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Pennsylvania Enacts Changes to Insurance Holding Company and ...
On July 5, 2012, Governor Tom Corbett signed into law Act 136 of 2012 making a number of significant changes to Pennsylvania's Insurance Holding Company Act (HCA), as well as an . filing, to include, among other things, prior notice of intercompany service, management, tax allocation and cost-sharing agreements.
http://www.saul.com/publications-alerts-883.html
Intercompany Transactions Section 2020.0
the holding company organization, possibly to the detriment of the . Intercompany Transactions (Transactions Between Member Banks and Their. Affiliates—Sections 23A . tion of investment company under the 1940 Act because it. (1) sells . If the member bank and the borrower, however, amend the loan agreement to .
http://www.federalreserve.gov/boarddocs/supmanual/bhc/2000p2.pdf
Intercompany payments between multinational corporations and ...
foreign exchange regulations, PRC Company Law on foreign-invested . and not just China holding companies, when it comes to charging service fees. . intercompany service agreement in place and what problems, if any, should they .
http://www.crai.com/uploadedFiles/Publications/TP-Insights-Intercompany-payments.pdf
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Cheryl Yakey | LinkedIn
Managed insurance holding company act filings for P&C insurance companies. . and retrocession agreements with third parties and for inter-company .
http://www.linkedin.com/in/cyfogle
New Rules Just Fill the Gaps - International Law Office
The law of May 15 2001 has considerably extended the range of intercompany agreements that must be approved by .
http://www.internationallawoffice.com/newsletters/Detail.aspx?g=456d5453-9765-4da2-ba49-a8ddd88f888e
Report of Bank Holding Company Intercompany Transactions and ...
Holding Company Act (12 U.S.C. 1844) and Section 225.5(b) of Regulation Y (12 C.F.R. 225.5(b)). . repurchase agreements, and other extensions of credit) .
http://www.newyorkfed.org/banking/regrept/y89706.pdf
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Edison Mission Holdings - Intercompany Loan Subordination ...
Edison Mission Holdings - Intercompany Loan Subordination Agreement - for Business Professionals, Lawyers and Consultants. . Governing Law: New York . among (i) EDISON MISSION HOLDINGS CO., a California corporation ("EME .
http://www.techagreements.com/agreement-preview.aspx?title=Edison%20Mission%20Holdings%20-%20Intercompany%20Loan%20Subordination%20Agreement&num=551250
AAA SOUTHERN NEW ENGLAND INS CO - Rhode Island ...
and affairs of AAA Southern New England Insurance Company was recently . Insurance Holding Company System . . General Laws of the State of Rhode Island, an examination has been made as of . Intercompany Service Agreement .
http://www.dbr.state.ri.us/documents/divisions/insurance/examinations/AAA.pdf
EX-10.1 - INTERCOMPANY AGREEMENT ... - Internet FAQ Archives
May 17, 2010 . (formerly named PUCK HOLDING COMPANY, INC.) . INTERCOMPANY AGREEMENT, dated as of April 7, 2010, by and between PRIMERICA, INC. . York City are authorized or obligated by law or executive order to close. 1 .
http://www.faqs.org/sec-filings/100517/Primerica-Inc_10-Q/dex101.htm
Recent Amendments to the Pennsylvania Insurance Holding Company
Aug 27, 2012 . Pennsylvania's Insurance Holding Company Act (IHCA) was recently . and consolidated tax allocation agreements; and intercompany .
http://www.cozen.com/regcheck.asp?rtype=5&d=1&rid=1796
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A good starting point would be within a company's legal department. . Typically, intercompany licensing agreements are structured in a manner whereby . IP holding company (referred to as an intangible property holding company (“IHC”) in .
http://www.ceterisgroup.com/files/Articles/intercompany_licensing.doc
S&R Perspectives Newsletter - Federal Reserve Bank of Richmond
The Bank Holding Company Inspection Manual Section 2020.0 provides detailed . Sections 23A and 23B of the Federal Reserve Act (the “Act”), implemented by Regulation . While not all intercompany transactions are covered by Regulation W, all need . Since there was no overdraft agreement, this is also viewed as an .
