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August 24, 2010
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Annuity News

 

Beware Of Charitable Organization Acting As Annuity Entity

Lake Worth Tax Return Preparer Convicted On Tax Fraud, Contempt Charges

Denn Bars Company From Doing Business In Delaware

Department Arrests Former Northridge Insurance Agent in Fraudulent Investment Scheme

Trust Mills Can Be Financial Traps

Former Insurance Broker Sentenced For Fraud And Money Laundering

Botetourt Woman Pleads Guilty To Mail Fraud And Money Laundering

Mayor Bloomberg Announces Tentative Agreement With The Uniformed Firefighters’ Association

Attorney General Swanson Files Suit Against Allianz Life

SEC And NYSE Settle Enforcement Actions Against Goldman Sachs

Former Massachusetts Insurance Broker Sentenced For Fraud And Money Laundering

In The Matter Of Kelmoore Investment Company, Inc.

Ozark Man Indicted For $2.8 Million Securities Wire Fraud

Three Samsung Execuitives Agree to Plead Guilty, Serve Jail Time

SEC’s Office of the Chief Accountant and Divisions of Corporation Finance and Investment Management Release Staff Accounting Bulletin 108

Last Atlantis Capital Management Appoints Former Head of Midwest Discount Brokers

Former Bank Manager Sentenced For Embezzling Over $2 Million From Employer

In California, Awards Granted For The Life And Annuity Consumer Protection Program

Carnahan Cracks Down In Variable Annuity Case

Georgia Man Sentenced For Investment Advisor Fraud

Treasury and IRS Issue Guidance on Source of Income

Lawsuit Charges Insurance Companies, Financial Planners

Agent Arrested in Annuity Fraud Scheme

Information On Annuities

Local attorney indicted by federal grand jury on tax charges

OTR Issues Advisory on Survivor Benefits

Insurance Companies Settle Improper Trading Case

Department Confirms 1.4 percent Fixed Annuity Dividend for WRS Annuitants

SEC Brings First Enforcement Action Against Insurance Companies for Permitting Market Timing of Mutual Funds

California Leads Securities Regulators Crackdown on Promissory Note Fraud

Railroad Retirement Annuity Estimates to be Available Online

Armed Services Committee Improves Veterans Survivor Benefit Plan

Why Haven't Price-Level Indexed Annuities Taken The Financial World By Storm

New Orleans Hospital Corporation Agrees To Guarantee Pensions

Maine Woman Pleads Guilty To Making False Statements Related To Health Care Matters

Committee Acts to Protect Charitable Giving

Department of Employee Trust Funds Announces Annuity Dividend and Variable Adjustment for Retirees

New Washington State Law Defines Variable Annuities as Securities

Contact us now to obtain a free case review or more information on our Arizona Annuity Lawyers.

 
Did You Know?    
 
 
Employee Retirement Income Security Act (ERISA)
The federal law that establishes the basic requirements for employee benefit plans. The authority for administering and enforcing ERISA is divided among three federal agencies: The Internal Revenue Service (IRS), the Department of Labor (DOL), and the Pension Benefit Guaranty Corporation (PBGC).

 


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Latest news about Annuity cases in Arizona and nationwide:

Botetourt Woman Pleads Guilty To Mail Fraud And Money Laundering
United States Attorney John L. Brownlee announced today that Monica Yates, age 40, of Daleville, Virginia, pleaded guilty to one count each of mail...
Read more >


Former Massachusetts Insurance Broker Sentenced For Fraud And Money Laundering
Joseph P. Garvey was sentenced to 71 months in prison, followed by three years of supervised release for money laundering and mail fraud. Garvey wa...
Read more >


Carnahan Cracks Down In Variable Annuity Case
Jefferson city, Missouri -- Secretary of State Robin Carnahan's Commissioner of Securities, Matt Kitzi, recently issued a consent order involving a...
Read more >


More Annuity News >

 
 

Annuity Lawyers.com Terms

 


Today's Terms

Annuity, Postponed

Definition:
Delaying your FERS annuity benefit to sometime in the future after meeting your Minimum Retirement Age but before age 62.

Duly Appointed Representative of the Insured's Estate

Definition:
An individual named in a court order granting the individual the authority to receive, or the right to possess, your property. The order must be issued by a court having jurisdiction over your estate.

Annuity, Reduced

Definition:
A retiree's basic annuity that is reduced because of retirement before a certain age (for reasons other than disability). Annuities are also reduced because of unpaid deposits or redeposits, or to provide a survivor annuity. (Also called reduced benefits.)

More Annuity Lawyers.com Terms >

 

Annuity Law Resources

 


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Annuity Law Hot Topics

 
Topics Related to Annuity:

  • Client Manipulation
  • Providing False Information
  • Lying to Auditors
  • Unauthorized Transactions
  • Breach of Fiduciary Duty
  • Broker Embezzlement

More Annuity Law Topics >

Arizona Annuity-Law Attorney

 
If you live in the following cities and need an Annuity-Law attorney you should contact our Annuity-Law Attorney as soon as possible:

  • Apache Junction
  • Avondale
  • Buckeye
  • Bullhead City
  • Casa Grande
  • Cave Creek
  • Chandler
  • Chino Valley
  • Cottonwood
  • Douglas
  • Flagstaff
  • Florence
  • Fountain Hills
  • Gilbert
  • Glendale
  • Green Valley
  • Kingman
  • Lake Havasu City
  • Mesa
  • Nogales
  • Paradise Valley
  • Payson
  • Peoria
  • Phoenix
  • Prescott Valley
  • Safford
  • Scottsdale
  • Sierra Vista
  • Somerton
  • Sun City
  • Sun City West
  • Surprise
  • Tempe
  • Tucson
  • Yuma
 


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