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Boards of directors are being increasingly asked to demonstrate that they are exercising strong governance and oversight over the companies they manage and that they are aware of the risks posed to their businesses.

Conducting thorough due diligence is critical to any successful acquisition.

  • Guarantees involving the company on any level.
  • Additionally, if a state permits a nonresident adjuster to designate that state as its home state, fingerprintingthat nonresident should be required.
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  • Checking the FCA register to ensure the insurer has appropriate permissions.

The cost plus a valuable purpose in certain. Information is typically shared in a virtual data room which keeps the files secure and ensures only approved viewers access the documents. There are a couple of states that require a retailer to have a surplus lines license before using the services of a surplus lines wholesale broker.

This approach will also allow for simplification, and reduction of regulatory intervention from the current processes.

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