http://www.richmondfed.org/banking/supervision_and_regulation/newsletter/2012/summer/article4.cfm
Southern Company Intercompany Interchange Contract
organized and existing under the laws of the State of Georgia with its principal office . Southern Company, a public utility holding company; and . most recent of which being The Southern Company System Intercompany Interchange Contract .
http://www.southerncompany.com/energyauction/pdfs/Intercompany%20Interchange%20Contract%20_5-18-07.pdf
Issue 40 - smllcs owned by entities - Llcformations.com
This holding company/operating company structure is likely to . main choices—a state-law business corporation of which it will be the sole shareholder or . intercompany agreements between themselves and their subsidiaries, whether these .
http://www.llcformations.com/pdf/Issue%2040%20-%20smllcs%20owned%20by%20entities%20-%202-21-07.pdf
VIA EMAIL | lune 8. 2012
Jun 8, 2012 . NAIC Model Act for Insurance Holding Company Systems (#440) and its . requires specific contractual terms in intercompany agreements.
http://www.insurance.wa.gov/about/documents/premera_000.pdf
Examination Report - Financial - Aetna Health Insurance Company ...
Pursuant to the requirements of the New York Insurance Law, and in compliance with the instructions . from Pacific Western Holding Company. . In 2000, the Company entered into an Intercompany transfer agreement with its HMO affiliate .
http://www.dfs.ny.gov/insurance/exam_rpt/84450f02.pdf
DEPARTMENT OF INSURANCE, FINANCIAL INSTITUTIONS AND ...
HOLDING COMPANY, SUBSIDIARIES AND AFFILIATES . . insurance laws of Chapter 379 RSMo (Insurance Other Than Life). Capital Stock . The Company's intercompany agreements in effect, as of December 31, 2006, and subsequent .
http://insurance.mo.gov/Contribute%20Documents/MedicalLiabilityAlliance.pdf
Regional headquarters and inter-company loans / - China Law ...
According to the General Provisions on Lending, inter-company loans are . The clause says that an investment holding company may, in accordance with the .
http://www.chinalawandpractice.com/Article/2070492/Channel/7576/Regional-headquarters-and-inter-company-loans.html
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company agreements and imputing new . which a holding company was found to have forfeited its . tax law impacts inter-company trademark transfers and .
http://www.morganlewis.com/pubs/ColginButcher_IAM-Brands-Apr071.pdf
PDF File Link - Missouri Department of Insurance
actions. which I consider necessary to cure any violation of law, regulation or prior . HOLDING COMPANY, SUBSIDIARIES AND AFFILIATES . . Agreement with MFB-Services, which are described in the Intercompany Agreements section of .
http://insurance.mo.gov/Contribute%20Documents/FarmBureauLife.pdf
Intercompany Loan Agreement - MIE HOLDINGS CORP - 4-16-2010
Aug 19, 2010 . Intercompany Loan Agreement - MIE HOLDINGS CORP - 4-16-2010. Document . Legal > Company Agreements > Sales Agreement. Tags .
http://www.docstoc.com/docs/51181708/Intercompany-Loan-Agreement---MIE-HOLDINGS-CORP---4-16-2010
15 USC 79 - Sec. 79l. Intercompany and other transactions relating ...
Intercompany and other transactions relating toregistered companies - U.S. Code . and Trade - Chapter 2c - Public Utility Holding Companies - Id 19231120 - . . conditions, disclosure of interest, duration of contracts, and similar matters as the . made in accordance with the applicable banking laws and regulations and in .
http://us-code.vlex.com/vid/intercompany-transactions-registered-19231120
SIXTH AMENDMENT TO THE ENTERGY CORPORATION AND ...
. And Subsidiary Companies Intercompany Income Tax Allocation Agreement - This . Entergy Investment Holding Company Inc , Entergy Louisiana Holdings Inc . millions of easily searchable legal documents and clauses from top law firms.
http://agreements.realdealdocs.com/Tax-Allocation-or-Sharing-Agreement/SIXTH-AMENDMENT-TO-THE-ENTERGY-CORPORATI-2775468/