus Volume III 2007 Fall Expect Focus Volume II 2007 Spring Expect Focus Volume I 2007 Winter Expect Focus Volume III 2006 Fall Legal Horizons Volume II 2006 Legal Horizons Volume I 2006 Legal Horizons Volume IV 2005 Legal Horizons Volume III 2005 Legal Horizons Volume II 2005 Legal Horizons Volume I 2005 Legal Horizons Volume III 2004 Legal Horizons Volume II 2004 Legal Horizons Volume I 2004 Legal Horizons Volume II 2003 Legal Horizons Volume I 2003 Legal Horizons Volume IV 2002 Legal Horizons Volume III 2002 Legal Horizons Volume II 2002

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