Ben V. Seessel
Carlton Fields
Articles
eCommerce Regulation, Bitcoin, Anti-Money Laundering, Shadow Insurance, 401(k) Litigation [Expect Focus - Vol. IV, Fall 2015]
USA - December 23 2015 On January 1, 2016, Section 38.6 of the California Insurance Code will take effect permitting consumers to conduct certain life, disability, and…
Ann Young Black, Diane Duhaime, Whitney Fore, Jason H. Gould, Paul G. Williams
Court denies certification citing putative class representative’s criminal history
USA - August 27 2014 In Dunford v. American Databank, LLC, the plaintiff alleged that the defendant violated the Fair Credit Reporting Act by including within her…
Florida Imposes Additional Unclaimed Property Requirements on Life Insurers
USA - April 13 2016 On April 12, Florida Governor Scott signed Senate Bill 966 into law. SB 966 amends the insurance benefits provisions of Florida's Uniform Unclaimed…
NTIS Mandates New Requirements to Access the Death Master File
USA - July 26 2016 In June, the National Technical Information Service (NTIS) promulgated a final rule setting out the requirements to become certified to access the…
Solicitors Argue to U.S. Supreme Court That Vermont Health Care Reporting Law Is Not Preempted By ERISA
USA - December 23 2015 The Supreme Court will soon consider whether, as applied to self-insured health benefit plans or their third-party administrators, ERISA preempts a…
