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Illinois Department of Insurance January 2016 Regulatory Agenda
  • Locke Lord LLP
  • USA
  • February 3 2016

The Illinois Department of Insurance recently posted its January 2016 Regulatory Agenda. The Regulatory Agenda contains several proposed changes to


New Federal Bill Would Allow Risk Retention Groups to Cover Property
  • Locke Lord LLP
  • USA
  • January 29 2016

A bill recently introduced in the House seeks to expand the authority of Risk Retention Groups ("RRGs") to write property, and not just commercial


California Insurance Commissioner Asks Insurers to Exit Thermal Coal Investments
  • Locke Lord LLP
  • USA
  • January 29 2016

On January 25 the California Insurance Commissioner issued a press release, and also sent email messages to insurers licensed in California


New Tax Rules for Captives Target Abuse
  • Locke Lord LLP
  • USA
  • January 28 2016

As part of a tax bill signed by President Obama on December 18, 2015 (The Protecting Americans from Tax Hikes Act of 2015 hereafter, the 2015 Act


New York Governor Nominates Head of the Department of Financial Services
  • Locke Lord LLP
  • USA
  • January 21 2016

New York Governor Andrew M. Cuomo today nominated Maria T. Vullo to serve as the Superintendent of the New York State Department of Financial


Brian Maynard Appointed as Commissioner of the Kentucky Department of Insurance
  • Locke Lord LLP
  • USA
  • January 19 2016

Brian Maynard, of Louisville, has been appointed as Commissioner of the Kentucky Department of Insurance. Maynard has 30 years of insurance


Rhode Island Appointment Elizabeth Dwyer as Insurance Superintendent
  • Locke Lord LLP
  • USA
  • January 19 2016

On January 12, 2016 it was announced that Elizabeth Kelleher Dwyer was appointed as Rhode Island Department of Business Regulation's Deputy Director


FinCEN Issues Geographic Targeting Orders Requiring Identification of High-End Cash Buyers of Real Estate in Manhattan and Miami
  • Locke Lord LLP
  • USA
  • January 13 2016

On January 13, 2016, the Financial Crimes Enforcement Network (FinCEN) issued Geographic Targeting Orders (GTOs) that will require, temporarily


Congress Expands and Tightens Section 831(b) Small Insurance Company Election
  • Locke Lord LLP
  • USA
  • January 8 2016

On December 18, 2015, Congress enacted the Protecting Americans from Tax Hikes Act of 2015, making, among other items, several significant changes to


Florida Insurance Commissioner Resigns
  • Locke Lord LLP
  • USA
  • January 5 2016

Kevin M. McCarty has announced that he is resigning as the Florida Insurance Commissioner as of May 2, 2016. Commissioner McCarty is the only