Archive for May, 2010
Slides
May 28 CPA Seminar:
View the presentation slides
IRS Revenue Ruling for Sellers
IRS Revenue Ruling for Buyers
Insurable Interest Issue can be Addressed by New York State Court
A federal appellate court ruled that New York state's highest court can answer an insurable interes…
Retirement Value Challenges Texas Securities Order
Life settlement investment firm Retirement Value, which has been placed under receivership by regul…
California Issues Rule Proposal, Compromises with Providers
The California Insurance Department appeared to be trying to strike a compromise with the life sett…
Protecting Insureds' Privacy in Court
Investors in the bankrupt A&O group of life settlement funds were already likely to be out as much …
Market Players Asking Regulators to Investigate Phoenix
Life settlement market players, still reeling from what is considered an unprecedented cost-of-insu…
New York Halves Providers' Licensing Fee to $10,000
Bowing to pressure from the life settlement industry, the New York State Insurance Department has cu…
Canada Suspends Trading of Focused Money Solutions
Life settlement company Focused Money Solutions, which has had its shares frozen by regulators and i…
Florida Steps up War on STOLI
A Florida prosecutor has stepped up the war on stranger-originated life insurance (STOLI) by filing …
Life Settlement Solutions was Provider for SLS Capital
As the U.K.'s Serious Fraud Office broadens its investigation of fund distributor Keydata Investment…